|
26-1250
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing July 19-25, 2026 as “Probation Services Week” in Napa County. (No Fiscal Impact) | | |
Not available
|
Video
|
|
26-1290
| 1 | A. | Report | Approve the carry forward Budget Amendment for Fiscal Year 2026-27, of estimated Fiscal Year 2025-26 remaining budget and related contract encumbrances for projects not completed, and encumbrances for approved purchase orders with goods not received as of June 30, 2026. (Fiscal Impact: Revenues of $8,209,487, Expenditures of $87,566,794, Various Funds, Not Budgeted; Discretionary)
[4/5 vote required] | | |
Not available
|
Not available
|
|
26-1305
| 1 | B. | Appointment | Reappoint Fabio Rodriguez to represent Chief of Police on the Napa County Community Corrections Partnership Committee (CCP) with a term of office to commence immediately and expire on June 30, 2030. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
26-1312
| 1 | C. | Appointment | Appoint Julia Palos to represent Member Interested/Experienced in Affordable Housing and/or Farm Worker Housing on the Napa County Housing Commission to fill a term that commences immediately and expires on October 1, 2027. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
26-1316
| 1 | D. | Report | Approval of minutes from the June 15, 2026 special meeting and June 16, 2026 regular meeting. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
26-1264
| 1 | E. | Resolution | Adopt a Resolution Adopting the Recommended Budget for Napa Valley Tourism Improvement District (NVTID) for Fiscal Year 2026-27, with total financing uses of $8,520,000. (Fiscal Impact: Establishes budget appropriations of $8,510,000; NVTID; Discretionary) | | |
Not available
|
Not available
|
|
26-1026
| 1 | F. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 260123B with Progress Foundation, Inc., to increase the contract maximum by $400,000 for a new contract maximum of $889,294 for Fiscal Year 2026-2027, to allow for one-time expenditures aimed at restoring capacity for housing for persons experiencing mental illness. (Fiscal Impact: $400,000 Additional Expense; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
Not available
|
Not available
|
|
26-1226
| 1 | G. | Agreement | Approve and authorize Amendment No. 4 to Agreement No. 210314B with Crestwood Behavioral Health, Inc., to increase the contract maximum by $943,751 for a new contract maximum of $4,596,606 for Fiscal Year 2026-2027, and each subsequent renewal, to support additional operational costs associated with expanded bed count and ongoing program costs required to meet an increased demand for crisis services. (Fiscal Impact: $943,751 Additional Expense; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
Not available
|
Not available
|
|
26-1227
| 1 | H. | Agreement | Approve and authorize Agreement No. 270030B with The Regents of the University of California - Davis Campus Continuing and Professional Education for a contract maximum of $169,958 for Fiscal Year 2026-2027 to provide training services to County staff. (Fiscal Impact: $169,958 Expense; Health and Human Services Agency Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1320
| 1 | I. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 240303B with Napa Valley Community Foundation (NVCF) for the term upon approval through June 30, 2028, to support the One Napa Valley Initiative (ONVI) and Napa Valley Together (NVT) through an increase of $50,000 in Fiscal Year 2026-2027 that maintains the contract maximum at $100,000 for an additional year, and annually thereafter at $50,000 beginning in Fiscal Year 2027-2028. (Fiscal Impact $50,000 Additional Expense; Health and Human Services Agency Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1172
| 1 | J. | Resolution | Adopt a Resolution for the Jamboree Housing Corporation Permanent Supportive Housing Project revising the unit count and extending the existing reservation of funds for one (1) year. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
26-1261
| 2 | K. | Agreement | Approve and authorize Amendment No. 5 to Agreement No. 220333B with Benevate, LLC (Neighborly Software) for $29,800 for the term July 1, 2026 through June 30, 2027, for the Neighborly software system that hosts the administration and management of the Affordable Housing Programs. (Fiscal Impact: $29,800 Expense: Affordable Housing Fund 2080, Subdivision 208000; Budgeted: Discretionary) | | |
