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Legislation

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Approve a Budget Amendment for the Mund Road Overlay Project. (Fiscal Impact: $150,000 Expense; Upper Valley Disposal Service Franchise Fee; Not Budgeted; Discretionary) [4/5 vote required] 26-1073 Report Apr 27, 2026 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources; Napa County Probation Professionals’ As… 26-1072 Closed Session Apr 27, 2026 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 200191B with Status Electrical Corporation increasing the contract maximum amount from $100,000 for the life of the agreement to $100,0… 26-1071 Agreement Apr 27, 2026 Agenda Ready Award a Construction Contract to Argonaut Constructors, Inc. of Santa Rosa, CA in the amount of $5,573,644 for the “Deer Park Region Paving, RDS 25-02”; and approve a Budget Amendment. (Fisc… 26-1070 Report Apr 27, 2026 Agenda Ready Adopt a Resolution authorizing the District Attorney to enter into a revenue agreement with the California Victim Compensation Board in the amount of $55,000 per fiscal year for the term Jul… 26-1069 Resolution Apr 27, 2026 Agenda Ready Approve and authorize Agreement No. 270027B with the Town of Yountville for the term through June 30, 2028 with a maximum compensation amount of $2,058,005 for fire protection services. (Fis… 26-1068 Agreement Apr 27, 2026 Agenda Ready Adopt a Resolution amending the Departmental Allocation List for the Office of County Counsel. (Fiscal Impact: $2,900 Expense; General Fund; Budgeted; Discretionary) 26-1067 Resolution Apr 27, 2026 Agenda Ready Approve Amendment No. 4 to Agreement 190201B with California Forensic Medical Group, Inc., dba Wellpath Management, Inc to extend the term of the Agreement on a month-to-month basis beginnin… 26-1066 Agreement Apr 27, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 270026B (FC) formally Agreement No. 324 (FC) with the City of Napa, changing the requirements for initiating escrow and expediting the … 26-1065 Report Apr 27, 2026 Agenda Ready Adopt a Resolution in support of House Concurrent Resolution 46, authored by Congressman Mike Thompson (D-St. Helena). (No Fiscal Impact) 26-1064 Resolution Apr 27, 2026 Agenda Ready STUDY SESSION: Staff to present Draft FY 26/27 budget for discussion. 26-1062 Administrative Apr 27, 2026 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 26-1061 NVWMA Other Business Apr 27, 2026 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 26-1060 NVWMA Other Business Apr 27, 2026 Agenda Ready Executive Director to report on Authority related activities. 26-1059 Administrative Apr 27, 2026 Agenda Ready Approval of Board Minutes for the April 20, 2026 Regular Meeting. 26-1058 Minutes Apr 27, 2026 Agenda Ready Accept final bequest distribution of $43,751 from the Ursula Haase Trust of 2008 for the Napa County Animal Shelter and Adoption Center and authorize the Chair to sign a letter of appreciati… 26-1057 Report Apr 27, 2026 Agenda Ready Accept a grant from the California Department of Health Care Services in the amount of $300,000 to support the implementation of Enhanced Care Management and Community Supports services to c… 26-1056 Report Apr 26, 2026 Agenda Ready Award a Construction Contract to Argonaut Constructors, Inc., of Santa Rosa, California, in the amount of $1,488,614 for the “Upper Partrick Road Rehabilitation Project,” RDS 24-37, includin… 26-1055 Report Apr 24, 2026 Agenda Ready Adopt a Resolution authorizing the submission of an application to the Department of Resources Recycling and Recovery for a solid waste Local Enforcement Agency Grant and authorize the Direc… 26-1054 Resolution Apr 24, 2026 Agenda Ready Approve and authorize allocation of Board of Supervisors’ funds for a community engagement event in Supervisorial District 4 on Saturday, May 16, 2026. (Fiscal Impact: $1,100 Expense; Budget… 26-1053 Report Apr 24, 2026 Agenda Ready Consideration and possible adoption of a Resolution waiving the repayment of loans made to the Napa Berryessa Resort Improvement District (NBRID) in the amount of $5,000,000 pursuant to Gove… 26-1052 Resolution Apr 24, 2026 Agenda Ready Approve