Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda  
Tuesday, June 24, 2025  
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.  
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 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.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
PET OF THE WEEK  
Presentation of the Pet of the Week. (No Fiscal Impact)  
APPROVAL OF PROCLAMATIONS AND COMMENDATIONS  
A.  
4.  
Presentation of Proclamations recognizing the Napa Valley Grapegrowers’  
“2025 Grower of the Year” and “Lifetime Achievement Award”  
recipients. (No Fiscal Impact)  
A.  
Attachments:  
Recognize Kate Miller for her service and contributions as Executive  
Director for Napa Valley Transportation Authority. (No Fiscal Impact)  
B.  
Attachments:  
5.  
CONSENT CALENDAR  
Auditor-Controller  
Approve the carry forward Budget Amendment for Fiscal Year  
A.  
2025-26, of estimated Fiscal Year 2024-25 remaining budget and  
related contract encumbrances for projects not completed, and  
encumbrances for approved purchase orders with goods not received  
as of June 30, 2025. (Fiscal Impact: Revenues of $19,614,335,  
Expenditures of $79,041,970, Various Funds, Not Budgeted;  
Discretionary)  
[4/5 vote required]  
Attachments:  
Child Support Services  
Approve and authorize the Director of Child Support Services to sign  
the renewal of the Plan of Cooperation with the Superior Court of  
California, County of Napa for the term of July 1, 2025, through July  
1, 2027, defining the respective roles and responsibilities of each  
entity. (No Fiscal Impact)  
B.  
Attachments:  
Corrections  
C.  
Approve and authorize Agreement No. 250365B with Western  
Exterminator Company to provide pest control services to the Napa  
County Department of Corrections at the replacement jail. (Fiscal  
Impact: $10,000 Expense; General Fund; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 230117B  
with Mark Clementi Ph.D. to extend the term for pre-employment  
psychological evaluations on prospective employees of the Napa  
County Department of Corrections. (Fiscal Impact: $20,000 Expense;  
General Fund; Budgeted, Mandatory)  
D.  
E.  
Attachments:  
Approve and authorize Agreement No. 250438B with Nor-Cal Bio  
Solutions LLC., to provide biohazard cleaning services to the Napa  
County Department of Corrections (Fiscal Impact: $120,000 Expense;  
General Fund; Budgeted, Discretionary)  
Attachments:  
County Counsel  
Adopt a Resolution of Findings of Fact and Decision on Appeal  
regarding an appeal filed by Appellant Water Audit California  
concerning the Napa County Planning Commission’s decision on  
December 18, 2024, to approve Bonny’s Vineyard New Winery Use  
Permit Application No. P22-00002-UP and adopt the Mitigated  
Negative Declaration and Mitigation Monitoring and Reporting  
Program. (No Fiscal Impact)  
F.  
Attachments:  
Adopt an Ordinance amending Chapter 10.12 (County Parking Lots) of  
the Napa County Code related to electric vehicle parking stalls and  
enforcement of parking regulations. (No Fiscal Impact; Discretionary)  
G.  
Attachments:  
County Executive Office  
Approve and authorize Amendment No. 2 to Agreement No. 200063B  
H.  
with Napa Valley Vine Trail Coalition to extend the agreement term  
through June 30, 2026, with four additional automatic one-year  
extensions for a total of five years for project design, engineering, and  
construction grants. (Fiscal Impact: $55,000 Expense; Budgeted;  
Unincorporated Napa Valley Tourism Improvement District Fund;  
Discretionary)  
Attachments:  
Approve and authorize allocation of Board of Supervisors’ District 4  
community grant funds to VOICES, Napa Valley Vine Trail, Napa  
Valley Community Organizations Active in Disaster, and Napa  
Farmers Market to provide support and community benefit. (Fiscal  
Impact: $4,000 Expense; Budgeted; General Fund; Discretionary)  
I.  
