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26-70
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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26-1658
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing September 2026 as “Suicide Prevention Awareness Month” in Napa County. (No Fiscal Impact) | | |
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26-1668
| 1 | B. | Proclamation | Presentation of a Proclamation recognizing September 2026 as “Hispanic Heritage Month” in Napa County. (No Fiscal Impact) | | |
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26-1632
| 1 | A. | Agreement | Approve and authorize Agreement Nos. 170908B, 170682B, and Amendment No. 1 to Agreement 170213B with the Department of Food and Agriculture (CDFA) for the reimbursement of expenditures related with the placement and inspection of traps for the detection of the European Grapevine Moth, exotic insect pests and exclusion of the Glassy-winged Sharpshooter. (Fiscal Impact: $580,693 Revenue; General Fund; Budgeted; Mandatory) | | |
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26-1589
| 1 | B. | Report | Receive and file the Auditor-Controller’s Quarterly Internal Controls Review for the Napa County Housing Authority for the quarter ended June 30, 2026. (No Fiscal Impact; Discretionary) | | |
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26-1646
| 1 | C. | Report | Accept and file the annual Compliance Review of the Proximity Workforce Housing Assistance Program for the period July 1, 2025 - June 30, 2026. (No Fiscal Impact) | | |
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26-1673
| 1 | D. | Resolution | Adopt a Resolution establishing the Napa County tax rates for the fiscal year 2026-27 secured tax roll. (Fiscal Impact: Revenue; County General Fund, County Library Fund and County Fire Fund, all County Taxing Jurisdictions including Special Districts, and County School Districts; Budgeted; Mandatory) | | |
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26-111
| 1 | E. | Report | Approval of minutes from the August 25, 2026 regular meeting. (No Fiscal Impact) | | |
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26-1652
| 1 | F. | Report | Approve a Proclamation recognizing City of Napa Mayor Scott Sedgley for his many years of community service. (No Fiscal Impact) | | |
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26-1621
| 1 | G. | Agreement | Approve and authorize Napa County Department of Corrections (NCDC) Memorandum of Understanding (MOU) Agreement No. 8716 with Napa Valley Unified School District (NVUSD), Adult Education to formalize coordination of educational services providing high school diploma or equivalency program to individuals within the custody of NCDC at no cost to the County. (No Fiscal Impact) | | |
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26-1653
| 1 | H. | Ordinance | Adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending Chapter 5.36 (Temporary Events) of the Napa County Code relating to application, processing, and noticing requirements for temporary events in Napa County; Section 18.10.020 (Duties - Specific Subjects) of Chapter 18.10 (Zoning Administrator) relating to the Zoning Administrator’s duties to hear and decide temporary event license applications; and Section 18.120.010 (Exception to Use Limitations) of Chapter 18.120 (Exceptions) to update the temporary event categories. (No Fiscal Impact; Discretionary) | | |
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26-1660
| 1 | I. | Resolution | Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Unserved/Underserved Victim Advocacy and Outreach Program. (Fiscal Impact: $196,906 Revenue; General Fund; Budgeted; Discretionary) | | |
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26-1563
| 1 | J. | Agreement | Approve and authorize Revenue Agreement No. 270116B with Sierra Health Foundation: Center for Health Program Management, for a revenue amount of $317,530 for the period of March 1, 2026 through March 31, 2028 for the provision of Prop 36 funding to support a wide variety of needs that exist in providing treatment and supportive services for this specific population, including treatment, coordination with the courts and justice partners, recovery housing, rental assistance, and barrier removal. (Fiscal Impact: $317,530.19 Revenue; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
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26-1600
| 1 | K. | Agreement | Approve and authorize a certification statement (Agreement No. 8717) with the Department of Health Care Services Program for Children in Foster Care confirming the County's agreement to comply with all applicable provisions of State and Federal laws governing these programs for Fiscal Year 2026-2027. (No Fiscal Impact; Mandatory) | | |
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26-1601
| 1 | L. | Agreement | Approve and authorize a certification statement (Agreement No. 8718) with the Department of Health Care Services for California Children’s Services confirming the County's agreement to comply with all applicable provisions of State and Federal laws governing this program for Fiscal Year 2026-2027. (No Fiscal Impact; Mandatory) | | |
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26-1631
| 1 | M. | Report | Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of capital assets from the Information Technology Services’ capital asset inventory; and authorize e-waste disposal. (No Fiscal Impact) | | |
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26-1640
| 1 | N. | Report | Authorize the purchase of audiovisual equipment; establish equipment as a capital asset for the Board of Supervisors Chambers; and approve a waiver of competitive bidding requirements and sole source award to PCD. (Fiscal Impact: $39,800 Expense; 4200 Fund (PEG); Budgeted; Discretionary)
