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25-172
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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25-414
| 1 | A. | Proclamation | Presentation of a Proclamation recognizing March 2025 as “National Agricultural Month” in Napa County. (No Fiscal Impact) | | |
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25-456
| 1 | A. | Resolution | Rescind Resolution No. 2025-01 (NCGSA) and adopt the proposed updated Resolution for the Napa County Groundwater Sustainability Agency authorizing staff to develop a funding agreement with the Department of Water Resources to accept grant funds under Department of Water Resources’ California Stream Gage Improvement Program to provide funding to reactivate five stream gages within the Napa Valley. (Fiscal Impact: $1,060,000 Revenue; Groundwater Special Revenue Fund; Not Budgeted; Discretionary) | | |
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25-421
| 1 | A. | Report | Accept and file the County of Napa Single Audit Report - Schedule of Expenditures of Federal Awards (SEFA), for fiscal year ended June 30, 2024. (No Fiscal Impact, Mandatory) | | |
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25-75
| 1 | B. | Report | Approval of minutes from the March 11, 2025 regular meeting. (No Fiscal Impact) | | |
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25-449
| 1 | C. | Appointment | Appoint Grant Ingalls to represent Napa County Volunteer Firefighter position, on the Napa County Fire Services Advisory Committee with terms of office to commence immediately and expire on September 30, 2027. (No Fiscal Impact) | | |
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25-492
| 1 | D. | Appointment | Appoint Jasper T. Lowell to represent Consumer aged 18-25, to the Napa County Behavioral Health Board, with terms of office to commence immediately and expire on January 1, 2028. (No Fiscal Impact) | | |
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25-484
| 1 | E. | Report | Approve and authorize delegation to sign a conflict waiver with Goldfarb & Lipman LLP to represent the County in connection with advising the County on the Vista Del Valle Mobile Home Park matter. (No Fiscal Impact, Discretionary) | | |
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25-400
| 1 | F. | Resolution | Adopt a Resolution authorizing the Napa Valley Unified School District to issue general obligation bonds for School Facilities Improvement Districts No. 1 and No. 2, without further approval of the Board of Supervisors or officers of Napa County. | | |
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25-440
| 1 | G. | Resolution | Adopt a Resolution to amend the Table and Index of Classes, the Departmental Allocation List for multiple Divisions of the County Executive Office, and appropriate personnel policies. (Fiscal Impact: $35,360 expense; General Fund; Budgeted; Discretionary) | | |
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25-452
| 1 | H. | Report | Approve and authorize allocation of Board of Supervisors’ District 5 community grant funds to American Canyon Arts Foundation for a student art contest. (Fiscal Impact: $2,500 Expense; Budgeted; General Fund; Discretionary) | | |
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25-474
| 1 | I. | Resolution | Adopt a Resolution appointing the Director of the Health and Human Services Agency and the Director of Housing and Homeless Services or their designees to the Community Action of Napa Valley Board of Directors. (No Fiscal Impact; Discretionary) | | |
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25-523
| 1 | J. | Administrative | Approve out of state travel for Supervisor Anne Cottrell to Washington, D.C. from April 6-10, 2025 to conduct meetings on behalf of Napa County with key federal congressional and executive branch officials. (Fiscal Impact: $3,500 expense; General Fund; Budgeted; Discretionary). | | |
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25-462
| 1 | K. | Report | Approve a Budget Amendment to increase the Yountville Capital Assets appropriations by $25,000 to purchase a washer/extractor to be used to sanitize County Fire Personal Protection Equipment and authorize Asset No. 26807 be declared as surplus, no longer required for public use, remove the items from inventory, and dispose by vendor. (Fiscal Impact: $25,000 Expense; Fire Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-357
| 1 | L. | Resolution | Adopt a Resolution authorizing Voter Accessibility Reimbursement Contract with California Secretary of State in the amount of $13,778. (Fiscal Impact: $13,778 Revenue; General Fund; Budgeted; Discretionary) | | |
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25-362
| 1 | M. | Resolution | Adopt a Resolution authorizing Election Cybersecurity Reimbursement Contract with California Secretary of State in the amount of $135,000. (Fiscal Impact: $135,000 Revenue; General Fund; Budgeted; Discretionary) | | |
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24-1020
| 1 | N. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 190292B with MedMark Treatment Centers, Inc., and Amendment No. 3 to Agreement No. 190293B with Successful Alternatives for Addiction Counseling Services, Inc., to amend the Scope of Work and Compensation Exhibits to update rates, with no increase to the contract maximums. (Fiscal Impact: $365,000 Expense; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