Approve and authorize allocation of Board of Supervisors’ District 3  
community grant funds to Pope Valley Farm Center, Napa Valley  
Farmworker Foundation, Molly’s Angels, Calistoga Food Bank, and  
UpValley Family Centers to provide support and community benefit.  
(Fiscal Impact: $5,000 Expense; Budgeted; General Fund;  
Discretionary)  
J.  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
for the Napa Valley Tourism Improvement District (NVTID) for a total  
appropriation of $8.5 million. (Fiscal Impact: Net Zero; NVTID;  
Discretionary)  
K.  
L.  
Attachments:  
Approve and authorize allocation of Board of Supervisors’ District 2  
community grant funds to Mentis, NEWS Napa, Molly’s Angels, Napa  
County Hispanic Chamber of Commerce Latino Leadership  
Development Program Scholarship, and Boys and Girls Club of Napa  
Valley to provide support and community benefit. (Fiscal Impact:  
$5,000 Expense; Budgeted; General Fund; Discretionary)  
Elections  
M.  
Approve and authorize Amendment No. 1 to Agreement No. 190126B  
with Dominion Voting Systems for election support through June 30,  
2032. (Fiscal Impact: $1,199,468 expense; General Fund; Budgeted;  
Mandatory)  
Attachments:  
Health and Human Services Agency  
Approve and authorize Amendment No. 5 to Agreement No. 190321B  
N.  
with Community Resources for Children to increase the contract  
maximum from $187,686 to $197,025. (Fiscal Impact: $9,339  
Expense; Health and Human Services Agency Fund; Budgeted;  
Discretionary).  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 240035B  
with St. Helena Hospital dba Adventist Health St. Helena and  
Adventist Health Vallejo to increase the contract maximum from  
$700,000 to $750,000 for Fiscal Year 2024-2025 and each subsequent  
renewal; approve and authorize Amendment No. 1 to Agreement No.  
210351B with Aurora Santa Rosa Hospital to increase the contract  
maximum from $490,000 to $950,000 for Fiscal Year 2024-2025 and  
each subsequent renewal; and approve related Budget Amendments to  
increase appropriations $510,000 by use of available fund balance.  
(Fiscal Impact: $510,000 Expense; Health and Human Services  
Agency Fund; Not Budgeted; Mandatory)  
O.  
[4/5 vote required]  
Attachments:  
Approve and authorize Amendment No. 3 to Agreement No. 230171B  
with Mentis, Inc., to increase the contract maximum from $386,574 to  
$450,316 for the entirety of the two-year agreement, to continue  
Mentis’ Suicide Prevention Program. (Fiscal Impact: $63,742  
Expense; Health and Human Services Agency Fund; Budgeted;  
Discretionary)  
P.  
Attachments:  
Approve and authorize Agreement No. 250346B with Cope Family  
Center, Inc., for the term July 1, 2025 through June 30, 2028 for a  
contract maximum of $181,372 to provide services under the Parents  
As Teachers Home Visiting program. (Fiscal Impact: $181,372  
Expense; Health and Human Services Agency Fund; Budgeted;  
Mandatory)  
Q.  
Attachments:  
Approve and authorize Agreement No. 250435B with the California  
Department of Health Care Services (DHCS) for the  
R.  
Intergovernmental Agreement Regarding Transfer of Public Funds for  
the term January 1, 2024 through June 30, 2027 for the transfer of  
approximately $2,000,000 to fund the non-federal share of Medi-Cal  
Managed Care actuarially sound capitation rates, which includes the  
20% assessment fee retained by DHCS. (Fiscal Impact: $2,000,000  
Revenue; Health and Human Services Agency Fund; Budgeted;  
Discretionary)  
Attachments:  
Terminate Agreement No. 170522B and approve and authorize  
Agreement No. 260022B with Cope Family Center, Inc., for the term  
July 1, 2025 through June 30, 2026, and each subsequent automatic  
renewal, for a contract maximum of $45,000 per fiscal year to provide  
administration of the Child Abuse Prevention Council. (Fiscal Impact:  
$45,000 Expense; Health and Human Services Agency Fund;  
Budgeted; Mandatory).  
