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Legislation
66 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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Accept an anonymous donation in the amount of $11,350 to the County Children’s Trust Fund (CCTF). (Fiscal Impact: $11,350; Health and Human Services Agency Fund 2000; Child Welfare Services …
Adopt a Resolution and approve appropriation authority to participate in the federally funded Homeland Security Grant Program (HSGP) for three grant years- federal FY23, FY24 and FY25, with …
Approve a Budget Amendment to increase appropriations and assignments detailed below with use of available fund balance; decrease assignment of fund balance for Tobacco Settlement; and incre…
Adopt a Resolution to amend the Table and Index of Classes, the Departmental Allocation List for the County Executive Office, and appropriate personnel policies. (Fiscal Impact: $19,287 annu…
Award a construction contract to Gordon N. Ball, Inc. for the replacement of the Chiles Pope Bridge, appropriate funding from the Accumulated Capital Outlay Fund, and relieve the apparent lo…
Adopt an Ordinance amending portions of Chapter 2.70.010 of the Napa County Code in order to ensure consistency among all participants of the Commission on Medical Care. (No Fiscal Impact) […
Adopt a Resolution and approve and authorize Agreement No. 240259B taking necessary steps to sell approximately 70.6-acres of County-owned land commonly known as the Calistoga Fairgrounds pr…
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Double Vee Properties, LLC, et al. v. County of Napa, et al., U.S. District Court (N.D. Cal.) Case…
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Hundred Acre Wine Group, Inc. v. County of Napa Napa County Superior Court Case No. 22CV001166
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Napa County, et al. v. Lindsay Blair Hoopes, et al. Napa Superior Court Case No. 22CV001262
Adopt a Resolution and approve appropriation authority to participate in the federally funded Fiscal Year 2023 Emergency Management Performance Grant for a maximum amount of $151,952, and ap…
Accept a bequest in the amount of $510,000 from the Ursula Haase Trust of 2008 to the Napa County Animal Shelter and authorize the Chair to sign a letter of appreciation and a trust distribu…
Approve and authorize Agreement No. 240217B with Cope Family Center; Agreement No. 240219B with Puertas Abiertas Community Resource Center; Agreement No. 240220B with Parents Child Advocacy …
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Corrections
Adopt an Ordinance approving a minor boundary change between Napa and Sonoma counties proposed by Sheldon Richards. (No Fiscal Impact, Mandatory)
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 …
CY 2024 ELECTION OF CHAIR/VICE CHAIR REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2024.
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