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25-139
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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Video
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25-70
| 1 | A. | Proclamation | Recognize Jon Gjestvang for his service and contributions as Chief Information Officer for Napa County.
(No Fiscal Impact) | | |
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24-1860
| 1 | A. | Report | Approve a Budget Amendment for the purchase of two (2) HVAC units and perform necessary repair on a walk-in refrigerator (Fiscal Impact: $37,200 Expense; Housing Authority Fund; Not Budgeted; Discretionary)
[4/5 Vote Required] | | |
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25-136
| 1 | B. | Resolution | Adopt a Resolution delegating authority to the District Manager to execute Certificates of Burial Rights on behalf of the Monticello Public Cemetery District and amending the Monticello Public Cemetery District Bylaws to update procedures and guidelines, correct minor errors in the text, and improve clarity and conciseness. (No Fiscal Impact; Discretionary) | | |
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25-111
| 1 | A. | Report | Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended December 31, 2024 (Fiscal Impact: Increased Revenues, Discretionary). | | |
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25-163
| 1 | B. | Report | Accept and file the Annual Comprehensive Financial Report (ACFR) for fiscal year ended June 30, 2024. (No Fiscal Impact, Mandatory) | | |
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25-164
| 1 | C. | Report | Accept and file the Napa County Local Transportation Fund financial audit report for fiscal year ended June 30, 2024. (No Fiscal Impact, Mandatory) | | |
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25-69
| 1 | D. | Report | Approve minutes from the January 14, 2025 regular meeting. (No Fiscal Impact) | | |
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25-115
| 1 | E. | Report | Approve and authorize a waiver of potential conflicts within the law firm of Best Best & Krieger LLP, which assists the County on matters related to the development of concessions at Lake Berryessa, and may represent the City of Napa regarding a space license agreement with the County Library. (No Fiscal Impact) | | |
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25-140
| 1 | F. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 240267B with the law firm of Colantuono, Highsmith & Whatley, P.C., for continued legal services and representation at the Court of Appeal in Pacific Bell Telephone et al. v. County of Napa. (Fiscal Impact: $60,000 expense; General Fund; County Counsel; Not Budgeted; Discretionary) | | |
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25-106
| 1 | G. | Resolution | Adopt a Resolution to modify the Policy for Budgetary Controls and Annual Budget Policy Guidelines. (No Fiscal Impact; Discretionary) | | |
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24-2135
| 1 | H. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 240062B with Napa Humane, to modify the scope of services and increase the contract maximum by $51,067 for a new contract maximum of $167,935 through June 30, 2025. (Fiscal Impact: $51,067 Expense; Housing & Homeless Services Fund; Budgeted; Discretionary). | | |
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25-91
| 1 | I. | Resolution | Adopt a Resolution authorizing a loan in the amount of $200,000 to 963 Pope St. LLC along with Napa Valley Community Housing as managing member to develop and provide five units of affordable housing in the City of St. Helena and approve a related Budget Amendment. (Fiscal Impact: $200,000 Expense; Affordable Housing Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-67
| 1 | J. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 170284B with Employee Relations, Inc. increasing the maximum annual amount to $60,000 for the term effective July 1, 2024, through June 30, 2029, with an option to extend for two additional years through June 30, 2031, to conduct comprehensive employment background investigation services. (Fiscal Impact: $60,000 Expense; General Fund; Budgeted; Discretionary) | | |
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24-2098
| 1 | K. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 220186B with TelePacific Corp. for continued telecommunication services for an additional three-year term. (Fiscal Impact: $275,580 Expense; Information Technology Fund; Budgeted; Discretionary) | | |
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25-37
| 1 | L. | Agreement | Approve and authorize Amendment No. 2 to Lease Agreement No. 210254B with Congressman Mike Thompson, United States House of Representatives, to extend the term of the Agreement through April 30, 2025, and continue the rental amount of $796 per month, for use of office space located at 2721 Napa Valley Corporate Drive, Napa, California. (Fiscal Impact: $3,184 Revenue; General Fund; Budgeted; Discretionary) | | |
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25-53
| 1 | M. | Agreement | Approve and authorize Assignment and Amendment No. 4 to Agreement No. 6121 (Private Hangar Lease) and Assignment and Amendment No. 2 to Agreement No. 7735 (Self-Fueling Agreement), currently with DRG Star Management, LLC, consenting to the assignment of both agreements to DRG Challenge, LLC, as well as amendments to both agreements reflecting the assignments. (No Fiscal Impact; Discretionary) | | |
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25-80
| 1 | N. | Resolution | Adopt Resolutions, in accordance with Measure T funding requirements, confirming commitment of funding for Class 1 bike paths in 2024; confirming expenditures meeting the County’s Maintenance of Effort requirement for 2024; and approving amendments to the Measure T five-year work plan for County Roads. (No Fiscal Impact, Discretionary) | | |
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25-107
| 1 | O. | Report | Approve and authorize creation of Capital Improvement Project 25020 for the “2025 Road Striping Maintenance Project”, RDS 25-08; and approve a Budget Amendment. (Fiscal Impact: $200,000 Expense; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-112
| 1 | P. | Report | Approve and authorize creation of Capital Improvement Project 25018 for the “Mt. St. Helena Tower Replacement”, PW 25-10; and approve a budget amendment. (Fiscal Impact: $250,000 Expense; Capital Improvements Project Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-82
| 1 | Q. | Report | Approve and authorize a revision of the Schedule of Approved Capital Assets in the Adopted Budget for Fiscal Year 2024-2025 in the amount of $14,936 with no change in total appropriations to purchase Napa County Elections Surveillance Camera. (Fiscal Impact: $14,936; Expense; Budgeted; Discretionary) | | |
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25-105
| 1 | A. | Administrative | Receive a presentation from Dr. Robert Eyler, economist at Sonoma State University who will provide the Board with an update on the economic outlook for Napa County. (No Fiscal Impact) | | |
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25-110
| 1 | B. | Administrative | Authorize transmittal of a letter to the Commissioner of the California Department of Insurance regarding reforms to California’s property insurance regulations and efforts to reduce the number of policyholders in California’s FAIR Plan. (No Fiscal Impact) | | |
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25-135
| 1 | C. | Resolution | Adopt a Resolution revising Part 1: Sections 2 and 8 of the Napa County Policy Manual regarding membership to the Great Wine Capitals General Assembly. (No Fiscal Impact, Discretionary) | | |
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25-137
| 1 | D. | Administrative | Appointment of members of the Board of Supervisors to the Metropolitan Transportation Commission (MTC), Napa Valley Transportation Authority (NVTA), MCE Clean Energy Board of Directors, and the Napa County Drought and Water Shortage Task Force (DWSTF). (No Fiscal Impact) | | |
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25-2
| 1 | A. | Public Hearing | PUBLIC HEARING - Introduction of Ordinance
Introduction and intention to adopt an Ordinance removing Section 2.88.040 and amending Sections 2.88.050, 2.88.060, 2.88.070, and 2.88.080 of Chapter 2.88, Appeals, and Section 3.32.100 of Chapter 3.32, Uniform Transient Occupancy Tax, regarding the filing and contents of appeals packets. (No Fiscal Impact, Discretionary) | | |
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25-38
| 1 | B. | Public Hearing | PUBLIC HEARING - Introduction of Ordinance
Introduction and intention to adopt an Ordinance amending Chapter 8.80 (Disaster Recovery) to extend the effective date and expand the provisions to any declared local emergencies affecting property or structures. (No Fiscal Impact) | | |
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25-188
| 1 | A. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: County Executive Officer | | |
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