Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final  
Tuesday, June 23, 2026  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Board of Supervisors  
Joelle Gallagher, District 1  
Liz Alessio, District 2  
Anne Cottrell, District 3  
Amber Manfree, District 4  
Belia Ramos, District 5  
This is a simultaneous meeting of the Board of Supervisors of Napa County, Napa County Public  
Improvement Corporation, Silverado Community Services District, Monticello Public Cemetery  
District, In-Home Supportive Services Public Authority of Napa County, Lake Berryessa Resort  
Improvement District, Napa Berryessa Resort Improvement District, Napa County Housing  
Authority, and the Napa County Groundwater Sustainability Agency.  
GENERAL INFORMATION  
The Board of Supervisors meets as specified in its adopted annual calendar on Tuesdays at 9:00 A.M. in regular  
session at 1195 Third Street, Suite 310, Napa, California 94559. The meeting room is wheelchair accessible.  
Assistive listening devices and interpreters are available through the Clerk of the Board of the Napa County  
Board of Supervisors. Requests for disability related modifications or accommodations, aids or services may be  
made to the Clerk of the Board’s office no less than 72 hours prior to the meeting date by contacting (707)  
253-4580.  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Levine Act Compliance: The Levine Act (Government Code Section 84308) governs contributions in Board of  
Supervisor proceedings related to licenses, permits, or entitlements, as defined in the Act. Board members are  
prohibited from accepting contributions exceeding $500 from parties, their agents, or participants during such  
proceedings and for 12 months after a final decision. If a Board member received a contribution exceeding $500  
within the past 12 months, disclosure is required on the record, and the member must not use their position to  
influence decisions. Parties and participants must disclose applicable contributions exceeding $500 on the  
record, providing the following: • Name of the party or participant and any other person making the contribution  
• The name of the recipient • The amount of the contribution; and • The date the contribution was made. This  
information does not constitute legal advice. Parties and participants are advised to consult their legal counsel for  
guidance on compliance.  
PUBLIC COMMENT  
The Board is here to listen to everyone who wishes to address them, but everyone has the responsibility to act in  
a civil manner. Please remember this meeting is being recorded and broadcast on live television. The County will  
not tolerate profanity, hate speech, abusive language, or threats. Also, while public input is appreciated, the  
Brown Act prohibits the Board from taking any action today on matters raised during public comment.  
ON A MATTER ON THE AGENDA  
Please proceed to the podium when the matter is called and, after receiving recognition from the Chair, give your  
name and your comments or questions. In order that all interested parties have an opportunity to speak, please be  
brief and limit your comments to the specific subject under discussion. Time limitations shall be at the discretion  
of the Chair or Board, but are generally limited to three minutes.  
ON A MATTER NOT ON THE AGENDA OR ANY CLOSED SESSION AGENDA ITEM  
Public comment is an opportunity for members of the public to speak on items that are not on the agenda but are  
within the subject matter jurisdiction of Napa County and its related districts and agencies. Public comment is  
generally limited to three minutes per speaker, subject to the discretion of the Chair. Comments should be brief  
and focused, and speakers should be respectful of one another who may have different opinions. Any comments  
on the closed session agenda shall be made during the time allotted for General Public Comment.  
How to Watch or Listen to the Napa County Board of Supervisors Meetings  
The Napa County Board of Supervisors will continue to meet pursuant to the annually adopted meeting calendar  
available at the following link:  
The Board realizes that not all County residents have the same ways to stay engaged, so several alternatives are  
offered. Remote participation for members of the public is provided for convenience only. In the event that the  
remote participation options malfunction for any reason, the Board of Supervisors reserves the right to conduct  
the meeting without remote access.  
Please watch or listen to the Board of Supervisors meeting in one of the following ways:  
1.  
2.  
3.  
Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa Suite 305.  
column).  
4.  
5.  
Watch on Napa Valley TV Channel 28.  