and authorize Agreement No. 260298B with L.E. Professional Standards Training for the term July 1, 2026 through June 30, 2027, with a contract maximum of $56,000 each fiscal year, to… 26-1051 Agreement Apr 23, 2026 Agenda Ready Approve the Plans and Specifications for the “West Pueblo Ditch Repair Project, RDS 25-36” and authorization to advertise for sealed bids and opening of the bids at a time, date, and locatio… 26-1050 Report Apr 23, 2026 Agenda Ready Award a Construction Contract to Good Life Construction, Inc. of North Highlands, CA, in the amount of $244,149 for the “Ag Building Rehab Project”, PW 26-16; and approve a Budget Amendment.… 26-1048 Report Apr 23, 2026 Agenda Ready Approve and authorize Agreement No. 260319B with the City of American Canyon; Agreement No. 260318B with the City of Napa; and Agreement No. 260317B with the Town of Yountville for the Count… 26-1046 Agreement Apr 22, 2026 Agenda Ready Approve and authorize Agreement No. 270019B with University of Cincinnati Research Institute with a contract maximum of $124,000 over the two-year term July 1, 2026 through June 30, 2028 to … 26-1045 Agreement Apr 22, 2026 Agenda Ready Approve the following proclamations: Older Americans Month; Mental Health Awareness Month; and Napa Valley 2026 Grower of the Year (No Fiscal Impact). 26-1044 Report Apr 22, 2026 Agenda Ready Approve and authorize Agreement No. 270004B with National Curriculum & Training Institute Inc. for a contract maximum of $40,000 during the term of July 1, 2026 through June 30, 2027, to pro… 26-1042 Agreement Apr 22, 2026 Agenda Ready Authorize the purchase of a capital asset expanding Storage Area Network capacity to support the continued growth of Enterprise Content Management (ECM) data; and approve a Budget Amendment … 26-1041 Report Apr 22, 2026 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 260006B with the University of Cincinnati Research Institute to extend the term through June 30, 2026 to develop program surveys to ass… 26-1039 Agreement Apr 22, 2026 Agenda Ready Presentation of a Proclamation recognizing May 2026 as “Water Awareness Month” in Napa County. (No Fiscal Impact) 26-1038 Proclamation Apr 21, 2026 Agenda Ready Approve the following proclamations: National Crime Victims’ Rights Week and Bike Month (No Fiscal Impact). 26-1037 Report Apr 21, 2026 Agenda Ready Presentation of a Proclamation recognizing May 2026 as “Asian American, Native Hawaiian, and Pacific Islander (AANHPI) Heritage Month” in Napa County. (No Fiscal Impact) 26-1036 Proclamation Apr 21, 2026 Agenda Ready Hold the following Hearings: 25-057 Millennium Winery LLC (Assessor’s Parcel No. 027-160-048-000) 25-059 Eurostampa California LLC (Assessor’s Parcel No. 057-350-003-000) 25-120 Costco Whole… 26-1035 AAB Hearings Apr 21, 2026 Agenda Ready Approve the following Withdrawals: 25-006 1351 95th Ave LLC (Assessor’s Parcel No. 036-230-016-000) 25-077 PG 2602, LLC (Assessor’s Parcel No. 009-305-053-000) 25-078 PG 2602, LLC (Assessor’… 26-1034 Withdrawals Apr 21, 2026 Agenda Ready Request the Assessment Appeals Board approve the following Stipulations: 25-060 Vite Crystal Springs Vineyards LLC (Assessor’s Parcel No. 021-420-040-000) 26-1033 Stipulations Apr 21, 2026 Agenda Ready APPROVE AGREEMENT WITH CLIFTONLARSONALLEN LLP FOR AUDIT SERVICES FOR FISCAL YEARS ENDING JUNE 30, 2026, 2027 AND 2028. REQUESTED ACTION: Approve and authorize Agreement No. 260385B with Clif… 26-1032 Report Apr 21, 2026 Agenda Ready Approve and authorize Agreement No. 270022B with DFM Associates for recorder and county clerk support through June 30, 2033, for a total cost of $497,854. (Fiscal Impact: $ 497,854 Expense; … 26-1030 Agreement Apr 20, 2026 Agenda Ready Adopt a Resolution approving the Fiscal Year 2026-2027 list of streets and roads projects and authorization to submit the list of projects to the California Transportation Commission, which … 26-1029 Resolution Apr 20, 2026 Agenda Ready Approve and authorize Agreement No. 270021B with DFM Associates for election support through June 30, 2033, for a total cost of $537,732. (Fiscal Impact: $537,732 Expense; General Fund; Budg… 26-1028 Agreement Apr 20, 2026 Agenda Ready