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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/11/2025 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 1195 Third Street, Third Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
25-171 1A.Pet of the WeekPresentation of the Pet of the Week. (No Fiscal Impact)   Action details Video Video
25-322 1A.ProclamationPresentation of a Proclamation recognizing March 2025 as “Women’s History Month” in Napa County. (No Fiscal Impact)   Action details Video Video
25-353 1B.ProclamationPresentation of a Proclamation recognizing March 2025 as “Red Cross Month” in Napa County. (No Fiscal Impact)   Action details Video Video
25-375 1A.ReportAuthorize the purchase of a capital asset for a commercial kitchen steam table; and approve the related Budget Amendment. (Fiscal Impact: $7,000 Expense and Revenue; Housing Authority Fund; Not Budgeted; Discretionary) [4/5 Vote Required]   Action details Not available
25-344 1B.ReportApproval of a Budget Amendment increasing appropriations in the Lake Berryessa Resort Improvement District operations budget in the amount of $80,000 to cover the cost of continued operations and maintenance expenses through the end of the fiscal year. (Fiscal Impact: $80,000 Expense; Lake Berryessa Resort Improvement District Fund; Not Budgeted; Discretionary) [4/5 Vote Required]   Action details Not available
25-349 1C.ReportApprove a Budget Amendment increasing appropriations in the Napa Berryessa Resort Improvement District (District) operations budget from its available fund balance in the amount of $110,000 to cover the cost of continued operations and maintenance expenses through the end of the fiscal year. (Fiscal Impact: $110,000; Napa Berryessa Resort Improvement District Fund; Not Budgeted; Discretionary) [4/5 vote required]   Action details Not available
25-74 1A.ReportApproval of minutes from the February 25, 2025 regular meeting. (No Fiscal Impact)   Action details Not available
25-263 1B.AppointmentAppoint Kevin S. Zeigler to represent County At-Large on the Napa County Deferred Compensation Board of Control. (No Fiscal Impact)   Action details Not available
25-383 1C.AppointmentAppoint Elizabeth H. Marks representing Family Member of Consumer, and Sandra J. Oliva representing Consumer, to the Napa County Behavioral Health Board, with terms of office to commence immediately and expire on January 1, 2028. (No Fiscal Impact)   Action details Not available
25-390 1D.AppointmentReappoint Alexander W. Pader, to represent Sportsperson/Angler, and Ina Pisani, to represent Wildlife/Conservation, both for a fifth term, to the Napa County Wildlife Conservation Commission with terms of office to commence immediately and expire February 1, 2028. (No Fiscal Impact)   Action details Not available
25-403 1E.AgreementApprove and authorize Amendment No. 1 to Agreement No. 220285B with Serviam by Wright, LLP, for legal advice and litigation services related to code enforcement matters. (Fiscal Impact: $80,000 Expense; General Fund; Budgeted; Discretionary) [4/5 vote required]   Action details Not available
25-257 1F.AgreementApprove and authorize extension of Agreement A-180326C with NextRequest through June 30, 2028 for public records request management. (No Fiscal Impact; Discretionary)   Action details Not available
25-406 1G.ResolutionAdopt a Resolution to dismiss collection of the 2012 Measure T election fees from the Napa Valley Transportation Authority totaling $68,108. (No Fiscal Impact, Discretionary)   Action details Not available
25-198 1H.AgreementApprove and authorize Agreement No. 250339B with Napa Communities Firewise Foundation to implement the Defensible Space/Ignition Resistant Construction program under the Building Resilient Infrastructure and Communities (BRIC) program. (Fiscal Impact: $3,229,600 Expense; Fire Fund; Budgeted; Discretionary)   Action details Not available
25-391 1I.AgreementApprove and authorize Agreement No. 250340B with Napa Communities Firewise Foundation to project manage and implement the 2024 Local Hazard Mitigation Grant Program. (Fiscal Impact: $1,605,000 Expense; Fire Fund; Budgeted; Discretionary)   Action details Not available
25-394 1J.AgreementApprove and authorize Amendment No. 2 to Agreement No. 250180B with Napa Communities Firewise Foundation to increase the number of fuels maintenance projects. (Fiscal Impact: $123,250 Expense; Fire Fund; Budgeted; Discretionary).   Action details Not available
25-410 1K.ReportApprove a Budget Amendment to increase the appropriations by $120,000 in the Fire Operations Capital Assets to make manufacturer modifications to two Type I Fire Engines currently on order. (Fiscal Impact: $120,000; Fire Fund; Not Budgeted; Discretionary) [4/5 vote required]   Action details Not available
25-320 1L.ResolutionAdopt a Resolution authorizing the application and acceptance of the 2024 - 2027 Emergency Solutions Grant funding for use towards homeless services in an amount not to exceed $931,078 and any additional post award allocations not to exceed $116,385. (No Fiscal Impact; Discretionary).   Action details Not available
25-374 1M.AgreementApprove and authorize Amendment No. 2 to Agreement No. 220293B with Bolt Staffing Service, Inc. increasing the maximum annual amount to $200,000, to provide temporary staffing services, effective March 11, 2025. (Fiscal Impact: $200,000 Expense; Fund dependent upon Department usage; Budgeted; Discretionary)   Action details Not available
25-350 1N.ReportAuthorization to accept a donation in the amount of $3,000 from Rasmussen Family Fund and sign a letter of appreciation. (Fiscal Impact, $3,000 Revenue; Napa County Library Fund; Budgeted; Discretionary)   Action details Not available
25-377 1O.AgreementApprove and authorize Agreement No. 250353B for $348,447 for the Rossi Road Bridge Repair Project, Agreement No. 250352B for $209,443 for the Ridgecrest Slide Repair Project and Agreement No. 250354B for $229,972 for the Redwood Road MPM 2.3 Slide Repair Project with ADKO Engineering, Inc., (Fiscal Impact: $787,862 Expense; Roads Capital Improvement Projects Fund; Budgeted; Discretionary)   Action details Not available
25-413 1P.AgreementApproval of and authorization to sign Amendment No. 5 to Agreement No. 6430 Memorandum of Understanding with the City of Napa for the County's use of the City's Material Diversion Facility to extend the preferred pricing arrangement to additional types of recyclable materials. (No Fiscal Impact; Discretionary)   Action details Not available
25-441 1Q.ResolutionAdopt a Resolution to renew delegation of investment/reinvestment authority to the Treasurer-Tax Collector for an additional one-year period beginning April 1, 2025; approve the Napa County Investment Policy; and appoint Patricia Clarey as the Special Districts’ representative to the Treasury Oversight Committee. (No Fiscal Impact; Discretionary)   Action details Not available
25-445 1A.ResolutionAdopt a Resolution to modify the Policy for Budgetary Controls, approve the Annual Budget Policy Guidelines and approve the Mid-Year Budget Amendments. (Fiscal Impact: Varies by Fund; Multiple Funds; Not Budgeted; Discretionary) [4/5 vote required]   Action details Video Video
25-230 1B.AdministrativeReceive a status report of the Micro-Winery Ordinance and provide direction regarding the May 5, 2025 sunset date. (No Fiscal Impact)   Action details Video Video
25-405 1A.Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Kassy McKee v. County of Napa Napa County Superior Court Case 23CV001468   Action details Video Video
25-448 1B.Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Director of Planning, Building, and Environmental Services   Action details Video Video