Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final-Supplemental  
Final-Supplemental  
Tuesday, June 2, 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.  
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 a Proclamation recognizing June 2026 as “Pride Month” in  
Napa County. (No Fiscal Impact)  
A.  
B.  
Attachments:  
Presentation of a Proclamation recognizing June 2026 as “Elder and  
Dependent Adult Abuse Awareness Month” in Napa County. (No Fiscal  
Impact)  
Attachments:  
5.  
CONSENT CALENDAR  
Auditor-Controller  
Receive and file the Auditor-Controller’s Quarterly Compliance  
Review for the Napa County Housing Authority for the quarter ended  
March 31, 2026. (No Fiscal Impact)  
A.  
Attachments:  
Accept and file the quarterly report of cash and non-cash donations  
received for the quarter ended March 31, 2026 (Fiscal Impact:  
Increased Revenues, Discretionary).  
B.  
Attachments:  
Clerk of the Board  
Approval of minutes from the May 19, 2026 regular meeting. (No  
Fiscal Impact)  
C.  
Attachments:  
Corrections  
D.  
Approve and authorize Agreement No. 260315B with Fortify Fire  
Protection for a contract maximum amount of $16,000 per fiscal year  
to provide testing, inspection, and maintenance services for fire alarms  
systems at the Napa County Detention and Rehabilitation Center for  
the term June 2, 2026 to June 30, 2029, with two one-year automatic  
renewal options. (Fiscal Impact: $16,000 Expense; General Fund;  
Budgeted; Discretionary)  
Attachments:  
Adopt a Resolution for reimbursement for administrative costs for the  
Medi-Cal Inmate Program (MCIP); and approve and authorize  
Agreement No. 170747B with the California Department of Health  
Care Services for a maximum up to $20,000 per fiscal year for the  
term July 1, 2026 to June 30, 2029, to participate in the MCIP. (Fiscal  
Impact: $20,000 Revenue; General Fund; Discretionary)  
E.  
Attachments:  
County Counsel  
Acknowledgment of withdrawal for record keeping purposes only of  
the appeal filed by Water Audit California, concerning Arrow and  
Branch Winery and the Napa County Planning Commission’s decision  
on December 3, 2025, to adopt the Initial Study/Mitigated Negative  
Declaration; and approve the Winery Use Permit Major Modification  
No. P23-00057-MOD for record keeping purposes. (No Fiscal Impact)  
F.  
Approve a Budget Amendment to increase appropriations in the  
Conflict Public Defender Budget for indigent defense costs. (Fiscal  
Impact: $100,000 Expense; General Fund; Not Budgeted; Mandatory)  
[4/5 vote required]  
G.  
H.  
Approve and authorize Amendment No. 4 to Agreement No. 230362B  
with Logikcull Systems, Inc. for Logikcull Discovery Solution  
software and document hosting effective July 1, 2026, and extend the  
term to June 30, 2027, with a renewal date of July 1, 2027. (No Fiscal  
Impact)  
Attachments:  
County Executive Office  
Approve and authorize the allocation of Board of Supervisors’ District  
I.  
3 community grant funds to Pope Valley Farm Center, Calistoga  
Community Emergency Response Team (Calistoga CERT), Rianda  
House, Napa Community Animal Response Team (Napa CART), and  
UpValley Family Centers to provide support and community benefit.  
(Fiscal Impact: $5,000 Expense; Budgeted; General Fund;  
Discretionary)  
Approve out of state travel for Supervisor Anne Cottrell to attend the  
National Association of Counties (NACo) Annual Conference in New  
Orleans, LA from July 16-21, 2026. (No Fiscal Impact)  
J.  
Approve and authorize allocation of Board of Supervisors’ funds for a  
bi-lingual community resource and engagement fair for the rural  
communities of Pope Valley and Berryessa Estates on August 12,  
2025. (Fiscal Impact: $488 Expense; Budgeted; General Fund;  
Discretionary)  
K.  
County Fire Department  
Approve and authorize Agreement No. 8714 with the Sonoma Valley  
L.  
Fire District, for the term through June 30, 2031, to ensure an  
organized response of resources to structure fires and vegetation fires  
within the Parties agreed automatic aid areas. (No Fiscal Impact)  
Attachments:  
Health and Human Services Agency  
Authorize the Auditor-Controller’s Office (ACO) and Purchasing  
Agent to remove stolen Legacy Trailer #296987 (Asset No. 101837)  
from County’s fixed asset inventory. (No Fiscal Impact)  
M.  
N.  
Approve and authorize Amendment No. 2 to Revenue Agreement No.  
220360B with Behavioral Health Services Oversight and  
Accountability Commission to extend the term for an additional year,  
through December 31, 2027, to enhance the County’s partnership and  
support of school-based mental health programs (No Fiscal Impact)  
Attachments:  
Housing & Community Services  
Approve a Budget Amendment to increase appropriations in the  
O.  