S.  
Attachments:  
Housing & Community Services  
Approve and authorize Amendment No. 4 to Master Services  
T.  
Agreement No. 220376B with Partnership Health Plan for the County  
to provide Community Supports to certain Medi-Cal participants  
through December 2025 generating approximately $1,000,000 in  
annual revenue (Fiscal Impact: $1,000,000 Revenue, Housing &  
Community Services Fund, Budgeted, Discretionary).  
Attachments:  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
for the County Service Area No. 4 (CSA No. 4) - Farmworker Housing  
Assessment District. (Fiscal Impact: $24,102 Net Use of Fund  
Balance; County Service Area No.4 Fund; Discretionary)  
U.  
Attachments:  
Human Resources – Division of CEO’s Office  
Approve and authorize Agreement No. 250405B with Shaw HR  
V.  
Consulting for the term of June 24, 2025, through June 30, 2026, with  
two additional one-year extensions to provide advisory medical record  
review, independent medical examinations, and/or reports, and  
disability interactive process professional services. (Fiscal Impact:  
$80,000 annual expense; Fund dependent upon department usage;  
Budgeted; Discretionary)  
Attachments:  
Adopt a Resolution to affirm the retirement cost sharing contributions  
for Napa Association of Public Employees and Napa Association of  
Probation Professionals, effective June 21, 2025, for Fiscal Year  
2025-2026. (Fiscal Impact: $25,000 expense reduction; General Fund;  
Budgeted; Discretionary)  
W.  
X.  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement 190090B with  
The Language People for a maximum annual amount of $25,000 for  
the term effective July 1, 2024, through June 30, 2026, with an option  
to extend for five additional years through June 30, 2031, to provide  
language proficiency testing and face-to-face interpretation services.  
(Fiscal Impact: $25,000 Expense; General Fund; Budgeted;  
Discretionary)  
Attachments:  
Adopt a Resolution to amend the Table & Index of Classes and  
appropriate personnel policies effective June 24, 2025. (Fiscal Impact:  
$76,000 annual savings; General Fund; Budgeted; Discretionary)  
Y.  
Z.  
Attachments:  
Adopt a Resolution to implement the Fiscal Year 2025-2026  
cost-of-living adjustments. (Fiscal Impact: $6,445,000 Expense; All  
Operating Funds; Budgeted; Discretionary)  
Attachments:  
In-Home Supportive Services Public Authority of Napa County  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
for the In-Home Supportive Services (IHSS) Public Authority of Napa  
County. (Fiscal Impact: $72,708 General Fund Expense, $72,849 Net  
Add to In-Home Supportive Services Public Authority Fund Balance;  
Discretionary)  
AA.  
Attachments:  
Information Technology Services – Division of CEO’s Office  
Approve and authorize Amendment No. 1 to Agreement No. 230081B  
with GovernmentJobs.com, Inc. (dba NEOGOV, parent company of  
PowerDMS, Inc.) reducing the annual cost from $14,000 to $8,500 for  
the term of July 1, 2025, through October 17, 2027, for PowerDMS  
training software. (Fiscal Impact: $5,500 annual savings; Probation  
Fund; Budgeted; Discretionary)  
AB.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 230035B  
with AMS.NET, Inc. to extend the term for an additional three years  
through June 30, 2028 and increase the contract amount from $50,000  
to $70,000 for continued utilization of specific infrastructure and  
telephony related projects and system maintenance and support  
services. (Fiscal Impact: $20,000 Expense, Information Technology  
Services Fund; Budgeted; Discretionary)  
AC.  