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25-200
| 1 | O. | Agreement | Approve and authorize Amendment No. 7 to Revenue Agreement No. 200130B with California Department of Public Health (Special Supplemental Nutrition Program for Women, Infants, and Children), to increase the contract maximum by $45,843 for a new contract maximum of $3,374,496 through September 30, 2025; replace Exhibit A to reflect updated language; replace Exhibit B to reflect the increased allocation; and replace Exhibit D to reflect updated language. (Fiscal Impact: $3,374,496 Revenue; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
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25-211
| 1 | P. | Report | Approve and authorize the California - Child and Family Services Napa County System Improvement Plan for submission to the California Department of Social Services; and the Notice of Intent for Child Abuse Prevention, Intervention, and Treatment Program, Community-Based Child Abuse Prevention Program, and Promoting Safe and Stable Families Program Funding Assurances for Napa County for the Period of Plan, both for the term of June 4, 2023, through June 4, 2028. (No Fiscal Impact; Mandatory) | | |
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25-341
| 1 | Q. | Agreement | Approve and authorize Agreement No. 250323B with Mentis, Inc., for a contract maximum of $460,000 for Fiscal Year 2024-2025, and each subsequent automatic renewal; and approve a Budget Amendment for the provision of outpatient specialty mental health services for Napa County adults. (Fiscal Impact: $460,000 Expense; Health and Human Services Agency Fund; Not Budgeted; Mandatory)
[4/5 vote required] | | |
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25-342
| 1 | R. | Agreement | Approve and authorize Amendment No. 3 to Agreement No. 200273B with Willow Glen Care Center, Inc., to increase the contract maximum by $750,000 for a new contract maximum of $1,500,000 for Fiscal Year 2024-2025, and each subsequent renewal, to provide residential mental health services. (Fiscal Impact: $1,500,000 Expense; Health and Human Services Agency Fund; Budgeted; Mandatory) | | |
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25-343
| 1 | S. | Agreement | Approve and authorize Agreement No. 250348B with Serenity Homes of Napa Valley for a contract maximum of $225,000 upon approval of the agreement through June 30, 2026; and approve a Budget Amendment for the provision of recovery residential beds for clients served within Napa County's Drug Medi-Cal Organized Delivery System. (Fiscal Impact: $225,000 Expense; Health and Human Services Agency Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-384
| 1 | T. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 240303B with Napa Valley Community Foundation for the term upon approval through June 30, 2027, to support the expansion of the One Napa Valley Initiative through an increase of $10,000 in Fiscal Year 2024-2025 and an increase of $50,000 in 2025-2026 bringing the contract maximum to $60,000 and $100,000, in those fiscal years respectively, and annually thereafter at $50,000. (Fiscal Impact $10,000 Expense; Health and Human Services Agency Fund; Budgeted; Discretionary) | | |
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25-393
| 1 | U. | Agreement | Approve and authorize Amendment No. 2 to Revenue Agreement No. 170142B with Department of Health Care Services (County Performance Contract), to extend the term of the agreement for an additional year through June 30, 2026. (No Fiscal Impact; Mandatory) | | |
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25-371
| 1 | V. | Agreement | Approve and authorize Agreement No. 250356B with Kristin Lowell, Inc. for a maximum of $23,000 for the term March 25, 2025 to December 31, 2027 for the annual County Service Area No. 4 Engineer’s Reports. (Fiscal Impact $23,000 Expense; County Service Area No. 4 Fund; Budgeted; Discretionary) | | |
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25-396
| 1 | W. | Resolution | Adopt a Resolution to amend the Table and Index of Classes to add a new Institutional Services Supervisor classification and delete the Food-Laundry Services Supervisor and Food Services Coordinator classifications; and amend the Departmental Allocation List for the Napa County Department of Corrections by adding a 1.0 FTE Institutional Services Supervisor and deleting a 1.0 FTE Food-Laundry Services Supervisor, and the Probation Department by adding a 1.0 FTE Institutional Services Supervisor and deleting a 1.0 FTE Food Services Coordinator, effective March 25, 2025, with no net increase in full-time equivalents. (Fiscal Impact: $7,600 Expense; General Fund; Budgeted; Discretionary) | | |
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25-378
| 1 | X. | Report | Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of the capital assets from the Information Technology Services’ capital asset inventory; and authorize e-waste disposal (No Fiscal Impact). | | |
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25-435
| 1 | Y. | 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 personal property by donating them to Computers for Classrooms. (No Fiscal Impact) | | |
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25-297