1-669-900-6833 (Meeting ID: 842-343-169).  
6.  
If you are unable to attend the meeting in person and wish to submit a general public comment or  
a comment on a specific agenda item, please do the following:  
1. Call the Board of Supervisors Public Comment Line at 707-299-1776 during the item on which you want to  
speak. Comments will be limited to three minutes, subject to the discretion of the Chair. If you cannot make the  
meeting, you may leave a comment by voice mail by calling the Public Comment Line before or after the  
meeting.  
2. Email your comment to publiccomment@countyofnapa.org 24 hours in advance of the meeting to ensure that  
your comment will be shared with all members of the Board of Supervisors.  
In the event of a telephone or email malfunction which prevents a member of the public from submitting  
or making a public comment remotely, the Board of Supervisors reserves the right to receive only those  
public comments made in person.  
For more information, please contact the Clerk of the Board's office at 707-253-4580 or email  
1.  
2.  
3.  
4.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
PET OF THE WEEK  
APPROVAL OF PROCLAMATIONS AND COMMENDATIONS  
Presentation of a Proclamation recognizing July 19-25, 2026 as “Probation  
Services Week” in Napa County. (No Fiscal Impact)  
A.  
Attachments:  
5.  
CONSENT CALENDAR  
Auditor-Controller  
Approve the carry forward Budget Amendment for Fiscal Year  
A.  
2026-27, of estimated Fiscal Year 2025-26 remaining budget and  
related contract encumbrances for projects not completed, and  
encumbrances for approved purchase orders with goods not received  
as of June 30, 2026. (Fiscal Impact: Revenues of $8,209,487,  
Expenditures of $87,566,794, Various Funds, Not Budgeted;  
Discretionary)  
[4/5 vote required]  
Attachments:  
Clerk of the Board  
Reappoint Fabio Rodriguez to represent Chief of Police on the Napa  
County Community Corrections Partnership Committee (CCP) with a  
term of office to commence immediately and expire on June 30, 2030.  
(No Fiscal Impact)  
B.  
C.  
D.  
Attachments:  
Appoint Julia Palos to represent Member Interested/Experienced in  
Affordable Housing and/or Farm Worker Housing on the Napa County  
Housing Commission to fill a term that commences immediately and  
expires on October 1, 2027. (No Fiscal Impact)  
Attachments:  
Approval of minutes from the June 15, 2026 special meeting and June  
16, 2026 regular meeting. (No Fiscal Impact)  
Attachments:  
County Executive Office  
Adopt a Resolution Adopting the Recommended Budget for Napa  
E.  
Valley Tourism Improvement District (NVTID) for Fiscal Year  
2026-27, with total financing uses of $8,520,000. (Fiscal Impact:  
Establishes budget appropriations of $8,510,000; NVTID;  
Discretionary)  
Attachments:  
Health and Human Services Agency  
Approve and authorize Amendment No. 1 to Agreement No. 260123B  
F.  
with Progress Foundation, Inc., to increase the contract maximum by  
$400,000 for a new contract maximum of $889,294 for Fiscal Year  
2026-2027, to allow for one-time expenditures aimed at restoring  
capacity for housing for persons experiencing mental illness. (Fiscal  
Impact: $400,000 Additional Expense; Health and Human Services  
Agency Fund; Budgeted; Mandatory)  
Attachments:  
Approve and authorize Amendment No. 4 to Agreement No. 210314B  
with Crestwood Behavioral Health, Inc., to increase the contract  
maximum by $943,751 for a new contract maximum of $4,596,606 for  
Fiscal Year 2026-2027, and each subsequent renewal, to support  
additional operational costs associated with expanded bed count and  
ongoing program costs required to meet an increased demand for crisis  
services. (Fiscal Impact: $943,751 Additional Expense; Health and  
Human Services Agency Fund; Budgeted; Mandatory)  
G.  
