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Legislation
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Approve and authorize a Certificate of Assurance for Compliance that authorizes the District Attorney to apply for and sign grant Subaward documents with the California Office of Emergency S…
Approve and authorize a Certificate of Assurance for Compliance that authorizes the District Attorney to apply for and sign grant Subaward documents with the California Office of Emergency S…
Approve and authorize out of state travel for Supervisors Ryan Gregory and Anne Cottrell to attend the National Association of Counties (NACo) Annual Legislative Conference in Washington, D.…
Approve a Budget Amendment to establish appropriations in the Drought and Water Supply Sustainability project and to reimburse project expenses in the Alternative Intake Project and the Sust…
Approve and authorize Amendment No. 5 to Agreement No. 210364B with Renne Public Law Group (RPLG) to increase maximum compensation for fiscal year 2023-2024 only, after which the maximum com…
Adopt a Resolution reducing the speed limits on Buhman Avenue from Congress Valley Road to Napa City Limit and Cold Springs Road from Las Posadas Road to End. (Fiscal impact: Yes (de minimus…
Staff requests acceptance of the Authority's FY 2022/2023 1st and 2nd Quarter financial report (July 1, 2022 to December 31, 2022).
Adopt a Resolution to amend the Departmental Allocation List for Housing & Homeless Services effective January 23, 2024, with a net increase of 1.0 full-time equivalent and a Budget Amendmen…
Adopt a Resolution to amend the Departmental Allocation List for the Public Works Department. (Fiscal Impact: $9,616 annual expense; General Fund; Budgeted; Discretionary)
Approve and authorize Memorandum of Understanding Agreement No. 240250B with the City of Napa, City of American Canyon Fire Protection District, City of St. Helena, and the City of Calistoga…
Appoint two commissioners to serve on the ad-hoc budget sub-committee.
Election of Chair and Vice Chair for calendar year 2024.
Update on capital improvement project planning and funding. For discussion only, no action needed.
Discussion to update commissioners on the Bay Area Housing Finance Authority and a potential bond initiative. No action needed.
An update on the Farmworker Housing Needs Assessment.
Adoption of meeting schedule for calendar year 2024
Monthly Report from California Human Development Corporation (CHDC)
Executive Director of Housing Authority requests approval of Minutes for the meeting of December 21, 2023.
Adopt a Resolution approving the submission of an In-Home Supportive Services (IHSS) wage rate package requesting an increase in IHSS provider hourly wages effective May 1, 2024. (Fiscal Imp…
Approval of and authorization for the Chair to sign the First Amendment to Agreement No. 2021-08 with Kenwood Energy to continue providing monthly performance reports comparing actual output…
Adopt a Resolution approving the successor Memorandum of Understanding with SEIU Local 2015, regarding compensation and benefits for In-Home Supportive Services providers effective February …
Reports of current information relevant to the Authority by the member jurisdictions:
Discussion of any items Board members wish to have addressed at a future meeting date.
Executive Director to report on Authority related activities.
Approval of the Determination of the Members' 2023 Calendar Year Waste Quantities used to set the next Fiscal Year's weighted voting, as set forth in Section 8.3(c) of the Authority's Joint …
Approval of Board Minutes for the December 14, 2023 Regular Meeting.
CY 2024 ELECTION OF CHAIR/VICE CHAIR REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2024.
Adopt a Resolution authorizing District to enter into Agreement No. 14-06-200-1290R-1 with the United States Department of Interior Bureau of Reclamation (BOR) for the provision of water ser…
Present a certificate of Board Commendation to Catalina Chavez recognizing her dedicated service to Napa County as a long-standing member of the Advisory Board for Alcohol and Drug Programs.
Accept and file the Annual Comprehensive Financial Report (ACFR) and the Single Audit Report - Schedule of Expenditures of Federal Awards (SEFA), for fiscal year ended June 30, 2023. (No Fis…
PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Government Code Section 54957)
Approve and authorize Amendment No. 3 to Master Services Agreement No. 220376B with Partnership Health Plan for the County to provide community support to Medi-Cal participants through Decem…
Approval of minutes from the January 8, 2024 & January 9, 2024, special and regular meetings.
PUBLIC HEARING 2:00 P.M. - RUTHERFORD RANCH WINERY APPEAL (USE PERMIT MAJOR MODIFICATION NO. P19-00126-MOD AND USE PERMIT EXCEPTION TO THE CONSERVATION REGULATIONS P23-00145) Conduct a publi…
Approve and authorize Agreement No. 240266B with Dynamic Planning for a maximum amount of $186,955 for the term January 23, 2024, through June 30, 2025, with an automatic renewal provisional…
PUBLIC HEARING - Hyperion Vineyard Holdings (A.K.A. KJS Investment Properties and Sorrento Inc.) Appeal No. P23-00350-APL Move to continue the public hearing for an appeal filed by Center fo…
PUBLIC HEARING 9:00 AM- Sentinel LLC/Inglenook Residence Appeal Move to continue the public hearing for an appeal filed by Water Audit California (Appellant) to the Napa County Planning Comm…
Approve and authorize Amendment No.1 to Agreement No. 230243B with Mead & Hunt, Inc. for professional engineering services in support of the Airport’s approved Terminal Area Redevelopment Ph…
Approve the Fiscal Year 2024-25 Strategic Financial Plan and Budget Policy. (No Fiscal Impact, Discretionary)
Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended December 31, 2023 (Fiscal Impact: Increased Revenues, Discretionary).
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