Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final  
Tuesday, June 16, 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.  
https://www.napacounty.gov/  
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:  
https://napa.legistar.com/Calendar.aspx  
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.  
Watch via YouTube at https://www.youtube.com/@NapaCounty/streams.  
Watch online at https://napa.legistar.com/Calendar.aspx (click the “In Progress” link in the “Video”  
column).  
4.  
5.  
Watch on Napa Valley TV Channel 28.  
Watch on Zoom via www.zoom.us/join (Meeting ID: 842-343-169) or listen on Zoom by calling  
1-669-900-6833 (Meeting ID: 842-343-169).  
6.  
To listen or watch in Spanish, please visit https://www.napacounty.gov/3723/Junta-de-Supervisores  
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  
clerkoftheboard@countyofnapa.org.  
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)  
Pet of the Week (Asta) (added after meeting)  
A.  
26-65  
Attachments:  
4.  
CONSENT CALENDAR  
Clerk of the Board  
Approval of minutes from the June 2, 2026 regular meeting. (No Fiscal  
Impact)  
A.  
B.  
C.  
26-104  
26-1188  
26-1248  
June 2, 2026  
Attachments:  
Approval of a Proclamation recognizing June 2026 as “Gun Violence  
Awareness Month” in Napa County. (No Fiscal Impact)  
Proclamation  
Attachments:  
Reappoint Bernardo Narvaez, for a third term, to represent the Public  
at Large to the Napa County Veterans’ Commission with terms of  
office to commence immediately and expire on March 31, 2030. (No  
Fiscal Impact)  
Narvaez Application  
Attachments:  
Corrections  
D.  
Approve Amendment No. 4 to Agreement 190201B with California  
Forensic Medical Group, Inc., dba Wellpath Management, Inc to  
extend the term of the Agreement on a month-to-month basis  
beginning July 1, 2026 for a maximum of six months to provide health  
care services to incarcerated persons in custody to the Napa County  
Detention and Rehabilitation Center and youth housed at Juvenile  
Justice and Skyline Academy. (Fiscal Impact: $3,819,800 Expense;  
General Fund; Budgeted; Mandatory)  
26-1066  
Agreement  
Attachments:  
County Counsel  
Approve and authorize Amendment No. 1 to Agreement 230103B with  
Hyas Group, LLC now doing business as Fiduciary Consulting Group,  
adjusting the scope and increasing the contract maximum from  
$37,000 to $72,000. (Fiscal Impact: $35,000 Expense; Deferred  
Compensation Board of Control; Budgeted; Discretionary)  
E.  
26-1220  
Agreement  
Attachments:  
Approve and authorize seven (7) legal services agreements for general  
liability defense legal services with the following firms: Allen,  
Glaessner, Hazelwood, & Werth, LLP; Bertrand, Fox, Elliott, Osman +  
Wenzel; Hawkins Parnell & Young, LLP; Lozano Smith, LLP;  
McNamara, Ambacher, Wheeler, Hirsig & Gray, LLP; Porter Scott  
Attorneys; and Renne Public Law Group, with annual contract  
maximums ranging from $250,000 to $500,000, with terms from July  
1, 2026, to June 30, 2029, with the possibility of a one-time two (2)  
year extension at the option of County Counsel. (Fiscal Impact:  
$3,250,000 Expense; Risk Management Fund; Budgeted;  
Discretionary)  
F.  
26-1256  
Liability Counsel Firm Descriptions  
Allen Glaessner Agreement  
Bertrand Fox Agreement  
Attachments:  
Hawkins Parnell Agreement  
Lozano Smith Agreement  
McNamara Firm Agreement  
Porter Scott Agreement  
RPLG Agreement  
Exhibit D PRISM Defense Counsel Standards  
County Executive Office  
Adopt a Resolution appointing Chief Human Resources Officer  
Christine Briceño as the new County Representative to the Public Risk  
Innovation, Solutions, and Management (PRISM) Board. (No Fiscal  
Impact; Discretionary)  
G.  
