Steele Canyon Concession Development Boundary Map (added  
after meeting)  
County Executive Office  
Receive a presentation, create a new capital improvement project, and  
approve related budget amendments for repurposing the Reentry  
Facility as the HHSA Behavioral Health Treatment Center. (Fiscal  
Impact: $8.2 million expense-AB109 Public Safety Realignment  
Funds, $300,000 Expense-Health & Human Services Agency,  
$500,000 Expense - Capital Improvement Project 25005 Reentry  
Facility Acquisition; Not Budgeted; Discretionary)  
C.  
25-910  
[4/5 vote required]  
PowerPoint (added after meeting)  
Attachments:  
Correction Memorandum (added after meeting)  
Receive presentation of Facilities Master Plan development including  
conceptual design, financing plan, and recommended implementation  
plan. (No Fiscal Impact, Discretionary)  
D.  
25-883  
Debt Service Summary  
Attachments:  
PowerPoint (added after meeting)  
12.  
PUBLIC HEARING - SPECIAL DISTRICTS  
Napa County Housing Authority  
Conduct a public hearing to consider any objections or protests with  
A.  
25-885  
respect to the proposed assessment for Fiscal Year 2025-26; and adopt  
a Resolution authorizing and levying assessments for Fiscal Year  
2025-26 on qualifying property owners in the amount of $14 per  
planted acre. (Fiscal Impact: $659,339 Revenue; County Service Area  
No. 4 Fund, Budgeted, Discretionary)  
Resolution  
Attachments:  
Engineer's Report  
13.  
PUBLIC HEARINGS  
Agricultural Commissioner  
Conduct a public hearing to consider any objections or protests with  
A.  
25-726  
respect to the assessments proposed for the District for FY 2025-26  
and adopt a Resolution authorizing and levying assessments for FY  
2025-26 on qualifying properties. (Fiscal Impact: $385,000 Revenue;  
General Fund; Budgeted; Discretionary)  
Resolution  
Attachments:  
Public Works  
B.  
Introduction and intent to adopt an Ordinance amending section 10.12  
(County Parking Lots) of the Napa County Code to provide flexibility  
related to Electric Vehicle Charging Station Parking Stalls, Parking in  
Loading Docks, adding certain County officers or employees who are  
authorized to enforce parking provisions, providing clarification about  
property removed from a County parking lot, and other minor edits to  
reinforce that the ordinance includes County-owned and operated  
parking lots. (No Fiscal Impact; Discretionary)  
25-845  
Ordinance (Redlined)  
Ordinance (Clean)  
Attachments:  
CLOSED SESSION  
14.  
15.  
Conference with Legal Counsel - Existing Litigation (Government Code  
Section 54956.9(d)(1))  
Name of case: Alexandria M. Etzel v. Brieanna Lynn Jones, and County of  
Napa, Napa Superior Court Case No. 24CV001832  
A.  
25-943  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, MONDAY, JUNE  
16, 2025 AT 6:00 P.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 30, 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