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24-1706
| 1 | A. | Report | Approve a Budget Amendment for the Napa Berryessa Resort Improvement District (NBRID) Wastewater Disposal Sprayfield Project. (Fiscal Impact: $2,809 Expense; NBRID Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-1813
| 1 | A. | Agreement | Approve and authorize Agreement No. 170908B with the California Department of Food & Agriculture for a maximum of $287,031 for reimbursement of expenditures associated with placing and inspecting traps for the detection of European Grapevine Moth. (Fiscal Impact: $287,031 Revenue; General Fund; Budgeted; Mandatory) | | |
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24-1786
| 1 | B. | Report | Accept and file the quarterly report of cash and non-cash donations received for the quarter-ended September 30, 2024. (Fiscal Impact: Increased Revenues, Discretionary) | | |
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24-1798
| 1 | C. | Agreement | Approve and authorize Amendment No. 1 to Memorandum of Understanding Agreement No. 8680B with the Humboldt County Department of Child Support Services that implements minor language changes to the agreement previously signed and approved by the Board on September 10, 2024. (Fiscal Impact: $200,000 Revenue; Child Support Services Fund; Budgeted; Discretionary) | | |
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24-934
| 1 | D. | Report | Approval of minutes from the October 15, 2024 regular meeting. (No Fiscal Impact) | | |
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24-1821
| 1 | E. | Appointment | Reappoint Michael Basayne, for a third term, to the Napa County Assessment Appeals Board to represent the Board of Supervisor’s Appointee and Philip Husby, for a third term, to the Napa County Assessment Appeals Board to represent Certified Public Accountant/Public Accountant with terms of office to commence immediately and expire on September 6, 2027. (No Fiscal Impact) | | |
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24-1833
| 1 | F. | Appointment | Reappoint Marc C. Frankenstein, for a third term, Heather M. Luna, Barbara J. Wiggins, and Tessa Lorraine, all three for a second term, to the Napa County Commission on Aging to represent Organization Concerned with Older Adults with terms of office to commence immediately and expire on September 30, 2026. (No Fiscal Impact) | | |
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24-1768
| 1 | G. | Report | File the letter of expenditures of the Inmate Welfare Fund for Fiscal Year 2023-2024, in compliance with Penal Code 4025. (No Fiscal Impact; Mandatory) | | |
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24-1770
| 1 | H. | Agreement | Approve and authorize Agreement No. 250211B with DUDEK, to facilitate preparing California Environmental Quality Act (CEQA) and National Environmental Protection Act (NEPA) documents to implement the Napa Community-Wide Comprehensive Wildfire Mitigation Program (NCWCWMP), under grant funding from the Building Resilient Infrastructure and Communities (BRIC) Program. (Fiscal Impact: $1,000,000 Expense; Fire Fund; Budgeted; Discretionary) | | |
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24-1781
| 1 | I. | Agreement | Approve Fire Services Agreement No. 250236B between Napa County and the California Department of Veteran's Affairs - Yountville Veteran's Home, for fire protection services. (Fiscal Impact: $1,684,976 Revenue; Fire Fund; Budgeted; Discretionary) | | |
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24-1780
| 1 | J. | Resolution | Adopt a Resolution to amend the Table and Index of Classification and the Departmental Allocation List for the Auditor Controller’s Office effective November 9, 2024, with no increase to full-time equivalents. (Fiscal Impact: near net zero; General Fund; Budgeted; Discretionary) | | |
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24-1782
| 1 | K. | Resolution | Adopt a Resolution to amend the Table and Index of Classification and the Departmental Allocation List for the Public Works Department, with a 2.0 net increase to full-time equivalents (FTE), effective November 9, 2024. (Fiscal Impact: $200,000 Expense; General Fund; Budgeted; Discretionary) | | |
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24-1783
| 1 | L. | Resolution | Adopt a Resolution to amend the Departmental Allocation List for the Information Technology Services Division of the County Executive Office, with a net increase of 2.0 full-time equivalents (FTE), effective November 9, 2024. (Fiscal Impact: $311,000 Expense; General Fund; Budgeted; Discretionary) | | |
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24-1774
| 1 | M. | Report | Accept a donation in the amount of $50,000 from the Friends of the Napa Library and sign a letter of appreciation. (Fiscal Impact, $50,000 Revenue; Napa County Library Fund; Budgeted; Discretionary) | | |
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24-1735
| 1 | N. | Agreement | Approve and authorize Amendment No. 3 to Lease Agreement No. 170069B for Suites 1, 3, and 4, and Amendment No. 4 to Lease Agreement No. 170068B for Suite 6 with MKD Soscol Partners, LP to extend the term of both agreements through June 30, 2028; update the cancellation provisions; expand the area of the leased premises; update the insurance provisions, with no change to the monthly rental fees in FY 24-25; and a continued 3% annual rental increase, for offices located at 1710 Soscol Avenue, Building B. (No Fiscal Impact; Discretionary) | | |
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24-1687
| 1 | O. | Report | Approve and authorize removing depreciated, obsolete, and unusable capital assets from the Sheriff’s Office inventory. (No Fiscal Impact, Discretionary) | | |
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24-1459
| 1 | P. | Resolution | Adopt a Resolution authorizing the Treasurer-Tax Collector to perform, on behalf of the Board of Supervisors, any act required or authorized to be performed by Board of Supervisors under Government Code Sections 50050, 50053 and 50055 related to the escheatment of stale-dated warrants and funds that remain unclaimed in the County Treasury less than $5,000. (No Fiscal Impact; Discretionary) | | |
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24-1799
| 1 | A. | Administrative | Receive presentation of the Napa Berryessa Resort Improvement District (NBRID) Water and Sewer Rate Study and instruct NBRID staff to advance either Scenario B or C as outlined in previous financial reports and summarized below as a short-term measure to boost revenue until re-development of a recreational resort, housing rebuilds, and utility infrastructure upgrades can bring fiscal stability to the operating budget. (No Fiscal Impact, Discretionary) | | |
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24-1773
| 1 | A. | Administrative | Receive a presentation on recent actions of the State Insurance Commissioner to improve conditions in California’s property insurance market and potential next steps. (No Fiscal Impact, Discretionary) | | |
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24-1854
| 1 | B. | Administrative | Receive a presentation regarding the Community Assistance, Recovery and Empowerment Act, related Court, and implementation in Napa County. (No Fiscal Impact, Mandatory) | | |
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