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25-1168
| 1 | A. | Pet of the Week | Presentation of the Pet of the Week. (No Fiscal Impact) | | |
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25-1068
| 1 | A. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 240183B with the California Department of Food and Agriculture to increase the contract maximum by $55,190 for a new maximum of $97,611 and to extend the term to December 31, 2027 for reimbursement of expenditures associated with protecting the biodiversity of native ecosystems and abatement of noxious weed and other invasive plant infestations within the County of Napa. (Fiscal Impact, $55,190 Revenue; General Fund; Budgeted; Mandatory) | | |
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25-88
| 1 | B. | Report | Approval of minutes from the June 3, 2025 regular meeting. (No Fiscal Impact) | | |
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25-1050
| 1 | C. | Report | Approve and authorize declaring Capital Asset No. 27211, a 2007 Chevrolet Tahoe, to be surplus, removed from the capital asset list and sold at public auction. (Fiscal Impact: $5,000 Revenue; Fire Fund; Budgeted; Discretionary)
[4/5 vote required] | | |
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25-970
| 1 | D. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 200199B with Land Logistics Inc., to increase the maximum to $115,074 and extend the term to June 30, 2026 with an automatic rollover for two additional fiscal years to provide Surface Mining and Reclamation Act lead agency inspections for the Napa Quarry facility. (Fiscal Impact: $47,895 Expense; General Fund; Budgeted; Discretionary) | | |
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25-1065
| 1 | E. | Agreement | Approve and authorize Amendment No. 2 to Agreement No. 200078B with Satellite Tracking of People, LLC to provide juvenile and adult electric monitoring for the Probation and Corrections departments.
(Fiscal Impact: $100,000 Expense; General Fund; Budgeted; Discretionary) | | |
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25-1105
| 1 | F. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 230241B with University of Cincinnati Research Institute to provide training and technical assistance of evidence-based practices through June 30, 2026.
(Fiscal Impact: $120,000 Expense; General Fund; Budgeted; Discretionary) | | |
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25-864
| 1 | G. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 230262B with Christopher A. Marusich and Michelle F. Del Rosario, Trustees of the Marusich Family Revocable Trust Dated May 4, 2017, to increase the maximum compensation by $18,282 for a new maximum of $177,282 to extend the duration of the temporary construction easement for the Dry Creek Road Bridge over Dry Creek Replacement Project and accept the extended temporary construction easement. (Fiscal Impact: $18,282 Expense; Roads Fund; Budgeted; Discretionary) | | |
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25-933
| 1 | H. | Agreement | Approve and authorize Agreement No. 250429B with MCK Americas Inc. for a maximum compensation of $1,000,000 per fiscal year for on-call construction management and related services. (Fiscal Impact: $1,000,000 Expense; Various Capital Improvement Project Budgets; Budgeted; Discretionary) | | |
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25-946
| 1 | I. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 190001B with Biggs Cardosa Associates, Inc. to increase the maximum compensation by $75,032, for a new maximum of $1,108,317, to provide technical and construction support services for the Garnett Creek Bridge Br. No. 21C0042 Bridge Replacement Project, RDS 16-16. (Fiscal Impact: $75,032 Expense; Roads Capital Improvement Projects Fund; Budgeted; Discretionary). | | |
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25-1063
| 1 | J. | Report | Approve and authorize Budget Amendment for the New Jail, Project 19005, to increase revenue and appropriations to align with the construction schedule for this fiscal year. (Fiscal Impact: $2,700,874 Revenue and Expense; Capital Improvement Fund; Not Budgeted, Discretionary)
[4/5 vote required] | | |
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25-1082
| 1 | K. | Resolution | Adopt a Resolution temporarily closing Duhig Road from 6:00 A.M. to 10:00 A.M. on Sunday, July 20, 2025, for the Napa to Sonoma Wine Country Half Marathon and 5k. (No Fiscal Impact, Discretionary) | | |
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25-1087
| 1 | L. | Report | Award a Construction Contract to Valentine Corporation; and approve a Budget Amendment in the amount of $1,046,000 for Project 23006, Chiles Pope Valley Rd MPM 3.63. (Fiscal Impact: $1,046,000 Expense; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-1088
| 1 | M. | Report | Approve creation of Project 25052 for the “Lynn Drive Paving Project,” RDS 25-39; and approve a Budget Amendment. (Fiscal Impact: $75,000 Expense; SB-1 Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-1109
| 1 | N. | Report | Approve plans and specifications and authorize advertisement for sealed bids and opening of the bids at a time and location to be published by the Director of Public Works pursuant to Section 20150.8 of the Public Contracting Code for the Ridgecrest Drive Slide Repair Project, RDS 25-26, which is near 50 Ridgecrest Drive. (No Fiscal Impact; Discretionary) | | |
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25-1112
| 1 | O. | Report | Approve a report of emergency Public Works actions and a related Budget Amendment in response to the Yountville Fire Station Bathroom Emergency Repair, to be completed without competitive bidding as authorized by Resolution No. 2015-37, determine that the emergency does not permit the delay associated with competitive bidding procedures, and that the emergency actions are necessary to respond to the emergency pursuant to Public Contract Code Section 22050 (Fiscal Impact: $373,620 Expense; Fire Fund; Not Budgeted; Discretionary)
[4/5 required] | | |
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25-1116
