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26-58
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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26-314
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing March 2026 as “National Agricultural Month” in Napa County. (No Fiscal Impact) | | |
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26-362
| 1 | B. | Proclamation | Presentation of a Proclamation recognizing March 2026 as “National Women’s History Month” in Napa County. (No Fiscal Impact) | | |
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26-282
| 1 | A. | Report | Accept and file the quarterly report for the Napa County Housing Authority (Authority) for the quarter ended December 31, 2025. (No Fiscal Impact) | | |
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26-350
| 1 | B. | Report | Accept and instruct the Clerk of the Board to file the review of the Amazon Capital Services e-Commerce Procurement Program for the Period of July 1, 2025 - December 31, 2025. (Fiscal Impact: None, Discretionary) | | |
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26-90
| 1 | C. | Report | Approval of minutes from the February 10, 2026 regular meeting. (No Fiscal Impact) | | |
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26-382
| 1 | D. | Report | Approve the annual Proclamation list for 2026. (No Fiscal Impact) | | |
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26-251
| 1 | E. | Appointment | Appoint Josh Schultz to represent County Office of Education or School District, and reappoint Kerry Ahearn, for a third term, to represent a Non-Profit, Community Based Organization Providing Services to At-Risk Minors on the Napa County Juvenile Justice Coordinating Council with term of office to commence immediately and expire on December 31, 2029. (No Fiscal Impact) | | |
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26-317
| 1 | F. | Report | Appoint Jay Kouba to represent the First Floating Alternate Director on the Napa County Flood Control and Water Conservation District with a term of office to commence immediately. The First Floating Alternate Director serves in the absence of the Board of Supervisors. (No Fiscal Impact) | | |
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26-377
| 1 | G. | Appointment | Reappoint Leslie Lew, for a second term, and Charles Burton, for a third term, to represent Public At Large with the terms of office to commence immediately and expire February 1, 2029; and appoint Molly Moran Williams to represent Planning Commission with term of office to commence immediately and expire on December 31, 2026 to the Napa County Wildlife Conservation Commission. (No Fiscal Impact) | | |
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26-388
| 1 | H. | Appointment | Appoint Dr. David L. Kerns and reappoint Charles Burton, for a sixth term, to represent Public Member on the Emergency Medical Care Committee with terms of office commence immediately and expire on January 31, 2029. (No Fiscal Impact) | | |
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26-278
| 1 | I. | Agreement | Approve and authorize Agreement No. 260236B with Brightview Landscape, Inc., to provide landscape maintenance and on-call services at the Napa County Detention and Rehabilitation Center. (Fiscal Impact: $53,300 Expense; General Fund; Budgeted; Discretionary) | | |
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26-369
| 1 | J. | Agreement | Approve and authorize Amendment No. 4 to Agreement No. 170438B with Goldfarb & Lipman LLP to adjust the rates in their continued representation of the County in several matters. (No Fiscal Impact)
[4/5 vote required] | | |
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26-383
| 1 | K. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 260251B with Thomson Reuters to add Analytical Plus National Secondary Sources to software subscription for an increase in the maximum amount of $1,508 for the fiscal year of 2025-2026, and $4,524 for the fiscal year of 2026-2027. (Fiscal Impact: $1,508 Expense, General Fund; Budgeted; Discretionary) | | |
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26-325
| 1 | L. | Report | Approve and authorize allocation of Board of Supervisors’ District 1 community grant funds to Rock the Ride’s Benefit Ride & Walk for Gun Violence Prevention, Napa Pride 2026, and Viva Mariachi to provide support and community benefit. (Fiscal Impact: $5,000 Expense; Budgeted; General Fund; Discretionary) | | |
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26-361
| 1 | M. | Agreement | Approve and authorize Agreement No. 260309B with the California Department of Veteran's Affairs - Yountville Veteran's Home, for the term through June 30, 2026, for fire protection services. (Fiscal Impact: $2,154,493 Revenue; Fire Fund; Budgeted; Discretionary) | | |
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26-308
| 1 | N. | Report | Approve and adopt the updated underwriting guidelines for the Napa County Affordable Accessory Dwelling Unit Forgivable Loan Program. (No Fiscal Impact) | | |
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26-324
| 1 | O. | Resolution | Adopt a Resolution amending the Departmental Allocation List for the Health & Human Services Agency. (Fiscal Impact: $3,200 Expense; Health and Human Services Fund; Budgeted; Discretionary) | | |
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26-354
| 1 | P. | Resolution | Adopt a Resolution amending the Departmental Allocation List for the County Executive Office. (Fiscal Impact: $8,500 Expense; General Fund; Budgeted; Discretionary) | | |
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26-257
| 1 | Q. | 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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26-303
| 1 | R. | Resolution | Adopt a Resolution approving revisions to the All-County, Assessor, Clerk of the Board, County Counsel, Public Defender, Public Works - Surveyor, Sheriff retention schedules in Section 40 of the County Policy Manual effective August 20, 2024, and the introduction of a new retention schedule for Public Works - Engineering. (No Fiscal Impact)
[4/5 vote required] | | |
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26-368
| 1 | S. | Report | Acceptance of certified election results dated February 17, 2026 for Measure A NBRID Parcel Tax Election. (No Fiscal Impact) | | |
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26-256
| 1 | T. | Report | Approve a Budget Amendment for the Buhman Avenue Bridge Project, RDS 20-25 to fund the final year of plant maintenance and weed control. (Fiscal Impact $40,000 Expense; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-274
| 1 | U. | Report | Approve creation of Project 26031 for the “Imola Paving Project”, RDS 26-26; and approve a Budget Amendment. (Fiscal Impact: $350,000; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-277
| 1 | V. | Report | Approve creation of Project 26032 for the “Redwood Road Paving Project”, RDS 27-02; and approve a Budget Amendment. (Fiscal Impact: $90,000; Local Transportation Tax Measure T/U Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-285
| 1 | W. | Report | Approve Plans and Specifications for the “Devlin Road Paving”, RDS 25-50 project; 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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26-286
| 1 | X. | Report | Approve and authorize expenditure of remaining Measure A fund balance for Projects within the Unincorporated Areas of Napa County; and approve a Budget Amendment. (Fiscal Impact: $1,241,767 Expense; Measure A Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-296
| 1 | Y. | Report | Authorize the Director of Public Works to execute Contract Change Order No. 3, to Agreement No. 260144B with Granite Rock Company, to increase the maximum compensation from $431,020 to $529,972; for the Rossi Bridge Phase 1, RDS 25-25 Project and Approve the Plans and Specifications for the “Rossi Bridge Phase 2 Project, RDS 25-25B” Project 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. (Fiscal Impact: $43,126 Expense; Project 25034; Budgeted; Discretionary)
[4/5 vote required] | | |
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26-307
| 1 | Z. | Report | Approve a Budget Amendment for the “Chiles Pope Valley Road MPM 3.63” Project 23006, RDS 22-27 (Fiscal Impact: $35,000; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-311
| 1 | AA. | Resolution | Adopt a Resolution adopting a Mitigated Negative Declaration, approving the Plans and Specifications, and authorizing 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 for the “HSIP Cycle 11 Silverado Trail Intersection Improvements” Project, RDS 22-26. (No Fiscal Impact; Discretionary).
