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24-507
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing June 2024 as “PRIDE Month” in Napa County. (No Fiscal Impact) | | |
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24-711
| 1 | B. | Proclamation | Presentation of a Proclamation recognizing June 2024 as “Elder Abuse Awareness Month” in Napa County. (No Fiscal Impact) | | |
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24-894
| 1 | C. | Proclamation | Presentation of a Proclamation recognizing June 2024 as “Gun Violence Awareness Month” in Napa County. (No Fiscal Impact) | | |
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24-776
| 1 | A. | Report | Accept and file the quarterly report to the Napa County Housing Authority for the quarter ended March 31, 2024. (No Fiscal Impact) | | |
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24-858
| 1 | A. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 210126B with MGT of America Consulting LLC for SB90 claim services and Agreement No. 240413B with MGT of America Consulting LLC for A-87 Indirect Cost Plan subscription services. (Fiscal Impact: $8,900 Expense Reduction; Central Services; Budgeted; Discretionary) | | |
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24-924
| 1 | B. | Report | Approval of minutes from the May 21, 2024 regular meeting. (No Fiscal Impact) | | |
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24-593
| 1 | C. | Report | Approve a Budget Amendment increasing Courthouse Construction Fund appropriation to remit excess collections to the State. (Fiscal Impact: net zero; Courthouse Construction Fund; Not Budgeted; Mandatory).
[4/5 vote required] | | |
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24-683
| 1 | D. | Resolution | Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact) | | |
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24-661
| 1 | E. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 180221B with Jump Technology Services, LLC, to increase the Fiscal Year 2024-2025 contract maximum by $3,600 to $24,335.36 to account for a one-time fee to integrate a new component to the case management software used by Health and Human Services Agency Comprehensive Services for Older Adults (CSOA) Adult Protective Services Program (APS) (Fiscal Impact: $24,335.36 Expense; Health and Human Services Agency Fund, Comprehensive Services for Older Adults Division; Budgeted; Discretionary). | | |
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24-886
| 1 | F. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 200382B with Share the Care to increase the contract maximum by $57,750 for a new contract maximum of $110,250 for Fiscal Year 2023-2024 and set the contract maximum for $21,000 for Fiscal Year 2024-2025 to provide tangible support services to Health & Human Services Agency (HHSA) Comprehensive Services Adult Protective Services (APS) program. (Fiscal Impact: $131,250 Expense; Health and Human Services Agency Fund, Comprehensive Services for Older Adults Division; Budgeted; Discretionary). | | |
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24-869
| 1 | G. | Resolution | Adopt a Resolution to approve the retirement cost sharing contributions for Napa County employees effective June 22, 2024, for Fiscal Year 2024-2025. | | |
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24-976
| 1 | H. | Agreement | Approve and authorize Amendment No. 6 to Agreement No. 170612B with Napa Public Access Cable Television, Inc., increasing the contract by $15,000 for a new annual maximum of $94,420 in Fiscal Year 2023-2024; and, increasing the contract by an additional $5,580 for a new annual maximum amount of $100,000, effective July 1, 2024 for additional meeting costs incurred to live stream public television and enhance audio/video quality, as well as other related equipment and needed services for the Board of Supervisors chambers. (Fiscal Impact FY 23-24 $94,420; FY 24-25 $100,000, Expense, Information Technology Services Fund, Budgeted; Discretionary) | | |
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24-880
| 1 | I. | Agreement | Approve and authorize Memorandum of Understanding and Cost Share Agreement No. 250005B NorthNet Library System (NLS), for a maximum of $89,842 for the term July 1, 2024, through June 30, 2029, for Link+ subscriptions. (Fiscal Impact: $89,842 Expense; Napa County Library Fund 2020; Budgeted, Discretionary) | | |
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24-921
| 1 | J. | Report | Acceptance of a donation to the Napa County Library in the amount of $10,000 from an anonymous donor. (Fiscal Impact, $10,000 Revenue; Napa County, Library Fund 2020; Not Budgeted; Discretionary) | | |
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24-973
| 1 | K. | Resolution | Adopt a Resolution designating Arts Council Napa Valley (ACNV) as the County’s local art agency partner and authorizing ACNV to prepare an application for grant funds for art related programs from the California Arts Council’s State-Local Partnership Program should funds become available in Fiscal Year 2024-25 and Fiscal Year 2025-26 (No Fiscal Impact). | | |
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24-606
| 1 | L. | Agreement | Approve and authorize an Easement Deed in favor of Napa Sanitation District (NapaSan) for an area of approximately 19,446 square feet to allow for the maintenance of a new underground sanitary sewer main pipeline and an Easement Quitclaim Deed in favor of Napa County by which NapaSan abandons 17,939 square feet of certain portions of the previously existing, no longer utilized sewer main pipeline on airport property parcel 057-050-009. (No Fiscal Impact)
[4/5 vote required] | | |
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24-680
| 1 | M. | Report | Award of Construction Contract to Ghilotti Bros., Inc. of San Rafael, California in the amount of $5,746,096 for the North County Crossroads Paving, RDS 24-08 project, and approve a Budget Amendment. (Fiscal Impact: $7,482,619 Expense; Measure T Non-Operating Special Revenue Fund and Capital Projects Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-853
| 1 | N. | Resolution | Adopt a Resolution approving the Fiscal Year 2024-2025 list of streets and roads projects and authorization to submit the list of projects to the California Transportation Commission (CTC), which will qualify Napa County to receive local streets and roads funding in accordance with the Road Repair and Accountability Act of 2017 (SB 1). (Fiscal Impact $4,001,361 Revenue (estimated); SB 1 Special Revenue Fund; Budgeted; Discretionary) | | |
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24-864
| 1 | O. | Report | Award of Construction Contract to Traffic Limited of Lodi, CA in the amount of $156,132 for the “2024 Road Striping Maintenance,” RDS 24-11, and approve a Budget Amendment. (Fiscal Impact: $36,745 Expense; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-940
| 1 | P. | Resolution | Adopt a Resolution amending the County’s Policy Manual Part III, Fees, Part 30 Airport, effective July 1, 2024, increasing hangar and storage room fees by 2.3%. (Fiscal Impact: $15,850 Revenue; Airport Fund; Budgeted; Discretionary) | | |
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24-946
| 1 | Q. | Agreement | Approve and authorize Agreement No. 250008B with Marquee Fire Protection, LLC dba Marquee Fire Protection to provide inspection, testing, and maintenance services of the County’s fire sprinkler systems and equipment for the term July 1, 2024 through June 30, 2027, with two one-year automatic renewal options.
