Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final  
Tuesday, May 19, 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 2026 as “CalFresh  
Awareness Month” in Napa County. (No Fiscal Impact)  
A.  
B.  
Attachments:  
Presentation of a Proclamation recognizing May 2026 as “Water  
Awareness Month” in Napa County. (No Fiscal Impact)  
Attachments:  
5.  
CONSENT CALENDAR  
Clerk of the Board  
Approval of minutes from the May 5, 2026 regular meeting and May  
12, 2026 special meeting. (No Fiscal Impact)  
A.  
Attachments:  
Approval of a Proclamation recognizing May 17-23, 2026 as “EMS  
Week” in Napa County. (No Fiscal Impact)  
B.  
C.  
Attachments:  
Appoint Milton Gaines to represent the General Public category to the  
Napa County Airport Land Use Commission with term of office  
commencing immediately and ending on May 6, 2030. (No Fiscal  
Impact)  
Attachments:  
Appoint Elizabeth Goff to represent the City of American Canyon on  
the Napa County Library Commission with terms of office  
commencing immediately and ending on January 31, 2029. (No Fiscal  
Impact)  
D.  
Attachments:  
Reappoint Greg Clark and Patricia Sullivan, both for a second term  
representing Consumer; and appoint Gladys V. Lopez representing  
Family Member of a Consumer to the Napa County Behavioral Health  
Board with terms of office commencing immediately and expire on  
January 1, 2029. (No Fiscal Impact)  
E.  
Attachments:  
Corrections  
F.  
Approve and authorize Amendment No. 3 to Agreement No. 200191B  
with Status Electrical Corporation increasing the contract maximum  
amount from $100,000 for the life of the agreement to $100,000 per  
fiscal year to provide ongoing maintenance and support of the Napa  
County Department of Corrections’ downtown jail security system.  
(Fiscal Impact: $100,000 Expense; General Fund; Budgeted;  
Discretionary)  
Attachments:  
County Counsel  
Approve and authorize Amendment No. 2 to Agreement No. 220285B  
with Serviam by Wright, LLP for legal advice and litigation services  
related to code enforcement matters, extending the agreement for one  
year at the maximum annual payment of $80,000 for fiscal year  
2026-2027 . (Fiscal Impact: $80,000 Expense; General Fund;  
Budgeted; Discretionary)  
G.  
[4/5 vote required]  
Attachments:  
Adopt a Resolution changing the terms of the relocation incentive loan  
provided to Chief Executive Officer, Ryan Alsop, to be an unsecured  
loan and authorizing the Board Chair, or designee, to execute  
reconveyance documents, in a form acceptable to the County Counsel.  
(No Fiscal Impact)  
H.  
Attachments:  
County Executive Office  
Approve and authorize allocation of Board of Supervisors’ District 4  
community grant funds to VOICES, ParentsCAN, Napa Valley  
Community Organizations Active in Disaster, and Puertas Abiertas to  
provide support and community benefit. (Fiscal Impact: $3,500  
Expense; Budgeted; General Fund; Discretionary)  
I.  
County Fire Department  
Approve and authorize Amendment No. 3 to Agreement No. 230216B  
with H2O Partners, Inc., to extend the term to December 31, 2027,  
with no change in max compensation, in order to complete the  
application for the Hazard Mitigation Grant Program Application 2025  
and document submission for the 2022 Hazard Mitigation Grant  
Program. (No Fiscal Impact)  
J.  
Attachments:  
Elections  
K.  
Approve and authorize Agreement No. 270021B with DFM Associates  
for election support through June 30, 2033, for a total cost of  
$537,732. (Fiscal Impact: $537,732 Expense; General Fund; Budgeted;  
Mandatory)  
Attachments:  
Health and Human Services Agency  
Approve and authorize Amendment No. 5 to Agreement No. 200270B  
L.  
with Davis Guest Home, Inc., to increase the contract maximum by  
$700,000 for a new contract maximum of $3,500,000 for Fiscal Year  
2025-2026, and each subsequent renewal, to provide residential mental  
health services to clients referred by Health and Human Services  
Agency. (Fiscal Impact: $700,000 Expense; Health and Human  
Services Agency Fund; Budgeted; Mandatory)  
Attachments:  
Adopt a Resolution authorizing the Director of Napa County’s Health  
and Human Services Agency to enter into the California Health and  
Human Services Data Exchange Framework for the Behavioral Health  
Division, and authorize the Director of Health and Human Services  
Agency to execute and submit the Single Data Sharing Agreement  
through the State’s signing portal, with authority to add other divisions  
as they become ready to electronically exchange data through available  
platforms. (No Fiscal Impact; Mandatory)  
M.  
