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26-73
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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26-1740
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing October 2026 as “Domestic Violence Awareness Month” in Napa County. (No Fiscal Impact) | | |
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26-1766
| 1 | A. | Report | Approve a Budget Amendment to contribute additional monies to the MOA fund with Marin and Sonoma Counties to replace the shared medium capacity weight truck. (Fiscal Impact: $55,250 Expense; Weights & Measures Special Revenue Fund & General Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-1725
| 1 | B. | Report | Deny two (2) State assessed unitary property tax refund claims for return of 2022-23 taxes paid on Assessor’s Parcel Nos. 799-000-162-000 and 799-000-218-000 in accordance with Revenue and Taxation Code section 100 and Sections 5096 and 5097 (Utility company). (No Fiscal Impact) | | |
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26-1726
| 1 | C. | Report | Authorize the Auditor-Controller to process an Assessor Division assessment roll correction for Assessor’s Parcel No. 032-030-061-000 that reduces the assessed value by $26,970,300 in tax year 2026-27. (Fiscal Impact: Various Funds Decrease Revenue, Mandatory) | | |
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26-114
| 1 | D. | Report | Approval of minutes from the September 29, 2026 regular meeting. (No Fiscal Impact) | | |
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26-1764
| 1 | E. | Appointment | Appoint Keith Benfield and Julius Mueller to represent the Public At-Large to the Napa County Veterans’ Commission. The terms of office shall commence immediately and expire on March 31, 2030. (No Fiscal Impact) | | |
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26-1788
| 1 | F. | Report | Approve the 2027 Board of Supervisors meeting calendar. (No Fiscal Impact) | | |
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26-1634
| 1 | G. | Agreement | Approve Amendment No. 5 to Agreement 190201B with California Forensic Medical Group, Inc., doing business as Wellpath LLC to extend the term to June 30, 2027, add the California Advancing and Innovating Medi-Cal (CalAIM) Justice-Involved Initiative services to provide health care services to incarcerated persons in custody at the Department of Corrections and youth housed at Probation’s Juvenile Hall and Skyline Academy, and a related Budget Amendment. (Fiscal Impact: $985,600 Expense; General Fund; Not Budgeted; Mandatory)
[4/5 vote required] | | |
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26-1750
| 1 | H. | Resolution | Adopt a Resolution approving a scheduled partial loan forgiveness for the relocation incentive loan provided to the County Executive Officer, as set forth in the employment agreement. (Fiscal Impact: $15,000 Expense; General Fund; Budgeted; Mandatory) | | |
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26-1721
| 1 | I. | Report | Approve and authorize allocation of Board of Supervisors’ District 5 community grants funds to the American Canyon High School Theatre Arts program. (Fiscal Impact: $300 Expense; Budgeted; General Fund; Discretionary) | | |
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26-1708
| 1 | J. | Report | Approve a waiver of the competitive bidding requirement and provide a sole source award to Golden State Fire Apparatus to purchase a Skeeter EV Ford F550 Type 6 Engine. (Fiscal Impact: $574,000 Expense; Fire fund; Budgeted; Discretionary) | | |
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26-1711
| 1 | K. | Resolution | Adopt a Resolution authorizing joint application for and acceptance of the County Allocation Awards under the Transitional Housing Program Round 8, for an allocation of $59,888, and Housing Navigation and Maintenance Program Round 5, for an allocation of $32,536, for Fiscal Year 2026-2027 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: $92,424 Revenue; Health and Human Services Agency Fund; Budgeted; Discretionary) | | |
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26-1749
| 1 | L. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 230240B with Traditions Psychiatry Group, PC dba Traditions Behavioral Health, to increase the contract maximum from $2,669,570 to $2,749,644 for Fiscal Year 2026-2027, and each subsequent renewal, for the continued provision of on-site psychiatrists and a psychiatric medical director for Napa County’s Health and Human Services Agency’s Behavioral Health Medication Clinic. (Fiscal Impact: $80,074 Expense; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
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26-1761
| 1 | M. | Agreement | Approve and authorize Agreement No. 270175B with Telecare Corporation, Garfield Neurobehavioral Center, for a maximum of $440,000 for Fiscal Year 2026-2027, and each subsequent automatic renewal, for the provision of residential skilled nursing, specialty rehabilitative services, and behavioral health services. (Fiscal Impact: $440,000 Expense; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
