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24-196
| 1 | A. | Proclamation | Present a proclamation designating February 2024 as Black History Month in Napa County. (No Fiscal Impact, Discretionary) | | |
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24-32
| 1 | A. | Report | Approve a Budget Amendment increasing both revenue and appropriations by $1,500,000 in the Groundwater Sustainability Agency Fund to cover unanticipated and increased expenditures associated with implementation of the Groundwater Sustainability Plan. (Fiscal Impact: $1,500,000 expense, Groundwater Sustainability Agency Fund, Not Budgeted, Discretionary)
[4/5 vote required]. | | |
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24-123
| 1 | B. | Resolution | Adopt a Resolution approving the successor Memorandum of Understanding with SEIU Local 2015, regarding compensation and benefits for In-Home Supportive Services providers effective February 6, 2024 through June 30, 2027. (Fiscal Impact: $5,366,000 expense; HHSA Fund and IHSS-Public Authority Fund; Budgeted; Mandatory) | | |
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24-125
| 1 | C. | Resolution | Adopt a Resolution approving the submission of an In-Home Supportive Services (IHSS) wage rate package requesting an increase in IHSS provider hourly wages effective May 1, 2024. (Fiscal Impact, $5,366,000 expense; HHSA Fund; Budgeted; Mandatory) | | |
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24-197
| 1 | A. | Report | Approval of minutes from the January 23, 2024 regular meeting. | | |
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24-158
| 1 | B. | Appointment | Appointment of Austin L. Simpson to represent Alternate Napa County Volunteer Firefighter to the Napa County Fire Services Advisory Committee with term of office to commence immediately and expire September 30, 2025. ( No Fiscal Impact) | | |
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24-199
| 1 | C. | Appointment | Appointment of Alejandra Mendieta-Bedolla to represent Interested Citizen Representing Victims on the Napa County Community Corrections Partnership (CCP) with the term to commence immediately and expire on June 30, 2027. (No Fiscal Impact) | | |
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24-207
| 1 | D. | Appointment | Appointment of Arnulfo A. Solorio representing Napa Valley Farmworker Foundation on the Napa County Housing Commission with a term of office to commence immediately and expire on October 1, 2028. (No Fiscal Impact) | | |
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24-141
| 1 | E. | Agreement | Approve and authorize Amendment No. 5 to Agreement No. 210364B with Renne Public Law Group (RPLG) to increase maximum compensation for fiscal year 2023-2024 only, after which the maximum compensation will revert to $800,000 per fiscal year, for the provision of legal services related to wage and hour requirements, code enforcement, juvenile dependency appeals, and other matters as agreed; and approve a Budget Amendment, increasing County Counsel-Legal Services appropriations by $1,155,000 offset by use of Appropriation for Contingency. (Fiscal impact: $1,155,000 expense; General Fund; Not Budgeted; Discretionary.)
[4/5 vote required] | | |
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24-89
| 1 | F. | Report | Approve a Budget Amendment to increase appropriations and assignments detailed below with use of available fund balance; decrease assignment of fund balance for Tobacco Settlement; and increase assignment of fund balance in Library Fund. (Fiscal Impact: General Fund $14,129,500 expense; $615,000 expense HHSA Fund; $400,000 expense Roads Fund; $45,000 expense Fire Fund; and $9,400,000 Library Fund; Discretionary).
[4/5 vote required] | | |
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24-143
| 1 | G. | Report | Approve and authorize out of state travel for Supervisors Ryan Gregory and Anne Cottrell to attend the National Association of Counties (NACo) Annual Legislative Conference in Washington, D.C. from February 8-14, 2024. (Fiscal Impact: $7,000; General Fund; Budgeted; Discretionary) | | |
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24-198
| 1 | H. | Report | Receive and file the Section 115 Trust Annual Report regarding funding of Other Post-Employment Benefits. (No Fiscal Impact, Discretionary) | | |
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24-202
| 1 | I. | Resolution | Adopt a Resolution continuing the State of Local Emergency due to pervasive tree mortality in Napa County. (No Fiscal Impact) | | |
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23-1897
| 1 | J. | Agreement | Approve and authorize Site Use Agreements for: Angwin Volunteer Fire Department (Agreement No. 240237B), Deer Park Volunteer Fire Department (Agreement No. 240239B), Dry Creek-Lokoya Volunteer Fire Department (Agreement No. 240236B), Gordon Valley Volunteer Fire Department (Agreement No. 240240B), Pope Valley Volunteer Fire Department (Agreement No. 240238B), Rutherford Volunteer Fire Department (Agreement No. 240235B), Soda Canyon Volunteer Fire Department (Agreement No. 240234B) and Carneros Volunteer Fire Department (No. 240276B); not-for-profit organizations for use of fire station facilities by the Napa County Fire Department through site use agreements.