Attachments:  
Human Resources – Division of CEO’s Office  
Adopt a Resolution amending the Departmental Allocation List for the  
N.  
Health & Human Services Agency. (Fiscal Impact: $520; HHSA Fund;  
Budgeted; Discretionary)  
Attachments:  
Information Technology Services – Division of CEO’s Office  
Approve and authorize Amendments to the following Revenue  
Agreements to provide continued access to the County’s Geographic  
Information System resources and services: Amendment No. 1 to  
Agreement No. 7975 with the City of St. Helena; Amendment No. 1 to  
Agreement No. 7976 with the City of American Canyon; Amendment  
No. 1 to Agreement No. 7977 with the City of Calistoga; and  
Amendment No. 1 to Agreement No. 8126 with the Town of  
Yountville. (Fiscal Impact: Revenue Varies, Information Technology  
Services; Budgeted; Discretionary)  
O.  
Attachments:  
Authorize the purchase of a capital asset expanding Storage Area  
Network capacity to support the continued growth of Enterprise  
Content Management (ECM) data; and approve a Budget Amendment  
with appropriation authority for Information Technology Services  
department. (Fiscal Impact: $190,000 Expense; ITS Fund; Not  
Budgeted; Discretionary)  
P.  
[4/5 vote required]  
Planning, Building and Environmental Services (PBES)  
Adopt a Resolution authorizing the submission of an application to the  
Q.  
Department of Resources Recycling and Recovery for a solid waste  
Local Enforcement Agency Grant and authorize the Director of  
Planning, Building, and Environmental Services to execute all  
necessary grant documents. (Fiscal Impact: $18,461 Revenue; General  
Fund; Budgeted; Discretionary)  
Attachments:  
Probation  
R.  
Approve and authorize Agreement No. 270003B with Michael Frasier,  
doing business as Frasier Group Investigations, for a term through  
June 30, 2029 and a maximum compensation of $37,000 per fiscal  
year, to conduct pre-employment background investigations of  
prospective employees in the Probation Department. (Fiscal Impact:  
$37,000 Expense; General Fund; Budgeted; Mandatory)  
Attachments:  
Accept a grant from the California Department of Health Care Services  
in the amount of $300,000 to support the implementation of Enhanced  
Care Management and Community Supports services to correctional  
facilities. (Fiscal Impact: $300,000 Revenue; General Fund; Budgeted;  
Discretionary)  
S.  
Public Works  
T.  
Award a Construction Contract to Granite Construction Company of  
Ukiah, California in the amount of $5,545,775; approve and authorize  
Agreement No. 260352B with Mead & Hunt for Construction  
Management Services in the amount $602,292 with a term-end date of  
June 30, 2028; and approve associated Budget Amendment for the  
total project cost in the amount of $6,509,542 for the North General  
Aviation (GA) Ramp Reconstruction Project. (Fiscal impact:  
$6,509,542 Expense; Airport Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
Approve and authorize seven professional services agreements for a  
five-year term for on-call Airport Consulting Services for projects  
associated with non-federal and Federal Aviation Administration  
(FAA) Airport Improvement Program (AIP) grant funded projects with  
contract maximum of $1,000,000 each per fiscal year for  
U.  
Architectural/ Engineering and Planning/ Environmental and $600,000  
each per fiscal year for Construction Management per fiscal year.  
(Fiscal Impact; $5,800,000 per year; Various Capital Improvement  
Project Budgets in Airport Fund; Budgeted; Discretionary)  
Attachments:  
Adopt a Resolution approving the Fiscal Year 2026-2027 list of streets  
and roads projects and authorization to submit the list of projects to the  
California Transportation Commission, which will qualify Napa  
County to receive local streets and roads funding in accordance with  
the Road Repair and Accountability Act of 2017 (SB 1). (Fiscal Impact  
$4,407,399 Revenue (estimated); SB 1 Non-Operating Special  
Revenue Fund; Budgeted; Discretionary)  
V.  
Attachments:  
Award a Construction Contract to Good Life Construction, Inc. of  
North Highlands, CA, in the amount of $244,149 for the “Ag Building  
Rehab Project”, PW 26-16; and approve a Budget Amendment. (Fiscal  
Impact $268,401 Expense; Ag Weights and Measures Special Revenue  
Fund and Roads Operations Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
W.  