Attachments:  
Approve and authorize Agreement No. 270030B with The Regents of  
the University of California - Davis Campus Continuing and  
Professional Education for a contract maximum of $169,958 for Fiscal  
Year 2026-2027 to provide training services to County staff. (Fiscal  
Impact: $169,958 Expense; Health and Human Services Agency Fund;  
Budgeted; Discretionary)  
H.  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 240303B  
with Napa Valley Community Foundation (NVCF) for the term upon  
approval through June 30, 2028, to support the One Napa Valley  
Initiative (ONVI) and Napa Valley Together (NVT) through an  
increase of $50,000 in Fiscal Year 2026-2027 that maintains the  
contract maximum at $100,000 for an additional year, and annually  
thereafter at $50,000 beginning in Fiscal Year 2027-2028. (Fiscal  
Impact $50,000 Additional Expense; Health and Human Services  
Agency Fund; Budgeted; Discretionary)  
I.  
Attachments:  
Housing & Community Services  
Adopt a Resolution for the Jamboree Housing Corporation Permanent  
Supportive Housing Project revising the unit count and extending the  
existing reservation of funds for one (1) year. (No Fiscal Impact)  
J.  
Attachments:  
Approve and authorize Amendment No. 5 to Agreement No. 220333B  
with Benevate, LLC (Neighborly Software) for $29,800 for the term  
July 1, 2026 through June 30, 2027, for the Neighborly software  
system that hosts the administration and management of the  
Affordable Housing Programs. (Fiscal Impact: $29,800 Expense:  
Affordable Housing Fund 2080, Subdivision 208000; Budgeted:  
Discretionary)  
K.  
Attachments:  
Adopt a Resolution Adopting the Recommended Budget for County  
Service Area No 4 (CSA No.4) for Fiscal Year 2026-27, with total  
financing uses of $1,687,253. (Fiscal Impact: Establishes budget  
appropriations of $715,220; County Service Area No. 4; Discretionary)  
L.  
Attachments:  
Human Resources – Division of CEO’s Office  
Adopt a Resolution amending the Table and Index of Classes, the  
M.  
Departmental Allocation List for the Auditor-Controller’s Office, and  
Human Resources, a Division of the County Executive Office, and  
appropriate personnel policies. (Fiscal Impact: Net Zero; General  
Fund; Budgeted; Discretionary)  
Attachments:  
Adopt a Resolution to approve a Total Tentative Agreement with the  
Napa County Probation Professionals Association and Napa County  
Probation Professionals Association Supervisory Units for the term  
July 1, 2026 through June 30, 2029, and salary increases in fiscal years  
2026-2027, 2027-2028, and 2028-2029. (Fiscal Impact: Net Zero;  
General Fund; Budgeted; Discretionary)  
N.  
Attachments:  
In-Home Supportive Services Public Authority of Napa County  
Adopt a Resolution Adopting the Recommended Budget for Napa  
County In-Home Supportive Services (IHSS) Public Authority for  
Fiscal Year 2026-27, with total financing uses of $1,644,025. (Fiscal  
Impact: Establishes budget appropriations of $1,644,025; In-Home  
Supportive Services Public Authority; Discretionary)  
O.  
Attachments:  
Information Technology Services – Division of CEO’s Office  
Approve and authorize Amendment No. 4 to Agreement No. 170009B  
with Tyler Technologies, Inc., increasing the contract by $17,500 and  
extending the term through December 31, 2026, for consulting  
services, data storage, maintenance and support for the County’s  
current customized Digital Health Department System. (Fiscal Impact:  
$17,500 Expense; General Fund; Budgeted; Discretionary)  
P.  
Attachments:  
Lake Berryessa Resort Improvement District  
Adopt a Resolution Adopting the Recommended Budget for Lake  
Q.  
R.  