[4/5 vote required] | | |
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26-323
| 1 | AB. | Agreement | Approve the creation of “Redwood Rd MPM 5.41, RDS 26-22” (Project 26023), “Mt. Veeder Rd MPM 4.3, RDS 26-24” (Project 26024), “Diamond Mountain Rd Slide Repair, RDS 26-29” (Project 26026), “White Sulphur Spring Rd Slide Repair, RDS 26-37” (Project 26027), and “550 Wall Rd Landslide Repair, RDS 26-38” (Project 26028); Approve and authorize Agreement No. 260285B for a contract maximum of $224,594, Agreement No. 260286B for a contract maximum of $376,986, Agreement 260303B for a contract maximum of $19,507, Agreement No. 260300B for a contract maximum of $366,922, and Agreement No. 260302B for a contract maximum of $319,389 with ADKO Engineering Inc. for the five projects; and approve a Budget Amendment. (Fiscal Impact: $1,707,891 Expense; Roads Operations Budget; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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26-331
| 1 | AC. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 250396B with Nichols Consulting Engineers, CHTD, increasing the contract maximum from $486,000 to $557,350 for additional CCTV, storm drain cleaning, and support services; as well as approve and authorize Amendment No. 1 to Agreement No. 25097B (City Agreement No. 2025-109) with the City of Napa, increasing the City’s maximum reimbursement to the County from $161,062 to $229,111 to add CCTV and storm drain cleaning efforts to the design budget and to utilize the County’s consultant, Miller Pacific Engineering Group, for construction inspection and testing services for the Pueblo Pocket Rehabilitation Project 25010. ($71,350 Expense; Budgeted; Roads Capital Improvement Project; Discretionary) | | |
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26-335
| 1 | AD. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 260170B with YEI Engineers increasing the contract maximum from $506,405 to $785,427 to provide additional engineering services and construction support for the “Napa Library HVAC Replacement Project,” PW 25-42. (Fiscal Impact: $279,022 Expense; Napa Library Fund; Budgeted; Discretionary) | | |
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26-316
| 1 | AE. | 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, 2026 and approve the Napa County Investment Policy. (No Fiscal Impact; Discretionary) | | |
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26-287
| 1 | A. | Appointment | Appoint seven (7) of the following applicants to serve on the Napa County Airport Advisory Commission whose terms of office to commence immediately. (No Fiscal Impact)
Robert DeYoung
Geoffrey Gorsuch
Kristen Gregory
Debby Hight
Jason Johnson
Choolwe Kalulu
Lee Nordlund
Christian Palmaz
Richard Rybicki
Peggy Squires
Stephen Waller | | |
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26-184
| 1 | B. | Report | Receive a report on the Napa County Community Health Improvement Plan for the Fiscal Year 2024/2025. (No Fiscal Impact) | | |
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26-295
| 1 | C. | Resolution | Adopt a Resolution sunsetting the Winery Code Compliance Program effective April 30, 2026. (No Fiscal Impact) | | |
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26-222
| 1 | D. | Administrative | Receive a presentation regarding anticipated future roads maintenance projects, including the possibility of bonding against future Measure U (formerly Measure T) revenues. (No Fiscal Impact) | | |
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26-197
| 1 | A. | Public Hearing | Open and move to continue the public hearing for Arrow and Branch Winery (Steven Contursi) appeal, filed by Appellant Water Audit California (WAC or Appellant), concerning the Napa County Planning Commission’s decision on December 3, 2025, to adopt the Initial Study/Mitigated Negative Declaration; and approve the Winery Use Permit Major Modification No. P23-00057-MOD submitted by Steven Contursi (Applicant or Arrow and Branch). (No Fiscal Impact.)
(APPELLANT, APPLICANT, AND STAFF REQUEST A CONTINUANCE TO JUNE 2, 2026, AT 9:00 AM.) | | |
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26-418
| 1 | A. | Closed Session | SUPPLEMENTAL ITEM
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2); (1 matter). | | |
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