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26-1763
| 1 | N. | Agreement | Approve and authorize Agreement No. 270189B with Crestwood Behavioral Health, Inc., for a maximum of $875,000 for Fiscal Year 2026-2027, and each subsequent automatic renewal, for the provision of acute psychiatric inpatient services. (Fiscal Impact: $875,000 Expense; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
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26-1738
| 1 | O. | Resolution | Adopt a Resolution implementing a 3.25% cost-of-living adjustment for members of the Law Enforcement and Law Enforcement Supervisory bargaining units, effective October 10, 2026, per the terms of the applicable Memoranda of Understanding. (Fiscal Impact: $572,000 Annually; District Attorney Fund, Sheriff Fund; Budgeted; Discretionary) | | |
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26-1741
| 1 | P. | Resolution | Adopt a Resolution amending the Departmental Allocation List for the Health & Human Services Agency. (Fiscal Impact: $103,100 Expense; General Fund, HHSA Fund; Budgeted; Discretionary) | | |
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26-1783
| 1 | Q. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 240053B with JobElephant, Inc. to extend the term from July 1, 2026 through June 30, 2027 to post public sector job openings. (Fiscal Impact: $35,000 Expense; General Fund; Budgeted; Discretionary) | | |
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26-1744
| 1 | R. | Agreement | Approve and authorize Enterprise Agreement No. 270190B with Microsoft Corporation for a maximum of $3,736,047.35 for Microsoft Enterprise Licensing; and approve a Budget Amendment to increase appropriations by $445,000 offset by available fund balance. (Fiscal Impact: $445,000 Expense; Information Technology Services Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-1361
| 1 | S. | Report | Approve and authorize the District Engineer to execute Contract Change Orders No. 2, 3, and 6 through 9, to Agreement No. 260360B (LBRID) with 2C Land and Timber Management Corp, to increase the maximum compensation for the construction contract from $844,514 to $1,143,646 for the “Wastewater Ponds Groundwater Inflow Mitigation Project.” (Fiscal Impact $299,132 Expense; Lake Berryessa Resort Improvement District Fund; Budgeted; Discretionary) | | |
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26-1735
| 1 | T. | Agreement | Approve and authorize Amendment No. 5 to Agreement No. 210369B with Innovative Interfaces Inc. to provide on-site training to library staff for subscription products. (Fiscal Impact: $6,200 Expense; Library Fund; Budgeted; Discretionary) | | |
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26-1774
| 1 | U. | Agreement | Approve and authorize Agreement No. 260325B with Trope Group, Inc. for a contract maximum of $38,250 to disassemble and dispose of existing furniture and to furnish and install new furniture at Probation’s Juvenile Hall. (Fiscal Impact: $38,250 Expense; Capital Improvement Project; Budgeted; Discretionary) | | |
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26-1377
| 1 | V. | Resolution | Adopt a Resolution to approve and authorize a Safe Streets and Roads for All Demonstration Grant Agreement No. 270083B with the Federal Highway Administration to provide safety training as part of the Napa Valley Vine Trail (NVVT) - Yountville through St. Helena Gap Closure Project. (Fiscal Impact: $160,000, Accumulated Capital Outlay Fund; Budgeted; Discretionary) | | |
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26-1637
| 1 | W. | Agreement | Approve and authorize Amendment No. 5 to Lease Agreement No. 170066B with the Joseph and Rosemarie Keebler Revocable Trust and the David and Jane Meyers Revocable Trust dated June 17, 1997, increasing the monthly rent by $50 each fiscal year commencing July 1, 2028, extending the lease term through June 30, 2032, updating the insurance provisions, and correcting the identification of he legal owners for space located at 1754 Second Street, Suite D, Napa for use by the Napa County Grand Jury. (Fiscal Impact: $18,909 Expense; General Fund, Budgeted; Discretionary) | | |
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26-1681
| 1 | X. | Agreement | Approve and authorize Amendment No. 4 to Agreement No. 230262B with Christopher A. Marusich and Michelle F. Del Rosario, Trustees of the Marusich Family Revocable Trust Dated May 4, 2017, to increase the maximum compensation from $199,082 to $201,853 to provide a housing accommodation during the construction of the Dry Creek Road Bridge over Dry Creek Replacement Project. (Fiscal Impact: $2,771 Expense; Roads Capital Improvement Projects Fund; Budgeted; Discretionary) | | |
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26-1705