County Service Area No.4 budget for legal services. (Fiscal Impact  
$10,000, Fund 2810, Not Budgeted, Discretionary)  
[4/5 vote required]  
Human Resources – Division of CEO’s Office  
Adopt a Resolution to amend the Table & Index of Classes to  
P.  
implement the Fiscal Year 2026-2027 cost-of-living adjustments for  
Napa Association of Public Employees, Management, and  
Confidential employee groups. (Fiscal Impact: $5,930,000 Expense;  
All Operating Funds; Budgeted; Discretionary)  
Attachments:  
Probation  
Q.  
Approve and authorize Agreement No. 270004B with National  
Curriculum & Training Institute Inc. for a contract maximum of  
$40,000 during the term of July 1, 2026 through June 30, 2027, to  
provide Certification Training in cognitive-behavioral Crossroads  
curriculum. (Fiscal Impact: $40,000 Expense; General Fund;  
Budgeted; Discretionary)  
Attachments:  
Approve and authorize Agreement No. 270017B with Davin’s  
Interpreting Service Inc. for a contract maximum of $10,000 per fiscal  
year and term through June 30, 2029 to provide American Sign  
Language interpreting and translation services to hearing impaired  
clients of the Probation Department. (Fiscal Impact; $10,000 Expense;  
General Fund; Budgeted; Mandatory)  
R.  
Attachments:  
Public Works  
S.  
Approve and authorize Agreement No. 260319B with the City of  
American Canyon; Agreement No. 260318B with the City of Napa;  
and Agreement No. 260317B with the Town of Yountville for the  
County to provide Animal Shelter Services for the term July 1, 2026  
through June 30, 3031 with compensation equal to a proportionate  
share of each jurisdiction’s budgeted operating expenses and  
contributions to fund future capital expenditures. (Fiscal Impact:  
$2,210,909 Revenue; Animal Shelter Fund; Budgeted for fiscal year  
2026-27; Discretionary)  
Attachments:  
Approve the Plans and Specifications for the “West Pueblo Ditch  
Repair Project, RDS 25-36” 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)  
T.  
U.  
Attachments:  
Approve the Plans and Specifications for the “Mt. Veeder Road MPM  
4.3 and MPM 3.25 Project, RDS 26-24” 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)  
Attachments:  
Approve a Budget Amendment increasing appropriations in the  
Animal Shelter Operations budget by $104,240, offset by donation  
revenue and use of existing appropriations in special items. (Fiscal  
Impact: $104,240; Animal Shelter Operations; Not Budgeted;  
Discretionary)  
V.  
[4/5 vote required]  
Award of Construction Contract to Traffic Limited of Lodi, CA in the  
amount of $167,301 for the “2026 Road Striping Maintenance  
Project,” RDS 26-17. (Fiscal Impact $167,301 Expense; SB-1  
Non-Operating Special Revenue Fund; Budgeted; Discretionary)  
W.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 260125B  
with Nacht & Lewis Architects, Inc. to increase the contract maximum  
from $385,020 to $489,366, for architectural and engineering services  
associated with the Sheriff’s Building Maintenance Project; and  
approve a Budget Amendment. (Fiscal Impact: $104,346; Capital  
Improvement Projects Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
X.  
Attachments:  
Adopt two Resolutions authorizing the filing of an application,  
acceptance of allocation of funds, and execution of a grant agreement  
by the Director of Public Works with the California Department of  
Transportation Aeronautics Division in support of Airport  
Y.  
Improvement Program (AIP) 3-06-0162-050-2026 for a State  
Matching Grant of $21,375 for the Pavement Maintenance  
Management Plan Update (PW 26-27) and $129,505 for the North GA  
Ramp Reconstruction Project. (Fiscal Impact: $150,880 Revenue;  
Airport Capital Improvement Projects Fund; Budgeted; Discretionary)  
Attachments:  
Sheriff  
Adopt a Resolution reviewing and reaffirming the continued use of  
certain law enforcement equipment in accordance with California State  
Assembly Bill 481. (No Fiscal Impact)  
Z.  
Attachments:  
Approve and authorize Agreement No. 260244B with Genasys Inc. for  
a maximum contract amount of $42,896 per fiscal year for a five-year  
term to provide emergency management software and approval of a  
waiver of competitive bidding and sole source award. (Fiscal Impact:  
$42,896 Expense; General Fund; Budgeted; Discretionary)  
AA.  
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.  
ADMINISTRATIVE ITEMS  
Health and Human Services Agency  
Receive a presentation on the Behavioral Health Services Act  
A.  
Integrated Plan and adopt a Resolution for the Board to approve the  
Plan and authorize the Director of Health and Human Services Agency  
to make non-substantive revisions to the Plan, if further revisions are  
requested by the Department of Health Care Services. (No Fiscal  
Impact)  
Attachments:  
County Executive Office  
Adopt a Resolution amending Section 8 of the County of Napa Policy  
manual to reflect three sets of administrative changes related to  
electronic signatures, disruptions to remote access to meetings of the  
Board of Supervisors, and budgeting for attendance at the Great Wine  
Capitals general assembly. (No Fiscal Impact, Mandatory)  
B.  
