Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final  
Tuesday, June 25, 2024  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Board of Supervisors  
Joelle Gallagher, District 1  
Ryan Gregory, District 2  
Anne Cottrell, District 3  
Alfredo Pedroza, 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: Effective January 1, 2023, 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 $250 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 $250 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 $250 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.  
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 is generally limited to three minutes.  
ON A MATTER NOT ON THE AGENDA  
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  
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. 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.  
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:  
https://www.countyofnapa.org/1429/Board-of-Supervisors-Special-Districts-C  
The Board realizes that not all County residents have the same ways to stay engaged, so several alternatives are  
offered. Remote Zoom participation for members of the public is provided for convenience only. In the event  
that the Zoom connection malfunctions 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.  
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  
PROCLAMATIONS AND COMMENDATIONS  
Presentation of a Proclamation recognizing the Napa Valley Grapegrowers  
“Grower of the Year”. (No Fiscal Impact)  
A.  
Proclamation recognizing Mike Marcucci for his service and contributions  
as Fire Chief for Napa County. (No Fiscal Impact)  
B.  
Attachments:  
5.  
CONSENT CALENDAR - SPECIAL DISTRICTS  
Napa County Groundwater Sustainability Agency  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
A.  
for Napa County Groundwater Sustainability Agency (NCGSA).  
(Fiscal Impact: Revenues of $2,508,000, Expenditures of $2,508,000;  
Mandatory)  
Attachments:  
Napa County Housing Authority  
Approve and authorize Agreement No. 250007B (NCHA) with  
B.  
California Human Development Corporation (CHDC) for a maximum  
amount of $1,105,783 for the term July 1, 2024, through June 30,  
2025, for onsite management of the three Napa County farmworker  
centers known as the River Ranch Center, Mondavi Center, and  
Calistoga Center. (Fiscal Impact: $1,105,783 expense; Napa County  
Housing Authority Fund, Budgeted, Discretionary)  
Attachments:  
Approve and authorize Agreement No. 250009B (NCHA) with  
Environmental Aqua for a maximum of $121,557 for the term July 1,  
2024, through June 30, 2025, for the operation of public water  
systems, including water system inspection, testing, and maintenance  
at the Calistoga, River Ranch, and Mondavi Farmworker Centers.  
(Fiscal Impact: $121,557 Expense; Napa County Housing Authority  
Fund; Budgeted; Discretionary)  
C.  
Attachments:  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
for Napa County Housing Authority (NCHA). (Fiscal Impact:  
Revenues of $2,599,511, Expenditures of $2,554,511; Mandatory)  
D.  
E.  
Attachments:  
Accept and file account receivable and pre-paid balance write-offs for  
Napa County Housing Authority as of March 31, 2024. (Fiscal Impact:  
$1,500 Expense; Napa County Housing Authority Fund, Budgeted,  
Discretionary)  
Attachments:  
In-Home Supportive Services Public Authority of Napa County  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
for In-Home Supportive Services Public Authority (IHSS). (Fiscal  
Impact: Revenues of $1,405,742, Expenditures of $1,405,742;  
Mandatory)  
F.  
Attachments:  
Lake Berryessa Resort Improvement District  
Approve and authorize Agreement No. 250011B (LBRID) with  
G.  
Specialized Utility Services Program (SUSP) for a maximum of  
$396,000 per fiscal year for the term July 1, 2024 through June 30,  
2027 for operation, management and maintenance of the District's  
water and wastewater facilities. (Fiscal Impact: $396,000 Expense;  
Lake Berryessa Resort Improvement District (LBRID); Budgeted;  
Discretionary)  
Attachments:  
Reject all bids received for the Lift Station A - Sewer Collection Tank  
Replacement Project, LB 22-03r, pursuant to Section 20150.9 of the  
Public Contract Code, and authorize re-advertisement for sealed bids  
and opening of the bids at a time, date, and location to be published by  
the District Engineer pursuant to Section 20150.8 of the Public  
Contract Code. (No Fiscal Impact, Discretionary)  
H.  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
for Lake Berryessa Resort Improvement District (LBRID). (Fiscal  
Impact: Revenues of $1,226,417, Expenditures of $1,597,674;  
Mandatory)  
I.  
