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26-11
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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26-01
| 1 | A. | Administrative | Election of Officers for Calendar Year 2026:
1. Board of Supervisors (Chair and Vice Chair)
2. Napa County Groundwater Sustainability Agency (Chair and Vice Chair)
3. Napa County Housing Authority (Chair, Vice Chair and Deputy Secretary)
4. In-Home Supportive Services Public Authority of Napa County (Chair, Vice Chair and Secretary)
5. Lake Berryessa Resort Improvement District (Chair and Vice Chair)
6. Monticello Public Cemetery District (Chair and Vice Chair)
7. Napa Berryessa Resort Improvement District (Chair and Vice Chair)
8. Napa County Public Improvement Corporation (President, Vice President, Treasurer and Secretary)
9. Silverado Community Services District (President and Vice President) | | |
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26-18
| 1 | A. | Proclamation | Proclamation recognizing Supervisor Anne Cottrell for her service and accomplishments as Board Chair in 2025. (No Fiscal Impact) | | |
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26-12
| 1 | A. | Report | Approval of minutes from the December 16, 2025 regular meeting. (No Fiscal Impact) | | |
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26-44
| 1 | B. | Appointment | Reappoint James V. Jones, for an eleventh (11) term, as Trustee for the Bar Association, and Anthony Halstead, for a fifth (5) term, as Trustee for the Board of Supervisors, to the Napa County Law Library Board of Trustees with the terms of office to commence immediately and expire December 31, 2026. (No Fiscal Impact) | | |
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26-45
| 1 | C. | Appointment | Reappoint Peter Bartlett, for a second (2) term, to serve on the Napa Sanitation District Board of Directors as a Public Member with the term commencing immediately and expiring December 31, 2027. (No Fiscal Impact) | | |
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26-48
| 1 | D. | Appointment | Reappoint Frank J. Cabral, for a fifth (5) term, to serve as the Napa County representative on the Napa County Mosquito Abatement District Board of Trustees with a term of office to commence immediately and expire on December 31, 2027. (No Fiscal Impact) | | |
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26-05
| 1 | E. | Report | Declare certain items of personal property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items of property by donating them to Yolo County. (No Fiscal Impact) | | |
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26-08
| 1 | F. | Report | Approve a Budget Amendment to increase appropriations in the Conflict Public Defender Budget for indigent defense costs. (Fiscal Impact: $600,000 Expense; Not Budgeted; General Fund; Mandatory)
[4/5 vote required] | | |
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26-32
| 1 | G. | Agreement | Approve and authorize Agreement No. 260248B with St. Helena Hospital, dba Adventist Health St. Helena Job Care for a 5-year term, to provide occupational health and safety medical services, including pre-placement physical examinations and annual fitness screenings. (Fiscal Impact: $100,000 Expense; Fire Fund; Budgeted; Discretionary) | | |
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26-09
| 1 | H. | Report | Approve and authorize the application and acceptance of U.S. Department of Housing & Urban Development Fiscal Year 2025 Continuum of Care Program Annual Funding Competition funding not to exceed $1,000,000 to provide certain homeless services in future fiscal years. (Fiscal Impact: $1,000,000 Revenue; Housing & Community Services Programs Fund; Not Budgeted; Discretionary) | | |
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26-10
| 1 | I. | Resolution | Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for the County Executive Office, and appropriate personnel policies; and approve a Budget Amendment. (Fiscal Impact: $270,000 Expense; Information Technology Services Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-79
| 1 | J. | Resolution | Adopt a Resolution to amend the Napa County Groundwater Sustainability Agency’s Conflict of Interest Code. (No Fiscal Impact) | | |
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26-13
| 1 | K. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 230377B with Peterson Power Systems, Inc. dba Peterson CAT to update the scope of work, and to increase maximum compensation from $131,762 to $155,721 for generator maintenance and repair services. (Fiscal Impact: $23,959 Expense; Various Funds; Budgeted; Discretionary) | | |
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26-02
| 1 | A. | Administrative | Annual appointment/reappointment of members of the Board of Supervisors to various committees, commissions, and advisory boards. (No Fiscal Impact) | | |
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26-28
| 2 | B. | Administrative | Approve a “Statement on Economic and Community Impacts of Labor Strife.” (No Fiscal Impact) | | |
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26-06
| 1 | C. | Administrative | Receive an annual report of the County’s legislative and regulatory program for 2025 and approve and adopt the proposed 2026 Legislative & Regulatory Platform, subject to any modifications by the Board. (No Fiscal Impact) | | |
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26-50
| 1 | D. | Resolution | Adopt a Resolution providing a one-time Non-Matching Employer Contribution in the amount of $30,000 to the 401(a) pre-tax sub-account of the Napa County Auditor Controller for the calendar year 2027. (Fiscal Impact: $30,000 Expense; General Fund; Not Budgeted; Discretionary) | | |
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26-108
| 1 | A. | Closed Session | Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1))
Name of Case: Minh Tran v. County of Napa, Napa Superior Court Case No. 23CV001593 | | |
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26-22
| 1 | B. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Government Code Section 54957)
Title: County Counsel | | |
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