Attachments:  
County Executive Office & Napa Berryessa Resort Improvement District  
Approval of and authorization for the Chair to sign a letter requesting  
waiver of repayment of loans made by Napa County to Napa Berryessa  
Resort Improvement District (NBRID) in the amount of $5,000,000  
pursuant to Government Code Section 25214.4. (Fiscal Impact:  
$5,000,000; Napa Berryessa Resort Improvement District Fund; Not  
Budgeted; Discretionary)  
C.  
Attachments:  
Consideration and possible adoption of a Resolution waiving the  
repayment of loans made to the Napa Berryessa Resort Improvement  
District (NBRID) in the amount of $5,000,000 pursuant to  
Government Code Section 25214.4. (Fiscal Impact: $5,000,000;  
General Fund and Accumulated Capital Outlay; Not Budgeted;  
Discretionary)  
D.  
[4/5 vote required]  
Attachments:  
County Executive Office  
Approve transmittal of the proposed response to the 2025-26 Grand  
E.  
Jury Report “Fear of ICE in the Valley? Napa County Law  
Enforcement’s Response,” to the Presiding Judge of the Napa County  
Superior Court as prescribed by Section 933 of the Penal Code. (No  
Fiscal Impact)  
Attachments:  
Sheriff  
Receive a presentation on the Sheriff’s Office 2025 Annual Report.  
(No Fiscal Impact)  
F.  
Attachments:  
CLOSED SESSION  
10.  
Conference with Legal Counsel - Existing Litigation (Government Code  
Section 54956.9(d)(1))  
A.  
Name of Case: Julian Contreras v. Napa County Department of  
Corrections, United States District Court, Northern District of California,  
Case Number 3:25-cv-07442-TLT  
Conference with Legal Counsel - Existing Litigation (Government Code  
Section 54956.9(d)(1))  
Name of Case: Phillips v. County of Napa, Napa Superior Court, Case  
Number 24CV000697  
B.  
C.  
26-1238  
SUPPLEMENTAL ITEM  
CONFERENCE WITH LABOR NEGOTIATORS (Government Code  
section 54957.6) Agency Designated Representatives: Christine Briceño,  
Director of Human Resources; Napa County Probation Professionals’  
Association - Nonsupervisory Unit; and Napa County Probation  
Professionals’ Association - Supervisory Unit  
11.  
PUBLIC HEARINGS  
Agricultural Commissioner  
Conduct a public hearing to consider any objections or protests with  
A.  
respect to the assessments proposed for the Winegrape Pest and  
Disease Control District for FY 2026-27; and adopt a Resolution  
authorizing and levying assessments for FY 2026-27 on qualifying  
properties. (Fiscal Impact: $390,000 Revenue; General Fund;  
Budgeted; Discretionary)  
Attachments:  
Napa County Housing Authority  
Conduct a public hearing to consider any objections or protests with  
B.  
respect to the proposed assessment for Fiscal Year 2026-27 for County  
Service Area No.4 (CSA No.4); and adopt a Resolution authorizing  
and levying assessments on qualifying property owners in the amount  
of $14 per planted acre. (Fiscal Impact: $644,554 Revenue County  
Service Area No.4 Fund, Budgeted, Discretionary)  
Attachments:  
Planning, Building and Environmental Services (PBES)  
Open and move to continue the public hearing for Hagafen Cellars  
C.  
Winery appeal, filed by Ariane Matschullat/Weathervane Ranch LLC  
(Appellant), concerning the decisions made by the Napa County  
Planning Commission on April 1, 2026, to find the project  
categorically exempt from the California Environmental Quality Act  
and approve Use Permit Major Modification P19-00121- MOD. (No  
Fiscal Impact.)  
(Appellant, Applicant and staff request a continuance to August 11,  
2026, at 9:00 AM.)  
Public Works  
D.  
Conduct a public hearing to consider testimony for County Service  
Area No. 3 on the Fiscal Year 2026-27 assessment of $150,811; and  
adopt a Resolution authorizing the assessment levy. (Fiscal Impact:  
150,811 Revenue; County Service Area No. 3; Discretionary)  
Attachments:  
Silverado Community Services District  
Conduct a public hearing to consider any objections or protests with  
E.  
respect to special taxes for the Silverado Community Services District;  
accept the Annual Special Tax Report for Fiscal Year 2026-27; and  
adopt the recommended maximum special tax totaling $230,026 for  
Fiscal Year 2026-27. (Fiscal Impact: $230,026 Revenue; Budgeted;  
Silverado Community Services District; Discretionary)  
Attachments:  
12.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
JUNE 16, 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 FRIDAY, MAY 29, 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 (By e-signature)  
NEHA HOSKINS, Clerk of the Board