Attachments:  
Approve and authorize the carry forward budget amendment for fiscal  
year 2024-25, of estimated fiscal year 2023-24 remaining budget and  
related contract encumbrances for projects not completed as of June  
30, 2024 for the Lake Berryessa Resort Improvement District  
(LBRID). (Fiscal Impact: Revenues of $1,566,454, Expenditures of  
$3,822,561; Not budgeted; Discretionary)  
J.  
[4/5 vote required]  
Attachments:  
Monticello Public Cemetery District  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
for Monticello Public Cemetery District (MPCD). (Fiscal Impact:  
Revenues of $58,677, Expenditures of $67,748; Mandatory)  
K.  
Attachments:  
Napa Berryessa Resort Improvement District  
Approve and authorize Agreement No. 250010B with Specialized  
L.  
Utility Services Program (SUSP) for a maximum of $396,000 for the  
term July 1, 2024 through June 30, 2027 for operation, management  
and maintenance of the District's water and wastewater facilities.  
(Fiscal Impact: $396,000; Napa Berryessa Resort Improvement District  
(NBRID); Budgeted; Discretionary)  
Attachments:  
Authorize a letter requesting the re-issuance and consolidation of two  
temporary loans from the County totaling $1,625,000 and adopt a  
Resolution requesting the loan and authorizing execution of the  
Promissory Note, pursuant to Government Code Section 25214.4.  
(Fiscal Impact: $1,625,000 Revenue and Expense, Budgeted,  
Discretionary)  
M.  
[4/5 vote required]  
Attachments:  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
for Napa Berryessa Resort Improvement District (NBRID). (Fiscal  
Impact: Revenues of $3,237,217, Expenditures of $2,854,799;  
Mandatory)  
N.  
Attachments:  
Approve and authorize the carry forward budget amendment for fiscal  
year 2024-25, of estimated fiscal year 2023-24 remaining budget and  
related contract encumbrances for projects not completed as of June  
30, 2024 for the Napa Berryessa Resort Improvement District. (Fiscal  
Impact: $305,512; Not Budgeted; Discretionary)  
O.  
[4/5 vote required]  
Attachments:  
Silverado Community Services District  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
P.  
for Silverado Community Services District (SCSD). (Fiscal Impact:  
Revenues of $221,334, Expenditures of $221,314; Mandatory)  
Attachments:  
6.  
CONSENT CALENDAR  
Agricultural Commissioner  
Approve and authorize Agreement No. 240402B with Soluna Outreach  
Solutions, LLC for a maximum of $6,000 for the term April 1, 2024  
through June 30, 2024 to translate various reports, documents, and  
outreach materials. (Fiscal Impact: $6,000 Expense, General Fund,  
Budgeted, Discretionary)  
A.  
Attachments:  
Auditor-Controller  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
for Napa Valley Tourism Improvement District (NVTID). (Fiscal  
Impact: Revenues of $8,500,000, Expenditures of $8,500,000;  
Mandatory)  
B.  
Attachments:  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
for County Service Area No. 4 - Farmworker Housing Assessment  
District (CSA No. 4). (Fiscal Impact: Revenues of $675,614,  
Expenditures of $665,241; Mandatory)  
C.  
Attachments:  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
for Napa County Community Facilities District 2012-1 for the  
Milliken-Sarco-Tulocay Recycled Water Line Project. (Fiscal Impact:  
Revenues of $478,876, Expenditures of $575,726; Mandatory)  
D.  
E.  
F.  
Attachments:  
Adopt a Resolution of the fiscal year 2024-25 recommended budget  
for County Service Area No. 3 - Street Maintenance Assessment  
District (CSA No. 3). (Fiscal Impact: Revenues of $154,040,  
Expenditures of $387,650; Mandatory)  
Attachments:  
Approve and authorize the carry forward budget amendment for fiscal  
year 2024-25, of estimated fiscal year 2023-24 remaining budget and  
related contract encumbrances for projects not completed, and  
encumbrances for approved purchase orders with goods not received  
as of June 30, 2024. (Fiscal Impact: Revenues of $21,933,372,  
Expenditures of $106,092,289, Various Funds, Not budgeted;  
Discretionary)  
[4/5 vote required]  
Attachments:  
Accept and instruct Clerk of the Board to file the Napa Valley Tourism  
Improvement District Annual Report for Fiscal Year 2022-2023.  