Not available
|
Not available
|
|
26-1265
| 1 | L. | Resolution | Adopt a Resolution Adopting the Recommended Budget for County Service Area No 4 (CSA No.4) for Fiscal Year 2026-27, with total financing uses of $1,687,253. (Fiscal Impact: Establishes budget appropriations of $715,220; County Service Area No. 4; Discretionary) | | |
Not available
|
Not available
|
|
26-1260
| 1 | M. | Resolution | Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for the Auditor-Controller’s Office, and Human Resources, a Division of the County Executive Office, and appropriate personnel policies. (Fiscal Impact: Net Zero; General Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1342
| 1 | N. | Resolution | Adopt a Resolution to approve a Total Tentative Agreement with the Napa County Probation Professionals Association and Napa County Probation Professionals Association Supervisory Units for the term July 1, 2026 through June 30, 2029, and salary increases in fiscal years 2026-2027, 2027-2028, and 2028-2029. (Fiscal Impact: Net Zero; General Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1266
| 1 | O. | Resolution | Adopt a Resolution Adopting the Recommended Budget for Napa County In-Home Supportive Services (IHSS) Public Authority for Fiscal Year 2026-27, with total financing uses of $1,644,025. (Fiscal Impact: Establishes budget appropriations of $1,644,025; In-Home Supportive Services Public Authority; Discretionary) | | |
Not available
|
Not available
|
|
26-1168
| 1 | P. | Agreement | Approve and authorize Amendment No. 4 to Agreement No. 170009B with Tyler Technologies, Inc., increasing the contract by $17,500 and extending the term through December 31, 2026, for consulting services, data storage, maintenance and support for the County’s current customized Digital Health Department System. (Fiscal Impact: $17,500 Expense; General Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1268
| 1 | Q. | Resolution | Adopt a Resolution Adopting the Recommended Budget for Lake Berryessa Resort Improvement District (LBRID) for Fiscal Year 2026-27, with total financing uses of $1,943,701. (Fiscal Impact: Establishes budget appropriations of $1,624,610; Lake Berryessa Resort Improvement District; Discretionary) | | |
Not available
|
Not available
|
|
26-1292
| 1 | R. | Report | Approve the carry forward Budget Amendment for Fiscal Year 2026-27, of estimated Fiscal Year 2025-26 remaining budget and related contract encumbrances for projects not completed for Lake Berryessa Resort Improvement District as of June 30, 2026. (Fiscal Impact: Revenues of $1,563,653, Expenditures of $3,280,189, Lake Berryessa, Not Budgeted; Discretionary)
[4/5 vote required] | | |
Not available
|
Not available
|
|
26-1113
| 1 | S. | Agreement | Approve and authorize grant awards for 22 agreements with 16 different organizations as recommended by the Napa County Arts and Culture Advisory Committee; and Agreement No. 270057B between the Arts Council Napa Valley and the Library to act as the Napa County Local Arts Agency and implement the Napa County Cultural Plan for the term July 1, 2026, through June 30, 2027. (Fiscal Impact: $299,561, Expense; General Fund; Budgeted; Discretionary; and Fiscal Impact: $63,065, Expense; Library Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1221
| 1 | T. | Agreement | Approve and authorize a sole source award for Agreement No. 270060B with the Napa County Resource Conservation District (NCRCD) with a contract maximum of $38,000 for the term July 1, 2026 through June 30, 2028 to create a pollination garden and outreach programs at the Napa County Library. (Fiscal Impact: $38,000 Expense; Library Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1239
| 1 | U. | Agreement | Approve and authorize Amendment No. 4 to Agreement No. 210369B with Innovative Interfaces Inc. to reflect all fiscal years and meets its payment commitments for future renewed subscription. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
26-1269
| 1 | V. | Resolution | Adopt a Resolution Adopting the Recommended Budget for Monticello Public Cemetery District (MPCD) for Fiscal Year 2026-27, with total financing uses of $155,332. (Fiscal Impact: Establishes budget appropriations of $124,742; Monticello Public Cemetery District; Discretionary) | | |
