Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda  
Tuesday, February 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)  
A.  
4.  
CONSENT CALENDAR  
Auditor-Controller  
Accept and file the quarterly report of cash and non-cash donations  
A.  
received for the quarter ended December  
31, 2025. (Fiscal Impact: Increased Revenues, Discretionary)  
Attachments:  
Clerk of the Board  
Approval of minutes from the January 27, 2026 regular meeting and  
January 29, 2026 special meeting. (No Fiscal Impact)  
B.  
Attachments:  
Appoint Fabio Rodriguez to represent Chief of Police on the Napa  
County Community Corrections Partnership Executive Committee  
(CCP) with a term of office to commence immediately and expire on  
June 30, 2026. (No Fiscal Impact)  
C.  
Attachments:  
Appoint Janet M. Upton to represent Alternate Public Member  
position, and reappoint Tim M. Borman, for a seventh term, to  
represent Public Member position, on the Napa County Fire Services  
Advisory Committee with terms of office to commence immediately  
and expire on September 30, 2027. (No Fiscal Impact)  
D.  
E.  
Attachments:  
Reappoint Teressa Foss, for a sixth term, representing  
County-At-Large with the term of office to commence immediately  
and expire September 30, 2028 and reappoint Jesse Petrick, for a third  
term, representing County-At-Large with the term of office to  
commence immediately and expire September 30, 2026 on the Napa  
County Arts and Culture Advisory Committee. (No Fiscal Impact)  
Attachments:  
County Executive Office  
Adopt a Resolution continuing the State of Local Emergency Due to  
Pervasive Tree Mortality. (No Fiscal Impact)  
F.  
Attachments:  
Adopt a Resolution appending an addendum to the County of Napa  
Policy Manual, Section 31A, for Payment Card Information, and  
appointing the Treasurer-Tax Collector as the officer responsible for  
maintaining the security of payment card information received by the  
County. (No Fiscal Impact)  
G.  
Attachments:  
Approve for transmission a position letter in support of California  
Assembly Bill 35, related to climate bond rulemaking. (No fiscal  
impact.)  
H.  
Attachments:  
County Fire Department  
Approve and authorize Amendment No. 2 to Agreement No. 230216B  
with H2O Partners, Inc., to extend to June 30, 2026, with no change in  
max compensation to complete the application for the Hazard  
Mitigation Grant Program Application 2025. (No Fiscal Impact)  
I.  
Attachments:  
District Attorney  
Adopt a Resolution authorizing the District Attorney to apply for,  
execute and sign grant subaward documents, including amendments,  
extensions and modifications, thereof, for the period of April 1, 2026  
to March 31, 2028 for the Family Justice Center Program to serve  
victims of crime. (Fiscal Impact: $312,500 Revenue; General Fund;  
Budgeted; Discretionary)  
J.  
Attachments:  
Elections  
K.  
Adopt a Resolution authorizing Agreement No. 8705 with the  
California Secretary of State for Voting System Replacement Funds in  
the amount of $48,785 to reimburse cost of upgraded voting system.  
(Fiscal Impact: $48,785 Revenue; General Fund; Budgeted;  
Discretionary)  
Attachments:  
Health and Human Services Agency  
Approve and authorize Agreement No. 260195B with Puertas Abiertas  
L.  
Community Resource Center; Agreement No. 260196B with Cope  
Family Center, Inc.; Agreement No. 260197B with UpValley Family  
Centers of Napa Valley, Inc.; and Agreement No. 260198B with  
Parents Child Advocacy Network for Fiscal Year 2025-2026 to  
provide outreach for and linkage to the Medi-Cal program and services  
as well as facilitate the Medi-Cal application process. (Fiscal Impact:  
$125,575 Expense; Health and Human Services Agency Fund;  
Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 250004B  
with Expressions of Hope upon approval through June 30, 2026, and  
each subsequent renewal, to increase the contract maximum by  
$100,000 for a new contract maximum of $285,953 per fiscal year to  
administer the County’s Kinship Support Services Program. (Fiscal  
Impact: $285,953; Health and Human Services Agency Fund, Child  
Welfare Services; Budgeted; Discretionary)  
M.  
Attachments:  
Approve and authorize Agreement No. 260277B with Department of  
Health Care Services for the term July 1, 2025 through December 31,  
2031 for the provision of a zero-dollar Memorandum of Understanding  
agreement outlining the conditions for the use of property and  
vehicles. (No Fiscal Impact)  
N.  
Attachments:  
Human Resources – Division of CEO’s Office  
Adopt a Resolution amending the Departmental Allocation List for the  
O.  
Treasurer-Tax Collector’s Office. (Fiscal Impact: $49,518 Expense;  
General Fund; Not Budgeted; Discretionary)  
Attachments:  
Adopt a Resolution amending the Table and Index of Classes and the  
Departmental Allocation List for the Treasurer-Tax Collector’s Office  
and Human Resources, a Division of the County Executive Office, and  
appropriate personnel policies effective February 14, 2026, and  
approve a Budget Amendment for Fiscal Year 2025-2026. (Fiscal  
Impact: net zero; General Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
P.  
Attachments:  
Napa Berryessa Resort Improvement District  
Approve and authorize Agreement Nos. 260289B, 260290B and  
Q.  
260291B (NBRID) with Pridmore Brothers Construction, Inc. for a  
total of $91,911 for urgent repairs made to water and sewer utilities.  
(Fiscal Impact: $91,911 Expense; Napa Berryessa Resort Improvement  
District Fund; Budgeted; Discretionary)  
Attachments:  
Public Works  
R.  