Attachments:  
Award a Construction Contract to Argonaut Constructors, Inc., of  
Santa Rosa, California, in the amount of $1,488,614 for the “Upper  
Partrick Road Rehabilitation Project,” RDS 24-37, including the base  
bid and Bid Alternate No. 1. (Fiscal Impact: $1,488,614; Roads  
Capital Improvement Project Fund; Budgeted; Discretionary)  
X.  
Y.  
Attachments:  
Accept final bequest distribution of $43,751 from the Ursula Haase  
Trust of 2008 for the Napa County Animal Shelter and Adoption  
Center and authorize the Chair to sign a letter of appreciation. (Fiscal  
Impact: $43,751 Revenue; Animal Shelter Fund; Not Budgeted;  
Discretionary)  
Attachments:  
Award a Construction Contract to Argonaut Constructors, Inc. of Santa  
Rosa, CA in the amount of $5,573,644 for the “Deer Park Region  
Paving, RDS 25-02”; and approve a Budget Amendment. (Fiscal  
Impact $7,197,055 Expense; Local Transportation Tax (T/U)  
Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Z.  
Attachments:  
Approve a Budget Amendment for the Mund Road Overlay Project.  
(Fiscal Impact: $150,000 Expense; Upper Valley Disposal Service  
Franchise Fee; Not Budgeted; Discretionary)  
AA.  
AB.  
[4/5 vote required]  
Reject all Bids and authorize the Director of Public Works to  
re-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  
Sections 20150.9 and 20150.8, respectively, of the Public Contract  
Code for Mt. St. Helena Tower Replacement Project, PW 25-10. (No  
Fiscal Impact)  
Recorder/County Clerk  
Approve and authorize Agreement No. 270022B with DFM Associates  
AC.  
for recorder and county clerk support through June 30, 2033, for a total  
cost of $497,854. (Fiscal Impact: $ 497,854 Expense; General Fund;  
Budgeted; Mandatory)  
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  
Agricultural Commissioner  
Receive a presentation from Wes Maffei, Manager of the Napa County  
Mosquito Abatement District. (No Fiscal Impact)  
A.  
Clerk of the Board  
Appoint one of the following applicants to the Napa County Wildlife  
B.  
Conservation Commission to represent the Youth member with terms  
of office to commence immediately and expire on February 1, 2028.  
(No Fiscal Impact)  
Charles L. Caruso  
Ava Marie D. Maharaj  
Attachments:  
County Executive Office  
Adopt a Resolution in support of House Concurrent Resolution 46,  
authored by Congressman Mike Thompson (D-St. Helena). (No Fiscal  
Impact)  
C.  
Attachments:  
Health and Human Services Agency  
Receive a presentation from the Emergency Medical Care  
Committee/Emergency Medical Services Agency. (No Fiscal Impact)  
D.  
10.  
PUBLIC HEARINGS  
Human Resources – Division of CEO’s Office  
Receive a presentation on the status of Napa County vacancies, and  
recruitment and retention efforts for the 2025 calendar year. (No Fiscal  
Impact) (CONTINUED FROM MAY 5, 2026)  
A.  
Napa Berryessa Resort Improvement District  
Adopt a Resolution accepting the District Engineer’s report and  
B.  
imposing the availability (standby) charges for Fiscal Year 2026-2027  
of $10 per parcel per month for water service, and $10 per parcel per  
month for sewer service for the Napa Berryessa Resort Improvement  
District. (Fiscal Impact: $131,000 Revenue; Napa Berryessa Resort  
Improvement District Fund; Budgeted; Discretionary)  
Attachments:  
11.  
12.  
CLOSED SESSION  
Conference with Legal Counsel - Existing Litigation (Government Code  
Section 54956.9(d)(1))  
A.  
Name of Case: Tamara Anne Dreyer v. County of Napa Public Works, et  
al.; Napa Superior Court Case No. 25CV000100.  
ADMINISTRATIVE ITEMS (continued)  
Napa County Groundwater Sustainability Agency  
SET TIME - 1:30 PM  
A.  
Receive a presentation on the implementation of the Groundwater  
Sustainability Plan including the Annual Report for Water Year 2025,  
increased monitoring and outreach activities. (No Fiscal Impact)  
13.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
JUNE 2, 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 15, 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