Not available
|
Not available
|
|
26-1270
| 1 | W. | Resolution | Adopt a Resolution Adopting the Recommended Budget for Napa Berryessa Resort Improvement District (NBRID) for Fiscal Year 2026-27, with total financing uses of $2,215,811. (Fiscal Impact: Establishes budget appropriations of $2,209,812; Napa Berryessa Resort Improvement District; Discretionary) | | |
Not available
|
Not available
|
|
26-1291
| 1 | X. | Report | Approve the carry forward Budget Amendment for Fiscal Year 2026-27, of estimated Fiscal Year 2025-26 remaining budget and related contract encumbrances for projects not completed for Napa Berryessa Resort Improvement District as of June 30, 2026. (Fiscal Impact: Revenues of $112,033, Expenditures of $187,691, Napa Berryessa, Not budgeted; Discretionary)
[4/5 vote required] | | |
Not available
|
Not available
|
|
26-1120
| 1 | Y. | Administrative | Accept and file accounts receivable and pre-paid balance write-offs for Napa County Housing Authority as of March 31, 2026. (Fiscal Impact: $1,643 Expense; Napa County Housing Authority Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1272
| 1 | Z. | Resolution | Adopt a Resolution Adopting the Recommended Budget for Napa County Housing Authority (NCHA) for Fiscal Year 2026-27, with total financing uses of $3,770,739. (Fiscal Impact: Establishes budget appropriations of $2,840,215; Napa County Housing Authority; Discretionary) | | |
Not available
|
Not available
|
|
26-1118
| 1 | AA. | Agreement | Approve and authorize Agreement No. 270024B with Lexipol, LLC for the term July 1, 2026 through June 30, 2029, with a total contract maximum of $69,500 to review, revise, and create department policies and procedures. (Fiscal Impact: $22,025 Expense; General Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1254
| 1 | AB. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 200078B with Satellite Tracking of People, LLC. to extend the term on a month-to-month basis, with no change to the maximum compensation, to provide juvenile and adult electric monitoring for the Probation and Corrections department. (Fiscal Impact: $25,000 Expense; General Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1186
| 1 | AC. | Agreement | Approve a Budget Amendment; and approve and authorize Amendment No. 1 to Agreement No. 260188B with TLCD Architecture Inc. to increase the maximum contract amount from $110,641 to $324,552 to provide construction documents and construction support services for the PBES Remodel Project, PW 23-30. (Fiscal Impact: $213,911 Expense; General Fund; Discretionary)
[4/5 vote required] | | |
Not available
|
Not available
|
|
26-1237
| 1 | AD. | Report | Award a Construction Contract to Rege Construction, Inc., of Cloverdale, California, in the amount of $627,099; and approve a Budget Amendment in the amount of $554,423 for the “Redwood Road Slide Repair Project, MPM 2.3,” RDS 25-27. (Fiscal Impact: $554,423 Expense; Capital Improvement Fund; Budget Reallocation; Discretionary).
[4/5 vote required] | | |
Not available
|
Not available
|
|
26-1273
| 1 | AE. | Resolution | Adopt a Resolution Adopting the Recommended Budget for Napa County Community Facilities District 2012-1 for Fiscal Year 2026-27, with total financing uses of $387,635. (Fiscal Impact: Establishes budget appropriations of $387,635; Community Facilities District 2012-1; Discretionary) | | |
Not available
|
Not available
|
|
26-1274
| 1 | AF. | Resolution | Adopt a Resolution Adopting the Recommended Budget for County Service Area No. 3 (CSA No. 3) for fiscal year 2026-27, with total financing uses of $324,687. (Fiscal Impact: Establishes budget appropriations of $206,850; County Service Area No. 3; Discretionary) | | |
Not available
|
Not available
|
|
26-1284
| 1 | AG. | Report | Approval of plans and specifications for the “Napa County Animal Shelter Phase I Roof Repair,” PW 26-05A and the “Napa County Animal Shelter Phase I Furnace Replacement,” PW 26-05B 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 Public Contract Code section 20150.8. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
26-1306
| 1 | AH. | Report | Approve the Plans and Specifications for the “Napa Library Building Maintenance Project”, PW 25-13A; 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 Code. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