26-1200  
26-1251  
Resolution  
Attachments:  
Approval of a Budget Amendment to increase appropriations in the  
amount of $295,000 for salaries in the County Executive Office to  
cover the payroll for the remainder of the fiscal year. (Fiscal Impact:  
$295,000 Expense; General Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
H.  
County Fire Department  
Approve and authorize Agreement No. 270027B with the Town of  
I.  
26-1068  
Yountville for the term through June 30, 2028 with a maximum  
compensation amount of $2,058,005 for fire protection services.  
(Fiscal Impact: $2,058,005 Revenue; Fire Fund; Budgeted;  
Discretionary)  
Agreement  
Attachments:  
District Attorney  
Adopt a Resolution authorizing the District Attorney to enter into a  
J.  
26-1069  
revenue agreement with the California Victim Compensation Board in  
the amount of $55,000 per fiscal year for the term July 1, 2027 through  
June 30, 2029 to pursue restitution from convicted individuals to  
reimburse the State of California Victims of Crime Fund. (Fiscal  
Impact: $55,000 Revenue; General Fund; Budgeted; Discretionary)  
Resolution  
Attachments:  
Napa Berryessa Resort Improvement District  
Approve a Budget Amendment increasing appropriations in the Napa  
K.  
26-1009  
Berryessa Resort Improvement District (District) operations budget  
from the reimbursement of USDA Reserve Funds in the amount of  
$250,000. (Fiscal Impact: $250,000; Napa Berryessa Resort  
Improvement District Fund; Budget Reallocation; Discretionary)  
[4/5 vote required]  
Probation  
L.  
Approve and authorize Amendment No. 1 to Agreement No. 260006B  
with the University of Cincinnati Research Institute to extend the term  
through June 30, 2026 to develop program surveys to assist the County  
in assessing the performance of its youth programming. (Fiscal Impact:  
$15,000 Expense; State Realignment Funds; Budgeted; Discretionary)  
26-1039  
26-1051  
26-1243  
26-1247  
Agreement  
Attachments:  
Approve and authorize Agreement No. 260298B with L.E.  
Professional Standards Training for the term July 1, 2026 through June  
30, 2027, with a contract maximum of $56,000 each fiscal year, to  
provide law enforcement training. (Fiscal Impact: $56,000 Expense;  
General Fund; Budgeted; Discretionary)  
M.  
N.  
O.  
Agreement  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 260076B  
with Sonoma County for the term from July 1, 2026 through June 30,  
2030, with a with a contract maximum of $153,000, to provide care  
and housing for court-ordered youth. (Fiscal Impact: $153,000  
Expense; General Fund; Budgeted; Mandatory)  
Agreement  
Attachments:  
Approve a Budget Amendment to reallocate appropriations in the  
amount of $150,000 for salaries in Probation’s Juvenile Hall to cover  
the payroll for the remainder of the fiscal year. (Fiscal Impact:  
$150,000 Expense; General Fund; Reallocation of Budget between  
Divisions; Discretionary)  
[4/5 vote required]  
Public Works  
P.  
Approve and authorize Agreement No. 260391B with MGE  
Engineering, Inc., for a maximum of $491,895 to provide design and  
engineering services for the 555 Wall Road Storm Repair Project, RDS  
19-67; and approve Budget Amendment. (Fiscal Impact: $491,895  
Expense; Roads Fund; Budgeted but additional $80,000 Expense  
needed for the completion of the project; Discretionary)  
[4/5 vote required]  
26-1093  
Budget Summary  
Agreement  
Attachments:  
Approve the Plans and Specifications for the “Redwood Road MPM  
5.41 Project, RDS 26-22”; 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)  
Q.  
R.  
26-1112  
26-1124  
Budget Summary  
Attachments:  
Approve and authorize Communications Use Lease Agreement No.  
