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26-74
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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26-1782
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing November 18, 2026 as “Napa County Geographic Information Systems (GIS) Day” in Napa County. (No Fiscal Impact) | | |
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26-1811
| 1 | B. | Proclamation | Presentation of a Proclamation recognizing November 2026 as “National Adoption Awareness Month” in Napa County. (No Fiscal Impact) | | |
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26-1772
| 1 | A. | Resolution | Adopt a Resolution reauthorizing the existence of the Napa County Winegrape Pest and Disease Control District for another five-year term through 2032. (Fiscal Impact: $385,000 Revenue; General Fund; Budgeted; Discretionary) | | |
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26-1712
| 1 | B. | Report | Accept and file the Procurement Card Program Audit Report for the period January 1, 2026 through June 30, 2026. (Fiscal Impact: None, Discretionary) | | |
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26-1826
| 1 | C. | Report | Accept and file the quarterly report of cash and non-cash donations received for the quarter ended September 30, 2026 (Fiscal Impact: $126,745 Revenues; Various Divisions; Budgeted; Discretionary). | | |
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26-115
| 1 | D. | Report | Approval of minutes from the October 13, 2026 regular meeting. (No Fiscal Impact) | | |
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26-1888
| 1 | E. | Report | Approve a Proclamation recognizing City of St. Helena Mayor Paul Dohring for his many years of community service. (No Fiscal Impact) | | |
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26-1851
| 1 | F. | Report | Accept the annual letter of expenditures of the Inmate Welfare Fund (Fund) for Fiscal Year 2025-26 in compliance with Penal Code 4025. (No Fiscal Impact, Mandatory) | | |
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26-1847
| 1 | G. | Ordinance | Adopt an Ordinance of the Napa County Board of Supervisors, State of California amending Section 13.16.010 (Scope of Division II Provisions) of Chapter 13.16 (General Provisions and Definitions) of Title 13 (Water, Sewers and Public Services) to Napa County Code providing the Planning, Building and Environmental Services Department’s Environmental Health Division with authority from the San Francisco Bay Regional Water Quality Control Board to act as the Local Agency for the oversight of the implementation of the Winery Order. (No Fiscal Impact; Discretionary) | | |
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26-1793
| 1 | H. | Report | Accept the Williams Monitoring Report provided by the Napa County Superintendent of Schools. (No Fiscal Impact) | | |
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26-1838
| 1 | I. | Report | Approve and authorize out of country travel for Board Chair Amber Manfree to attend the California-Japan Housing Innovation Delegation: Mass Timber & Industrialized Construction in Tokyo, Yokohama, and Shizuoka, Japan from November 13-21, 2026, in her capacity as a Commissioner of the Metropolitan Transportation Commission. (No Fiscal Impact) | | |
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26-1587
| 1 | J. | Report | Approve a waiver of competitive bidding requirements and provide a sole source award to Golden State Fire Apparatus to purchase a Pierce Enforcer Heavy Duty Rescue apparatus, delegate to the Assistant CEO the authority to sign the proposal, and declare the North Star Rescue Vehicle asset as surplus and dispose of it at auction. (Fiscal Impact: $1,500,000 Expense; Fire Fund; Budgeted; Discretionary)
[4/5 vote required] | | |
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26-1873
| 1 | K. | Resolution | Adopt a Resolution amending the Table and Index of Classes and appropriate personnel policies, effective November 7, 2026. (Fiscal Impact: $6,710 Expense; General Fund; Budgeted; Discretionary) | | |
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26-1701
| 1 | L. | Report | Approve a Budget Amendment to increase appropriations by $232,489 for the purchase of replacement firewall equipment and related implementation, offset by available fund balance; establish purchase as a capital asset; and approval of a waiver of competitive bidding requirements and sole source award. (Fiscal Impact: $232,489 Expense; Information Technology Services Fund; Not Budgeted; Discretionary)
[4/5 Vote Required] | | |
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26-1702
