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25-234
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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25-1306
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing August 3 - 9 2025 as “Farmers Market Week” in Napa County. (No Fiscal Impact) | | |
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25-1377
| 1 | B. | Proclamation | Presentation of a Proclamation recognizing August 2025 as “Child Support Awareness Month” in Napa County. (No Fiscal Impact) | | |
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25-1373
| 1 | A. | Report | Request authorization for the Auditor-Controller to process an Assessor Division assessment roll correction for Assessor Parcel Number (APN) 850-000-445-000 for the structural improvements of $47,873,000 in tax year 2025-26. (Fiscal Impact: Various Funds Decrease Revenue, Mandatory) | | |
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25-94
| 1 | B. | Report | Approval of minutes from the July 29, 2025 regular meeting. (No Fiscal Impact) | | |
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25-1408
| 1 | C. | Appointment | Reappoint Alexander Crown as Napa County representative on the Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC). The term of office is to commence immediately and expire on July 17, 2027. (No Fiscal Impact) | | |
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25-1346
| 1 | D. | Agreement | Approve sole source award, and approve and authorize Agreement No. 260082B with AMS.NET for the purchase of telephone system software for the term of August 1, 2025, through August 30, 2030, with an annual cost of $89,388. (Fiscal Impact: $89,388 Expense; Information Technology Services Fund; Budgeted; Discretionary) | | |
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25-1421
| 1 | E. | Report | Approve the Plans and Specifications for Phase II of the “LBRID Wastewater Ponds Groundwater Inflow Mitigation Project” and authorize the advertisement for sealed bids, and opening of the bids at a time, date, and location to be published by the District Engineer pursuant to Section 20150.8 of the Public Contract Code. (No Fiscal Impact) | | |
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25-1180
| 1 | F. | Agreement | Approve and authorize Agreement No. 260051B with BiblioCommons for a term through August 4, 2026 with a contract maximum of $419,580 for a new online library catalog and a fully hosted integrated content management system and webpage builder. (Fiscal Impact: $109,853 Expense; Library Fund; Budgeted; Discretionary) | | |
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25-1290
| 1 | G. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 250009B (NCHA) with Environment Aqua, Inc. to increase the contract maximum from $121,557 to $126,870 in Fiscal Year 2024-2025 for water treatment services, and extend the term through September 30, 2025 with a revised scope of work. (Fiscal Impact: $5,313 Expense; Housing Authority Fund; Budgeted; Mandatory) | | |
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25-1363
| 1 | H. | Report | Acceptance of donation report for quarter ending June 30, 2025. (Fiscal Impact: $60,437 Revenue; Housing Authority Fund; Budgeted; Discretionary) | | |
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25-1327
| 1 | I. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 240241B with Ascent Environmental, Inc. to extend the term to June 30, 2027 and to increase the contract maximum from $758,710 to $888,710 for continued and additional specialized services to develop a Regional Climate Action and Adaptation Plan and to prepare an Initial Study CEQA document. (Fiscal Impact: $130,000 Expense; General Fund; Budgeted; Discretionary) | | |
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25-669
| 1 | J. | Agreement | Approve and authorize Amendment No. 9 to Agreement No.190311B with Napa Valley Transportation Authority to provide additional funding for the Napa Valley Vine Trail between St. Helena and Calistoga; and approve a Budget Amendment. (Fiscal Impact: $713,000 Expense; Capital Improvement Projects Fund: $705,000 Budgeted, $8,000 Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-1243
| 1 | K. | Report | Authorize contract change orders to Agreement No. 250412B with Ashron Construction and Restoration, Inc.; and approve a Budget Amendment for the 2025 Annual Bridge Repairs Project, RDS 25-05 (Fiscal Impact: $73,645 Expense; SB-1 Non- Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-1249
| 1 | L. | Report | Approve creation of Capital Improvement Project 26009, “Airport Rd Entrance Preliminary Design Project” PW 26-06 and an associated Budget Amendment. (Fiscal Impact $172,744 Expense; Measure U Non-Operating SRF Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-1307
| 1 | M. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 220297B (Zone-1) with Conservation Corps North Bay for litter removal, to extend the term for an additional two fiscal years through June 30, 2027 and increase the maximum compensation from $298,000 to $490,850. (Fiscal Impact $192,850 Expense; Zone 1; Budgeted; Discretionary) | | |
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25-1361
| 1 | N. | Report | Approve a report of emergency Public Works actions on two projects as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competitive bidding procedures, and that the emergency actions are necessary to respond to the emergency pursuant to Public Contract Code Section 22050(c)(1) and affirm the need to continue this action. (No Fiscal Impact)
[4/5 vote required] | | |
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25-468
| 1 | O. | Agreement | Approve and authorize Agreement 250374B with American Medical Response for mandated first aid, cardiopulmonary resuscitation and automated defibrillator training for Sheriff’s Office sworn staff. (Fiscal Impact: $13,200 Expense; General Fund; Budgeted; Mandatory) | | |
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25-1313
| 1 | A. | Agreement | Approve and authorize Agreement No. 250463B with Napa Valley Tourism Corporation to serve as the Owner’s Association for the Napa Valley Tourism Improvement District (NVTID) for July 2025 through June 2035. (No Fiscal Impact) | | |
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25-1381
| 1 | B. | Administrative | Receive a presentation on the introduction of a prohibition of new retail fossil fuel stations and restrictions to the expansion of retail fossil fuel stations with a request to provide direction to staff. (No Fiscal Impact) | | |
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25-1406
| 1 | C. | Administrative | Receive a presentation on the Draft Napa Regional Climate Action and Adaptation Plan. (No Fiscal Impact) | | |
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25-1422
| 1 | A. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Chief Human Resources Officer regarding Deputy Sheriffs’ Association - Law Enforcement Unit and Deputy Sheriffs’ Association - Law Enforcement Supervisory Unit Napa | | |
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