(Fiscal Impact: $800,000 expense annually; Fire Fund; Budgeted; Discretionary) | | |
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24-30
| 1 | K. | Report | Approve and authorize to declare Asset No. 26901, 27019, 28018, and 28019 Holmatro Rescue Equipment, which are capital assets, as surplus and no longer required for public use, remove from inventory, and dispose of at public auction. (Fiscal Impact: estimated $2,000 revenue; Fire Fund; Budgeted; Discretionary)
[4/5 vote required] | | |
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24-168
| 1 | L. | Report | Approve a Budget Amendment to increase the Greenwood Station Construction Services appropriation to replace the current flooring. (Fiscal Impact: $1,000 expense; Fire Fund; Budgeted; Discretionary)
[4/5 vote required] | | |
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24-144
| 1 | M. | Agreement | Approve and authorize a Certificate of Assurance for Compliance that authorizes the District Attorney to apply for and sign grant Subaward documents with the California Office of Emergency Services in the anticipated amount of $200,000 revenue for the period of June 1, 2024 to May 31, 2025 for the Electronic Suspected Child Abuse Report system program. (Fiscal impact: $200,000 revenue; General Fund; Not Budgeted; Discretionary). | | |
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24-145
| 1 | N. | Agreement | Approve and authorize a Certificate of Assurance for Compliance that authorizes the District Attorney to apply for and sign grant Subaward documents with the California Office of Emergency Services in the anticipated amount of $300,000 revenue for the period of April 1, 2024 to March 31, 2026 for the Family Justice Center Program to serve victims of crime. (Fiscal impact: $300,000 revenue; General Fund; Not Budgeted; Discretionary). | | |
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24-136
| 1 | O. | Resolution | Adopt a Resolution to amend the Departmental Allocation List for the Public Works Department. (Fiscal Impact: $9,616 annual expense; General Fund; Budgeted; Discretionary) | | |
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24-160
| 1 | P. | Resolution | Adopt a Resolution to amend Napa County Policy Manual Part I: Section 37C-2, Management Compensation Plan - Management Non-Classified, effective October 28, 2023, to include the Fire Administrator and County Executive Officer in Attachment 1, Part B. (Fiscal Impact: $7,200 annual expense; General Fund; Budgeted; Discretionary) | | |
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24-200
| 1 | Q. | Report | Approve a Budget Amendment increasing General Fund transfers out appropriations in the amount of $1,500,000 from contingency funds for additional Groundwater Sustainability Agency consulting services. (Fiscal Impact: $1,500,000 expense; General Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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24-140
| 1 | R. | Resolution | Adopt a Resolution reducing the speed limits on Buhman Avenue from Congress Valley Road to Napa City Limit and Cold Springs Road from Las Posadas Road to End. (Fiscal impact: Yes (de minimus), Roads Division, Budgeted; Discretionary). | | |
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24-161
| 1 | S. | Agreement | Approve a Budget Amendment to appropriate funding from Accumulated Capital Outlay (ACO), plans and specifications for “Oakville Grade Road MPM 1.35 Storm Repair Project,” RDS 19-65 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 and approval of Amendment No. 1 to Agreement No. 210080B with MGE Engineering, Inc., for additional engineering services (Fiscal Impact: $50,805; Roads Fund; Not Budgeted; Discretionary)
[4/5 votes required] | | |
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24-163
| 1 | T. | Report | Approve and authorize creation of Project 24021 for the "North County Crossroads Paving Project," RDS 24-08, and appropriation for expenditures from the Measure T Special Revenue Fund. (Fiscal impact: $600,000; Roads Fund; Not budgeted; Discretionary)
[4/5 vote required] | | |
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24-165
| 1 | U. | Report | Approve and authorize creation of Project 24025 for the "South County Paving Project," RDS 24-03, and appropriation for expenditures from the Measure T Special Revenue Fund. (Fiscal impact: $200,000; Roads Fund; Not budgeted; Discretionary)
[4/5 vote required] | | |
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24-190
| 1 | V. | Report | Approve and authorize a Certificate of Acceptance for additional right-of-way for Big Ranch Road to accommodate a recently constructed left turn lane for the Materra Winery project. (No Fiscal Impact; Discretionary) | | |
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24-171
| 1 | A. | Administrative | Receive presentation from MCE Clean Energy staff on program updates and future projects affecting Napa County. (No Fiscal Impact, Discretionary) | | |
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24-107
| 1 | A. | Public Hearing | PUBLIC HEARING 2:00 P.M. - RUTHERFORD RANCH WINERY APPEAL (USE PERMIT MAJOR MODIFICATION NO. P19-00126-MOD AND USE PERMIT EXCEPTION TO THE CONSERVATION REGULATIONS P23-00145)
Conduct a public hearing to consider an appeal filed by Appellant Water Audit California (WAC or Appellant) concerning the Napa County Planning Commission’s decision on June 21, 2023, to approve the Rutherford Ranch Winery Use Permit Major Modification No. P19-00126-MOD and Use Permit Exception to the Conservation Regulations P23-00145 submitted by Marko B. and Theo Zaninovich, Round Hill Cellars (Applicant or Rutherford Ranch). (No fiscal impact.)
(CONTINUED FROM OCTOBER 10, 2023 AND NOVEMBER 7, 2023) | | |
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24-194
| 1 | A. | Closed Session | PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Government Code Section 54957) | | |
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