Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final  
Tuesday, May 5, 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 May 10-16, 2026 as “Police  
Week” - and May 15, 2026 as “Peace Officer Memorial Day” in Napa  
County. (No Fiscal Impact)  
A.  
B.  
C.  
Attachments:  
Presentation of a Proclamation recognizing May 2026 as “Asian  
American, Native Hawaiian, and Pacific Islander (AANHPI) Heritage  
Month” in Napa County. (No Fiscal Impact)  
Attachments:  
Presentation of a Proclamation recognizing May 8, 2026, as “Provider  
Appreciation Day” in Napa County (No Fiscal Impact)  
Attachments:  
5.  
CONSENT CALENDAR  
Agricultural Commissioner  
Adopt a Resolution accepting the FY26-27 Engineer’s Report for the  
A.  
Napa County Winegrape Pest & Disease Control District, set a public  
hearing with respect to notice requirements for the proposed  
assessment, and designate County staff to answer any questions  
pertaining to the proposed assessment. (Fiscal Impact: $552,468  
Revenue; Pest District Fund; Budgeted; Mandatory)  
Attachments:  
Clerk of the Board  
Approval of minutes from the April 28, 2026 regular meeting. (No  
Fiscal Impact)  
B.  
Attachments:  
Approve the following proclamations: Older Americans Month;  
Mental Health Awareness Month; and Napa Valley 2026 Grower of  
the Year (No Fiscal Impact).  
C.  
Attachments:  
Corrections  
D.  
Approve and authorize Agreement No. 260343B with Serrano  
Advisors, LLC to provide consulting services related to implementing  
the California Advising and Innovating Medi-Cal program. (Fiscal  
Impact: $250,000 Expense; General Fund; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 7780  
with Trinity Services I, LLC to amend the Agreement to add clauses  
required by the California State Public Works Board associated with  
the revenue bonds for the Napa County Detention and Rehabilitation  
Center. (No Fiscal Impact, Discretionary)  
E.  
Attachments:  
County Counsel  
Approve and authorize Amendment No. 6 to Agreement No. 160133B  
with the law firm of Hanson Bridgett LLP extending the term of the  
agreement to expire on June 30, 2031. (Fiscal Impact: Nominal;  
Discretionary)  
F.  
[4/5 vote required]  
Attachments:  
County Executive Office  
Adopt a Resolution creating Section 31F within the County of Napa  
Policy Manual, for Payment Card Industry information governance,  
and appointing the Treasurer-Tax Collector as the officer responsible  
for maintaining the security of payment card industry information  
received by the County. (No Fiscal Impact; Discretionary)  
G.  
Attachments:  
Approve and authorize allocation of Board of Supervisors’ funds for a  
community engagement event in Supervisorial District 4 on Saturday,  
May 16, 2026. (Fiscal Impact: $1,100 Expense; Budgeted; General  
Fund; Discretionary)  
H.  
Attachments:  
Approve and authorize allocation of Board of Supervisors’ District 4  
community grant funds to Arts Council Napa Valley’s Visual and  
Performing Arts Student of the Year Celebration to provide support  
and community benefit. (Fiscal Impact: $1,000 Expense; Budgeted;  
General Fund; Discretionary)  
I.  
County Fire Department  
Declare certain items of personal property as surplus and no longer  
J.  
required for public use and approve and authorize the Purchasing  
Agent to dispose of these items. (No Fiscal Impact)  
Human Resources – Division of CEO’s Office  
Adopt a Resolution amending the Departmental Allocation List for the  
Child Support Services Department. (Fiscal Impact: $600 Expense;  
Child Support Services Fund; Budgeted; Discretionary)  
K.  
Attachments:  
Adopt a Resolution amending the Departmental Allocation List for the  
Office of County Counsel. (Fiscal Impact: $2,900 Expense; General  
Fund; Budgeted; Discretionary)  
L.  
Attachments:  
Napa County Housing Authority  
Adopt a Resolution regarding the assessments for County Service Area  
M.  
No. 4 to accept the Engineer’s Report; set a public hearing for June 2,  
2026; direct the Clerk of the Board to comply with applicable notice  
requirements; and designate Alex Carrasco of the Department of  
Housing & Community Services as the person to answer questions.  
(Fiscal Impact: $644,554 Revenue, County Service Area No. 4 Fund,  
Budgeted, Discretionary)  
Attachments:  
Public Works  
N.  
Approve and authorize the extension of Lease Agreement 230192B  
with the California Department of Veterans Affairs for the term of July  
1, 2026, through June 30, 2030, by exercising the second and final  
option to extend the existing land use lease for an additional four-year  
period between Napa County and the State of California. (No Fiscal  
Impact; Discretionary)  
Attachments:  
Approve and authorize Agreement No. 260331B with the State of  
California Department of Transportation for the term July 1, 2025  
through June 30, 2026, providing revenue in the amount of $337,648  
to the County Roads Fund per the Federal Apportionment Exchange  
and State Match Program for general transportation purposes. (Fiscal  
Impact: $337,648 Revenue; Roads Fund; Budgeted; Discretionary)  
O.  