Attachments:  
Approve and authorize Amendment No. 3 to Agreement No. 210093B  
with Granicus, LLC., increasing the contract maximum from $415,968  
to $765,678 and extending the term through June 30, 2028, to provide  
ongoing agenda system services, adding new solutions and  
AD.  
discontinuing others. (Fiscal impact: $349,709 Expense; Information  
Technology Services Fund; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 250136B  
with Environmental Science Associates, to extend the term to June 30,  
2026, for continued cultural resources technical services to support  
environmental review of the Mount St. Helena telecommunications  
tower replacement project for no additional cost. (No Fiscal Impact;  
Discretionary)  
AE.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 250209B  
with Infoverity U.S., Inc. to extend the term for an additional year  
through June 30, 2026 and increase the maximum contract amount  
from $100,000 to $200,000. (Fiscal Impact: $100,000 Expense;  
Information Technology Services Fund; Budgeted; Discretionary)  
AF.  
Attachments:  
Lake Berryessa Resort Improvement District  
Approve and authorize Amendment No. 1 to Agreement No. 250011B  
AG.  
(LBRID) with Specialized Utility Services Program to increase the  
maximum from $396,000 to $418,000 for the term through June 30,  
2025; and approve a Budget Amendment for additional services and  
supplies expenses. (Fiscal Impact: $22,000 Expense; Lake Berryessa  
Resort Improvement District; Not Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 230208B  
(LBRID) with GHD, Inc. to increase the total contract amount from  
$270,839 to $276,839 to provide additional construction management  
and inspection services for the “Tank 3 Replacement and Distribution  
System Upgrades Project,” LB 20-01. (Fiscal Impact: $6,000 Expense,  
Lake Berryessa Resort Improvement District; Budgeted; Discretionary)  
AH.  
Attachments:  
Approve and authorize Agreement No. 250439B (LBRID) with  
Specialized Utility Services Program dba SUSP Engineering for a  
maximum compensation of $21,780 for video inspection of sewer  
pipelines. (Fiscal Impact: $21,780 Expense; Lake Berryessa Resort  
Improvement District; Budgeted; Discretionary)  
AI.  
AJ.  
Attachments:  
Approve a Budget Amendment transferring $14,516 by increasing  
appropriations remaining in Lake Berryessa Resort Improvement  
District Project 22015 “Water Plant Generator Replacement” and  
increasing revenue in Project 22009 “Sustainable Water Supply.”  
(Fiscal Impact: Net Zero; Lake Berryessa Resort Improvement District;  
Not Budgeted; Discretionary)  
[4/5 vote required]  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
for the Lake Berryessa Resort Improvement District (LBRID). (Fiscal  
Impact: $373,361 Net Use of Fund Balance; Lake Berryessa Resort  
Improvement District; Discretionary)  
AK.  
Attachments:  
Approve plans and specifications for the “Transfer Pumping  
Equipment and Storage Project,” LB 25-01 and authorization to  
advertise 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)  
AL.  
Approve the carry forward Budget Amendment for Fiscal Year  
2025-26, of estimated Fiscal Year 2024-25 remaining budget and  
related contract encumbrances for projects not completed for Lake  
Berryessa Resort Improvement District as of June 30, 2025. (Fiscal  
Impact: Revenues of $1,766,227, Expenditures of $4,646,087, Various  
Funds, Not Budgeted; Discretionary)  
AM.  
[4/5 vote required]  
Attachments:  
Library  
AN.  
Approve and authorize 17 agreements with 14 different organizations  
totaling $242,132 recommended by the Napa County Arts and Culture  
Advisory Committee, and Agreement No. 250145B with Arts Council  
Napa Valley for $60,870 to be the Napa County Local Arts Agency  
and implement the Napa County Cultural Plan for the term July 1,  
2025, through June 30, 2026. (Fiscal Impact: $303,002 Expense;  
General Fund-Community Investment; Budgeted; Discretionary)  
Attachments:  
Monticello Public Cemetery District  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
AO.  
for the Monticello Public Cemetery District (MPCD). (Fiscal Impact:  
$87,807 Net Use of Fund Balance, Monticello Public Cemetery  
District; Discretionary)  
Attachments:  
Napa Berryessa Resort Improvement District  
Approve and authorize Amendment No. 1 to Agreement No. 250010B  
AP.  