260389B with The United States of America, acting through the  
Bureau of Land Management, Department of the Interior (BLM), for  
the term June 16, 2026, through December 31, 2039, with no rental  
fee, located at the Mt. St. Helena Communications Site. (No Fiscal  
Impact, Discretionary)  
Agreement  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 240283B  
with Bureau Veritas increasing the contract maximum from  
$1,205,925 to $1,230,925 for additional construction management and  
project closeout support services associated with the Chiles Pope  
Valley Bridge Replacement Project. (Fiscal Impact: $25,000 Expense;  
Roads Fund; Budgeted; Discretionary)  
S.  
26-1150  
Agreement  
Attachments:  
Budget Summary  
Approve the Plans and Specifications for the “2026 Annual Guardrail  
Repair, RDS 26-12”; approve and authorize Amendment No. 1 to  
Maintenance Agreement No. 8632; 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.  
26-1194  
Budget Summary  
Agreement  
Attachments:  
Approve the Plans and Specifications for the “White Sulphur Spring  
Rd Slide Repair”, RDS 26-37; 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)  
U.  
V.  
26-1210  
26-1231  
Approve and authorize Agreement No. 270055B with Bell Products,  
Inc. for a maximum contract amount of $412,931 per fiscal year to  
perform maintenance and inspection services of the heating,  
ventilation and air conditioning systems at various County buildings  
for a three-year term of July 1, 2026 to June 30, 2029, with two  
one-year automatic renewal options. (Fiscal Impact: $412,931  
Expense; Included in fiscal year 2026-27 recommended budget;  
Various Funds; Discretionary)  
Agreement  
Attachments:  
Approve the Plans and Specifications for the “550 Wall Road  
Landslide Repairs”, RDS 26-38; 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.  
26-1241  
Sheriff  
Approve and authorize Amendment No. 1 of Agreement No. 240159B  
with Signal 88, LLC for inmate watch security services. (Fiscal  
Impact: $130,000 Expense; General Fund; Budgeted; Discretionary)  
X.  
Y.  
26-1213  
26-1219  
Agreement  
Attachments:  
Approve and authorize removing depreciated, obsolete, and unusable  
capital assets from the Sheriff’s Office inventory. (No Fiscal Impact;  
Discretionary)  
Capital Asset Removal FY25-26  
Attachments:  
5.  
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)  
6.  
7.  
8.  
BOARD OF SUPERVISORS REPORTS AND ANNOUNCEMENTS  
DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDAR  
ADMINISTRATIVE ITEMS  
County Executive Office  
Accept from the Registrar of Voters the Certificate of Sufficiency for  
the “Napa County Wildfire Preparedness, Watershed Protection and  
Open Space Preservation Act of 2026” and take related actions.  
A.  
B.  
26-1244  
26-1245  
Certificate of Sufficiency  
Resolution  
Attachments:  
Ballot Measure  
Adopt a Resolution declaring County property located in downtown  
Napa at 1127 First Street as surplus land in accordance with the  
California Surplus Lands Act, Government Code Section 54220 et.  
seq.; and approve and authorize a Budget Amendment to reallocate  
previously approved appropriation for the “1127 First Tenant  
Improvement Project” and “1127 First HVAC Replacement” in the  
total amount of $1,998,946 to the “1st & 2nd Floor Improvement at  
HOJ Project”. (Fiscal Impact:$1,998,946 Expense; Capital  
Improvement Fund; Budget Reallocation; Discretionary)  
Resolution  
Attachments:  
PowerPoint (added after meeting)  
9.  
PUBLIC HEARINGS  
County Executive Office  
Continuation of Public Hearing from June 15, 2026 to accept  
testimony on the Fiscal Year 2026-27 recommended budget and  
continue hearing for consideration to June 23, 2026 for adoption.  
(Fiscal Impact: Varies by Fund; All County Funds; Discretionary)  
A.  
26-1129  
26-1134  
PowerPoint (added after meeting)  
Attachments:  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
2026-27 recommended budget for Napa Valley Tourism Improvement  
District Budget for a total appropriation of $8.5 million. (Fiscal  
Impact: Net Zero; NVTID; Discretionary)  
B.  