Approval of plans and specifications for the “Measure U Solano  
Avenue Pavement Repair Project,” RDS 25-01 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  
Public Contract Code section 20150.8. (No Fiscal Impact)  
Approve and authorize Amendment No. 4 to Agreement No. 240326B  
with TLCD Architecture for $69,220 for a new maximum of $671,576  
for additional construction administration services in support of  
construction of the “Crisis Stabilization Unit (CSU) - Children’s  
Services Expansion Project,” PW 24-15. (Fiscal Impact: $69,220  
Expense; Health and Human Services Fund; Budgeted; Discretionary)  
S.  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 230361B  
with J.F. Brennan Company to increase the maximum compensation  
from $70,000 to $290,000 for maintenance, inspection, and repairs for  
the culverts and flap gates located on Milton Road and the Lake Marie  
reservoir located in the Skyline Wilderness Area. (Fiscal Impact:  
$220,000 Expense; Roads and General Funds; Budgeted;  
Discretionary)  
T.  
Attachments:  
Accept a bequest in the amount of $125,000 from the John J. Vera and  
Antonette M. Vera Revocable Trust to the Napa County Animal  
Shelter, authorize the Chair to sign a letter of appreciation, and  
delegate the director of Public Works to sign any additional required  
documentation to accept the bequest. (Fiscal Impact: $125,000  
Revenue; Animal Shelter Operations; Not Budgeted; Discretionary)  
U.  
V.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 220316B  
with COAR Design Group Inc., increasing the amount of $200,000 for  
a new maximum of $500,000 per fiscal year, to provide technical and  
construction support services on various Napa County construction  
projects. (Fiscal Impact $300,000 Expense; Budgeted; Various Capital  
Improvement Project Budgets; Discretionary)  
Attachments:  
Approve and authorize creation of Capital Improvement Project 26030  
for the “2026 Road Striping Maintenance Project”, RDS 26-17; and  
approve a budget amendment. (Fiscal Impact: $250,000 Expense; SB-1  
Non-Operating Special Revenue Fund; Not Budgeted; Discretionary).  
[4/5 vote required]  
W.  
X.  
Approve the Plans and Specifications for the “South Campus Building  
4 HVAC Upgrades Project” and authorize 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 and approve and authorize the Chair to sign the  
Community Workforce Agreement with the Napa-Solano Building and  
Construction Trades Council for the South Campus Building 4 HVAC  
Upgrades Project.. (No Fiscal Impact; Discretionary)  
Attachments:  
Adopt a Resolution temporarily closing portions of Silverado Trail,  
Oak Knoll Avenue, Big Ranch Road, and El Centro Avenue from 7:00  
A.M. to 1:30 P.M. on Sunday, March 1, 2026, for the 47th Annual  
Kaiser Permanente Napa Valley Marathon & Half Marathon. (No  
Fiscal Impact, Discretionary)  
Y.  
Attachments:  
Approve and authorize creation of Capital Improvement Project 26022  
for the “Hall of Justice Improvements Project” PW 26-19; and approve  
a Budget Amendment for design, plans specifications, project bidding  
services, and construction costs. (Fiscal Impact: $1,000,000 Expense;  
Capital Improvement Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Z.  
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  
Discuss and approve for transmission a position letter in support of  
California Senate Bill 299, related to CEQA review of proposed child  
care facilities. (No Fiscal Impact)  
A.  
Attachments:  
Approve and adopt a Resolution amending Napa County Policy  
Manual, Part 1, Section 8, and approve and adopt a list of  
proclamations slated for presentation in 2026. (No Fiscal Impact)  
B.  
Attachments:  
Health and Human Services Agency  
Receive a presentation on the Health and Human Services Agency’s  
C.  
Be Well Mobile Services programming and impact in the first four  
months of operation. (No Fiscal Impact)  
9.  
PUBLIC HEARINGS  
Planning, Building and Environmental Services (PBES)  
Adopt an Ordinance of the Napa County Board of Supervisors, State of  
A.  
California, amending Chapter 18.118 (Water Conservation  
Regulations for Landscape Design) of Title 18 (Zoning) of the Napa  
County Code to achieve consistency with the California Code of  
Regulations Title 23, Division 2, Chapter 2.7 Model Water Efficient  
Landscape Ordinance and repeal Resolution No. 92-161 establishing  
the existing Water Conservation in Landscape Guidelines. (No Fiscal  
Impact)  
Attachments:  
10.  
CLOSED SESSION  
Conference with Legal Counsel - Existing Litigation (Government Code  
Section 54956.9(d)(1))(3 Cases)  
A.  
Name of Case: Napa County and the People of the State of California ex  
rel. Sheryl L. Bratton v. Hoopes Family Winery Partners, LP, Hoopes  
Vineyard, LLC, and Lindsay Blair Hoopes; Napa Superior Court Case No.  
22CV001262; California Court of Appeal, First District, Case No.  
A175111  
Name of case: Hoopes Vineyard LLC, Summit Lake Vineyards & Winery  
LLC, and Cook’s Flat Associates v. County of Napa; United States  
District Court, Northern District of California, Case No. 3:24-cv-6256;  
United States Court of Appeal, Ninth Circuit, Case No. 25-3903  
Name of Case: Tamara Anne Dreyer v. County of Napa Public Works, et  
al.; Napa Superior Court Case No. 25CV000100.  
PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE  
(Government Code Section 54957)  
B.  
11.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
MARCH 10, 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, FEBRUARY 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