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24-1320
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing August 2024 as “Child Support Awareness Month” in Napa County. (No Fiscal Impact) | presentation only | Pass |
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24-1311
| 1 | A. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 230312B (NCGSA) with SCI Consulting Group, increasing the maximum by $27,487 for a total of $110,075, for additional services to support development of a fee, special tax or benefit assessment to fund implementation of Napa County’s Groundwater Sustainability Program and extending the term to December 31, 2025. (Fiscal Impact: $27,487 Expense; Groundwater Sustainability Agency Special Revenue Fund; Budgeted; Discretionary) | | |
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24-1291
| 1 | B. | Report | Approve plans and specifications for the Water Supply Intake Utility Building Project, LB 24-01 and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be published by the District Engineer pursuant to Section 20150.8 of the Public Contract Code. (No Fiscal Impact; Discretionary) | | |
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24-1255
| 1 | C. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 230118B (MPCD) with Prestige Lawn Care Maintenance to increase the contract maximum to $105,000 and to extend the term through June 30, 2025 to construct a walkway system; and approve a Budget Amendment to increase appropriations in landscaping services. (Fiscal Impact: $50,000 Expense; Monticello Public Cemetery District; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-929
| 1 | A. | Report | Approval of minutes from the July 23, 2024 regular meeting. (No Fiscal Impact) | | |
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24-1256
| 1 | B. | Appointment | Reappointment of Elayna Trucker as the At Large Representative and appointment of April L. Del Rosario as the Child Care Provider Representative to the Napa County Child Care and Development Planning Council with terms of office to commence immediately and expire on June 30, 2027. (No Fiscal Impact) | | |
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24-1302
| 1 | C. | Report | Authorize the purchase of a capital asset for a replacement booster water heater within the correctional facility and budget amendment due to the failure of the current unit. (Fiscal Impact $14,500 Expense; General Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-1238
| 1 | D. | Resolution | Adopt a Resolution consolidating elections for the following jurisdictions, with the November 5, 2024 statewide general election: Cities of American Canyon, Calistoga, Napa, St. Helena, and Town of Yountville, the Bay Area Housing Finance Authority, the Napa Valley Unified School District, and the Napa County Regional Park and Open Space District; and direct the Registrar of Voters to conduct these elections, with full reimbursement of services by the jurisdictions. (No Fiscal Impact) | | |
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24-1283
| 1 | E. | Agreement | Approve participation in the National Opioids Settlement with Kroger to receive $260,000 over 11 years and authorize the participation agreement waiving the right to sue Kroger. (Fiscal Impact: $260,000 Revenue; General Fund; Not Budgeted; Discretionary) | | |
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24-1235
| 1 | F. | Report | Approve transmittal of the proposed responses to the 2023-24 Grand Jury Final Reports to the Presiding Judge as prescribed by Section 933 of the Penal Code. (No Fiscal Impact; Mandatory) | | |
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24-1281
| 1 | G. | Agreement | Approve and authorize 36 agreements for services supporting Community Health Improvement Plan objectives funded through Tobacco Master Settlement Agreement, Mental Health Services Act and Opioid Settlement Funds totaling $10,824,956 for terms from July 1, 2024 through June 30, 2027. (Fiscal Impact: $10,824,956; Health and Human Services Agency Fund and General Fund; Budgeted; Discretionary). | | |
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24-1253
| 1 | H. | Agreement | Approve and authorize Agreement No. 250120B with Environmental Systems Research Institute, Inc., for a maximum of $350,100 for GIS license software for the term of August 1, 2024 through July 31, 2027. (Fiscal Impact: $350,100 Expense; Information Technology Services Fund; Budgeted; Discretionary) | | |
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24-1284
| 1 | I. | Agreement | Approve and authorize Agreement No. 250136B with Environmental Science Associates for a maximum of $18,004, for the term August 6, 2024, through June 30, 2025, for cultural resources technical services to support environmental review of the Mount St. Helena telecommunications tower replacement project. (Fiscal Impact: $18,004 Expense; Information Technology Services Fund; Budgeted; Discretionary) | | |
