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24-1745
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing November 2024 as “National Adoption Awareness Month” in Napa County. (No Fiscal Impact) | | |
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24-1903
| 1 | B. | Proclamation | Proclamation recognizing Jason Martin for his service and contributions as Deputy County Fire Chief for Napa County. | | |
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24-1848
| 1 | A. | Report | Accept and file the quarterly report for the Napa County Housing Authority for the quarter ended September 30, 2024. (Fiscal Impact: None; Discretionary) | | |
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24-1891
| 1 | B. | 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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24-935
| 1 | A. | Report | Approval of minutes from the October 29, 2024 regular meeting. (No Fiscal Impact) | | |
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24-1887
| 1 | B. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 230362B with Logikcull Systems, Inc. for Logikcull Discovery Solution software and document hosting effective November 1, 2024 for a new maximum compensation of $112,800. (Fiscal Impact: $51,000 Expense; General Fund; Budgeted; Discretionary) | | |
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24-1858
| 1 | C. | Report | Approve a Budget Amendment to increase appropriations for the American Rescue Plan Act Childcare Infrastructure Forgivable Loan program, authorize the Auditor Controller to recognize and appropriate all interest earned this fiscal year for Community Grants, and grant authority to the County Executive Officer to modify the number of childcare spots for Le Petit Elephant Nursery and Preschool. (Fiscal Impact: $2,015,377 Expense; General Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-1888
| 1 | D. | 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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24-1689
| 1 | E. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 220199B with Stanford Youth Solutions, dba Stanford Sierra Youth & Families for the term upon approval through June 30, 2025, and each subsequent renewal, for Peer Partner Services, with no change to the contract maximum. (Fiscal Impact: $236,500 Expense; Health and Human Services Agency Fund; Budgeted; Discretionary). | | |
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24-1737
| 1 | F. | Agreement | Approve and authorize a certification statement (Agreement No. 8683) with the Department of Health Care Services Program for Children in Foster Care confirming the County's agreement to comply with all applicable provisions of State and Federal laws governing these programs for Fiscal Year 2024-2025. (No Fiscal Impact, Mandatory). | | |
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24-1738
| 1 | G. | Agreement | Approve and authorize a certification statement (Agreement No. 8684) with the Department of Health Care Services for California Children’s Services confirming the County's agreement to comply with all applicable provisions of State and Federal laws governing this program for Fiscal Year 2024-2025. (No Fiscal Impact, Mandatory). | | |
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24-1771
| 1 | H. | Agreement | Terminate Agreement No. 190134C and Approve and authorize Agreement No. 250203B with Shaunna Edwards, LCSW, for $80,200 for Fiscal Year 2024-2025, and each subsequent automatic renewal, for the provision of consulting and clinical supervision services. (Fiscal Impact: $80,200 Expense; Health and Human Services Agency Fund; Budgeted; Discretionary). | | |
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24-1775
| 1 | I. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 240035B with Adventist Health St. Helena and Adventist Health Vallejo, with no change to the contract maximum, for Fiscal Year 2024-2025, and each subsequent renewal, to increase the prior rates. (Fiscal Impact: $700,000 Expense; Health and Human Services Agency Fund; Budgeted; Mandatory). | | |
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24-1791
| 1 | J. | Agreement | Approve and authorize Agreement No. 250219B with Winston’s Community Unity Project for a contract maximum of $75,000 per fiscal year upon approval through June 30, 2029 to provide subsidized occupational training and employment for qualified participants enrolled in Napa County’s Health and Human Services Agency Self Sufficiency Services Division work experience program. (Fiscal Impact: $75,000 Expense; Health and Human Services Agency Fund; Budgeted; Discretionary). | | |
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24-1797
| 1 | K. | Resolution | Adopt a Resolution authorizing joint application for and acceptance of the County Allocation Awards under the Transitional Housing Program Round 6, allocation of $99,940, and Housing Navigation and Maintenance Program Round 3, allocation of $35,141, for Fiscal Year 2024-2025, and authorizing the Director of Health and Human Services Agency to sign the Allocation Acceptance Forms from the California Department of Housing and Community Development.
(Fiscal Impact: $135,081 Revenue; Health and Human Services Agency Fund; Budgeted; Discretionary). | | |
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24-1841
| 1 | L. | Agreement | Approve and authorize Amendment No. 8 to Agreement No. 170518B with Interwest Consulting Group to extend the terms of the agreement to June 30, 2026, with an automatic renewal for no more than two (2) additional years, to assist with building and code compliance plan review as needed with no change to the annual maximum. (No Fiscal Impact; Discretionary) | | |
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24-1843
| 1 | M. | Report | Approve and authorize removal of two capital assets that fully depreciated and are no longer required for public use from the Planning, Building, and Environmental Services capital asset listing. (No Fiscal Impact; Discretionary) | | |
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24-1820
| 1 | N. | Report | Authorize and approve the creation of Project 25013 for the “2025 Annual Guardrail Repair, RDS 25-04,” and approve a Budget Amendment. (Fiscal Impact: $88,000 Expense; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-1794
| 1 | O. | Report | Approve the Boating Safety Miscellaneous Equipment Grant for Fiscal Year 2024-25, associated Budget Amendment, and authorize the Sheriff to approve all grant related documents. (Fiscal Impact: $51,934 Expense and Revenue; General Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-1859
| 1 | P. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 240266B with Dynamic Planning, LLC for Napa County’s hazard mitigation plan update. (Fiscal Impact: $225,000 Expense, General Fund; Budgeted; Discretionary). | | |
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24-1635
| 1 | A. | Report | SET TIME - 2:00 PM
Present the 2024 Napa County Employee Recognition Awards. (No Fiscal Impact, Discretionary) | | |
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24-1165
| 1 | A. | Public Hearing | PUBLIC HEARING - User Fee Update
Conduct a Public Hearing and adopt a Resolution establishing, increasing, decreasing, and deleting certain fees in Part III Fees of the Napa County Board Policy Manual. (Fiscal Impact: $2.3 million Revenue; $2 million General Fund, $320,000 Fire Fund, $19,000 Animal Shelter Fund; Not Budgeted; Discretionary) | | |
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