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Legislation
67 Napa County contracts run out within twelve months, worth $40.6M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Approve and authorize Amendment No. 1 to Agreement No. 230047B (NCHA) with HCI Systems, Inc. to support critical fire system repairs at the county-owned farmworker centers. (Fiscal Impact: $…
Approve a Budget Amendment to increase appropriations by $675,000 in the Station 25 subdivision to replace the current Water Tender 25 located at the Napa Station, waive competitive bidding …
Request the Assessment Appeals Board approve the following withdrawals: 22-068 American Koyu Hotels LLC (Assessor’s Parcel No. 059-352-002, Assessment No. 800-059-478) 22-069 American Koyu H…
Request the Assessment Appeals Board hold the following hearings: 22-075 Eric Seuthe (Assessor’s Parcel No. 050-010-005, Assessment No. 995-150-109) 23-048 Dvine Investments LLC (Assessor’s …
The Department of Planning, Building and Environmental Services (PBES), Department of Public Works (DPW), and County Fire to provide an informational presentation on the application and scop…
Approve and authorize creation of Capital Improvement Project 24027 for the “Crisis Stabilization Unit (CSU) - Children’s Services Expansion” PW 24-15, approve a Budget Amendment, and approv…
Request the Assessment Appeals Board approve the following stipulations: 20-133 Treasury Wine Estates (Assessor’s Parcel No. 020-440-017) 21-162 Treasury Wine Estates (Assessor’s Parcel No. …
SUPPLEMENTAL ITEM Receive and review report of emergency Public Works actions in response to the administration building emergency sewer repair accomplished without competitive bidding as au…
The Technical Advisory Group (TAG) members will receive a presentation from Luhdorff and Scalmanini, Consulting Engineers (LSCE) on the Water Year 2023 Annual Report model results and update…
The Technical Advisory Group (TAG) will consider voting to recommend adoption of the 3 revised Draft Workplans and the Combined Program Overview document by the Groundwater Sustainability Ag…
Approve a Budget Amendment to increase the Fire Operations Capital Assets appropriation by $4,000 to make a manufacturing modification to the new Truck 12 apparatus that was not included in …
Approval of plans and specifications for the “Measure T Yountville Cross Road, Finnell Road Paving Project,” RDS 24-10, and authorization to advertise for sealed bids and opening of the bids…
Sheriff to present the Napa County Sheriff’s Office 2023 Annual Report and information regarding emergency preparedness, response, and disaster recovery. (No Fiscal Impact)
Approve and authorize Agreement No. 240334B with On The Move for an annual maximum amount of $204,750, for the term April 23, 2024 through June 30, 2025 with three (3) one year renewals, for…
Reappointment of Fred Sallam, for a second term, and Joseph Harbison III, for a second term, to represent the Public at Large to the Napa County Veterans Commission with terms of office to c…
Approve a Budget Amendment and the purchase of two capital assets for replacement of radiant heat system boilers for $55,410. (Fiscal Impact $55,410 Expense and Revenue; Housing Authority Fu…
Live in the Vineyard Goes Country-Peju Winery - Category 4 Temporary Event Application #P24-00022 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Qualit…
Monthly update on the progress of the Napa River/Napa Creek Flood Protection Project, including a budget update for the flood project. (No Fiscal Impact)
PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 Milliken-Sarco-Tulocay (MST) Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 Recommended Budget for a total appr…
Approve a Budget Amendment to increase the Fire Operations Capital Assets appropriation by $5,000 to purchase HazMat Equipment from an awarded OES Hazmat Grant of $71,000 that falls short of…
Appointment of Linda Nellett to represent the City of Napa, and reappointment of Myrna A. David to represent the Town of Yountville on the Napa County Library Commission with a term of offic…
Approve and authorize Agreement No. 240333B with Up Valley Family Centers of Napa County for an annual maximum amount of $136,500 for the term of April 23, 2024 through June 30, 2025, with t…
Reappointment of Manuel Rios representing Napa County Farm Bureau, Judith Myers representing Affordable Housing Developer, Keri R. Akemi-Hernandez representing Real Estate Field or Real Esta…
Provide an update to the Technical Advisory Group (TAG) on progress for the Napa County Water Conservation Workplan, A Guide for Vineyards, Wineries, and Other Water Users (WC Workplan) and …
Approve and authorize the following actions: 1. Review and accept the Fiscal Year 2023-24 Mid-Year Fiscal Review; and 2. Approve budget adjustments outlined in the attached report to provide…
Provide an update to the Technical Advisory Group (TAG) on progress for the Interconnected Surface Water (ISW) and Groundwater Dependent Ecosystems (GDEs) Workplan. This will focus on public…
Approve and authorize Revenue Agreement No. 240332B with the Bay Area Housing Finance Authority (BAHFA) for $5,000,000 for the term April 1, 2024 through June 30, 2028 and a related Budget A…
Presentation on the annual water supply outlook for Napa County and its communities. (No Fiscal Impact)
PUBLIC HEARING - Nova Business Park Appeal Move to continue the public hearing for an appeal filed by Water Audit California (Appellant) of the Nova Business Park, LLC (Applicant) Mitigated …
Adopt a Resolution approving revisions and additions to the Clerk of the Board retention schedule in Section 40 of the County Policy Manual effective April 9, 2024. [4/5 vote required]
Presentation of a Proclamation recognizing March 2024 as “Red Cross Month” in Napa County. (No Fiscal Impact)
Elect officers (Chair and Vice-Chair) for 2024 for the Technical Advisory Group (TAG).
Monthly update on the progress of the Napa River/Napa Creek Flood Protection Project. This month’s update will include a presentation on the 65% design submittal for the Floodwalls North of …
Presentation of a Proclamation recognizing April 7-13, 2024 as “Library Week”. (No Fiscal Impact)
Presentation of a Proclamation designating the week of April 1 - April 7, 2024, as “National Public Health Week 2024” in Napa County. (No Fiscal Impact).
Presentation of a Proclamation recognizing April 2024 as “Sexual Assault Awareness Month” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing April 2024 as “Child Abuse Prevention Month” in Napa County. (No Fiscal Impact)
Approve a Budget Amendment for increased operating costs and unfunded carryforward expense in Farmworker Centers for $112,810 (Fiscal Impact $112,810 Expense and Revenue; Housing Authority F…
Acceptance of the Financial Audit Report for Fiscal Year 2022-2023 performed by Brown Armstrong, CPAs. (No Fiscal Impact)
The Secretary of the committee requests approval of the minutes from the February 8, 2024 TAG meeting.
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