Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final  
Tuesday, August 11, 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 in person on Tuesdays at 9:00 A.M. in regular session at 1195 Third Street,  
Suite 305, Napa, California 94559. The meeting room is wheelchair accessible. Assistive listening devices and  
interpreters are available through the Clerk of the Board. 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 or email clerkoftheboard@countyofnapa.org.  
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 for all interested parties to 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 Board meets pursuant to the annually adopted meeting calendar available at the following link:  
Members of the public may also attend all open and public meetings of the Board via two-way telephonic service  
by calling 707-299-1776. In the event of a disruption to the two-way telephonic service, open session will recess  
while good faith efforts are made to restore access, and the Board may resume open session only as permitted by  
Government Code section 54953.4 and the Board’s adopted Remote Access Disruption Policy.  
Other means of remote participation by members of the public are provided for convenience only. In the event  
that any of these other, remote participation options malfunction for any reason, the Board reserves the right to  
conduct the meeting without attempting to restore them.  
1.  
2.  
column).  
3.  
4.  
Watch on Napa Valley TV Channel 28.  
1-669-900-6833 (Meeting ID: 842-343-169).  
5.  
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.  
In the event of a telephone malfunction which cannot be resolved pursuant to the Remote Access Disruption  
Policy or email malfunction which prevents a member of the public from submitting or making a public  
comment remotely, the Board 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 August 2 - 8, 2026 as  
“Farmers’ Market Week” in Napa County. (No Fiscal Impact)  
A.  
B.  
Attachments:  
Presentation of a Proclamation recognizing August 2026 as “Child  
Support Awareness Month” in Napa County. (No Fiscal Impact)  
Attachments:  
5.  
CONSENT CALENDAR  
Agricultural Commissioner  
Approve and authorize removing a deprecated, obsolete, and unusable  
A.  
security camera system, Asset No. 100465, from the Agricultural  
Commissioner’s Inventory. (No Fiscal Impact; Discretionary)  
Attachments:  
Auditor-Controller  
Accept and file the quarterly report of cash and non-cash donations  
received for the quarter ended June 30, 2026. (Fiscal Impact: $73,953  
Revenues, Various Divisions; Budgeted; Discretionary)  
B.  
Attachments:  
Adopt a Resolution to authorize the issuance of the Fiscal Year  
2025-26 promissory note for delinquent secured property taxes  
including the creation of a Teeter Note Reserve, and the continuance of  
the Teeter Plan for Fiscal Year 2026-27. (Fiscal Impact: $2,022,981  
Revenue; Various Funds; Budgeted; Mandatory)  
C.  
Attachments:  
Clerk of the Board  
Approval of minutes from the July 28, 2026 regular meeting. (No  
Fiscal Impact)  
D.  
Attachments:  
Reappoint Julie Chambon, Monica Cooper, Albert Filipelli, Miguel  
Garcia, and Mathias Kondolf for a third term, to the Napa County  
Technical Advisory Group. The terms of office shall commence  
immediately and expire on June 30, 2028. (No Fiscal Impact)  
E.  
Attachments:  
County Executive Office  
Approve and authorize allocation of Board of Supervisors’ District 2  
community grant funds to Providence Community Health Foundation  
Napa Valley to provide support and community benefit. (Fiscal  
Impact: $1,500 Expense; Budgeted; General Fund; Discretionary)  
F.  
Health and Human Services Agency  
Approve and authorize 13 agreements for services supporting  
G.  
Behavioral Health Early Intervention services funded through the  
Behavioral Health Services Act (BHSA) totaling $3,821,700 for terms  
from July 1, 2026, through June 30, 2029. (Fiscal Impact: $3,821,700;  
Health and Human Services Agency Fund; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Agreement No. 270120B with the California  
Department of Health Care Services (DHCS) for the  
H.  
Intergovernmental Agreement Regarding Transfer of Public Funds for  
the term January 1, 2025 through June 30, 2028 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:  
Housing & Community Services  
Approve and authorize the application and acceptance of U.S.  
I.  
Department of Housing & Urban Development Fiscal Year 2026  
Continuum of Care Program Annual Funding Competition funding for  
a total of $973,260 to provide certain homeless services in future fiscal  
years. (Fiscal Impact: $973,260 Revenue; Housing & Community  
Services Programs Fund; Not Budgeted; Discretionary)  
Approve and authorize Amendment No. 9 to Agreement No. 210018B  
with Abode Services, Inc., increasing the contract maximum from  
$4,662,140 to $4,895,170 for the term July 1, 2026, through June 30,  
2027, for the provision of homeless shelter operations, case  
management and housing placement services. (Fiscal Impact:  
$233,030 Expense; Housing & Community Services; Budgeted:  
Discretionary)  
J.  
