Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final-Supplemental  
Final-Supplemental  
Tuesday, March 10, 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 March 2026 as “National  
Agricultural Month” in Napa County. (No Fiscal Impact)  
A.  
B.  
Attachments:  
Presentation of a Proclamation recognizing March 2026 as “National  
Women’s History Month” in Napa County. (No Fiscal Impact)  
Attachments:  
5.  
CONSENT CALENDAR  
Auditor-Controller  
Accept and file the quarterly report for the Napa County Housing  
Authority (Authority) for the quarter ended December 31, 2025. (No  
Fiscal Impact)  
A.  
Attachments:  
Accept and instruct the Clerk of the Board to file the review of the  
Amazon Capital Services e-Commerce Procurement Program for the  
Period of July 1, 2025 - December 31, 2025. (Fiscal Impact: None,  
Discretionary)  
B.  
Attachments:  
Clerk of the Board  
Approval of minutes from the February 10, 2026 regular meeting. (No  
Fiscal Impact)  
C.  
Attachments:  
Approve the annual Proclamation list for 2026. (No Fiscal Impact)  
D.  
Attachments:  
Appoint Josh Schultz to represent County Office of Education or  
School District, and reappoint Kerry Ahearn, for a third term, to  
represent a Non-Profit, Community Based Organization Providing  
Services to At-Risk Minors on the Napa County Juvenile Justice  
Coordinating Council with term of office to commence immediately  
and expire on December 31, 2029. (No Fiscal Impact)  
E.  
Attachments:  
Appoint Jay Kouba to represent the First Floating Alternate Director  
on the Napa County Flood Control and Water Conservation District  
with a term of office to commence immediately. The First Floating  
Alternate Director serves in the absence of the Board of Supervisors.  
(No Fiscal Impact)  
F.  
Attachments:  
Reappoint Leslie Lew, for a second term, and Charles Burton, for a  
third term, to represent Public At Large with the terms of office to  
commence immediately and expire February 1, 2029; and appoint  
Molly Moran Williams to represent Planning Commission with term  
of office to commence immediately and expire on December 31, 2026  
to the Napa County Wildlife Conservation Commission. (No Fiscal  
Impact)  
G.  
Attachments:  
Appoint Dr. David L. Kerns and reappoint Charles Burton, for a sixth  
term, to represent Public Member on the Emergency Medical Care  
Committee with terms of office commence immediately and expire on  
January 31, 2029. (No Fiscal Impact)  
H.  
Attachments:  
Corrections  
I.  
Approve and authorize Agreement No. 260236B with Brightview  
Landscape, Inc., to provide landscape maintenance and on-call services  
at the Napa County Detention and Rehabilitation Center. (Fiscal  
Impact: $53,300 Expense; General Fund; Budgeted; Discretionary)  
Attachments:  
County Counsel  
Approve and authorize Amendment No. 4 to Agreement No. 170438B  
with Goldfarb & Lipman LLP to adjust the rates in their continued  
representation of the County in several matters. (No Fiscal Impact)  
[4/5 vote required]  
J.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 260251B  
with Thomson Reuters to add Analytical Plus National Secondary  
Sources to software subscription for an increase in the maximum  
amount of $1,508 for the fiscal year of 2025-2026, and $4,524 for the  
fiscal year of 2026-2027. (Fiscal Impact: $1,508 Expense, General  
Fund; Budgeted; Discretionary)  
K.  
Attachments:  
County Executive Office  
Approve and authorize allocation of Board of Supervisors’ District 1  
community grant funds to Rock the Ride’s Benefit Ride & Walk for  
Gun Violence Prevention, Napa Pride 2026, and Viva Mariachi to  
provide support and community benefit. (Fiscal Impact: $5,000  
Expense; Budgeted; General Fund; Discretionary)  
L.  
County Fire Department  
Approve and authorize Agreement No. 260309B with the California  
M.  