(Fiscal Impact: None, Discretionary)  
G.  
Attachments:  
Clerk of the Board  
Approval of minutes from the June 10, 2024, and June 11, 2024  
regular meetings. (No Fiscal Impact)  
H.  
Attachments:  
Reappointment of Mike Carlson and Christopher M. Thompson, both  
for a second term, 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 June 14, 2026.  
(No Fiscal Impact)  
I.  
Attachments:  
Appointment of Daniel J. Woodard to the Napa County Commission  
on Aging to represent Organization Concerned with Older Adults with  
term of office to commence immediately and expire on September 30,  
2025. (No Fiscal Impact)  
J.  
Attachments:  
Corrections  
K.  
Approve and authorize Agreement No. 250001B with Steri-Clean  
Oakland to provide biohazard cleaning services to the Napa County  
Department of Corrections. (Fiscal Impact: $120,000 Expense;  
General Fund; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Agreement No. 250002B with ServPro of Napa  
to provide biohazard cleaning services to the Jail. (Fiscal Impact:  
$120,000 Expense; General Fund; Budgeted; Discretionary)  
L.  
Attachments:  
County Counsel  
Approve and authorize Amendment No. 6 to Agreement No. 190183B  
with the law firm of Downey Brand, LLP to extend the term to June  
30, 2026, for legal services and representation at the California Public  
Utilities Commission (CPUC). (Fiscal Impact: up to $75,000/year  
expense; General Fund, County Counsel; Budgeted; Discretionary)  
[4/5 vote required]  
M.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 220086B  
with the law firm of Best Best & Krieger, LLP to extend the term of  
the Agreement to June 30, 2027, for legal services related to the  
development and operation of concessions at Lake Berryessa. (Fiscal  
Impact: up to $100,000/year expense; General Fund, County Counsel;  
Budgeted; Discretionary)  
N.  
[4/5 vote required]  
Attachments:  
Approve and authorize Agreement No. 250045B with Brittany  
Armstrong Whittington to provide Conflict Public Defender services.  
(Fiscal impact: $142,440 Expense, General Fund, Budgeted,  
Discretionary)  
O.  
Attachments:  
County Executive Office  
Approve and authorize Amendment No. 2 to Agreement No. 230373B  
with MGT of America Consulting, LLC., to extend the agreement term  
through June 30th, 2025 for preparation of a fee study. (No Fiscal  
Impact)  
P.  
Attachments:  
Adopt a Resolution authorizing the reissuance of two loans totaling  
$1,625,000 to the Napa Berryessa Resort Improvement District  
(NBRID) from the County and approve issuance of a note to borrow  
funds for the purpose of consolidating the two loans, extending the  
term and repayment, to fund ongoing operations of NBRID facilities.  
(Fiscal Impact: $1,625,000 Expense, General Fund, Not Budgeted,  
Discretionary)  
Q.  
[4/5 vote required]  
Attachments:  
Approve and authorize out of state travel for Supervisor Belia Ramos  
and Supervisor Alfredo Pedroza to attend the 2024 Social Housing  
Field Study Trip in Vienna, Austria from July 14 to July 20, 2024. (No  
Fiscal Impact).  
R.  
Elections  
S.  
Approve and authorize Agreement No. 240421B with Cope Family  
Center to provide $10,000 in funding for voter outreach to underserved  
eligible citizens. (Fiscal Impact: $10,000 Expense; General Fund;  
Budgeted; Discretionary).  
Attachments:  
Health and Human Services Agency  
Approve and authorize Agreement No. 250004B with Expressions of  
T.  
Hope for a contract maximum of $185,953 per fiscal year for Fiscal  
Year 2024-2025 and each subsequent renewal to administer the  
County’s Kinship Support Services Program. (Fiscal Impact: $185,953  
Expense; Health and Human Services Agency Fund; Budgeted;  
Discretionary).  
