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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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Monthly update on the progress of the Napa River/Napa Creek Flood Protection Project.
Approve minutes from the January 16, 2024 meeting.
Update on capital improvement project planning and funding. For discussion only, no action needed.
Update on the Bay Area Housing Finance Authority (BAHFA) bond initiative. No action needed.
An update on the Farmworker Housing Needs Assessment.
Monthly Report from California Human Development Corporation (CHDC)
Executive Director of Housing Authority requests approval of Minutes for the meeting of January 25, 2024.
Approve and authorize the Chair to sign Amendment No. 7 to Agreement No. 180073B with Superior Building Services, Inc. to add 951 California Boulevard as a regular routine custodial service …
Adopt a Resolution to amend the Table and Index of Classes, the Departmental Allocation List for the Napa County Fire Department and appropriate personnel policies. (Fiscal Impact: $190,170 …
Adopt a Resolution to amend the Departmental Allocation List for the County Counsel’s Office effective March 2, 2024, with no increase to full-time equivalents and approve a Budget Amendment…
Approve a Budget Amendment to increase appropriations in the District operations budget in the amount of $250,000 offset by its available fund balance to cover the cost of continued operatio…
Adopt a Resolution to renew delegation of investment/reinvestment authority to the Treasurer-Tax Collector for an additional one-year period beginning April 1, 2024, and approve the Napa Cou…
Approve a Budget Amendment for the Repair of Damaged Drainage Culvert at the Napa Berryessa Resort Improvement District (NBRID) Wastewater Storage Pond Access Road. (Fiscal Impact: $29,000, …
Adopt a Resolution to amend the District Bylaws to add Engineering Manager for Water Resources to the list of ex-officio officers of the District and update the Purchasing Policy to include …
Request the Assessment Appeals Board approve the following withdrawals: 17-092, 18-142, Safeway Inc. 19-117, 22-054 (Assessor’s Parcel No. 058-463-021, Assessment No. 800-051-871) 17-093, 18…
Request the Assessment Appeals Board hold deliberations and consider possible adoption of Findings of Fact on the following: 21-212 Rosemary J. Math (Assessor’s Parcel No. 038-133-004, Asses…
Request the Assessment Appeals Board approve the following stipulations: 20-101 Bloom Energy 2009 PPA Project Co. (Assessor’s Parcel No. 058-420-036 Assessment No. 810-012-517) 21-112 Cornel…
Approve and authorize Purchase and Sale Agreement No. 240292B (FC) with Ailene M. Pritchett and Agreement No. 240291B (FC) with Ailene M. Pritchett, Mary Delzompo, Linda Barbosa, and Christy…
Approve and authorize Agreement No. 240275B with B.I. Correctional Services, Inc. for the term March 1, 2024 through June 30, 2026 to provide cognitive-based interventions and evidence-based…
Authorize the purchase of a capital asset for a Modular Conference Room and approval of a Budget Amendment to provide a dedicated meeting space for tutors and learners at the Napa Library. (…
Accept and file the NVWMA Internal Audit Report for the quarter ended December 31, 2023.
Reappointment of Frank J. Cabral, for a third term, to serve as the Napa County representative on the Napa County Mosquito Abatement District Board of Trustees with a term of office to comme…
Approve and authorize Amendment No. 4 to Agreement 170412B with Sedgwick Claims Management Services, Inc., to provide claims adjuster and administrator services for the County’s Workers’ Com…
Provide information to the Technical Advisory Group (TAG) on comments to the Public Drafts of the Water Conservation (WC) and Groundwater Pumping Reduction (GPR) Workplans by TAG members. Pr…
Provide information to the Technical Advisory Group (TAG) on comments to the Public Draft of the Interconnected Surface Water (ISW) and Groundwater Dependent Ecosystems (GDEs) Workplan for t…
Approve and authorize Agreement No. 240279B with Seneca Family of Agencies for a contract maximum of $1,785,693 for FY 2023-2024 and $2,777,280 for FY 2024-2025 and each subsequent renewal f…
Approve and accept Revenue Agreement No. 240252B from Advocates for Human Potential (AHP) for a maximum of $3,425,528 for the term June 23, 2023 through June 30, 2027 for Behavioral Health B…
Approve and authorize Amendment No. 2 to Agreement No. 190353B with KNM Properties, Inc. to extend the term of the agreement through June 30, 2027, with an automatic renewal not to exceed tw…
Approve and authorize Agreement No. 240260B with Puertas Abiertas Community Resource Center for a contract maximum of $9,710 to obtain training, outreach, and interpretation services related…
Approve Purchase and Sale Agreement 240286B (FC) for the acquisition of one permanent easement, one temporary easement, and a partial fee title take located at 1132 Jordan Lane (APN 044-230-…
Receive a presentation of the five-year budget forecast (No fiscal impact).
Appointment of Julia M. Hagen to represent the position of At Large to the Napa County Veterans Commission with a term of office to commence immediately and expire on March 20, 2028. (No Fis…
Appointment of Arnulfo A. Solorio representing Napa Valley Farmworker Foundation on the Napa County Housing Commission with a term of office to commence immediately and expire on October 1, …
Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact)
Approve a Budget Amendment increasing General Fund transfers out appropriations in the amount of $1,500,000 from contingency funds for additional Groundwater Sustainability Agency consulting…
Appointment of Alejandra Mendieta-Bedolla to represent Interested Citizen Representing Victims on the Napa County Community Corrections Partnership (CCP) with the term to commence immediatel…
Receive and file the Section 115 Trust Annual Report regarding funding of Other Post-Employment Benefits. (No Fiscal Impact, Discretionary)
Approval of minutes from the January 23, 2024 regular meeting.
Present a proclamation designating February 2024 as Black History Month in Napa County. (No Fiscal Impact, Discretionary)
Request the Assessment Appeals Board hold the following hearings: 19-090 AVE RET CONDO II LLC ETAL (Assessor’s Parcel No. 001-522-018) 20-082 Steven L. and Seanne C. Contursi, TR (Assessor’s…
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