(Fiscal Impact: $102,235 Expense; Various Funds; Budgeted; Discretionary) | | |
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24-953
| 1 | R. | Resolution | Adopt a Resolution to approve and authorize an agreement substantially in the form of the Revised Cooperation Agreement No. 240371B with Caltrans to review the Project Approval & Environmental Document (PA&ED), Plans, Specifications and Estimate (PS&E), and Right-of-way (ROW) phases of the Napa Valley Vine Trail (NVVT) - Yountville through St. Helena Gap Closure Project. (No Fiscal Impact). | | |
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24-954
| 1 | S. | Agreement | Approve and authorize Agreement No. 240400B with Miller Pacific Engineering Group, Inc., for a maximum of $130,000 for Construction Management services for the Oakville Grade Road mile post marker (MPM) 1.35 Storm Repair Project, RDS 19-65. (Fiscal Impact: $130,000; Roads Fund; Budgeted; Discretionary.) | | |
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24-732
| 1 | T. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 210284B with LexisNexis Risk Solutions LF Inc. for an enterprise subscription to Accurint Virtual Crime Center, an investigative technology. (Fiscal Impact: $20,000 expense; General Fund; Budgeted; Discretionary) | | |
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24-819
| 1 | U. | Agreement | Approve and authorize Amendment No. 5 to Revenue Agreement No. 170880B with the Town of Yountville for the term of July 1, 2024 to June 30, 2025, with an automatic renewal for an additional three years to provide law enforcement services. (Fiscal Impact: $6,239,800 revenue; General Fund; Budgeted; Discretionary) | | |
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24-962
| 1 | A. | Ordinance | Adopt an Ordinance Implementing Sixth Cycle Housing Element Update Rezonings and Modifications to Title 18 of the Napa County Code. (No Fiscal Impact) | Adopted the Resolution | Pass |
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24-947
| 1 | B. | Administrative | Approve recommendations for Tobacco Master Settlement Agreement (MSA) grant awards to support community health. (Fiscal Impact, $5,000,000 Expense; General Fund; Tobacco Master Settlement Division; Budgeted; Discretionary) | Adoption | |
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24-379
| 1 | A. | Resolution | PUBLIC HEARING - County Service Area No. 4 Assessment
Conduct a public hearing to consider any objections or protests with respect to the proposed assessment for Fiscal Year 2024-25 and adopt a resolution authorizing and levying assessments for Fiscal Year 2024-25 on qualifying property owners in the amount of $14 per planted acre. (Fiscal Impact: $663,614 Revenue; County Service Area No. 4 Fund, Budgeted, Discretionary) | Adopted the Resolution | Pass |
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24-749
| 1 | A. | Resolution | PUBLIC HEARING - Napa County Winegrape Pest and Disease Control District (District)
Conduct a public hearing to consider any objections or protests with respect to the assessments proposed for the District for FY24-25 and adopt a Resolution authorizing and levying assessments for FY24-25 on qualifying properties. (Fiscal Impact: $395,000; Revenue; General Fund, Fund 1000, Agricultural Commissioner Division 16000; Budgeted; Discretionary) | Adopted the Resolution | Pass |
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24-970
| 1 | A. | Closed Session | PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957(b)(1))
Title: Public Defender | | |
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24-984
| 1 | B. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Property: Real property adjacent to intersection of Devlin Road and Soscol Ferry Road (1011 Soscol Ferry Road, APN 057-170-004; 110 Devlin Road, APN 057-170-015; no address, APN 057-170-016)
Agency Negotiator: Steven Lederer, Public Works Director
Negotiating Parties: Napa County and Samer Daoud Ishaq et al.
Under Negotiation: [X] Price [X] Terms of Payment | | |
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