| 1 | Z. | Resolution | Approve multiple Purchase and Sale Agreements and Amendments to Agreements; adopt a Resolution approving a loan; and approve a related Budget Amendment for the Soscol Ferry Road/Devlin Road Roundabout Project. (Fiscal Impact: $421,311 Expense; Multiple Funds; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-323
| 1 | AA. | Report | Approve the Plans and Specifications for the 2025 Annual Bridge Repairs, RDS 25-05 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, Discretionary) | | |
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25-372
| 1 | AB. | Report | Receive the report required by Government Code Section 66006(b) for the Traffic Mitigation Fee Program for Fiscal Year 2023-2024 in the Napa Valley Business Park Area, formerly Airport Industrial Area Specific Plan. (No Fiscal Impact; Mandatory) | | |
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25-407
| 1 | AC. | Report | Approve and authorize creation of Capital Improvement Project 25017 for the “American Canyon Library Remodel”, PW 25-09; and approve a budget amendment. (Fiscal Impact: $20,000 Expense; Library Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-429
| 1 | AD. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 250070B with St. Francis Electric, increasing maximum compensation from $150,000 to $200,000 per fiscal year to provide electrical maintenance and on-call services for traffic signals, streetlights, crosswalks, and any other lighting equipment on County-owned roadway networks. (Fiscal Impact: $50,000 Expense; Various Funds; Budgeted; Discretionary) | | |
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25-443
| 1 | AE. | Agreement | Approve creation of a Capital Improvement Project 25040, “North GA Ramp Reconstruction Project” PW 26-04, approve Agreement 250360B with Mead & Hunt, Inc. for a maximum compensation of $497,667 for project design services, approve an associated Budget Amendment, and authorize Director of Public Works to execute a grant agreement with the Federal Aviation Administration. (Fiscal Impact $497,667 Expense; Airport Fund - FAA Grant; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-451
| 1 | AF. | Report | Approve the Plans and Specifications for the “2025 Road Striping Maintenance Project”, RDS 25-08, 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, Discretionary) | | |
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25-460
| 1 | AG. | Agreement | Approve Amendment 1 to Agreement No. 250052B with Sanderson Bellecci Inc for additional Engineering and Environmental Services; and approve a Budget Amendment for the HSIP Cycle 11 “Silverado Trail Intersection Improvements” project (RDS 22-26). (Fiscal Impact: $71,086 Expense; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-461
| 1 | AH. | Report | Award of construction contract to GSP Construction, Inc., of Rancho Cordova, California in the amount of $272,000 for the “JJC Skyline Academy Project ”, PW 24-34, and approve a Budget Amendment. (Fiscal Impact: $218,600 Expense; Capital Improvement Projects Fund; Not Budgeted; Discretionary).
[4/5 vote required] | | |
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25-478
| 1 | AI. | Report | Authorize the Director of Public Works to apply for and execute a Federal Aviation Administration Airport Infrastructure Grant in the amount of $285,280 for reimbursement of grant eligible airfield electrical components completed under the Airport Terminal Redevelopment Phase 1 Project (PW23-29R). (Fiscal Impact $285,280 Revenue; Airport Fund; Budgeted; Discretionary) | | |
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25-430
| 1 | AJ. | Report | Approve and authorize a revision of a capital asset for purchase of one Explosive Ordinance Device Portable X-Ray; a Budget Amendment; a waiver of competitive bidding requirements; and a sole source award to Novo Dr INC due to technical compatibility requirements. (Fiscal Impact $23,450 Expense; General Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-395
| 1 | A. | Agreement | Reappoint Tracy Cleveland as the Agricultural Commissioner/Sealer of Weights and Measures, as authorized by California Food and Agricultural Code §2122 and California Business and Professions Code §12200; and approve and authorize Amendment No. 1 to Employment Agreement No. 210327B with Tracy Cleveland to serve an additional four-year term as the Agricultural Commissioner/Sealer of Weights and Measures. (No Fiscal Impact) | | |
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25-454
| 1 | B. | Report | Initiate a General Plan Amendment to achieve consistency with the Napa County Airport Land Use Commission’s recently adopted Airport Land Use Compatibility Plan (No Fiscal Impact). | | |
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25-364
| 1 | C. | Report | Receive and accept a presentation of the annual report regarding the status of the 2008 Napa County General Plan and progress in its implementation as required by Government Code Section 65400. (No Fiscal Impact) | | |
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25-496
| 1 | D. | Administrative | Receive a presentation on local campaign contribution limitations and legislation passed in 2024 amending the requirements of the Levine Act, discuss local limitations, and provide direction to staff to return to the Board with any requested changes to local limitations. (No Fiscal Impact, Discretionary.) | | |
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