Berryessa Resort Improvement District (LBRID) for Fiscal Year  
2026-27, with total financing uses of $1,943,701. (Fiscal Impact:  
Establishes budget appropriations of $1,624,610; Lake Berryessa  
Resort Improvement District; Discretionary)  
Attachments:  
Approve the carry forward Budget Amendment for Fiscal Year  
2026-27, of estimated Fiscal Year 2025-26 remaining budget and  
related contract encumbrances for projects not completed for Lake  
Berryessa Resort Improvement District as of June 30, 2026. (Fiscal  
Impact: Revenues of $1,563,653, Expenditures of $3,280,189, Lake  
Berryessa, Not Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
Library  
S.  
Approve and authorize grant awards for 22 agreements with 16  
different organizations as recommended by the Napa County Arts and  
Culture Advisory Committee; and Agreement No. 270057B between  
the Arts Council Napa Valley and the Library to act as the Napa  
County Local Arts Agency and implement the Napa County Cultural  
Plan for the term July 1, 2026, through June 30, 2027. (Fiscal Impact:  
$299,561, Expense; General Fund; Budgeted; Discretionary; and  
Fiscal Impact: $63,065, Expense; Library Fund; Budgeted;  
Discretionary)  
Attachments:  
Approve and authorize a sole source award for Agreement No.  
270060B with the Napa County Resource Conservation District  
(NCRCD) with a contract maximum of $38,000 for the term July 1,  
2026 through June 30, 2028 to create a pollination garden and outreach  
programs at the Napa County Library. (Fiscal Impact: $38,000  
Expense; Library Fund; Budgeted; Discretionary)  
T.  
Attachments:  
Approve and authorize Amendment No. 4 to Agreement No. 210369B  
with Innovative Interfaces Inc. to reflect all fiscal years and meets its  
payment commitments for future renewed subscription. (No Fiscal  
Impact)  
U.  
Attachments:  
Monticello Public Cemetery District  
Adopt a Resolution Adopting the Recommended Budget for  
V.  
Monticello Public Cemetery District (MPCD) for Fiscal Year 2026-27,  
with total financing uses of $155,332. (Fiscal Impact: Establishes  
budget appropriations of $124,742; Monticello Public Cemetery  
District; Discretionary)  
Attachments:  
Napa Berryessa Resort Improvement District  
Adopt a Resolution Adopting the Recommended Budget for Napa  
W.  
Berryessa Resort Improvement District (NBRID) for Fiscal Year  
2026-27, with total financing uses of $2,215,811. (Fiscal Impact:  
Establishes budget appropriations of $2,209,812; Napa Berryessa  
Resort Improvement District; Discretionary)  
Attachments:  
Approve the carry forward Budget Amendment for Fiscal Year  
2026-27, of estimated Fiscal Year 2025-26 remaining budget and  
related contract encumbrances for projects not completed for Napa  
Berryessa Resort Improvement District as of June 30, 2026. (Fiscal  
Impact: Revenues of $112,033, Expenditures of $187,691, Napa  
Berryessa, Not budgeted; Discretionary)  
X.  
[4/5 vote required]  
Attachments:  
Napa County Housing Authority  
Accept and file accounts receivable and pre-paid balance write-offs for  
Y.  
Napa County Housing Authority as of March 31, 2026. (Fiscal Impact:  
$1,643 Expense; Napa County Housing Authority Fund; Budgeted;  
Discretionary)  
Attachments:  
Adopt a Resolution Adopting the Recommended Budget for Napa  
County Housing Authority (NCHA) for Fiscal Year 2026-27, with  
total financing uses of $3,770,739. (Fiscal Impact: Establishes budget  
appropriations of $2,840,215; Napa County Housing Authority;  
Discretionary)  
Z.  
Attachments:  
Probation  
Approve and authorize Agreement No. 270024B with Lexipol, LLC  
for the term July 1, 2026 through June 30, 2029, with a total contract  
maximum of $69,500 to review, revise, and create department policies  
and procedures. (Fiscal Impact: $22,025 Expense; General Fund;  
Budgeted; Discretionary)  
AA.  