Attachments:  
Adopt a Resolution to accept Preliminary Engineer’s Report; approve  
the service plan; and schedule the public hearing for June 16, 2026, at  
9:00 a.m. to levy assessments of $150,811 to fund services in County  
Service Area No. 3 for Fiscal Year 2026-27. (Fiscal Impact: $150,811  
Revenue; County Service Area No. 3; Budgeted; Discretionary)  
P.  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 190001B  
with Biggs Cardosa Associates, Inc. (BCA) increasing the contract  
maximum from $1,108,317 to $1,148,610, to provide additional  
environmental documentation and cultural resource studies required  
for the Greenwood Avenue Bridge over Garnett Creek Rehabilitation  
Project, Bridge No. 21C-0042; and approve a Budget Amendment for  
the contract amendment and staff cost. (Fiscal Impact: $75,000  
Expense; Roads Fund; Not Budgeted; Discretionary)  
Q.  
[4/5 vote required]  
Attachments:  
Adopt a Resolution amending Sections 30.060, 30.090 and 30.100 of  
the airport fee schedule, effective July 1, 2026, increasing hangar and  
storage room fees by 1.9% and making other minor changes related to  
miscellaneous fees. (Fiscal impact: $14,930 Revenue; Airport Fund;  
Budgeted; Discretionary)  
R.  
Attachments:  
Approve and authorize Amendment No. 7 to Agreement No. 240200B  
with Kimley-Horn and increase the maximum compensation from  
$4,180,629 to $4,834,092 to provide consultant services to provide an  
Extended Phase I Plan, Fieldwork, and Report for the Napa Valley  
Vine Trail segment from Yountville through St. Helena and approve a  
Budget Amendment for additional federal grant funding. (Fiscal  
Impact: $850,000 Expense; Not Budgeted; State - Other Funding;  
Discretionary)  
S.  
[4/5 vote required]  
Attachments:  
Award a $3,293,900 construction contract to Lawson Mechanical  
Contractors, LLC and approve a Budget Amendment in the amount of  
$4,450,180 for South Campus Building 4 HVAC Upgrades project  
rebid. (Fiscal Impact: $4,450,180 Expense; Capital Improvement  
Project Fund; Budget Reallocation; Discretionary)  
T.  
[4/5 vote required]  
Attachments:  
Approve and authorize Agreement No. 260345B with Napa County  
Office of Education to allow Napa County Public Works’ Fleet  
Division to perform on-call vehicle maintenance and minor repair  
services for a 5-year period that may be extended for an additional  
5-years with maximum compensation of $5,000 per fiscal year. (Fiscal  
Impact: $5,000 Revenue; Fleet Operations Division; Budgeted;  
Discretionary)  
U.  
Attachments:  
Sheriff  
Approve and authorize Amendment No. 2 of Agreement No. 220022B  
with CJ’s Police K-9’s for canine (K-9) and K-9 handler-related  
services. (Fiscal Impact: $90,000 Expense; General Fund; Budgeted;  
Discretionary)  
V.  
Attachments:  
Approve and authorize the transfer of three capital asset Off Highway  
Vehicles (OHV) to San Joaquin County Sheriff’s Office. (No Fiscal  
Impact; Discretionary)  
W.  
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 Fire Department  
Receive a presentation on Wildfire Preparedness from the Napa  
County Fire Department and a report from the County Coordinator on  
Fire Safe Councils. (No Fiscal Impact)  
A.  
County Executive Office  
Approve and authorize three agreements related to the proposed  
B.  
annexation by the City of American Canyon of the Paoli-Watson  
Affected Territory and Hess-Laird Affected Territory that would  
effectively extend the City’s border north to a portion of South Kelly  
Rd: (1) Agreement No. 260377B, an Urban Limit Line and Regional  
Housing Needs Allocation Agreement with the City of American  
Canyon; (2) Agreement No. 260379B, a Tax Sharing Agreement with  
the City of American Canyon and the American Canyon Fire  
Protection District for the Hess-Laird Affected Territory; and  
Agreement No. 260378B, a Tax Sharing Agreement with the City of  
American Canyon for the Paoli-Watson Lane Affected Territory. (No  
Fiscal Impact.)  
Attachments:  
10.  
PUBLIC HEARINGS  
Human Resources – Division of CEO’s Office  
Receive a presentation on the status of Napa County vacancies, and  
A.  
recruitment and retention efforts for the 2025 calendar year. (No Fiscal  
Impact)  
11.  
ADMINISTRATIVE ITEMS (continued)  
Public Works  
Receive a status update on each of the Napa County controlled resorts;  
A.  
and approve Agreement No. 8708 with Wild Haven LLC to conduct  
environmental studies, site investigations, prepare environmental  
documents, and enter into negotiations for a long-term agreement for  
development and operations of resort concessions at the Spanish Flat  
Resort area. (No Fiscal Impact, Discretionary)  
Attachments:  
12.  
CLOSED SESSION  
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  
A.  
Silverado Community Services District  
B.  
Conference with Legal Counsel - Existing Litigation (Government Code  
Section 54956.9(d)(1))  
Name of Case: Bojuana Wilcosky v. County of Napa Public Works, et. all;  
Napa Superior Court Case No. 24CV001696.  
13.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY, MAY  
19, 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 1, 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