Housing & Community Services  
Conduct a Public Hearing for the County Service Area No. 4 (CSA  
C.  
26-1130  
No. 4) to consider testimony on the Fiscal Year 2026-27 recommended  
budget for total appropriation of $715,220. (Fiscal Impact: $45,660  
Net Use of Fund Balance; County Service Area No.4 Fund;  
Discretionary)  
In-Home Supportive Services Public Authority of Napa County  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
2026-27 recommended budget for In-Home Supportive Services for a  
total appropriation of $1,644,025. (Fiscal Impact: $72,708 General  
Fund Expense, $72,708 Net Use of In-Home Support Services Public  
Authority Fund Balance; Budgeted; Discretionary)  
D.  
26-1137  
26-1138  
Lake Berryessa Resort Improvement District  
Conduct a Public Hearing to consider testimony on the automatic  
E.  
annual four percent (4%) increase to the T-1 Special Tax for the Lake  
Berryessa Resort Improvement District Budget, the Fiscal Year  
2026-27 recommended budget for a total appropriation of $1,624,610,  
and to accept the District Engineer’s report. (Fiscal Impact: $315,856  
Net Use of Fund Balance; Lake Berryessa Resort Improvement  
District; Discretionary)  
Engineer's Report  
Attachments:  
Monticello Public Cemetery District  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
F.  
26-1139  
2026-27 recommended budget for the Monticello Public Cemetery  
District for a total appropriation of $112,742 for cemetery operations,  
and $12,000 for the endowment fund. (Fiscal Impact: $57,665 Net Use  
of Fund Balance for operations and $9,400 Net Use of Fund Balance  
for the endowment fund; Monticello Public Cemetery District;  
Discretionary)  
Napa Berryessa Resort Improvement District  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
G.  
26-1140  
26-1135  
2026-27 recommended budget for the Napa Berryessa Resort  
Improvement District for a total appropriation of $2,209,812. (Fiscal  
Impact: $5,999 Net Use of Fund Balance; Napa Berryessa Resort  
Improvement District; Discretionary)  
Napa County Groundwater Sustainability Agency  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
H.  
2026-27 Recommended Budget for the Napa County Groundwater  
Sustainability Agency for total appropriations of $2,481,182. (Fiscal  
Impact: $500,000 General Fund Expense; Napa County Groundwater  
Sustainability Agency; Discretionary)  
Napa County Housing Authority  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
I.  
26-1136  
26-1131  
2026-27 recommended budget for the Napa County Housing Authority  
Budget for total appropriations of $2,840,215. (Fiscal Impact: $45,152  
Net Revenue; Napa County Housing Authority; Discretionary)  
Public Works  
J.  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
2026-27 assessment of $150,811 for County Service Area No. 3 and  
adopt a Resolution authorizing the assessment levy. (Fiscal Impact:  
$150,811 Revenue; County Service Area No. 3; Discretionary)  
(CONTINUED FROM JUNE 2, 2026)  
Resolution  
Attachments:  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
2026-27 recommended budget for County Service Area No. 3 for a  
total appropriation of $206,850. (Fiscal Impact: $50,810 Net Use of  
Fund Balance; County Service Area No. 3; Discretionary)  
K.  
L.  
26-1132  
26-1133  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
2026-27 recommended budget for Milliken-Sarco-Tulocay Community  
Facilities District for a total appropriation of $387,635. (Fiscal Impact  
$119,226 Net Use of Fund Balance; Milliken-Sarco-Tulocay  
Community Facilities District; Discretionary)  
Amortization Schedule  
Attachments:  
Silverado Community Services District  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
M.  
26-1141  
2026-27 recommended budget for the Silverado Community Services  
District for a total appropriation of $251,430. (Fiscal Impact: $16,480  
Net Use of Fund Balance; Silverado Community Services District;  
Discretionary)  
10.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
JUNE 23, 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, JUNE 12, 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)