Attachments:  
Human Resources – Division of CEO’s Office  
Approve and authorize Agreement No. 270123B with Claremont  
K.  
Behavioral Services Inc., dba Claremont EAP, to continue providing  
the Employee Assistance Program. (Fiscal Impact: $125,000 Expense;  
General Fund; Budgeted; Discretionary)  
Attachments:  
Probation  
L.  
Approve and authorize Agreement No. 270058B with Redwood  
Toxicology Laboratory for a term through June 30, 2027 for a  
maximum compensation of $56,500 to provide drug screening services  
for adults and juveniles on probation/formal supervision. (Fiscal  
Impact: $56,500 Expense; General Fund; Budgeted; Discretionary)  
Attachments:  
Public Works  
Award the construction contract for the HSIP Cycle 11 Silverado Trail  
Intersection Improvements Project (RDS 22-26) to FBD Vanguard  
Construction, Inc. in the amount of $676,229; approve Amendment  
No. 4 to Agreement No. 250052B with Sanderson Bellecci, Inc.  
(SANBELL) increasing the agreement maximum from $278,668 to  
$399,925, for construction-phase mitigation monitoring services and  
approve a Budget Amendment. (Fiscal Impact: $1,077,252 Expense  
for the contracts and other project costs; SB-1; Budgeted ($100,000  
budget reallocation); Accumulated Capital Outlay; Not Budgeted  
($977,252 budget reallocation from a later phase of HSIP 11);  
Discretionary)  
M.  
[4/5 vote required]  
Attachments:  
Award a Construction Contract to North Bay Excavation, Inc., of  
Valley Ford, CA in the amount of $158,325 for the “Redwood Road  
MPM 5.41 Project,” RDS 26-22. (Fiscal Impact: $234,906 Expense for  
the construction contract and other project costs; General Fund,  
Reallocation of Budget; Discretionary)  
N.  
O.  
Attachments:  
Award of Construction Contract to CRE Construction Group, Inc. of  
Granite Bay, California in the amount of $238,663 for the “Napa  
Library Building Maintenance Project,” PW 25-13A. (Fiscal Impact:  
$238,663, Library Fund; Budgeted; 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.  
9.  
BOARD OF SUPERVISORS REPORTS AND ANNOUNCEMENTS  
DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDAR  
ADMINISTRATIVE ITEMS  
County Executive Office  
Receive a presentation from the Rural County Representatives of  
California (RCRC) President and CEO Patrick Blacklock regarding the  
organization's 2025-2027 Strategic Plan, legislative priorities, and the  
activities of its affiliate entities supporting California's rural counties.  
(No Fiscal Impact)  
A.  
10.  
PUBLIC HEARINGS  
Planning, Building and Environmental Services (PBES)  
Conduct a public hearing to consider an appeal filed by Appellant  
Ariane Matschullat and Weathervane Ranch concerning the Napa  
County Planning Commission’s decision on April 1, 2026, to approve  
the Hagafen Cellars Winery Use Permit Major Modification No.  
P19-00121-MOD submitted by Norman Weir. (No Fiscal Impact)  
A.  
(CONTINUED FROM JUNE 2, 2026)  
Attachments:  
11.  
ADMINISTRATIVE ITEMS  
County Executive Office  
Approve transmission of an “Oppose Unless Amended” position to the  
passage of Assembly Bill 1383 based upon the recommendation of the  
County’s Pension, OPEB, and Section 115 Trust Advisory Committee.  
A.  
Attachments:  
CLOSED SESSION  
12.  
Conference with Legal Counsel - Existing Litigation (Government Code  
Section 54956.9(d)(1))(3 Cases)  
A.  
1. 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  
2. 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  
3. Name of Case: JMK-A LLC, JMC-B LLC, and JMK-C LLC v. County  
of Napa and Tracy A. Schulze; Napa County Superior Court Case No.  
24CV001267  
13.  
ADMINISTRATIVE ITEMS 2:00 PM  
Napa County Groundwater Sustainability Agency  
Adopt a Resolution of the Napa County Groundwater Sustainability  
A.  
Agency temporarily reducing fees for Fiscal Year 2026-27 and  
authorizing levy and collection of the fees on property tax bills. (Fiscal  
Impact: $752,350 Revenue; Groundwater Sustainability Agency Fund;  
Budgeted; Discretionary)  
Attachments:  
Planning, Building and Environmental Services (PBES)  
Receive a presentation regarding potential administrative and  
B.  
efficiency-based amendments to Title 18 (Zoning) of the Napa County  
Code and provide direction regarding preparation of future ordinance  
amendments for Board consideration. (No Fiscal Impact)  
Attachments:  
14.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
AUGUST 25, 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, AUGUST 7,  
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