|
25-233
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
Not available
|
Video
|
|
25-1301
| 1 | A. | Report | Approve and instruct the Clerk of the Board of Supervisors to file the Internal Audit Plan for Fiscal Year 2025-26 and accept the results of the Fiscal Year 2024-25 Internal Audit Plan. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-1350
| 1 | B. | Report | Accept and file the quarterly report of cash and non-cash donations received for the quarter ended June 30, 2025 (Fiscal Impact: Increased Revenues, Discretionary). | | |
Not available
|
Not available
|
|
25-93
| 1 | C. | Report | Approval of minutes from the July 22, 2025 regular meeting. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-932
| 1 | D. | Resolution | Adopt a Resolution consolidating the Board of Supervisors’ prior delegations of authority to departments to accept donations; and approve an update to the Auditor-Controller’s procedure for the acceptance and disbursement of donations intended to reduce staff burden and make more efficient the Board’s periodic consideration of donations. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-1275
| 1 | E. | Agreement | Approve and authorize Agreement No. 260063B with Allyant not to exceed $125,000 for a term of August 1, 2025, to June 30, 2026, and $60,000 annually for years two through five for digital accessibility compliance software. (Fiscal Impact: $125,000 Expense; General Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
25-1341
| 1 | F. | Report | Approve transmittal of the proposed response to the 2024-25 Grand Jury Report titled, “Behind the Curtain: Napa County Use Permit Process,” to the Presiding Judge as prescribed by Section 933 of the Penal Code. (No Fiscal Impact, Mandatory) | | |
Not available
|
Not available
|
|
25-1332
| 1 | G. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 180316B with the Town of Yountville for fire protection services increasing compensation from $1,789,976 to $1,847,975. (Fiscal Impact: $59,999 Revenue; Fire Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
25-1314
| 1 | H. | Resolution | Adopt a Resolution to approve a Side Letter Agreement dated June 30, 2025, with the Napa County Probation Professionals Association Supervisory and Non-Supervisory Units to update the definition of Probation Safety/Hazard Premium Pay to continue providing Probation Officers and Juvenile Hall Counselors with a 5% Premium Pay to be counted as pensionable pay, effective January 1, 2020. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-905
| 1 | I. | Agreement | Approve and authorize Amendment No. 9 to Agreement No. 200281B with Tyler Technologies, Inc. for the implementation of Tyler’s utility module beginning July 1, 2025. (Fiscal Impact: $54,740 Expense; Capital Project Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
25-1318
| 1 | J. | Report | Accept and file a report of annual donations received from Friends of the Library groups for Fiscal Year 2024-25. (Fiscal Impact, $15,000 Revenue; Napa County Library Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
25-1330
| 1 | K. | Agreement | Approve and authorize Agreement No. 260076B with Sonoma County Probation Department to provide care and housing for court-ordered youth. (Fiscal Impact: $240,000 Expense; General Fund; Budgeted; Mandatory). | | |
Not available
|
Not available
|
|
25-1378
| 1 | A. | Report | Receive the 2025-26 Property Assessment Roll and discuss. (Fiscal Impact: Increased Revenue; Various Funds; Budgeted; Mandatory) | | |
Not available
|
Video
|
|
25-1085
| 1 | B. | Resolution | Adopt a Resolution approving the Napa County Artificial Intelligence (AI) Policy, which provides a framework for the legal, ethical, and responsible use of AI by County departments, employees, contractors, and vendors. (No Fiscal Impact) | | |
Not available
|
Video
|
|
25-1374
| 1 | A. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (2 matters) | | |
Not available
|
Video
|