Department of Veteran's Affairs - Yountville Veteran's Home, for the  
term through June 30, 2026, for fire protection services. (Fiscal  
Impact: $2,154,493 Revenue; Fire Fund; Budgeted; Discretionary)  
Attachments:  
Housing & Community Services  
Approve and adopt the updated underwriting guidelines for the Napa  
County Affordable Accessory Dwelling Unit Forgivable Loan  
Program. (No Fiscal Impact)  
N.  
Attachments:  
Human Resources – Division of CEO’s Office  
Adopt a Resolution amending the Departmental Allocation List for the  
O.  
Health & Human Services Agency. (Fiscal Impact: $3,200 Expense;  
Health and Human Services Fund; Budgeted; Discretionary)  
Attachments:  
Adopt a Resolution amending the Departmental Allocation List for the  
County Executive Office. (Fiscal Impact: $8,500 Expense; General  
Fund; Budgeted; Discretionary)  
P.  
Attachments:  
Information Technology Services – Division of CEO’s Office  
Declare certain items of capital asset property as surplus and no longer  
required for public use; authorize removal of capital assets from the  
Information Technology Services’ capital asset inventory; and  
authorize e-waste disposal. (No Fiscal Impact)  
Q.  
R.  
Attachments:  
Adopt a Resolution approving revisions to the All-County, Assessor,  
Clerk of the Board, County Counsel, Public Defender, Public Works -  
Surveyor, Sheriff retention schedules in Section 40 of the County  
Policy Manual effective August 20, 2024, and the introduction of a  
new retention schedule for Public Works - Engineering. (No Fiscal  
Impact)  
[4/5 vote required]  
Attachments:  
Napa Berryessa Resort Improvement District  
Acceptance of certified election results dated February 17, 2026 for  
Measure A NBRID Parcel Tax Election. (No Fiscal Impact)  
S.  
Attachments:  
Public Works  
T.  
Approve a Budget Amendment for the Buhman Avenue Bridge  
Project, RDS 20-25 to fund the final year of plant maintenance and  
weed control. (Fiscal Impact $40,000 Expense; SB-1 Non-Operating  
Special Revenue Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Approve creation of Project 26031 for the “Imola Paving Project”,  
RDS 26-26; and approve a Budget Amendment. (Fiscal Impact:  
$350,000; SB-1 Non-Operating Special Revenue Fund; Not Budgeted;  
Discretionary)  
U.  
V.  
[4/5 vote required]  
Attachments:  
Approve creation of Project 26032 for the “Redwood Road Paving  
Project”, RDS 27-02; and approve a Budget Amendment. (Fiscal  
Impact: $90,000; Local Transportation Tax Measure T/U  
Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
Approve Plans and Specifications for the “Devlin Road Paving”, RDS  
25-50 project; 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)  
W.  
X.  
Y.  
Approve and authorize expenditure of remaining Measure A fund  
balance for Projects within the Unincorporated Areas of Napa County;  
and approve a Budget Amendment. (Fiscal Impact: $1,241,767  
Expense; Measure A Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Authorize the Director of Public Works to execute Contract Change  
Order No. 3, to Agreement No. 260144B with Granite Rock Company,  
to increase the maximum compensation from $431,020 to $529,972;  
for the Rossi Bridge Phase 1, RDS 25-25 Project and Approve the  
Plans and Specifications for the “Rossi Bridge Phase 2 Project, RDS  
25-25B” Project 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. (Fiscal Impact: $43,126 Expense; Project 25034;  
Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
Approve a Budget Amendment for the “Chiles Pope Valley Road  
MPM 3.63” Project 23006, RDS 22-27 (Fiscal Impact: $35,000; SB-1  
Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Z.  
Attachments:  
Adopt a Resolution adopting a Mitigated Negative Declaration,  
approving the Plans and Specifications, and authorizing 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 for the “HSIP Cycle 11 Silverado  
Trail Intersection Improvements” Project, RDS 22-26. (No Fiscal  
Impact; Discretionary).  
AA.  