| 1 | P. | Agreement | Approve and authorize Amendment No. 1 to Agreement No. 250266B with Matrix Consulting Group, Ltd to extend the term of the agreement from June 30, 2025 to December 31, 2025, with no change to compensation, to provide additional time to complete a cost allocation alternatives analysis for the Napa County Animal Shelter and Adoption Center. (No Fiscal Impact; Discretionary) | | |
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25-1119
| 1 | Q. | Resolution | Adopt a Resolution approving the Fiscal Year 2025-2026 list of streets and roads projects and authorization to submit the list of projects to the California Transportation Commission, which will qualify Napa County to receive local streets and roads funding in accordance with the Road Repair and Accountability Act of 2017 (SB 1). (Fiscal Impact $4,103,976 Revenue (estimated); SB 1 Special Revenue Fund; Budgeted; Discretionary) | | |
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25-872
| 1 | A. | Administrative | Receive a presentation on the status of Federal Emergency Management Agency (FEMA)-funded emergencies in Napa County; approve the release of restricted fund balance; and approve related Budget Amendments to return the released funds to the subdivisions that originally funded the disaster-related projects. (Fiscal Impact: $4,345,895 Reclass Fund Balance Reserves from Restricted to Available; Various Funds; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-763
| 1 | A. | Public Hearing | Continuation of Public Hearing from June 16, 2025 to accept testimony on the Fiscal Year 2025-26 Recommended Budget and continue hearing for consideration to June 24, 2025 for adoption. (Fiscal Impact: Varies by Fund; All County Funds; Discretionary) | | |
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25-768
| 1 | A. | Public Hearing | Conduct a Public Hearing for the County Service Area No. 4 (CSA No. 4) to consider testimony on the Fiscal Year 2025-26 recommended budget for total appropriation of $708,441. (Fiscal Impact: $24,102 Net Use of Fund Balance; County Service Area No.4 Fund;
Discretionary) | | |
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25-743
| 1 | B. | Public Hearing | Conduct a Public Hearing to consider testimony for County Service Area No. 3 on the Fiscal Year 2025-26 assessment of $147,166 and adopt a resolution authorizing the assessment levy (Fiscal Impact: $147,166 Revenue; County Service Area No. 3; Discretionary) | | |
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25-785
| 1 | C. | Public Hearing | Conduct a Public Hearing to consider testimony on the Fiscal Year 2025-26 recommended budget for total appropriation of $336,150 for County Service Area No. 3. (Fiscal Impact: $180,110 Net Use of Fund Balance; County Service Area No. 3; Discretionary) | | |
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25-365
| 1 | D. | Public Hearing | Conduct a Public Hearing to consider testimony for Milliken-Sarco-Tulocay on the Fiscal Year 2025-26 Recommended Budget for a total appropriation of $989,976. (Fiscal Impact $644,593 Net Use of Fund Balance; Milliken-Sarco-Tulocay Fund; Discretionary) | | |
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25-766
| 1 | E. | Public Hearing | Conduct a Public Hearing to consider testimony on the Fiscal Year 2025-26 Recommended Budget for Napa Valley Tourism Improvement District Budget for a total appropriation of $8.5 million. (Fiscal Impact: Net Zero; NVTID; Discretionary) | | |
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25-760
| 1 | A. | Public Hearing | Conduct a Public Hearing to consider testimony on the Fiscal Year 2025-26 Recommended Budget for the Napa County Groundwater Sustainability Agency Budget a total appropriation of $3,428,683. (Fiscal Impact: $2 million General Fund expense and $787,555 Net Use of Fund Balance; Napa County Groundwater Sustainability Agency; Discretionary) | | |
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25-761
| 1 | B. | Public Hearing | Conduct a Public Hearing to consider testimony on the Fiscal Year 2025-26 recommended budget for the Napa County Housing Authority Budget for total appropriations of $2,634,112. (Fiscal Impact: $45,000 Net Revenue; Napa County Housing Authority; Discretionary) | | |
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25-762
| 1 | C. | Public Hearing | Conduct a Public Hearing to consider testimony on the Fiscal Year 2025-26 recommended budget for In-Home Supportive Services for a total appropriation of $1,623,292 (Fiscal Impact: $72,849 General Fund Expense, $72,849 Net Use of In-Home Support Services Public Authority Fund Balance; Budgeted; Discretionary) | | |
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25-718
| 1 | D. | Public Hearing | Conduct a Public Hearing to consider testimony on the automatic annual four percent (4%) increase to the T-1 Special Tax for the Lake Berryessa Resort Improvement District Budget, the Fiscal Year 2025-26 Recommended Budget for a total appropriation of $1,622,079, and to accept the District Engineer’s report. (Fiscal Impact: $373,361 Net Use of Fund Balance; Lake Berryessa Resort Improvement District; Discretionary) | | |
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25-755
| 1 | E. | Public Hearing | Conduct a Public Hearing for the Monticello Public Cemetery District Budget to consider testimony on the Fiscal Year 2025-26 recommended budget for total appropriations of $133,484 for cemetery operations, and $58,000 for the endowment fund. (Fiscal Impact: $32,407 Net Use of Fund Balance and $55,400 Net Use of Endowment; Monticello Public Cemetery District; Discretionary) | | |
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25-717
| 1 | F. | Public Hearing | Conduct a Public Hearing to consider testimony for the Napa Berryessa Resort Improvement District Budget on the Fiscal Year 2025-26 Recommended Budget for a total appropriation of $3,074,081. (Fiscal Impact: $684,957 Net Use of Fund Balance, Napa Berryessa Resort Improvement District Budget; Discretionary) | | |
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25-742
| 1 | G. | Public Hearing | Conduct a Public Hearing to consider testimony for the Silverado Community Services District on the Fiscal Year 2025-26 recommended budget for a total appropriation of $231,530. (Fiscal Impact: $3,334 Net Use of Fund Balance; Silverado Community Services District; Discretionary) | | |
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