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24-722
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing May 2024 as “Asian American and Pacific Islander (AAPI) Heritage Month” in Napa County. (No Fiscal Impact) | | |
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24-788
| 1 | B. | Proclamation | Presentation of a Proclamation recognizing May 2024 as “CalFresh Awareness Month” in Napa County. (No Fiscal Impact) | | |
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24-744
| 1 | A. | Report | Acceptance of donation report for quarter ending March 31, 2024 (Fiscal Impact $20,925 Revenue; Housing Authority Fund; Budgeted; Discretionary) | | |
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24-589
| 1 | B. | Agreement | Approve and authorize Amendment No. 4 to Agreement No. 190141B (LBRID) with Specialized Utility Services Program (SUSP) to increase the total contract amount by $33,000 for a new maximum of $388,200 for Fiscal Year 2023-2024 and approval of a Budget Amendment to increase appropriations in the operations budget. (Fiscal Impact: $70,000 Expense, Lake Berryessa Resort Improvement District (LBRID), Not budgeted; Discretionary)
[4/5 vote required] | | |
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24-587
| 1 | C. | Agreement | Approve and authorize Amendment No. 4 to Agreement No. 190142B (NBRID) with Specialized Utility Services Program (SUSP) for a new annual maximum of $390,000 to provide continued operations, management, and maintenance services for the District's water and wastewater facilities through June 30, 2024. (Fiscal Impact: $50,000 Expense; NBRID Fund; Budgeted; Discretionary) | | |
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24-861
| 1 | A. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 170682B with the California Department of Food and Agriculture (CDFA), increasing the contract maximum by $9,280 for a new maximum of $410,574 for reimbursement of expenditures associated with the pest detection program. (Fiscal Impact: $410,574 Revenue, General Fund, Budgeted, Mandatory) | | |
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24-715
| 1 | B. | Report | Deny three (3) State assessed unitary property tax refund claims for return of 2019-20 taxes paid on Assessor Parcel No. 799-000-161 and 2021-22 taxes paid on Assessor Parcel Nos. 799-000-162 and 799-000-218 in accordance with Revenue and Taxation Code section 100 and Sections 5096 and 5097 (two Telecom, one Utility company). (Fiscal Impact: $3,353,653 Revenue; Discretionary) | | |
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24-873
| 1 | C. | Report | Approval of minutes from the May 7, 2024 regular meeting. (No Fiscal Impact) | | |
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24-862
| 1 | D. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 200042B with Spearhead Protection, Inc., extending the term through June 30, 2027, with an automatic renewal of up to two additional one-year terms for as-needed security services for incarcerated persons requiring medical care outside the jail at Queen of the Valley Medical Center and/or hospitals or medical facilities inside/outside of Napa County. (Fiscal Impact: $120,000 expense; General Fund; Budgeted; Discretionary) | | |
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24-867
| 1 | E. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 170074B with Bombola Agency, Inc. for the term July 1, 2024, through June 30, 2027, with an automatic renewal of up to two additional one-year terms for pre-employment background investigations. (Fiscal Impact; $55,000 expense; General Fund; Budgeted; Discretionary) | | |
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24-870
| 1 | F. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 170721B, with Los Carneros Investigative Services for the term July 1, 2024, through June 30, 2027, with an automatic renewal of up to two additional one-year terms for polygraph examinations. (Fiscal Impact; $25,000 expense; General Fund, Budgeted; Mandatory) | | |
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24-872
| 1 | G. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 200124B with Fakouri Electrical Engineering, Inc., for the term July 1, 2024, through June 30, 2027, with automatic renewal of two additional one-year terms to obtain uninterruptible power supply system routing maintenance and emergency services at the jail. (Fiscal Impact; $25,000 expense; General Fund, Budgeted; Discretionary) | | |
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24-738
| 1 | H. | Ordinance | Adopt an Ordinance Reviewing and Approving Previously Adopted Ordinance No. 1476 Relating to the Sheriff’s Office Military Equipment Use Policy, Pursuant to AB 481. (No Fiscal Impact) | | |
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24-816
| 1 | I. | Agreement | Approve and authorize Amendment No. 4 to Agreement No. 190327B with Kaplan Kirsch Rockwell (KKR) to provide legal advice related to land use, airport development, airport land use consistency and other legal issues. (Fiscal Impact: $100,000 Expense; Airport Fund; Budgeted; Discretionary)