Attachments:  
Approve and authorize Amendment No. 4 to Revenue Agreement No.  
220359B with Advocates for Human Potential, to increase the revenue  
maximum by $250,000 for a new maximum of $750,000 for the term  
of September 1, 2021 through June 30, 2025 and amend the Statement  
of Work for direct and infrastructure activities to support and  
implement Napa County’s Mobile Crisis Team. (Fiscal Impact:  
$750,000 Revenue; California Mental Health Services Act Fund;  
Budgeted; Discretionary).  
U.  
Attachments:  
Approve and authorize Agreement No. 250000B to enter into a Joint  
Exercise of Powers Agreement for a contract maximum of $178,326  
per fiscal year for Fiscal Years 2025-2029 for the operation of  
Napa-Solano-Yolo-Marin County Regional Public Health Laboratory.  
(Fiscal Impact: $178,325 Expense; Health and Human Services  
Agency Fund; Budgeted; Discretionary).  
V.  
Attachments:  
Housing & Homeless Services – Division of CEO’s Office  
Approve and authorize Amendment No. 6 to Napa County Agreement  
No. 210018B with Abode Services, Inc. for a contract maximum of  
$3,968,588 for the term July 1, 2024, through June 30, 2025, for the  
provision of homeless shelter operations, case management and  
housing placement services. (Fiscal Impact: $3,968,588 Expense;  
Housing & Homeless Services Fund; Budgeted: Discretionary)  
W.  
Attachments:  
Human Resources – Division of CEO’s Office  
Approve and authorize Amendment No. 1 to Agreement 220293B with  
X.  
Y.  
Bolt Staffing Service, Inc., updating compensation rates, and extending  
the term of the agreement through June 30, 2025, with an automatic  
renewal for an additional two fiscal years for temporary staffing  
services. (Fiscal Impact: $100,000 annual expense; Fund dependent  
upon Department usage; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 6 to Agreement No 170137B  
with Inspira Financial Health, Inc. (formerly PayFlex Systems USA,  
Inc.), extending the term of the agreement through June 30, 2025, with  
an automatic renewal option for an additional two fiscal years for  
employee flexible-spending benefit administration. (Fiscal Impact:  
$23,000 annual expense; Employee Benefits Fund, Budgeted,  
Discretionary)  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 220295B  
with Gary D. Nelson Associates, Inc. (dba Nelson Connects),  
extending the term of the agreement through June 30, 2025, with an  
automatic renewal option for an additional two fiscal years for  
temporary staffing services. (Fiscal Impact: $100,000 annual expense;  
Fund dependent on Department usage; Budgeted; Discretionary)  
Z.  
Attachments:  
Adopt a Resolution to amend the Table and Index of Classes to update  
the bargaining unit for the Sheriff’s Facilities & Fleet Services  
Coordinator, effective July 6, 2024. (No Fiscal Impact; Discretionary)  
AA.  
Attachments:  
Information Technology Services – Division of CEO’s Office  
Approve and authorize Amendment No. 4 to Agreement No. 170151B  
with GovernmentJobs.com, Inc., (dba “NEOGOV”) to improve  
applicant experience and extending the term for an additional year  
through June 30, 2025; and, increasing the contract amount by $23,063  
for a new maximum of $332,185 for applicant tracking software.  
(Fiscal Impact: $23,063 Expense; Information Technology Services  
Fund; Budgeted; Discretionary)  
AB.  
Attachments:  
Requesting approval of Budget Amendments for Information  
Technology Services in multiple subdivisions, totaling $455,000 for  
services, supplies, utilities, and payroll through the end of the fiscal  
year. (Fiscal Impact $455,000 Expense, Information Technology  
Services (ITS) Fund; Not budgeted, Discretionary)  
[4/5 vote required]  
AC.  
AD.  
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)  
Attachments:  
Library  
AE.  
