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26-55
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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26-99
| 1 | A. | Proclamation | Proclamation recognizing January 2026 as “Positive Parenting Awareness Month” in Napa County. (No Fiscal Impact) | | |
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26-177
| 1 | A. | Resolution | Adopt a Resolution authorizing a waiver of the registration fee for any beekeeper, apiary owner, apiary operator, or person that is a hobbyist, not engaged in the business of beekeeping and possesses nine or fewer colonies. (No Fiscal Impact) | | |
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26-199
| 1 | B. | Report | Accept and file the Napa County Local Transportation Fund financial audit report for fiscal year ended June 30, 2025. (No Fiscal Impact, Mandatory) | | |
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26-201
| 1 | C. | Report | Accept and file the Appropriation Limit agreed-upon procedure report for fiscal year ended June 30, 2025. (No Fiscal Impact; Mandatory) | | |
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26-202
| 1 | D. | Report | Accept and file the Annual Comprehensive Financial Report (ACFR) and the Single Audit Report - Schedule of Expenditures of Federal Awards (SEFA), for fiscal year ended June 30, 2025. | | |
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26-78
| 1 | E. | Report | Approval of minutes from the January 13, 2026 regular meeting. (No Fiscal Impact) | | |
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26-120
| 1 | F. | Report | Approve recently amended conflict of interest code for the Napa County Groundwater Sustainability Agency. (No Fiscal Impact) | | |
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26-195
| 1 | G. | Agreement | Approve and authorize Agreement No. 260256B with Logikcull Systems, Inc. for Logikcull Legal Hold software effective January 1, 2026 for a maximum compensation of $11,880 in Fiscal Year 2025-26. (Fiscal Impact: $11,800 Expense; General Fund; Budgeted; Discretionary) | | |
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26-198
| 1 | H. | Agreement | Approve and authorize Agreement No. 260276B with CivicPlus, LLC for Policy Manual site hosting and subscription supplement service. (Fiscal Impact: $29,240 Expense; General Fund; Budgeted; Discretionary) | | |
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26-51
| 1 | I. | Report | Approve and authorize out-of-state travel for District 2 Supervisor Liz Alessio, District 3 Supervisor Anne Cottrell and District 5 Supervisor Belia Ramos to attend the National Association of Counties (NACo) Annual Legislative Conference in Washington, D.C. from February 17-24, 2026. (Fiscal Impact: $12,000 Expense; General Fund; Budgeted; Discretionary) | | |
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26-194
| 1 | J. | Report | Approve and adopt the 2026 Legislative & Regulatory platform, as amended by the Board at its regular meeting on January 13, 2026. (No Fiscal Impact) | | |
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26-52
| 1 | K. | Report | Approve and authorize a waiver of competitive bidding requirements, and approval of a single source award for the purchase of rescue tool equipment from Western Extrication Specialists for $127,278 pursuant to County Ordinance Code Section 2.36.090 and the County Purchasing Policy. (Fiscal Impact: $127,278 Expense; Fire Fund; Budgeted; Discretionary) | | |
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26-29
| 1 | L. | Resolution | Adopt a Resolution approving the County’s Mental Health Services Act Fiscal Year 2025-2026 Annual Update to the Three-Year Plan for Fiscal Year 2023-2024 to Fiscal Year 2025-2026. (No Fiscal Impact) | | |
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26-36
| 1 | M. | Agreement | Accept a grant for $82,900 from the California Public Utilities Commission; approve and authorize Agreement No. 260218B with Napa Valley Unified School District/Napa Valley Adult Education; and approve the related Budget Amendment. (Fiscal Impact: $82,900 Revenue and Expense, Information Technology Services Fund, Not Budgeted, Discretionary).