Attachments:  
Approve and authorize Amendment No. 3 to Agreement No. 200078B  
with Satellite Tracking of People, LLC. to extend the term on a  
month-to-month basis, with no change to the maximum compensation,  
to provide juvenile and adult electric monitoring for the Probation and  
Corrections department. (Fiscal Impact: $25,000 Expense; General  
Fund; Budgeted; Discretionary)  
AB.  
Attachments:  
Public Works  
AC.  
Approve a Budget Amendment; and approve and authorize  
Amendment No. 1 to Agreement No. 260188B with TLCD  
Architecture Inc. to increase the maximum contract amount from  
$110,641 to $324,552 to provide construction documents and  
construction support services for the PBES Remodel Project, PW  
23-30. (Fiscal Impact: $213,911 Expense; General Fund;  
Discretionary)  
[4/5 vote required]  
Attachments:  
Award a Construction Contract to Rege Construction, Inc., of  
Cloverdale, California, in the amount of $627,099; and approve a  
Budget Amendment in the amount of $554,423 for the “Redwood  
Road Slide Repair Project, MPM 2.3,” RDS 25-27. (Fiscal Impact:  
$554,423 Expense; Capital Improvement Fund; Budget Reallocation;  
Discretionary).  
AD.  
[4/5 vote required]  
Attachments:  
Adopt a Resolution Adopting the Recommended Budget for Napa  
County Community Facilities District 2012-1 for Fiscal Year 2026-27,  
with total financing uses of $387,635. (Fiscal Impact: Establishes  
budget appropriations of $387,635; Community Facilities District  
2012-1; Discretionary)  
AE.  
Attachments:  
Adopt a Resolution Adopting the Recommended Budget for County  
Service Area No. 3 (CSA No. 3) for fiscal year 2026-27, with total  
financing uses of $324,687. (Fiscal Impact: Establishes budget  
appropriations of $206,850; County Service Area No. 3; Discretionary)  
AF.  
Attachments:  
Approval of plans and specifications for the “Napa County Animal  
Shelter Phase I Roof Repair,” PW 26-05A and the “Napa County  
Animal Shelter Phase I Furnace Replacement,” PW 26-05B 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 Public Contract Code section 20150.8. (No Fiscal  
Impact)  
AG.  
Approve the Plans and Specifications for the “Napa Library Building  
Maintenance Project”, PW 25-13A; 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)  
AH.  
Sheriff  
Approve and authorize Amendment No. 4 of Agreement No. 180110B  
with Legacy Removal Services, LLC, for coroner-related  
transportation services with no increase to the contract maximum.  
(Fiscal Impact: $100,000 Expense; General Fund; Budgeted;  
Mandatory)  
AI.  
AJ.  
Attachments:  
Approve and authorize Amendment No. 3 of Agreement No. 180111B  
with A&P Helicopters to extend the term through June 30, 2029, for  
aerial transportation services with no increase to the contract  
maximum. (Fiscal Impact: $65,500 Expense; Drug Enforcement  
Agency Grant; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 2 of Agreement No. 210312B  
with Focal Forensics, LLC, for media redaction services with no  
increase to the contract maximum. (Fiscal Impact: $89,620 Expense;  
General Fund; Budgeted; Discretionary)  
AK.  
AL.  
AM.  
Attachments:  
Approve and authorize Amendment No. 2 of Agreement No. 240103B  
with National Medical Services for forensic toxicology services and to  
increase the contract maximum from $50,000 to $65,000. (Fiscal  
Impact: $15,000 Expense; General Fund; Budget; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 10 to Agreement No.  
170779B with Cooperative Joint Powers Dispatching Services with the  
City of Napa for emergency dispatch services and records  
management, increasing the contract maximum from $2,562,753 in  
Fiscal Year 2025-2026 to $2,687,915 for Fiscal Year 2026-2027.  