| 1 | Y. | Agreement | Approve and authorize the creation of Project 27017 for the “Mt Veeder Road MPM 3.42, RDS 27-04”; Agreement No. 270140B for a contract maximum of $337,753 with ADKO Engineering Inc. for the Mt Veeder Road MPM 3.42; and approve a Budget Amendment. (Fiscal Impact: $457,753 Expense for the design contract and other project costs; General Fund; Reallocation of Budget; Discretionary)
[4/5 vote required] | | |
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26-1723
| 1 | Z. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 270055B with Bell Products, Inc., updating the scope of work and decreasing compensation from $412,931 to $404,265 per fiscal year for the remainder of the contract term to perform maintenance and inspection services of the heating, ventilation and air conditioning systems at various County buildings. (Fiscal Impact: $8,666 Decrease to Expense; Budgeted, Property Management, Discretionary) | | |
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26-1739
| 1 | AA. | Agreement | Approve and authorize Agreement No. 270182B with the Napa Sanitation District to reimburse the District for construction costs and District administrative expenses for the “Pueblo Area Rehabilitation Project - Phase 2,” RDS 26-01. (Fiscal Impact $3,000,000 Expense; Local Transportation Tax (T/U); Reallocation of Budget; Discretionary) | | |
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26-1746
| 1 | AB. | Report | Approve the Plans and Specifications for the “Fifth Street Parking Garage Security Project”, PW 25-13B; 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) | | |
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26-1699
| 1 | AC. | Agreement | Approve and authorize Addendum No. 21 to Agreement No. 170547B with the California Department of Justice for cost-sharing in a statewide Electronic Recording Delivery System. (Fiscal Impact: $1,261 Expense; Special Revenue Fund; Budgeted; Discretionary) | | |
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26-1706
| 1 | AD. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 250148B with Axon Enterprise, Inc. to purchase additional Axon Fleet 3 camera systems, Axon Air drone kits, and associated software & training. (Fiscal Impact: $308,455 Expense; General Fund; Budgeted; Discretionary) | | |
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26-860
| 1 | A. | Appointment | Reappoint Dr. Harold L. Pierre, for a fifth term, on the Napa County Juvenile Justice Coordinating Council to represent Parent of At-Risk youth from the Community at Large; and choose one of the following three applicants to represent County-At-Large on the Napa County Juvenile Justice Coordinating Council. The terms of office shall commence immediately and expire on December 31, 2029. (No Fiscal Impact)
Jennifer N. Cook
Kenneth S. Knudsen
Priscilla Mora | | |
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26-1784
| 1 | B. | Appointment | Appoint one of the following applicants to the Napa County Arts and Culture Advisory Committee to represent Creation of Arts and Culture Opportunities. The term of office shall commence immediately and expire on September 30, 2029. (No Fiscal Impact)
Jessica Gurule,
Christina T. Howell,
Mandy Huffanker,
Joshua Murillo,
Margueritte Padovani, and
Breena Ruiz-Gordon | | |
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26-1736
| 1 | C. | Resolution | Adopt a Resolution adopting California’s Joint Strategy for Sustainable Outdoor Recreation & Wildfire Resilience as a non-mandatory, guiding document for resource protection, community investment, economic development, and public safety and direct Napa County staff to incorporate its goals and key actions into applicable planning, programming, and capital improvement efforts, aligned with the County’s own adopted Community Wildfire Protection Plan (CWPP). (No Fiscal Impact) | | |
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26-1704
| 1 | D. | Administrative | Receive a presentation and adopt the Napa Countywide Active Transportation Plan. (No Fiscal Impact) | | |
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26-1773
| 1 | A. | Ordinance | Introduction and intent to 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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26-1796
| 1 | A. | Closed Session | Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)): Name of Case: Juan Carlos Lucas Garcia v. County of Napa, Patrick Alan Sager; Napa Superior Court Case No. 25CV000196. | | |
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26-1797
| 1 | B. | Closed Session | Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)): Jeanette Perry v. Napa County; Workers’ Compensation Appeals Board Case Number ADJ21802108. | | |
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26-1798
| 1 | C. | Closed Session | Public Employee Performance Evaluation (Government Code Section 54957)
Title: Chief Executive Officer | | |
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26-1556
| 1 | A. | Administrative | Receive a presentation on the 2026 Water Availability Analysis guidelines and Supporting Technical Report; provide feedback and/or direction to staff. (No Fiscal Impact) | | |
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