[4/5 vote required] | | |
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26-41
| 1 | N. | Report | Accept a grant for $28,977 from the California Public Utilities Commission; and approve the related Budget Amendment. (Fiscal Impact: $28,977 Revenue and Expense, Information Technology Systems Fund, Not Budgeted, Discretionary)
[4/5 vote required] | | |
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26-171
| 1 | O. | Report | Approve establishment of a change fund account for the Law Library in the amount of $60. (Fiscal Impact: $60 Expense; Library Fund; Not Budgeted; Discretionary) | | |
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26-04
| 1 | P. | Agreement | Approve and authorize the Executive Director of the Housing Authority to sign Agreement No. 260177B (NCHA) with Personal Computing, Inc. (dba Valley Internet), for the installation, maintenance and management of a new Wi-Fi network for the Calistoga Farmworker Center, and approve a budget amendment. (Fiscal Impact $47,463, Housing Authority Fund, Not Budgeted, Discretionary)
[4/5 vote required] | | |
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26-42
| 1 | Q. | Report | Accept a donation in the amount of $152,698 from Cinco de Mayo Golf, Inc. (dba Napa Farmworker Center Alliance) to the Napa County Housing Authority for the farmworker centers; approve a Budget Amendment to appropriate the funds; and authorize the purchase of capital equipment (Fiscal Impact: $152,698 Expense and Revenue; Napa County Housing Authority Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-26
| 1 | R. | Report | Approve and authorize creation of Capital Improvement Project 26022 for the “Hall of Justice Improvements Project” PW 26-19; and approve a Budget Amendment for design, plans specifications, project bidding services, and construction costs. (Fiscal Impact: $1,000,000 Expense; Capital Improvement Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-27
| 1 | S. | Report | Accept and file a report on Space License and Lease Agreements executed by the Chief Executive Officer during the period July 1, 2025, through December 31, 2025, pursuant to Resolution No. 2018-36. (No Fiscal Impact) | | |
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26-84
| 1 | T. | Report | Award a Construction Contract for the Chiles Pope Valley Road Bridge Replacement RDS 15-23 Restoration and Monitoring Project to Empire Landscaping Inc.; approve and authorize the Director of Public Works to execute Contract Change Order No. 10 to Agreement No. 240254B with Gordon N. Ball, Inc., to increase the maximum compensation from $6,246,112 to $7,724,881; and approve a Budget Amendment. (Fiscal Impact: $1,007,704; Roads Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-100
| 1 | U. | Resolution | Adopt two Resolutions, in accordance with Measure T funding requirements, confirming the commitment of funding for Class 1 bike paths and confirming that expenditures met the County’s Maintenance of Effort requirements for Measure T funding for Fiscal Year 2024-25. (No Fiscal Impact; Discretionary) | | |
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26-102
| 1 | V. | Report | Approve a Budget Amendment for the “Cuttings Wharf, Sullivan and Admin Parking Lot Paving Project,” PW 25-46. (Fiscal Impact: $80,000 Expense; Capital Improvement Projects Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-163
| 1 | W. | Report | Award a Construction Contract to Thompson General Construction, doing business as Rubicon Builders, of Sonoma, CA, in the amount of $3,424,000 for the “Napa County 555 Gateway Drive and BHTC Improvements,” PW 26-100 project; and approve a Budget Amendment. (Fiscal Impact $3,191,850 Expense; Health and Human Services Agency Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-30
| 1 | A. | Agreement | Receive a presentation on edge line rumble strips on Napa County roadways and provide direction; and approve Amendment No. 2 to Agreement No. 250052B with Sanderson Bellecci, Inc. for additional engineering design and support services for the “HSIP Cycle 11 Silverado Trail Intersection Improvements” project RDS 22-26. (Fiscal Impact: $267,532 Expense; SB-1 Fund; Budgeted; Discretionary) | | |
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26-31
| 1 | B. | Administrative | Receive a presentation on the Countywide Active Transportation Plan from the Napa Valley Transportation Authority staff. (No Fiscal Impact) | | |
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26-15
| 1 | A. | Resolution | Conduct a public hearing to consider adoption of a Resolution approving a Category 5 Temporary Event application for the 2026 Auction Napa Valley event. (No Fiscal Impact) | | |
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26-121
| 1 | A. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
Agency Designated Representatives: Christine Briceño, Director of Human Resources- Napa County Probation Professionals’ Association - Nonsupervisory Unit and Napa County Probation Professionals’ Association - Supervisory Unit | | |
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