26-1159
| 1 | AI. | Agreement | Approve and authorize Amendment No. 4 of Agreement No. 180110B with Legacy Removal Services, LLC, for coroner-related transportation services. (Fiscal Impact: $100,000 Expense; General Fund; Budgeted; Mandatory) | | |
Not available
|
Not available
|
|
26-1161
| 1 | AJ. | Agreement | Approve and authorize Amendment No. 3 of Agreement No. 180111B with A&P Helicopters to extend the term through June 30, 2029, for aerial transportation services with no increase to the contract maximum. (Fiscal Impact: $65,500 Expense; Drug Enforcement Agency Grant; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1175
| 1 | AK. | Agreement | Approve and authorize Amendment No. 2 of Agreement No. 210312B with Focal Forensics, LLC, for media redaction services with no increase to the contract maximum. (Fiscal Impact: $89,620 Expense; General Fund; Budgeted; Discretionary) | | |
Not available
|
Not available
|
|
26-1196
| 1 | AL. | Agreement | Approve and authorize Amendment No. 2 of Agreement No. 240103B with National Medical Services for forensic toxicology services and to increase the contract maximum from $50,000 to $65,000. (Fiscal Impact: $15,000 Expense; General Fund; Budget; Discretionary) | | |
Not available
|
Not available
|
|
26-1258
| 1 | AM. | Agreement | Approve and authorize Amendment No. 10 to Agreement No. 170779B with Cooperative Joint Powers Dispatching Services with the City of Napa for emergency dispatch services and records management, increasing the contract maximum from $2,562,753 in Fiscal Year 2025-2026 to $2,687,915 for Fiscal Year 2026-2027. (Fiscal Impact: $125,162 Expense; General Fund; Budgeted; Mandatory) | | |
Not available
|
Not available
|
|
26-1275
| 1 | AN. | Resolution | Adopt a Resolution Adopting the Recommended Budget for Silverado Community Services District (SCSD) for Fiscal Year 2026-27, with total financing uses of $438,473. (Fiscal Impact: Establishes budget appropriations $251,430; Silverado Community Services District; Discretionary) | | |
Not available
|
Not available
|
|
26-1271
| 1 | A. | Resolution | Adopt a Resolution Adopting the Recommended Budget for Napa County Groundwater Sustainability Agency for Fiscal Year 2026-27, with total financing uses of $3,121,117. (Fiscal Impact: Establishes budget appropriation of $2,481,182; Napa County Groundwater Sustainability Agency; Discretionary)
(CONTINUED FROM JUNE 16, 2026) | | |
Not available
|
Not available
|
|
26-1276
| 1 | B. | Resolution | Adopt a Resolution Adopting the Recommended Budget for Napa County for Fiscal Year 2026-27; and adopt a Resolution Amending the Table and Index of Classes. (Fiscal Impact: Establishes budget appropriations for all County funds; Discretionary)
(CONTINUED FROM JUNE 16, 2026) | | |
Not available
|
Video
|
|
26-1108
| 1 | C. | Resolution | Adopt a Resolution to adjust the Fire Capital Facilities Fee to align with the Consumer Price Index for properties located within the unincorporated area of Napa County that are also within the American Canyon Fire Protection District. (No Fiscal Impact) | | |
Not available
|
Video
|
|
26-1235
| 1 | A. | Resolution | Adoption of a Resolution updating the Napa County Left-Turn Lane Warrant/Screening Update (No Fiscal Impact). | | |
Not available
|
Video
|
|
26-1190
| 1 | A. | Closed Session | Silverado Community Services District
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))
Name of Case: Bojuana Wilcosky v. County of Napa Public Works, et. al; Napa Superior Court Case No. 24CV001696. | | |
Not available
|
Video
|
|
26-1338
| 1 | B. | Closed Session | Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))(2 Cases)
Name of Case: Napa County and the People of the State of California ex rel. Sheryl L. Bratton v. Hoopes Family Winery Partners, LP, Hoopes Vineyard, LLC, and Lindsay Blair Hoopes; Napa Superior Court Case No. 22CV001262; California Court of Appeal, First District, Case No. A175111, A176066
Name of case: Hoopes Vineyard LLC, Summit Lake Vineyards & Winery LLC, and Cook’s Flat Associates v. County of Napa; United States District Court, Northern District of California, Case No. 3:24-cv-6256; United States Court of Appeal, Ninth Circuit, Case No. 25-3903 | | |
Not available
|
Video
|