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26-71
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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26-1659
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing October 4 - 10, 2026 as “4-H Week” in Napa County. (No Fiscal Impact) | | |
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26-112
| 1 | A. | Report | Approval of minutes from the September 15, 2026 regular meeting. (No Fiscal Impact) | | |
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26-1576
| 1 | B. | Appointment | Nominate for reappointment Jason B. Dominici, for a second term, and nominate for appointment Antoinette Freeman, to serve as the General Public members representing Napa County to the Napa Valley Transportation Authority (NVTA) Active Transportation Advisory Committee (ATAC). The terms of office shall commence upon appointment by NVTA and shall expire on September 30, 2028. (No Fiscal Impact) | | |
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26-1675
| 1 | C. | Appointment | Reappoint William Molinari, for a second term, on the Napa County Assessment Appeals Board to represent Certified Public Accountant/Public Accountant. The term of office shall commence immediately and expire on September 3, 2029. (No Fiscal Impact) | | |
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26-1677
| 1 | D. | Appointment | Appoint Mel Preimesberger as Napa County Alternate 2 Representative on the Napa/Solano Agency on Aging Advisory Council. The term of office shall commence immediately and expire on June 30, 2027. (No Fiscal Impact) | | |
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26-1724
| 1 | E. | Ordinance | Adopt an Ordinance amending Sections 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) of Title 18 (Zoning) of the Napa County Code to bring the Code into alignment with legislative changes in state law and the County’s recently certified 2023-2031 Housing Element. (No Fiscal Impact; Discretionary) | | |
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26-1715
| 1 | F. | 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 by sale at public auction, by donation to Community Action of Napa Valley (CANV), and by discarding via recycling. (Fiscal Impact: Increased Revenue; Various County Funds; Not Budgeted; Discretionary)
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26-1666
| 1 | G. | Report | Approve and authorize the establishment of a Revolving Fund for the Health and Human Services Agency in the amount of $45,000 for the purpose of implementing and maintaining a new electronic gift card management system. (Fiscal Impact: $45,000 Expense; Various Funds; Budgeted; Discretionary) | | |
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26-1707
| 1 | H. | Agreement | Approve and authorize Amendment No. 1 to Revenue Agreement No. 260107B with California Department of Public Health (Special Supplemental Nutrition Program for Women, Infants, and Children), to increase the contract maximum by $103,725 for a new contract maximum of $3,173,547 through September 30, 2028; replace Exhibit A to reflect increased participant monthly caseload requirements; and replace Exhibit B to reflect the increased allocation. (Fiscal Impact: $103,725 Revenue; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
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26-1082
| 1 | I. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 230412B with Self Insured Services Company d.b.a. Benefit Coordinators Corporation, to provide specialized services related to the Consolidated Omnibus Budget Reconciliation Act (COBRA) administration and leave of absence/retiree billing, effective July 1, 2026. (Fiscal Impact $60,000 Expense; Budgeted; Discretionary) | | |
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26-1722
| 1 | J. | Agreement | Approve and authorize Agreement No. 270093B to replace original 2006 Agreement No. 170151B with GovernmentJobs.com, Inc., (dba “NEOGOV”) for a new three-year term through June 30, 2029; for a maximum amount of $88,375. (Fiscal Impact: $88,375 Expense; Information Technology Services Fund; Budgeted; Discretionary). | | |
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26-1665
| 1 | K. | Agreement | Approve and authorize Amendment No. 4 to Agreement No. 240306B (LBRID) with GHD, Inc. to increase the contract amount by $16,000 increasing total compensation from $441,649 to $457,649 to provide additional construction management and inspection services for the “Wastewater Ponds Groundwater Inflow Mitigation Project, LB 18-02.” (Fiscal Impact: $16,000 Expense, Lake Berryessa Resort Improvement District; Budgeted; Discretionary) | | |
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26-1662
| 1 | L. | Report | Accept a donation in the amount of $85,000 from the Friends of the Napa Library and sign a letter of appreciation. (Fiscal Impact, $85,000 Revenue; Napa County Library Fund; Budgeted; Discretionary) | | |
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26-1710
| 2 | M. | Agreement | Approve and authorize Amendment No. 3 to Agreement 200194B with the City of Napa to extend the term through June 30, 2029, with no change to the contract maximum, for joint water quality monitoring of the Lake Hennessey and Milliken Reservoir watersheds. (Fiscal Impact: $250,000 Expense; General Fund; Budgeted; Discretionary) | | |
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26-1633
| 1 | N. | Agreement | Approve and authorize Agreement No. 270158B with the Superior Court of Napa County for a term through June 30, 2029 for the provision of Pretrial services. (Fiscal Impact: $209,923 Revenue; General Fund; Budgeted; Discretionary) | | |
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26-1714
| 1 | O. | Agreement | Approve and authorize grant funding and Agreement No. 270180B with the Office of Traffic Safety to provide intensive probation supervision for high-risk felony and repeat DUI offenders. (Fiscal Impact: $212,000 Revenue; General Fund; Budgeted: Discretionary) | | |
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26-1695
| 1 | P. | Report | Approve Plans and Specifications for the “PBES Remodel Project,” PW 23-30, and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be published by the Director of Public Works pursuant to Section 20150.8 of the Public Contract Code. (No Fiscal Impact) | | |
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26-1648
| 1 | Q. | Resolution | Adopt a Resolution accepting the Napa County 2026 Multi-Jurisdictional Hazard Mitigation Plan Update, including Volume 1 and Volume 2. (No Fiscal Impact; Mandatory) | | |
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26-1567
| 1 | A. | Administrative | Receive a presentation on the Code Compliance Division’s Fiscal Year 2025-26 annual update, including an update on staff’s review of options to assist property owners who unknowingly acquire properties with pre-existing code violations, and provide direction regarding continued education and outreach efforts for prospective property buyers. (No Fiscal Impact) | | |
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26-1709
| 1 | B. | Resolution | Receive a presentation on the Administrative Policy Modernization Project and adopt five Resolutions approving revised administrative policies in the areas of Administration, Fiscal, Facilities and Equipment, and Planning, Building and Environmental Services, and repealing additional outdated policy manual sections. (No Fiscal Impact) | | |
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26-1720
| 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) (Continued from September 15, 2026) | | |
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