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Legislation
67 Napa County contracts run out within twelve months, worth $40.6M.
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Approve and authorize a letter opposing AT&T California’s application with the California Public Utilities Commission (CPUC) for targeted relief from its Carrier of Last Resort obligation.
Approve and authorize Amendment No. 8 to Agreement No.190311B with Napa Valley Transportation Authority (NVTA) and a Budget Amendment to provide additional funding for the Napa Valley Vine T…
PRESENTATION: Tim Holmes of Kenwood Energy to make a presentation on the options for the installation of additional Solar Energy at the American Canyon Landfill.
Approval of minutes from the February 27, 2024 regular meeting. (No Fiscal Impact)
Presentation of a Proclamation recognizing May 2024 as “Mental Health Awareness Month” in Napa County. (No Fiscal Impact)
Approve and authorize Amendment No. 2 to Space License Agreement No. 230301B with Napa Jet Center, Inc., doing business as Atlantic Aviation, to change hangar utilization from one hangar to …
PUBLIC HEARING - Sentinel LLC/Inglenook Residence Appeal Open and move to continue the public hearing for an appeal filed by Water Audit California (Appellant) to the Napa County Planning Co…
Live in the Vineyard Goes Country-Raymond Vineyards - Category 4 Event Application #P24-00021 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Ac…
Authorize the purchase of capital assets for radio equipment with appropriation authority for Information Technology Services, Communications department. (Fiscal impact $508,000, Information…
Approve and authorize the chair to sign Agreement No. 240313B with Tishna Pastrama, doing business as PRO-FILE Business Records Management, for the term of March 12, 2024 through June 30, 20…
Appointment of David Moreland to represent District 5, Marie Paz B. Maurer to represent District 4, and Devereaux Smith to represent Organization Concerned with Older Adults to the Napa Coun…
Approve and authorize Agreement No. 240310B with Imperial County Office of Education (“ICOE”) to provide Internet service of up to1gbps (1 gigabit per second) to all library locations. (Fisc…
PUBLIC HEARING - Conflict of Interest Code Open and move to continue the public hearing for an amendment to the County’s Conflict of Interest Code. (No Fiscal Impact) (STAFF REQUESTS A CONTI…
Approve a Budget Amendment to increase Silverado Community Services District (SCSD) appropriations for sidewalk repair and landscaping. (Fiscal Impact: $40,000, SCSD Fund, Not budgeted, Disc…
PUBLIC HEARING - County Service Area No. 4 Assessment Conduct a public hearing to consider any objections or protests with respect to the proposed assessment for Fiscal Year 2024-25 and adop…
Presentation of a Proclamation recognizing March 2024 as “Women’s History Month” in Napa County. (No Fiscal Impact)
Presentation of a Proclamation recognizing March 2024 as “National Agricultural Month” in Napa County. (No Fiscal Impact)
Approve and authorize renewal of Revenue Agreement No. 170682B with the California Department of Food & Agriculture (CDFA) for a maximum of $401,294 for reimbursement of expenditures associa…
PUBLIC HEARING 9:00 AM - INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR RUTHERFORD REACH BENEFIT ZONE DISTRICT 2008-01 Conduct a public hearing to accept the Engineer’s Report for the Rutherf…
PUBLIC HEARING 9:00 AM - INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR JOINT ZONE PROJECT 96-1 (MAINTENANCE AND WATERSHED MANAGEMENT) Conduct a public hearing to accept the Engineer’s Report…
Declare certain items of personal property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items of personal property by …
Approve and authorize a Correction to Temporary Construction Easement Deed with Anna M. Baker, Melissa R. Baker, and Mercedes C. Baker, as Trustees of the Karen Louise Baker Bypass Trust; an…
Approve and authorize the disposal of eight county surplus vehicles and four county surplus equipment units, authorize removal from the capital asset listing, authorize the sale of the vehic…
PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance adopting local modifications of the 2022 edition of the California Energy Code to reduce greenhous…
PUBLIC HEARING - Law Enforcement Equipment Introduction and intention to adopt a Napa County Ordinance reviewing and approving previously adopted Ordinance No. 1476 relating to the Sheriff’s…
Approve and authorize Agreement No. 240299B and related Budget Amendment in partnership with City of Napa Agreement No. C2024-046 , jointly referred to as Contribution Agreement, for a combi…
Approve and authorize Agreement No. 240311B with Nacht and Lewis Architect, Inc. for a maximum of $418,320 for design and construction administration services needed to support the “South Ca…
Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of February 1, 2024.
Approve and authorize Amendment No. 9 to Agreement No. 170436B with Jackson & Coker Locum Tenens, LLC, and Amendment No. 2 to Agreement No. 200176B with LocumTenens.com for Fiscal Year 2023-…
Accept a donation in the amount of $1,200 from Pet Food Express to the Napa County Animal Shelter and sign a letter of appreciation. (Fiscal Impact: $1,200 revenue; Animal Shelter Operations…
Accept and instruct the Clerk of the Board to file the audit report of the Procurement Card Program for the period of July 1, 2023 - December 31, 2023. (Fiscal Impact: None, Discretionary)
Adopt a Resolution to rename the Mental Health Board to become the Behavioral Health Board (BHB), amend bylaws, and adjust membership to consolidate the Advisory Board on Drug and Alcohol Pr…
Approve and authorize Amendment No. 1 to Agreement No. 230036B with Evident Change, to increase the contract maximum by $58,152 for a new contract maximum of $88,173 and extending the term t…
Yount Ridge Cellar LLC / Viewshed Protection Program Application #P22-00328 CEQA Status: Consideration and possible adoption of Categorical Exemptions Class 1 and 3: It has been determined t…
Adopt a Resolution amending Part I: Section 39 Napa County Purchasing Policy and repealing expired Part I: Section 8G Napa County Environmentally Preferred Purchasing Policy. (No Fiscal Impa…
Consideration of request by Napa County Broadband team to oppose the granting by the California Public Utilities Commission (CPUC) of AT&T California’s application for targeted relief from i…
Receive a presentation by staff regarding bill tracking for the California legislature following the bill filing deadline.
Receive a presentation by State advocates regarding the 2024 session of the California legislature.
Adopt an Ordinance approving an update to Part 180 of the Napa County Policy Manual adding a 25% enhanced collection fee for certain delinquent unsecured property taxes; Approve a waiver of …
Approve and authorize Agreement No. 240304B with L.E. Professional Standards Training for the term March 1, 2024 through June 30, 2024, with an automatic annual renewal for a contract maximu…
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