[4/5 vote required]  
Attachments:  
Approve the creation of “Redwood Rd MPM 5.41, RDS 26-22”  
(Project 26023), “Mt. Veeder Rd MPM 4.3, RDS 26-24” (Project  
26024), “Diamond Mountain Rd Slide Repair, RDS 26-29” (Project  
26026), “White Sulphur Spring Rd Slide Repair, RDS 26-37” (Project  
26027), and “550 Wall Rd Landslide Repair, RDS 26-38” (Project  
26028); Approve and authorize Agreement No. 260285B for a contract  
maximum of $224,594, Agreement No. 260286B for a contract  
maximum of $376,986, Agreement 260303B for a contract maximum  
of $19,507, Agreement No. 260300B for a contract maximum of  
$366,922, and Agreement No. 260302B for a contract maximum of  
$319,389 with ADKO Engineering Inc. for the five projects; and  
approve a Budget Amendment. (Fiscal Impact: $1,707,891 Expense;  
Roads Operations Budget; Not Budgeted; Discretionary)  
AB.  
[4/5 vote required]  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 250396B  
with Nichols Consulting Engineers, CHTD, increasing the contract  
maximum from $486,000 to $557,350 for additional CCTV, storm  
drain cleaning, and support services; as well as approve and authorize  
Amendment No. 1 to Agreement No. 25097B (City Agreement No.  
2025-109) with the City of Napa, increasing the City’s maximum  
reimbursement to the County from $161,062 to $229,111 to add  
CCTV and storm drain cleaning efforts to the design budget and to  
utilize the County’s consultant, Miller Pacific Engineering Group, for  
construction inspection and testing services for the Pueblo Pocket  
Rehabilitation Project 25010. ($71,350 Expense; Budgeted; Roads  
Capital Improvement Project; Discretionary)  
AC.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 260170B  
with YEI Engineers increasing the contract maximum from $506,405  
to $785,427 to provide additional engineering services and  
construction support for the “Napa Library HVAC Replacement  
Project,” PW 25-42. (Fiscal Impact: $279,022 Expense; Napa Library  
Fund; Budgeted; Discretionary)  
AD.  
Attachments:  
Treasurer-Tax Collector  
Adopt a Resolution to renew delegation of investment/reinvestment  
AE.  
authority to the Treasurer-Tax Collector for an additional one-year  
period beginning April 1, 2026 and approve the Napa County  
Investment Policy. (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, 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  
Clerk of the Board  
Appoint seven (7) of the following applicants to serve on the Napa  
A.  
County Airport Advisory Commission whose terms of office to  
commence immediately. (No Fiscal Impact)  
Robert DeYoung  
Geoffrey Gorsuch  
Kristen Gregory  
Debby Hight  
Jason Johnson  
Choolwe Kalulu  
Lee Nordlund  
Christian Palmaz  
Richard Rybicki  
Peggy Squires  
Stephen Waller  
Attachments:  
Health and Human Services Agency  
Receive a report on the Napa County Community Health Improvement  
Plan for the Fiscal Year 2024/2025. (No Fiscal Impact)  
B.  
Attachments:  
Planning, Building and Environmental Services (PBES)  
Adopt a Resolution sunsetting the Winery Code Compliance Program  
effective April 30, 2026. (No Fiscal Impact)  
C.  
Attachments:  
Public Works  
D.  
Receive a presentation regarding anticipated future roads maintenance  
projects, including the possibility of bonding against future Measure U  
(formerly Measure T) revenues. (No Fiscal Impact)  
Attachments:  
10.  
PUBLIC HEARINGS  
Planning, Building and Environmental Services (PBES)  
Open and move to continue the public hearing for Arrow and Branch  
A.  
Winery (Steven Contursi) appeal, filed by Appellant Water Audit  
California (WAC or Appellant), concerning 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 submitted by Steven  
Contursi (Applicant or Arrow and Branch). (No Fiscal Impact.)  
(APPELLANT, APPLICANT, AND STAFF REQUEST A  
CONTINUANCE TO JUNE 2, 2026, AT 9:00 AM.)  
11.  
12.  
CLOSED SESSION  
SUPPLEMENTAL ITEM  
A.  
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED  
LITIGATION Significant exposure to litigation pursuant to Government  
Code section 54956.9(d)(2); (1 matter).  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
MARCH 24, 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, MARCH 6,  
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