(NBRID) with Specialized Utility Services Program to increase the  
total contract maximum from $396,000 to $416,000 for the term  
ending June 30, 2025, and approve a Budget Amendment for  
additional emergency repair services and supplies and other expenses  
totaling $110,000. (Fiscal Impact: $130,000 Expense; Napa Berryessa  
Resort Improvement District; Not Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
Approve and authorize Agreement No. 250440B (NBRID) with  
Specialized Utility Services Program dba SUSP Engineering for the  
video inspection of 4,000 feet of sewer pipeline. (Fiscal Impact:  
$8,280 Expense; Napa Berryessa Resort Improvement District;  
Budgeted; Discretionary)  
AQ.  
Attachments:  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
for the Napa Berryessa Resort Improvement District (NBRID). (Fiscal  
Impact: $684,957 Net Use of Fund Balance, Napa Berryessa Resort  
Improvement District; Discretionary)  
AR.  
AS.  
Attachments:  
Approve the carry forward Budget Amendment for Fiscal Year  
2025-26, of estimated Fiscal Year 2024-25 remaining budget and  
related contract encumbrances for projects not completed for Napa  
Berryessa Resort Improvement District as of June 30, 2025. (Fiscal  
Impact: Revenues of $112,033, Expenditures of $338,000, Various  
Funds, Not budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
Napa County Groundwater Sustainability Agency  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
AT.  
for the Napa County Groundwater Sustainability Agency (NCGSA).  
(Fiscal Impact: $2 million General Fund Expense and $787,555 Net  
Use of Fund Balance; Napa County Groundwater Sustainability  
Agency; Discretionary)  
Attachments:  
Napa County Housing Authority  
Acceptance of donation report for quarter ending March 31, 2025.  
(Fiscal Impact: $9,403 Revenue; Housing Authority Fund; Not  
Budgeted; Discretionary)  
AU.  
Attachments:  
Accept and file account receivable and pre-paid balance write-offs for  
Napa County Housing Authority as of March 31, 2025. (Fiscal Impact:  
$1,200 Expense; Napa County Housing Authority Fund, Budgeted,  
Discretionary)  
AV.  
Attachments:  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
for the Napa County Housing Authority (NCHA). (Fiscal Impact:  
$45,000 Net Revenue (Increase in Reserves); Napa County Housing  
Authority; Discretionary)  
AW.  
AX.  
Attachments:  
Approve and authorize acceptance of a donation totaling $79,000 from  
Department of Water Resources to replace and install three  
commercial dishwashers, plus technical assistance services, for  
development of a state-mandated water contingency plan and the  
related Budget Amendment. (Fiscal Impact: net zero; Housing  
Authority Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Planning, Building and Environmental Services (PBES)  
Approve and authorize Amendment No. 1 to Agreement No. 230068B  
AY.  
with Moore Iacofano Goltsman, Inc. to extend the term through June  
30, 2026, reducing the annual contract maximum from $24,500 to  
$14,250, and update the scope of work for continued website  
assistance and support to the Napa County Watershed Information &  
Conservation Council (WICC). (Fiscal Impact: $14,250; Expense;  
General Fund; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 170591B  
with West Coast Code Consultants and Amendment No. 4 to  
Agreement No. 200066B with CSG Consultants to extend the term of  
the agreements to June 30, 2026, to assist with building plan review,  
inspections and fire prevention services as needed with no change to  
the annual maximums. (No Fiscal Impact; Discretionary)  
AZ.  
Attachments:  
Probation  
Approve and authorize Amendment No. 1 to Agreement No. 250072B,  
with Think Hopeful, Inc. for $49,500 annually for July 1, 2025 to June  
30, 2026 with two one-year extensions to provide an online platform  
for mental wellness services. (Fiscal Impact: $49,500 Expense;  
General Fund; Budgeted; Discretionary)  
BA.  