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24-1290
| 1 | J. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 240019B with Lucky Penny Productions to extend the term of the Grant Agreement to December 31, 2024, to allow grantee additional time to complete the project as originally approved by the County. (No Fiscal Impact; Discretionary) | | |
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24-1293
| 1 | K. | Agreement | Approve and authorize Agreement No. 250145B with Arts Council Napa Valley for a maximum of $61,418 for the term August 6, 2024 through June 30, 2025, to act as the Napa County Local Arts Agency and implement the Napa County Cultural Plan. (Fiscal Impact: $61,418 Expense; General Fund; Budgeted; Discretionary). | | |
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24-957
| 1 | L. | Agreement | Approve and authorize Amendment No. 1 to Lease Agreement No. 230232B with Napa Jet Center, Inc. dba Atlantic Aviation (Atlantic) to adjust square footage and total compensation to lease areas, change adjustments to base rent, add Fuel Farm Infrastructure Improvement reimbursement to County, extend development timelines, and replace Exhibits. (Fiscal impact: $201,990 Revenue; Airport Fund; Budgeted; Discretionary) | | |
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24-1278
| 1 | M. | Report | Accept and file report on Space License Agreements and Lease Agreements executed by the County Executive Officer during the period January 1, 2024 through July 30, 2024, pursuant to Resolution No. 2018-36. (No Fiscal Impact; Discretionary) | | |
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24-1298
| 1 | N. | Report | Approval of plans and specifications for the “South Campus Building A&B Window Maintenance Project,” PW 21-37 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. (No Fiscal Impact; Discretionary) | | |
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24-1315
| 1 | O. | Report | Approve a Budget Amendment for the "JJC Skyline Academy Project," PW 24-34. (Fiscal Impact: $200,000 Expense; Capital Improvement Projects Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-1345
| 1 | P. | Report | Accept a cash donation from Operation Underground Railroad and approve a Budget Amendment to purchase the investigative software license GrayKey from Magnet Forensics to support forensic examinations of mobile digital devices, specifically for human trafficking cases. (Fiscal Impact: $30,498 Expense; $15,249 Revenue; Sheriff Asset Forfeiture Fund and General Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-541
| 1 | A. | Administrative | Receive a presentation on the Baseline Data Report and authorize the Director of Planning, Building and Environmental Services to issue a Request for Proposal for the preparation of an update to the Baseline Data Report. | Approval | Pass |
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24-1324
| 1 | B. | Administrative | Receive a presentation related to a recently completed market equity study on Board of Supervisors’ compensation, which is part of a larger ongoing management compensation market equity study.
(No Fiscal Impact) | | |
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24-1183
| 1 | A. | Public Hearing | PUBLIC HEARING - TRUTH Act
Convene a community forum pursuant to the federal Transparent Review of Unjust Transfers and Holds 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; Mandatory) | | |
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24-1287
| 1 | B. | Public Hearing | PUBLIC HEARING - California Public Employees’ Retirement System
Conduct a public hearing to consider the first reading and the intention to adopt an ordinance amending Napa County’s Contract with the Board of Administration of the California Public Employees’ Retirement System (CalPERS) to allow the Napa County Probation Professionals Association (NCPPA) Non-Supervisory and Supervisory employee groups to be recognized bargaining units in the County’s Contract with CalPERS and further requests the adoption of a Resolution of intent to approve an amendment to the County’s contract with the Board of Administration of the California Public Employees’ Retirement System. | Adoption | Pass |
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24-1064
| 1 | C. | Public Hearing | PUBLIC HEARING 2:00 P.M. - VIDA VALIENTE WINERY APPEAL (USE PERMIT NO. P20-00079-UP)
Conduct a public hearing to consider an appeal filed by Appellant and Applicant Hayes Drumwright concerning the Napa County Planning Commission’s decision on May 1, 2024, to deny the Vida Valiente Winery Use Permit No. P20-00079-UP. (No Fiscal Impact.) | Approval as amended | Pass |
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24-1339
| 1 | A. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: County Executive Officer | | |
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