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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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PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Government Code Section 54957)
The Secretary of the committee requests approval of the minutes from the December 14, 2023 TAG meeting.
Clerk of the Assessment Appeals Board requests approval of minutes from the regular meetings of November 2, 2023 and January 4, 2024.
Accept and file the quarterly report to the Napa County Housing Authority for the quarter ended December 31, 2023. (No Fiscal Impact; Discretionary)
Approve and authorize a Certificate of Acceptance for additional right-of-way for Big Ranch Road to accommodate a recently constructed left turn lane for the Materra Winery project. (No Fisc…
FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville
MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider.
FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Cal. Gov’t Code section 54956.9(d…
BOARD MEETING DATES - 2024 REQUESTED ACTION: Approval and Adoption by the Board of the proposed meeting schedule for calendar year 2024.
ELECTIONS REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair. These selections will commence immediately and continue through the new calendar year.
Approve and authorize Amendment No. 4 to Agreement 170266B with Bitfocus, Inc. to provide specialized project management services to integrate Department of Housing & Homeless Services data …
SIXTH CYCLE HOUSING ELEMENT UPDATE REZONINGS AND MODIFICATIONS TO TITLE 18 OF THE NAPA COUNTY CODE / COUNTY OF NAPA CEQA Status: On January 24, 2023, the Napa County Board of Supervisors ado…
The Clerk requests approval of minutes from the special meeting on November 27, 2023.
Staff requests that the CAC receive a brief summary of the status of member jurisdictions’ consideration of the draft reach code and provide any discussion.
PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on January 26, 2024, with a brief video on climate change and climate action. The goal …
Approve and authorize Agreement No. 240278B with ADKO Engineering for a maximum of $500,000 per fiscal year and for the term of February 27, 2024 to July 1, 2028 for on-call services needed …
Receive presentation from MCE Clean Energy staff on program updates and future projects affecting Napa County. (No Fiscal Impact, Discretionary)
DISCUSSION: Staff requests that the CAC Ad hoc subcommittee give regular updates to the Committee regarding the status of the planning and development of the prospective Greenhouse Gas Monit…
Staff requests that the Climate Action Committee provide direction to staff on priorities for fiscal year 2024/2025 (FY24/25), and discuss the proposed budget for FY24/25). body
Approve a Budget Amendment to increase the Greenwood Station Construction Services appropriation to replace the current flooring. (Fiscal Impact: $1,000 expense; Fire Fund; Budgeted; Discret…
Accept and file the quarterly report to the Napa County Housing Authority for the quarter ended December 31, 2023. (No Fiscal Impact, Mandatory)
Approve Plans and Specifications for the Dry Creek Road Bridge Replacement Project; authorize for sealed bids and opening of the bids at a time, date, and location to be published by the Dir…
Approve and authorize creation of Project 24025 for the "South County Paving Project," RDS 24-03, and appropriation for expenditures from the Measure T Special Revenue Fund. (Fiscal impact: …
Approve and authorize Amendment No. 4 to Agreement No. 190321B with Community Resources for Children, Inc., to decrease the contract maximum by $45,755 for a new annual contract maximum of $…
Approve and authorize creation of Project 24021 for the "North County Crossroads Paving Project," RDS 24-08, and appropriation for expenditures from the Measure T Special Revenue Fund. (Fisc…
Approve a Budget Amendment to appropriate funding from Accumulated Capital Outlay (ACO), plans and specifications for “Oakville Grade Road MPM 1.35 Storm Repair Project,” RDS 19-65 and autho…
Adopt a Resolution to amend Napa County Policy Manual Part I: Section 37C-2, Management Compensation Plan - Management Non-Classified, effective October 28, 2023, to include the Fire Adminis…
Authorize District Manager to sign water supply contracts with current and new customers (subcontractors) for a portion of the District’s Solano Project Water allocation within the Putah Cre…
Appointment of Austin L. Simpson to represent Alternate Napa County Volunteer Firefighter to the Napa County Fire Services Advisory Committee with term of office to commence immediately and …
PRESENTATION: Staff requests that the Climate Action Committee receive a presentation from Abby Young with the Bay Area Air Quality Management District on the EPA Climate Pollution Reduction…
DISCUSSION AND ACTION ITEM: Staff recommends that the CAC track attendance for the 2024 meetings to encourage member attendance and participation in CAC activities and discussions.
Reappointment of Kelsey Petithomme, for a second term, to represent Member with the term of office to commence immediately and expire January 1, 2028; appointment of Torence J. Powell to rep…
Reappointment of James V. Jones, for a ninth term, as Trustee for the Bar Association and Anthony Halstead, for a third term, as Trustee for the Board of Supervisors to the Napa County Law L…
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
ACTION ITEM: Staff recommends that the CAC accept nominations and vote for a Chair and Vice-Chair for the 2024 calendar year. Those elected would take office immediately.
Acceptance of donation report for quarter ending December 31, 2023 (No Fiscal Impact; Discretionary)
APPROVAL OF MINUTES REQUESTED ACTION: Approval of the October 16, 2023 regular meeting minutes.
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