Attachments:  
Public Works  
BB.  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
for the Napa County Community Facilities District 2012-1 for the  
Milliken-Sarco-Tulocay (MST) Recycled Water Line Project. (Fiscal  
Impact $644,593 Net Use of Fund Balance; Milliken-Sarco-Tulocay  
Fund; Discretionary)  
Attachments:  
Adopt a Resolution authorizing the transfer of $250,000 from the  
General Fund to the Lake Berryessa Concessions funds to pay for  
County expenses until the Lake Berryessa resorts are operating and  
generating revenue. (Fiscal Impact: $250,000 Expense; General Fund;  
Budgeted; Discretionary)  
BC.  
Attachments:  
Reject all Bids and authorize the Director of Public Works to  
re-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  
Sections 20150.9 and 20150.8, respectively, of the Public Contract  
Code for the Mt. Veeder Road MPM 3.5, RDS 25-18 project. (No  
Fiscal Impact)  
BD.  
Attachments:  
Award a Construction Contract to Rehak General Engineering for the  
Mount Veeder 5.2 project, RDS 25-19 project; and approve a Budget  
Amendment. (Fiscal Impact: $1,602,701, Expense; General Fund and  
Capital Improvement Projects Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
BE.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 230361B  
with J.F. Brennan Company increasing from $35,000 to a new contract  
maximum of $70,000 for culvert flap-gate maintenance and inspection  
services. (Fiscal Impact: $35,000 Expense; Roads Fund; Budgeted;  
Discretionary)  
BF.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 250053B  
with Sanchez Brother’s Landscape, Inc. for a term date through June  
30, 2028 with a maximum compensation of $150,000, to provide  
landscape maintenance, irrigation, restoration and repair services in  
County Service Area No. 3. (Fiscal Impact: $70,000 Expense; County  
Service Area No. 3 and Roads Funds; Budgeted; Discretionary)  
BG.  
Attachments:  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
for the County Service Area No. 3 (CSA No. 3). (Fiscal Impact:  
$180,110 Net Use of Fund Balance; CSA No. 3; Discretionary)  
BH.  
BI.  
Attachments:  
Receive a report on projects requiring expedited emergency  
contracting procedures to repair damage from the February storms and  
affirm the need to continue this action. (No Fiscal Impact;  
Discretionary)  
[4/5 vote required]  
Approve the Plans and Specifications for the “Hangar A Row Roof  
Construction Project,” PW26-07, and authorize staff to advertise for  
sealed bids and open 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)  
BJ.  
Award of Construction Contract to Team Ghilotti, Inc., of Petaluma,  
CA in the amount of $4,397,141 for the “Bale, Big Ranch, Lodi,  
Silverado Trail, and West Zinfandel Paving Project,” RDS 25-06; and  
approve a Budget Amendment. (Fiscal Impact $5,996,147 Expense;  
Measure T Special Revenue; Not Budgeted; Discretionary)  
[4/5 vote required]  
BK.  
Attachments:  
Approve the Plans and Specifications for the “Crisis Stabilization Unit  
- Children’s Services Expansion,” PW 24-15, 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 approve and  
authorize Amendment No. 3 to Agreement No. 240326B with TLCD  
Architecture for services in support of the project. (No Fiscal Impact;  
Discretionary)  
BL.  
Attachments:  
Reject the low bid from Insidesource as non-responsive; award  
Construction Contract to Integrity Construction Maintenance Inc. of  
Sebastopol, CA in the amount of $178,480 for the “American Canyon  
Library Remodel, Furniture” PW 25-09B, for furniture and installation  
services and approve a Budget Amendment. (Fiscal Impact $220,000  
Expense; Library Fund; Not Budgeted; Discretionary).  
[4/5 vote required]  
BM.  
Attachments:  
Sheriff  
Approve and authorize Agreement No. 260049B with Teleosoft, Inc.  
for Civil Process Software System intial and annual licensing, and  
approval of a waiver of competitive bidding and sole source award.  
(Fiscal Impact: $282,188 Expense; General Fund; Budgeted;  
Discretionary)  
BN.  