Approve and authorize Agreement No. 240349B, waive competitive  
procurement requirements and award sole source to Califa Group, for a  
contract maximum of $300,000 for the term July 1, 2024, through June  
30, 2029, to purchase various databases and electronic resources on  
behalf of library for patrons and staff. (Fiscal Impact: $300,000  
Expense; Library Fund; Budgeted, Discretionary)  
Attachments:  
Planning, Building and Environmental Services (PBES)  
Approve a Budget Amendment for the Planning, Building, and  
AF.  
Environmental Services (PBES) Workstation Project (Fiscal Impact:  
$140,000 Expense; General Fund; Discretionary).  
[4/5 vote required]  
Probation  
AG.  
Approve and authorize Agreement No. 250006B with the Napa County  
Office of Education (NCOE) to assign a Probation Officer to the  
Community School. (Fiscal Impact: $7,000 Revenue; General Fund;  
Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 3 to Agreement No. 190067B  
with Robert Lougee to provide firearms training, quarterly  
qualifications, act as the Range Master, and assist with developing  
department policies on the use of force and field activities. (Fiscal  
Impact: $47,280 Expense; General Fund, Budgeted; Discretionary)  
AH.  
AI.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement 220143B with  
Michael Frasier, doing business as Frasier Group Investigations, to  
conduct pre-employment background investigations of prospective  
employees in the Probation Department. (Fiscal Impact: $37,000  
Expense; General Fund; Budgeted; Mandatory)  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 230284B  
with Aldea Children and Family Services to provide therapeutic  
school-based services to high-risk juvenile court wards and minors.  
(Fiscal Impact: $296,856 Expense; General Fund; Budgeted;  
Discretionary)  
AJ.  
Attachments:  
Approve and authorize and Amendment No. 1 to Agreement No.  
220108B with Mark Clementi, Ph.D. to provide psychological  
evaluations, return to duty/fitness psychological evaluations, and  
critical incident stress debriefings for Probation Officers. (Fiscal  
Impact: $15,000 Expense; General Fund; Budgeted; Discretionary)  
AK.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 230012B  
with Share Vision Consultants, Inc. to provide a county-wide,  
all-inclusive plan for prevention strategies and services integration for  
at-risk youth and their families. (Fiscal Impact: $86,200 Expense;  
General Fund; Budgeted; Discretionary)  
AL.  
Attachments:  
Approve and authorize Amendment No. 3 to Agreement No. 200094B  
with Idemia Identity & Security USA, LLC, to provide annual  
maintenance services for the fingerprinting equipment located at the  
Napa County Probation Juvenile Hall. (Fiscal Impact: $9,000 Expense;  
General Fund; Budgeted; Discretionary)  
AM.  
Attachments:  
Public Works  
AN.  
Award a Construction Contract to Dirt and Aggregate Interchange, Inc.  
for the 2024 Annual Guardrail Repair, RDS 24-02, and approve a  
Budget Amendment. (Fiscal Impact: $581,666 Expense; SB-1  
Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
Approve and authorize Amendment No. 2 to Lease Agreement No.  
230234B with SkyserviceUS California LLC. (Skyservice) to adjust  
square footage and total compensation to lease areas, change  
adjustments to base rent, to add Fuel Farm Infrastructure Improvement  
reimbursement to County, to extend development timelines, and to  
replace Exhibits. (Fiscal impact: $146,890 Revenue; Airport Fund; Not  
Budgeted; Discretionary)  
AO.  
Attachments:  
Approve and authorize Amendment No. 3 to Agreement No. 210324B  
with GHD, Inc. to extend the contract term end date to June 30, 2025,  
with no change to the maximum compensation, in support of Project  
RDS 23-11R - Minor Bridge Repairs (No fiscal impact; Budgeted;  
Discretionary).  
AP.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 210313B  
with ENGIE Services U.S. Inc. to increase compensation rates and  
maximum compensation for non-routine services and remove routine  
monitoring services from the scope of work thereby decreasing the  
maximum compensation for routine services for FY 2024-25, related  
to photovoltaic power systems. (Fiscal Impact: Net Zero; Various  
Funds; Budgeted; Discretionary)  
AQ.  
Attachments:  
Approve and authorize creation of project 24034 and Agreement No.  