[4/5 vote required] | | |
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24-818
| 1 | J. | Resolution | Adopt a resolution replacing the County Executive Officer as a permanent position on the Napa County Deferred Compensation Board of Control with the Assistant County Executive Officer. (No Fiscal Impact) | | |
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24-856
| 1 | K. | Agreement | Approve Amendment No. 1 to Agreement No. 220095B with Visit Napa Valley, INC. to authorize annual contributions up to $500,000 annually for five years. (Fiscal Impact: $500,000 Expense, Napa Valley Tourism Improvement District-Unincorporated; Budgeted; Discretionary) | | |
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24-726
| 1 | L. | Report | Accept donation of a 2023 Can-Am Defender Max Limited Utility Terrain Vehicle (UTV) and a 2024 Cargo Express Trailer from the Deer Park Firefighters Association and Community Friends. (No Fiscal Impact; Fire Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-881
| 1 | M. | Report | Approve a Budget Amendment to complete the buildout of two replacement mechanic service trucks; waive competitive bidding requirements for specialized equipment and services; and authorize assets to be deemed as surplus and disposed at public auction. (Fiscal Impact: $30,000; Fire Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-747
| 1 | N. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 230316B with A&A Health Services, LLC, to increase the contract maximum by $250,000 for a new annual contract maximum of $500,000 for Fiscal Year 2023-2024, and each subsequent renewal, for the provision of adult residential care for Mental Health clients. (Fiscal Impact: $500,000 Expense; Health and Human Services Agency Fund, Behavioral Health Division; Budgeted; Mandatory). | | |
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24-748
| 1 | O. | Agreement | Approve and authorize Agreement No. 240373B with The Regents of the University of California - Davis Campus Continuing and Professional Education for a contract maximum of $181,815 for Fiscal Year 2024-2025 for the provision of training services for staff and affiliated contractors. (Fiscal Impact: $181,815 Expense; Health and Human Services Agency Fund, Multiple Divisions; Budgeted; Discretionary) | | |
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24-751
| 1 | P. | Agreement | Approve and authorize Agreement No. 250003B with Panoramic Software, Inc., for a contract maximum of $109,000 for the term July 1, 2024 through June 30, 2029 for PG-Pro Web application software. (Fiscal Impact: $109,000; Health and Human Services Agency Fund, Comprehensive Services for Older Adults; Budgeted; Discretionary). | | |
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24-770
| 1 | Q. | Report | Approve the CalWORKs System Improvement Plan (Cal-SIP) Report for implementation as mandated by the State. (No Fiscal Impact; Mandatory). | | |
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24-874
| 1 | R. | Resolution | Adopt a Resolution to amend the Table and Index of Classes and appropriate personnel policies to add the Staff Assistant I/II - BOS classifications to Non-Classified (Other) employee group and remove from the Confidential employee group. (No Fiscal Impact) | | |
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24-877
| 1 | S. | Resolution | Resolution to amend Napa County Policy Manual Part I: Section 37C-1 Management Compensation Plan - Management Classified, 37C-3 Management Compensation Plan - Management Non-Classified (Other), and 37C-4 Management Compensation Plan - Confidential. (No Fiscal Impact) | | |
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24-666
| 1 | T. | Agreement | Approve and authorize Amendment No. 5 to Agreement No. 200378B with TruePoint to extend the term of the Agreement through June 30, 2025 for on-call software support. (No Fiscal Impact) | | |
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24-821
| 1 | U. | Report | Accept a donation in the amount of $48,700 from the Napa County Library Foundation and authorize a letter of appreciation. (Fiscal Impact, $48,700 Revenue; Napa County Library Fund; Budgeted; Discretionary) | | |
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24-860
| 1 | V. | Report | Accept additional funding from the California Library Literacy Services (CLLS) in the amount of $4,786 for the Adult Literacy Program, bringing the total grant funding for Fiscal Year 2023-2024 to $47,860. (Fiscal Impact, $4,786 Revenue; Napa County Library Fund; Budgeted; Discretionary) | | |
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24-859
| 1 | W. | Resolution | Adopt a Resolution authorizing the submittal of an application to the Department of Resources Recycling and Recovery for a solid waste Local Enforcement Agency Grant in the amount of $18,005 for Fiscal Year 2024-2025 and authorize the Director of Planning, Building, and Environmental Services to execute the necessary grant documents. (Fiscal Impact: $18,005 Revenue; General Fund; Budgeted; Discretionary) | | |