Attachments:  
Approve and authorize Amendment No. 5 to Agreement No. 170294B  
with Bode Cellmark Forensics, Inc., to extend the term through June  
30, 2028 with no increase in the maximum amount for DNA  
identification services. (No Fiscal Impact; Discretionary)  
BO.  
Attachments:  
Silverado Community Services District  
Adopt a Resolution of the Fiscal Year 2025-26 recommended budget  
BP.  
for the Silverado Community Services District (SCSD). (Fiscal  
Impact: $3,334 Net Use of Fund Balance; Silverado Community  
Services District; Discretionary)  
Attachments:  
University of California Cooperative Extension  
Approve and authorize Agreement No. 8698 with the Regents of the  
BQ.  
University of California - Agriculture and Natural Resources and Napa  
County for the term June 24, 2025 to June 30, 2030 to provide  
extension and education, and to implement programs and activities  
benefiting residents of the county. (No Fiscal Impact; Discretionary)  
Attachments:  
6.  
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)  
7.  
8.  
9.  
BOARD OF SUPERVISORS REPORTS AND ANNOUNCEMENTS  
DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDARS  
PUBLIC HEARINGS  
County Executive Office  
Introduction and intent to adopt an Ordinance adding Chapter 6.02 to  
the Napa County Code authorizing inspections of watercraft for  
invasive mussels at Lake Berryessa. (No Fiscal Impact; Discretionary)  
A.  
Attachments:  
Public Works  
B.  
Introduction and intent to adopt an Ordinance amending Napa County  
Code Section 11.28.030 to renew the Airport Manager’s authority to  
execute leases and license agreements at the Napa County Airport. (No  
Fiscal Impact; Discretionary)  
Attachments:  
Planning, Building and Environmental Services (PBES)  
Consideration and possible action regarding an appeal filed by Water  
C.  
Audit California (Appellant or WAC) concerning the decisions made  
by the Napa County Planning Commission on April 2, 2025 for to: (1)  
find the project categorically exempt from the California  
Environmental Quality Act and (2) approve Use Permit Major  
Modification No. P19-00459, Castello Di Amorosa Winery, to  
recognize and approve items that are out of compliance with the  
permitted entitlements and for an expansion beyond existing  
entitlements. (No Fiscal Impact)  
Attachments:  
10.  
ADMINISTRATIVE ITEMS  
Clerk of the Board  
Appoint Matthew S. Reid to represent the City of Calistoga and choose  
A.  
one of the following applicants to represent the County of Napa on the  
Napa County Library Commission with a term of office commencing  
immediately and ending on January 31, 2028. (No Fiscal Impact)  
Lauren D. Muscatine  
Marie Paz B. Maurer  
Logan Elena Triglia Laverty  
Margaret Woodard  
Monica G. Conners  
Vivian Wehner  
Susan Kalman  
Attachments:  
County Fire Department  
Approve and authorize Agreement No. 260050B with the California  
Department of Forestry and Fire Protection for a maximum of  
$64,676,440 for term July 1, 2025 through June 30, 2028, for fire  
protection services. (Fiscal Impact: $64,676,440 Expense; Fire Fund;  
Budgeted; Mandatory)  
B.  
Attachments:  
Planning, Building and Environmental Services (PBES)  
Receive a presentation on the Code Compliance Division’s annual  
update. (No Fiscal Impact)  
C.  
11.  
PUBLIC HEARINGS (continued)  
County Executive Office  
Adopt a Resolution adopting the Recommended Budget of the County  
A.  
for Fiscal Year 2025-26; and adopt a Resolution Amending the Table  
and Index of Classes. (Fiscal Impact: Varies by Fund; All County  
Funds; Discretionary)  
(CONTINUED FROM JUNE 17, 2025)  
Attachments:  
12.  
13.  
CLOSED SESSION  
Conference with Legal Counsel - Existing Litigation (Government Code  
Section 54956.9(d)(1))  
A.  
Name of Case: Minh Tran v. County of Napa, Napa Superior Court Case  
No. 23CV001593  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
JULY 22, 2025 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 20, 2025  
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