(Fiscal Impact: $125,162 Expense; General Fund; Budgeted;  
Mandatory)  
Attachments:  
Silverado Community Services District  
Adopt a Resolution Adopting the Recommended Budget for Silverado  
AN.  
Community Services District (SCSD) for Fiscal Year 2026-27, with  
total financing uses of $438,473. (Fiscal Impact: Establishes budget  
appropriations $251,430; Silverado Community Services District;  
Discretionary)  
Attachments:  
6.  
PUBLIC COMMENT  
For all matters not listed on the agenda but within the jurisdiction of the Board of  
Supervisors, Special Districts and any Closed Session agenda item. (see page 1)  
7.  
8.  
BOARD OF SUPERVISORS REPORTS AND ANNOUNCEMENTS  
DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDAR  
9.  
PUBLIC HEARINGS  
Napa County Groundwater Sustainability Agency  
Adopt a Resolution Adopting the Recommended Budget for Napa  
A.  
County Groundwater Sustainability Agency for Fiscal Year 2026-27,  
with total financing uses of $3,121,117. (Fiscal Impact: Establishes  
budget appropriation of $2,481,182; Napa County Groundwater  
Sustainability Agency; Discretionary)  
(CONTINUED FROM JUNE 16, 2026)  
Attachments:  
County Executive Office  
Adopt a Resolution Adopting the Recommended Budget for Napa  
County for Fiscal Year 2026-27; and adopt a Resolution Amending the  
Table and Index of Classes. (Fiscal Impact: Establishes budget  
appropriations for all County funds; Discretionary)  
B.  
(CONTINUED FROM JUNE 16, 2026)  
Attachments:  
County Fire Department  
Adopt a Resolution to adjust the Fire Capital Facilities Fee to align  
with the Consumer Price Index for properties located within the  
unincorporated area of Napa County that are also within the American  
Canyon Fire Protection District. (No Fiscal Impact)  
C.  
Attachments:  
10.  
ADMINISTRATIVE ITEMS  
Public Works  
Adoption of a Resolution updating the Napa County Left-Turn Lane  
Warrant/Screening Update (No Fiscal Impact).  
A.  
Attachments:  
11.  
CLOSED SESSION  
Silverado Community Services District  
Conference with Legal Counsel - Existing Litigation (Government Code  
Section 54956.9(d)(1))  
Name of Case: Bojuana Wilcosky v. County of Napa Public Works, et. al;  
Napa Superior Court Case No. 24CV001696.  
A.  
Conference with Legal Counsel - Existing Litigation (Government Code  
Section 54956.9(d)(1))(2 Cases)  
B.  
Name of Case: Napa County and the People of the State of California ex  
rel. Sheryl L. Bratton v. Hoopes Family Winery Partners, LP, Hoopes  
Vineyard, LLC, and Lindsay Blair Hoopes; Napa Superior Court Case No.  
22CV001262; California Court of Appeal, First District, Case No.  
A175111, A176066  
Name of case: Hoopes Vineyard LLC, Summit Lake Vineyards & Winery  
LLC, and Cook’s Flat Associates v. County of Napa; United States  
District Court, Northern District of California, Case No. 3:24-cv-6256;  
United States Court of Appeal, Ninth Circuit, Case No. 25-3903  
12.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
JULY 28, 2026 AT 9:00 A.M.  
I HEREBY CERTIFY THAT THE AGENDA FOR THE ABOVE STATED MEETING WAS POSTED AT A  
LOCATION FREELY ACCESSIBLE TO MEMBERS OF THE PUBLIC AT THE NAPA COUNTY  
ADMINISTRATIVE BUILDING, 1195 THIRD STREET, NAPA, CALIFORNIA ON THURSDAY, JUNE 18,  
2026 BY 5:00 P.M. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON FILE WITH THE  
CLERK OF THE BOARD OF SUPERVISORS AND AVAILABLE FOR PUBLIC INSPECTION.  
NEHA HOSKINS, Clerk of the Board