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24-768
| 1 | X. | Report | Approve a Budget Amendment to fund the “Juvenile Justice Center (JJC) Security System Maintenance Project.” (Fiscal Impact: $150,000 Expense; Capital Projects Fund; Not Budgeted; Discretionary)
[4/5 Vote Required] | | |
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24-787
| 1 | Y. | Resolution | Adopt a Resolution to accept Preliminary Engineer’s Report, approve the service plan, and schedule the public hearing for June 11, 2024, at 2:00 p.m. to levy assessments of $143,312 to fund services in County Service Area (CSA) No. 3 for Fiscal Year 2024-25. (Fiscal Impact: net zero, CSA No. 3; Discretionary) | | |
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24-729
| 1 | Z. | Agreement | Approve and authorize Amendment No. 20 of revenue Agreement No. 200005B (formerly Agreement No. 3220) with the City of American Canyon for the provision of law enforcement services within the City’s municipal boundaries. (Fiscal Impact: $30,837,529 revenue; General Fund; Budgeted; Discretionary) | | |
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24-876
| 1 | AA. | Report | Authorize the purchase of a capital asset for a replacement X-ray generator with appropriation authority for the Sheriff’s Office due to the current devices being unserviceable. (Fiscal Impact: $6500 expense; General Fund, Not Budgeted; Mandatory)
[4/5 vote required] | | |
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24-875
| 1 | A. | Administrative | Appointment of one of the following applicants to serve on the Napa County Library Commission as a County of Napa Representative with a term of office commencing immediately and ending on January 31, 2027. (No Fiscal Impact)
Marie Paz B. Maurer
Linda S. Bouwer
Yuan D’antilio | Approval | Pass |
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24-737
| 1 | B. | Report | Receive a presentation of the “State of Housing in Napa Valley” report. (No Fiscal Impact) | | |
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24-798
| 1 | C. | Report | Approve the Arts & Culture Advisory Committee’s annual grant award recommendations as part of the Community Investment program for Fiscal Year 2024-25. (Fiscal Impact: $242,753; General Fund; Budgeted; Discretionary) | Adoption | Pass |
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24-312
| 1 | A. | Resolution | PUBLIC HEARING - Water/Sewer Availability Charge
Adopt a Resolution accepting the District Engineer’s report and imposing the availability (standby) charges for Fiscal Year 2024-2025 of $10 per parcel per month for water service, and $10 per parcel per month for sewer service for the Napa Berryessa Resort Improvement District (NBRID) and receive a presentation of NBRID’s operating budget forecasts and available options to address annual revenue shortfalls and State Program funding sources of prioritized capital improvement projects, subsequent to the certified Median Household Income Survey Report. (Fiscal Impact: $127,300 Revenue; NBRID Fund; Budgeted; Discretionary) | Adoption | Pass |
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24-716
| 1 | B. | Public Hearing | PUBLIC HEARING - Special Tax
Conduct a public hearing to consider any objections or protests with respect to special taxes for the Silverado Community Services District (SCSD), accept the Annual Special Tax Report for Fiscal Year 2024-25, and adopt the recommended special tax totaling $218,584 for Fiscal Year 2024-25. (Fiscal Impact: net zero; SCSD; Discretionary) | Adoption | Pass |
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24-745
| 1 | A. | Public Hearing | PUBLIC HEARING - Sixth Cycle Housing Element Update Rezones
Introduction and Intent to Adopt an Ordinance Implementing Sixth Cycle Housing Element Update Rezonings And Modifications To Title 18 Of The Napa County Code. (No Fiscal Impact) | Adoption | Pass |
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24-852
| 1 | B. | Public Hearing | PUBLIC HEARING - Inn at the Abbey Development Agreement
Discussion and direction regarding revised proposed terms of a Development Agreement between Napa County and Jackson Family Investments, LCC (Applicant or Owner), concerning their existing Use Permit Major Modification application, #P19-00038-MOD, the Inn at the Abbey. (No Fiscal Impact) | Adoption | Pass |
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24-855
| 1 | A. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
Agency Designated Representatives:
Christine Briceño, Director of Human Resources
Employee Organization: SEIU Local 1021 - NAPE
(Public Services Employee Unit and
Supervisory Unit of the Napa County)
Unrepresented Employees: Non-Classified, Management and
Confidential Employees of the Napa County (Excluding Elected Officials) | | |
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24-857
| 1 | B. | Closed Session | PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957(b)(1))
Title: Public Defender | | |
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