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25-169
| 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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25-195
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing February 2025 as “Black History Month” in Napa County. (No Fiscal Impact) | | |
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Video
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25-72
| 1 | A. | Report | Approval of minutes from the January 28, 2025 regular meeting. (No Fiscal Impact) | | |
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25-44
| 1 | B. | Appointment | Reappoint Cynthia Gosling, for a second term, and appoint Patrick J. Scribner, Jr., to the Monticello Public Cemetery District Advisory Committee with terms of office to commence immediately and expire on December 31, 2029. (No Fiscal Impact) | | |
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25-191
| 1 | C. | Agreement | Approve and authorize Amendment No. 5 to Agreement No. 190327B with Kaplan Kirsch Rockwell (KKR) for legal services related to the Napa County Airport, to adjust the hourly rates for calendar year 2025. (Fiscal Impact: minimal; Airport Fund; Budgeted; Discretionary)
[4/5 vote required] | | |
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Not available
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25-212
| 1 | D. | Agreement | Approve and authorize Amendment No. 5 to Agreement No. 160133B with the law firm of Hanson Bridgett LLP amending the scope of work and hourly rates. (Fiscal Impact: Nominal; Discretionary)
[4/5 vote required] | | |
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Not available
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25-229
| 1 | E. | Ordinance | Adoption of 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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25-221
| 1 | F. | Resolution | Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact; Discretionary) | | |
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24-2090
| 1 | G. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 230398B with Expressions of Hope for the term February 4, 2025 through June 30, 2025 to increase the contract maximum by $3,660 for a new contract maximum of $76,242. (Fiscal Impact: $76,252 Expense; Health and Human Services Agency Fund; Budgeted; Discretionary). | | |
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24-2091
| 1 | H. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 240188B with Crestwood Behavioral Health, Inc., to increase the contract maximum by $74,635 for a new contract maximum of $1,198,028, for Fiscal Year 2024-2025, and each subsequent renewal, to provide mobile mental health crisis services. (Fiscal Impact: $1,198,028 Expense; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
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24-2093
| 1 | I. | Agreement | Approve and authorize Agreement No. 250216B with Up Valley Family Centers of Napa Valley, Inc; Agreement No. 250259B with Parents Child Advocacy Network; Agreement No. 250260B with Puertas Abiertas Community Resource Center; and Agreement No. 250262B with Cope Family Center, Inc., for Fiscal Year 2024-2025 to provide outreach for and linkage to the Medi-Cal program and services as well as facilitate the Medi-Cal application process. (Fiscal Impact: $95,462 Expense; Health and Human Services Agency Fund; Budgeted; Discretionary). | | |
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25-126
| 1 | J. | Report | Accept an anonymous donation in the amount of $11,540 to the County Children’s Trust Fund (CCTF). (Fiscal Impact: $11,540 Revenue; County Children Trust Fund; Budgeted; Discretionary). | | |
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25-156
| 1 | K. | Agreement | Terminate Agreement No. 220002B and approve and authorize Agreement No. 250287B with Buckelew Programs, Inc., for a contract maximum of $569,752 yearly for three Fiscal Years then $502,321 in future years, to provide specialty mental health services through the Supportive Living Program. (Fiscal Impact: $569,752 Expense; Health and Human Services Agency Fund; Budgeted; Mandatory). | | |
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25-206
| 1 | L. | Resolution | Adopt a Resolution amending the Napa County Bylaws Manual Part II, Section 8 Behavioral Health Board, effective October 9, 2024, to reflect changes to Article V-Qualifications of Members and Article XV-Policies and Procedures. (No fiscal impact, Mandatory). | | |
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25-208
| 1 | M. | Agreement | Approve and authorize Agreement No. 250315B with Environmental Science Associates (ESA) to update the Napa County 2005 Baseline Data Report to inform the General Plan Update and related Environmental Impact Report with an effective date of February 4, 2025 (Fiscal Impact: $1,613,971 Expense; General Fund; Budgeted; Discretionary). | | |
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25-124
| 1 | N. | Agreement | Approve and authorize creation of Capital Improvement Projects 25023 and 25029 for the “South Kelly Road Paving and Tower Road Paving Project”, RDS 25-16; approve and authorize Agreement No. 250311B with the City of American Canyon for a maximum of $124,013 for design and project management services; and approve a Budget Amendment. (Fiscal Impact: $200,000 Expense; Capital Improvement and Zone-1 Project Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-152
| 1 | O. | Agreement | Approve and authorize creation of Capital Improvement Project 25019 for the “Juvenile Justice Center Building Maintenance Project,” PW 25-12; approve and authorize Agreement No. 250299B with Nacht & Lewis Architects, Inc. for a maximum of $149,600 for preliminary construction documents; and approve a Budget Amendment for $180,000 for staff and consultant expenses. (Fiscal Impact: $180,000 Expense; Capital Improvements Project Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-157
| 1 | P. | Agreement | Approve creation of Capital Improvement Project 25025, “Runway 6-24 PCC Joint Rehabilitation Project” PW 25-23; approve and authorize Agreement No. 250309B with Mead & Hunt, Inc. for $71,432 for project design services; and approve a Budget Amendment. (Fiscal Impact $71,432 Expense; Airport Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-158
| 1 | Q. | Report | Approve and authorize creation of Capital Improvement Projects 25026 and 25030 for the “East County Roads Paving Project”, RDS 25-11; and approve a Budget Amendment. (Fiscal Impact: $90,000 Expense; Measure T Fund and Capital Improvement Projects Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-159
| 1 | R. | Report | Approval of plans and specifications for the “Juvenile Justice Center Skyline Academy Project,” PW 24-34 and authorization to advertise for sealed bids, and opening of the bids at a time, date, and location to be published by the Director of Public Works pursuant to Section 20150.8 of the Public Contract. (No Fiscal Impact; Discretionary) | | |
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25-161
| 1 | S. | Resolution | Adopt a Resolution temporarily closing portions of Silverado Trail, Oak Knoll Avenue, Big Ranch Road, and El Centro Avenue from 7:00 A.M. to 1:30 P.M. on Sunday, March 2, 2025, for the 46th Annual Kaiser Permanente Napa Valley Marathon & Half Marathon. (No Fiscal Impact, Discretionary) | | |
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25-181
| 1 | T. | Agreement | Approve and authorize creation of Capital Improvement Projects 25027 and 25028 for the “Fifth Street Garage and Napa Library Maintenance Project,” PW 25-13; approve and authorize Agreement No. 250313B with Nacht & Lewis Architects, Inc. for a maximum of $309,800 for preliminary design, construction documents, and bidding services; and approve a Budget Amendment. (Fiscal Impact: $360,000 Expense; Capital Improvements Project and Library Funds; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-224
| 1 | A. | Administrative | Receive a brief presentation on the 175th Anniversary of Napa County, highlighting its history since its founding in 1850. (No Fiscal Impact) | | |
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Video
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25-210
| 1 | B. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 230264B with Sheryl L. Bratton, Napa County Counsel, to increase the compensation for County Counsel effective February 15, 2025. (Fiscal Impact: $10,000 Expense; General Fund; Budgeted; Discretionary) | | |
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Video
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25-192
| 1 | C. | Administrative | Receive a presentation and provide direction on the possible use of a Project Labor Agreement for the project to renovate South Campus Building Four as part of our Facilities Master Plan. (Fiscal Impact: Indeterminate) | | |
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Video
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