| 1 | M. | Report | Approve a Budget Amendment to increase appropriations by $250,540 for the purchase of communications equipment, offset by available fund balance; and establish purchase of certain equipment as capital assets. (Fiscal Impact: $250,540 Expense; Information Technology Services Fund; Not Budgeted; Discretionary)
[4/5 Vote Required] | | |
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26-1703
| 1 | N. | Report | Approve a Budget Amendment to increase appropriations by $250,000 for the purchase of Security Platform and related implementation, offset by available fund balance; and approve a waiver of competitive bidding requirements and sole source award. (Fiscal Impact: $250,000 Expense; Information Technology Services Fund; Not Budgeted; Discretionary)
[4/5 Vote Required] | | |
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26-1663
| 1 | O. | Agreement | Approve and authorize Agreement No. 270166B with Rafael Ortiz to provide a parenting workshop, at the Napa County Library Literacy Center and approval of a waiver of competitive bidding and sole source award. (Fiscal Impact: $10,000 Expense; Library Fund; Budgeted; Discretionary) | | |
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26-1787
| 1 | P. | Report | Approve and authorize removing a depreciated, obsolete, and unusable ice machine from the Napa County Housing Authority’s Inventory. (No Fiscal Impact; Discretionary) | | |
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26-1762
| 1 | Q. | Resolution | Adopt a Resolution authorizing the submission of an application to the California Department of Resources Recycling and Recovery for a Waste Tire Enforcement Grant and authorize the Director of Planning, Building, and Environmental Services or designee to execute the necessary grant documents. (Fiscal Impact: $42,266 Revenue; General Fund; Budgeted; Discretionary) | | |
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26-1827
| 1 | R. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 250223B with Bureau Veritas to increase the contract maximum amount from $1,265,796 to $1,763,741 for construction management services to support the construction of the Dry Creek Road Bridge and approve a Budget Amendment. (Fiscal Impact $497,945 Expense; Roads Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-1837
| 1 | S. | Agreement | Approve and authorize Agreement No. 270206B with Napa Valley Transportation Authority to provide funding in Support of the South Napa County Station Area Plan. (Fiscal Impact: $60,000 Expense;SB-1; Reallocation of Budget; Discretionary) | | |
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26-1840
| 1 | T. | Report | Accept a Temporary Construction and Maintenance Easement on Assessor’s Parcel Number 027-310-036 from Tanguy and Karine Serra for the “Campbell Creek Bridge/Fish Passage Project”, RDS 22-01. (No Fiscal Impact; Discretionary) | | |
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26-1857
| 1 | U. | Agreement | Approve and authorize Lease Agreement No. 270181B with the State of California, acting through the California State Lands Commission, for the term November 1, 2026, through October 31, 2046, with no rental fee, for County’s continued use of the boat launch and dock at Cuttings Wharf. (No Fiscal Impact, Discretionary) | | |
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26-1654
| 1 | V. | Resolution | Adopt a Resolution accepting the State of California Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division Grant Funding. (Fiscal Impact: $60,379 Revenue; General Fund; Budgeted; Discretionary) | | |
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26-1830
| 1 | W. | Report | Approve the Boating Safety and Enforcement Equipment grant for FY 2026-27, associated Budget Amendment, establish capital assets, and authorize the Sheriff to approve all grant-related documents. (Fiscal Impact: $68,992 Revenue and Expense; General Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-1879
| 1 | A. | Appointment | Appoint one of the following applicants to the Napa County Arts and Culture Advisory Committee to represent County-At-Large. The term of office shall commence immediately and expire on January 1, 2028. (No Fiscal Impact)
Jessica Gurule,
Christina T. Howell,
Mandy Huffanker,
Margueritte Padovani, and
Breena Ruiz-Gordon | | |
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26-1605
| 1 | A. | Public Hearing | Move to continue the public hearing for an appeal filed by Appellant Ariane Matschullat and Weathervane Ranch concerning the Napa County Planning Commission’s decision on April 1, 2026, to approve the Hagafen Cellars Winery Use Permit Major Modification No. P19-00121-MOD submitted by Norman Weir. (No Fiscal Impact) (APPELLANT, APPLICANT, AND STAFF REQUEST A CONTINUANCE TO DECEMBER 15, 2026 AT 9:00AM) | | |
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