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25-171
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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25-322
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing March 2025 as “Women’s History Month” in Napa County. (No Fiscal Impact) | | |
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25-353
| 1 | B. | Proclamation | Presentation of a Proclamation recognizing March 2025 as “Red Cross Month” in Napa County. (No Fiscal Impact) | | |
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25-375
| 1 | A. | Report | Authorize 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] | | |
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25-344
| 1 | B. | Report | Approval 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] | | |
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25-349
| 1 | C. | Report | Approve 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] | | |
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25-74
| 1 | A. | Report | Approval of minutes from the February 25, 2025 regular meeting. (No Fiscal Impact) | | |
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25-263
| 1 | B. | Appointment | Appoint Kevin S. Zeigler to represent County At-Large on the Napa County Deferred Compensation Board of Control. (No Fiscal Impact) | | |
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25-383
| 1 | C. | Appointment | Appoint 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) | | |
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25-390
| 1 | D. | Appointment | Reappoint 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) | | |
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25-403
| 1 | E. | Agreement | Approve 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] | | |
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25-257
| 1 | F. | Agreement | Approve and authorize extension of Agreement A-180326C with NextRequest through June 30, 2028 for public records request management. (No Fiscal Impact; Discretionary) | | |
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25-406
| 1 | G. | Resolution | Adopt 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) | | |
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25-198
| 1 | H. | Agreement | Approve 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) | | |
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25-391
| 1 | I. | Agreement | Approve 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) | | |
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25-394
| 1 | J. | Agreement | Approve 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). | | |
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25-410
| 1 | K. | Report | Approve 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] | | |
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25-320
| 1 | L. | Resolution | Adopt 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). | | |
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25-374
| 1 | M. | Agreement | Approve 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) | | |
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25-350
| 1 | N. | Report | Authorization 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) | | |
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25-377
| 1 | O. | Agreement | Approve 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) | | |
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25-413
| 1 | P. | Agreement | Approval 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) | | |
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25-441
| 1 | Q. | Resolution | Adopt 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) | | |
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25-445
| 1 | A. | Resolution | Adopt 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] | | |
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25-230
| 1 | B. | Administrative | Receive a status report of the Micro-Winery Ordinance and provide direction regarding the May 5, 2025 sunset date. (No Fiscal Impact) | | |
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25-405
| 1 | A. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code section 54956.9(d)(1))
Kassy McKee v. County of Napa
Napa County Superior Court Case 23CV001468 | | |
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25-448
| 1 | B. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Director of Planning, Building, and Environmental Services | | |
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