[4/5 vote required] | | |
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26-1657
| 1 | O. | Report | Declare certain items of County property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items of personal property by donating them to Human-I-T. (No Fiscal Impact) | | |
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26-1670
| 1 | P. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 250418B with Byrne Software Technologies, Inc., extending the term through June 30, 2027, and increasing the contract maximum from $151,900 to a new maximum of to $242,575, to add professional services to configure and automate the Conditions of Approval Monitoring records for Groundwater and other PBES monitoring programs, and to complete additional reporting and enhancement requirements for Environmental Health Accela permitting migration. (Fiscal Impact: $90,675 Expense; General Fund and GSA Fund; Budgeted; Discretionary) | | |
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26-1388
| 1 | Q. | Agreement | Approve and authorize Agreement No. 270159B with the City of American Canyon for a maximum of $2,149,156 for construction services, inspections and materials testing for the South Kelly Road and Tower Road Paving Project, RDS 25-16; and approve a Budget Amendment for the contract amount and staff time. (Fiscal Impact: $2,500,000 Expense; Local Transportation Tax (T/U) and Zone-1 Garbage Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-1638
| 1 | R. | Report | Approval of Plans and Specifications for the “Bella House Kitchen and Bathroom Rehab Project, PW 26-25; and authorize advertisement of sealed bids and opening of the bids at a time, date, and location to be published by the Director of Public Works pursuant to Public Contract Code Section 20150.8. (No Fiscal Impact) | | |
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26-1649
| 1 | S. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 250313B with Nacht & Lewis Architects, Inc., to increase the contract maximum amount from $330,900 to $367,700 to provide construction support services for the Fifth Street Garage and Napa Library Maintenance Project, PW 25-13. (Fiscal Impact: $36,800 Expense; Library Fund; Budgeted; Discretionary) | | |
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26-1656
| 1 | T. | Report | Award a Construction Contract to Midstate Barrier, Inc. for the 2026 Annual Guardrail Repair, RDS 26-12, and approve a Budget Amendment. (Fiscal Impact: $594, 879 Expense for the construction contract and other project costs; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-1697
| 1 | U. | Report | Accept Federal Aviation Administration (FAA) AIG Grant 3-06-0162-51-2026 in the amount of $3,057,000, committing $444,514 as the County’s local match, and authorize the Director of Public Works to execute the AIG Grant Agreement with the FAA; and accept FAA AIP Grant 3-06-0162-50-2026 in the amount of $2,590,116, committing up to $136,322 as the local match, and authorize the Director of Public Works to execute the Grant Agreement with the FAA. (Fiscal impact: $5,647,116 Revenue; Airport Fund 5010; Budgeted; Discretionary). | | |
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26-1676
| 1 | A. | Appointment | Recommend appointment in the runoff election of Solano County Supervisor Cassandra James or Sonoma County Supervisor Chris Coursey to serve on the County Medical Services Program (CMSP) Governing Board with a term effective immediately following the election and expires on December 31, 2027. (No Fiscal Impact) | | |
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26-1533
| 1 | A. | Public Hearing | Convene a community forum pursuant to the state Transparent Review of Unjust Transfers and Holds Act (TRUTH Act), which calls for counties to hold annual public forums explaining how County law enforcement worked with Immigration and Customs Enforcement representatives. (No Fiscal Impact) | | |
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26-1564
| 1 | B. | Ordinance | Introduction and intent to adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending the Napa County Code Section 17.17.020 (Approval of Map) and 17.17.040 (Specific Adverse Impact) of Chapter 17.17 (Urban Lot Splits) of Title 17 Subdivisions) and Section 18.104.440 (Two Unit Developments) of Chapter 18.104 (Additional Zoning District Regulations) to bring the Code into alignment with current State law regarding Urban Lot Splits and Two-Unit Developments. (No Fiscal Impact; Discretionary) | | |
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26-1661
| 1 | C. | Resolution | Adopt a Resolution amending the Temporary Event fee schedule to update fee titles and descriptions and to uniformly apply flat and hourly fees consistent with the revised temporary event categories adopted under the amended Napa County Code Chapter 5.36 (Temporary Events), effective January 1, 2027. (No Fiscal Impact; Discretionary) | | |
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26-1607
| 1 | D. | Resolution | Adopt a Resolution adjusting rates effective October 1, 2026, for the residential and commercial operational cost associated with the collection of solid waste, recyclables, green waste, and food waste applicable to the Unincorporated Area of Garbage Zone One, a service which is provided by Napa County Recycling and Waste Services, LLC. (Fiscal Impact: $3,822 net revenue; Zone One; Budgeted; Discretionary) | | |
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26-1671
| 1 | A. | Report | Receive and file the 2026 Napa County Baseline Data Report Update; and receive a presentation to launch the Countywide General Plan Update and provide direction regarding the project priorities and the community engagement approach. (No Fiscal Impact; Discretionary) | | |
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