240426B with GHD Inc. for a maximum of $279,080 for the Deer  
Park Region and West Zinfandel Paving Project, RDS 25-08, and  
approve a Budget Amendment to fund the Agreement, engineering and  
administrative expenses. (Fiscal Impact: $400,000 Expense; Capital  
Improvement Projects Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
AR.  
Attachments:  
Sheriff  
Approve and authorize Amendment No. 1 of Agreement No. 220022B  
with CJ’s Police K-9’s for canine (K-9) and K-9 handler related  
services. (Fiscal Impact: $75,000 Expense; General Fund; Budgeted;  
Discretionary)  
AS.  
AT.  
AU.  
AV.  
Attachments:  
Approve and authorize Amendment No. 8 to revenue Agreement No.  
170919B with the City of American Canyon for animal services within  
the City’s municipal boundaries. (Fiscal Impact: $200,552 Revenue;  
General Fund; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 9 to revenue Agreement No.  
180024B with the City of Napa for animal services within the city’s  
municipal boundaries. (Fiscal Impact: $1,271,818 Revenue; General  
Fund; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 190210B  
with Wine Down Media, LLC for effective emergency services  
communication. (Fiscal Impact: $36,000 Expense; General Fund;  
Budgeted; Discretionary).  
Attachments:  
7.  
PUBLIC COMMENT  
For all matters not listed on the agenda but within the jurisdiction of the Board of  
Supervisors and Special Districts. (see page 1)  
8.  
BOARD OF SUPERVISORS REPORTS AND ANNOUNCEMENTS  
DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDARS  
ADMINISTRATIVE ITEMS - SPECIAL DISTRICTS  
ADMINISTRATIVE ITEMS  
9.  
10.  
11.  
County Executive Office  
Receive a presentation from the San Francisco Bay Conservation and  
Development Commission (BCDC) by Dana Brechwald, Assistant  
Planning Director for Climate Adaptation, and Larry Goldzband,  
Executive Director, on implementing SB 272, legislation requiring  
local governments to prepare rising sea level adaptation plans. (No  
Fiscal Impact, Discretionary)  
A.  
Attachments:  
Public Works  
B.  
Award a Construction Contract to the lowest responsive and  
responsible bidder, approve and authorize Agreement No. 250044B  
with Miller Pacific Engineering Group for Construction Management  
Services; and approve a Budget Amendment in the amount not to  
exceed $9,804,255 pending final bid amounts, for Projects 24007  
(Pope Valley Road), 24008 (Ink Grade Road), and 24020 (Butts  
Canyon Road). (Fiscal impact: $9,804,255 Expense; Capital  
Improvement Projects Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
12.  
13.  
PUBLIC HEARING - SPECIAL DISTRICTS  
PUBLIC HEARINGS  
County Executive Office  
PUBLIC HEARING - Fiscal Year 2024-25 Budget Adoption  
A.  
Adopt a Resolution Adopting the Recommended Budget of the County  
for fiscal year 2024-25; and adopt a Resolution Amending the Table  
and Index of Classes and Appropriate Personnel Policies. (Fiscal  
Impact: Varies by Fund; All County Funds; Mandatory)  
(CONTINUED FROM JUNE 11, 2024)  
Attachments:  
Planning, Building and Environmental Services (PBES)  
PUBLIC HEARING - Hyperion Vineyard Holdings (A.K.A KJS  
B.  
Investment Properties and Sorrento Inc.) Appeal No. P23-00350-APL.  
Conduct a public hearing to consider adoption of additional conditions  
of approval agreed upon by Center for Biological Diversity (Appellant)  
and KJS Investment Properties and Sorrento, Inc. (KJS or Applicant)  
to resolve the appeal filed by Appellant, and to re-certify the Final  
Environmental Impact Report (FEIR) and affirm the project findings  
adopted by the Director of Planning, Building, and Environmental  
Services (PBES) on November 3, 2023. (No Fiscal Impact)  
(CONTINUED FROM FEBRUARY 27, 2024, AND MAY 7, 2024)  
Attachments:  
14.  
15.  
CLOSED SESSION  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
JULY 9, 2024 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 FRIDAY, JUNE 21, 2024  
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 (By e-signature)  
NEHA HOSKINS, Clerk of the Board