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24-45
| 1 | A. | Proclamation | Present a proclamation recognizing Supervisor Belia Ramos for her service and accomplishments as Board Chair in 2023. | | |
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24-44
| 1 | B. | Proclamation | Present a proclamation recognizing January 2024 as “6th Annual Positive Parenting Awareness Month” in Napa County. | | |
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23-1950
| 1 | A. | Report | Authorize the purchase of a capital asset, waive competitive bidding requirements, and issue sole source award to Midwest Containers from Stockton, CA for the purchase of one cargo storage container. (Fiscal Impact $10,000, Fund 5240 Napa Berryessa Resort Improvement District (NBRID), Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-01
| 1 | A. | Report | Approval of minutes from the December 19, 2023 regular meeting. | | |
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24-82
| 1 | B. | Ordinance | 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)
[UNANIMOUS VOTE REQUIRED] | | |
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24-51
| 1 | C. | Resolution | Adopt a Resolution and approve and authorize Property Tax Allocation Agreement No. 240258B with the American Canyon Fire Protection District related to their proposed annexation of a parcel at 1661 Green Island Road. (Fiscal Impact: $2,000 revenue reduction annually; General and Fire Funds; Not Budgeted; Discretionary) | | |
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24-02
| 1 | D. | Agreement | Approve and authorize Amendment No. 1 to Agreement 240001B with United Site Services of California, Inc. to include additional sanitation services at the Fire Training Grounds and related increase to compensation rates. (Fiscal Impact: $149,600 for five-year term; Fire, Property Management, and Roads Funds; Budgeted; Discretionary) | | |
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24-59
| 1 | E. | Agreement | Approve and authorize Memorandum of Understanding Agreement No. 240250B with the City of Napa, City of American Canyon Fire Protection District, and the City of Calistoga to apply for regional grants from various governments. (No Fiscal Impact). | | |
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24-17
| 1 | F. | Resolution | Adopt a Resolution to amend the Table and Index of Classes and Departmental Allocation List for the Sheriff’s Office. (Fiscal Impact: $2,416 in FY2024 and $5,431 per year in future fiscal years; General Fund; Budgeted; Discretionary) | | |
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24-29
| 1 | G. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 210171B with Arctic Wolf Networks, Inc., increasing the amount by $942,162 for a new maximum of $1,663,133 and extending the term to January 7, 2027. (Fiscal Impact: $942,162; Information Technology Services Fund; Budgeted; Discretionary) | | |
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23-2060
| 1 | H. | Report | Approve and authorize creation of Project 24024 for the “Measure T Oakville Cross Road, Yountville Cross Road, and Finnell Road Paving Project,” RDS 24-10, and appropriation for expenditures from the Measure T Special Revenue Fund. (Fiscal impact: $300,000; Roads Fund; Not budgeted; Discretionary)
[4/5 vote required] | | |
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24-09
| 1 | I. | Report | Accept and file a report on Space License Agreements and Lease Agreements executed by the County Executive Officer during the period July 1, 2023, through December 31, 2023, pursuant to Resolution No. 2018-36. (No Fiscal Impact) | | |
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24-22
| 1 | J. | Report | Authorize the purchase of a capital asset for a replacement dump truck, sole source award to Golden Gate Truck Center, and Budget Amendment totaling $312,000 to increase Fleet Roads Equipment Replacement appropriation from insurance claim revenue and available fund balance for a truck totaled in an accident. (Fiscal Impact: $312,000 expense less $297,000 revenue; Fleet Management Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-41
| 1 | K. | Report | Approve and authorize the disposal of ten county surplus vehicles and authorize the sale of these vehicles at auction. (Fiscal Impact; increased revenue; Fund 4100 (Fleet), Division 41020 (Replacement Vehicles); Not Budgeted, Discretionary)
[4/5 vote required] | | |
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24-48
| 1 | L. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 240200B with Kimley-Horn to create right of way plat maps showing necessary easements for the Napa Valley Vine Trail (NVVT), the segment from Yountville through St. Helena. (No Fiscal Impact, Discretionary). | | |
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24-58
| 1 | M. | Report | Approve and authorize a letter from the Board of Supervisors to Caltrans in support of the Napa Valley Vine Trail Coalition and Napa Valley Vintners cooperative effort to move the "Welcome to Napa Valley Sign," currently on Robert Mondavi Winery property, to private property next to the Caltrans staging area west of the northerly terminus of Washington Street and north of Yountville. (No Fiscal Impact) | | |
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24-62
| 1 | N. | Agreement | Approve and authorize Agreement No. 240257B with the Clif Family Foundation to accept $3 million contribution toward the paving of Ink Grade Rd. (Fiscal Impact, $3,000,000 Revenue; Roads Fund; Not Budgeted; Discretionary) | | |
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24-13
| 1 | A. | Appointment | Appointment of one (1) of the following applicants to serve on the Napa Sanitation District Board of Directors as a Public Member with the term commencing immediately and expiring December 31, 2025 (No Fiscal Impact):
Peter Bartlett
Kenneth C. Deibert
Alan Charles Dell’Ario
Eric T. Dahlberg | | |
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24-11
| 1 | B. | Ordinance | Introduction and intention to adopt an Ordinance approving a minor boundary change between Napa and Sonoma counties proposed by Sheldon Richards. (No Fiscal Impact) | | |
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24-3
| 1 | C. | Resolution | 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 property to the City of Calistoga. (No Fiscal Impact)
CONTINUED TO JANUARY 23, 2024 | | |
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24-61
| 1 | D. | Agreement | Approve and authorize Agreement No. 240256B with Napa Communities Firewise Foundation (NCFF) for a maximum amount of $7,000,000 for the term of July 1, 2023, to June 30, 2024 with two automatic one-year extensions, to provide community outreach, defensible space consulting, wildfire mitigation, fuel reduction and preparation for wildfires; and a Budget Amendment to increase Fire Marshal-Community Grants appropriation totaling $1,000,000 using restricted fund balance. (Fiscal Impact: $7,000,000 Expense; Fire Fund; $6,000,000 Budgeted and $1,000,000 Restricted Fund Balance; Discretionary)
[4/5 vote required] | | |
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24-31
| 1 | E. | Resolution | Adopt a Resolution to waive the 180-day wait period as defined in Government Code Sections 7522.56 and 21224 to hire Janet Nottley as an extra help retired annuitant. (Fiscal Impact, $90.08/hour not to exceed 960 hours; Child Support Services Fund; Budgeted; Discretionary) | | |
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24-74
| 1 | A. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Director of Corrections | | |
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24-78
| 1 | B. | Closed Session | 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 | | |
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24-79
| 1 | C. | Closed Session | 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 | | |
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24-80
| 1 | D. | Closed Session | 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 No. 3:23-cv-04546-AGT | | |
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