Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda  
Tuesday, June 17, 2025  
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.  
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 is generally limited to three minutes.  
ON A MATTER NOT ON THE AGENDA  
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  
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. 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.  
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://www.countyofnapa.org/1429/Board-of-Supervisors-Special-Districts-C  
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.  
Attachments:  
4.  
CONSENT CALENDAR  
Agricultural Commissioner  
Approve and authorize Amendment No. 1 to Agreement No. 240183B  
A.  
with the California Department of Food and Agriculture to increase the  
contract maximum by $55,190 for a new maximum of $97,611 and to  
extend the term to December 31, 2027 for reimbursement of  
expenditures associated with protecting the biodiversity of native  
ecosystems and abatement of noxious weed and other invasive plant  
infestations within the County of Napa. (Fiscal Impact, $55,190  
Revenue; General Fund; Budgeted; Mandatory)  
Attachments:  
Clerk of the Board  
Approval of minutes from the June 3, 2025 regular meeting. (No Fiscal  
Impact)  
B.  
Attachments:  
County Fire Department  
Approve and authorize declaring Capital Asset No. 27211, a 2007  
Chevrolet Tahoe, to be surplus, removed from the capital asset list and  
sold at public auction. (Fiscal Impact: $5,000 Revenue; Fire Fund;  
Budgeted; Discretionary)  
C.  
[4/5 vote required]  
Planning, Building and Environmental Services (PBES)  
Approve and authorize Amendment No. 2 to Agreement No. 200199B  
D.  
with Land Logistics Inc., to increase the maximum to $115,074 and  
extend the term to June 30, 2026 with an automatic rollover for two  
additional fiscal years to provide Surface Mining and Reclamation Act  
lead agency inspections for the Napa Quarry facility. (Fiscal Impact:  
$47,895 Expense; General Fund; Budgeted; Discretionary)  
Attachments:  
Probation  
E.  
Approve and authorize Amendment No. 2 to Agreement No. 200078B  
with Satellite Tracking of People, LLC to provide juvenile and adult  
electric monitoring for the Probation and Corrections departments.  
(Fiscal Impact: $100,000 Expense; General Fund; Budgeted;  
Discretionary)  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 230241B  
with University of Cincinnati Research Institute to provide training  
and technical assistance of evidence-based practices through June 30,  
2026.  
F.  
(Fiscal Impact: $120,000 Expense; General Fund; Budgeted;  
Discretionary)  
Attachments:  
Public Works  
G.  
Approve and authorize Amendment No. 1 to Agreement No. 230262B  
with Christopher A. Marusich and Michelle F. Del Rosario, Trustees  
of the Marusich Family Revocable Trust Dated May 4, 2017, to  
increase the maximum compensation by $18,282 for a new maximum  
of $177,282 to extend the duration of the temporary construction  
easement for the Dry Creek Road Bridge over Dry Creek Replacement  
Project and accept the extended temporary construction easement.  
(Fiscal Impact: $18,282 Expense; Roads Fund; Budgeted;  
Discretionary)  
Attachments:  
Approve and authorize Agreement No. 250429B with MCK Americas  
Inc. for a maximum compensation of $1,000,000 per fiscal year for  
on-call construction management and related services. (Fiscal Impact:  
$1,000,000 Expense; Various Capital Improvement Project Budgets;  
Budgeted; Discretionary)  
H.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 190001B  
with Biggs Cardosa Associates, Inc. to increase the maximum  
compensation by $75,032, for a new maximum of $1,108,317, to  
provide technical and construction support services for the Garnett  
Creek Bridge Br. No. 21C0042 Bridge Replacement Project, RDS  
16-16. (Fiscal Impact: $75,032 Expense; Roads Capital Improvement  
Projects Fund; Budgeted; Discretionary).  
I.  
Attachments:  
Approve and authorize Budget Amendment for the New Jail, Project  
19005, to increase revenue and appropriations to align with the  
construction schedule for this fiscal year. (Fiscal Impact: $2,700,874  
Revenue and Expense; Capital Improvement Fund; Not Budgeted,  
Discretionary)  
J.  
[4/5 vote required]  
Adopt a Resolution temporarily closing Duhig Road from 6:00 A.M.  
to 10:00 A.M. on Sunday, July 20, 2025, for the Napa to Sonoma  
Wine Country Half Marathon and 5k. (No Fiscal Impact,  
Discretionary)  
K.  
Attachments:  
Award a Construction Contract to Valentine Corporation; and approve  
a Budget Amendment in the amount of $1,046,000 for Project 23006,  
Chiles Pope Valley Rd MPM 3.63. (Fiscal Impact: $1,046,000  
Expense; SB-1 Non-Operating Special Revenue Fund; Not Budgeted;  
Discretionary)  
L.  
[4/5 vote required]  
Attachments:  
Approve creation of Project 25052 for the “Lynn Drive Paving  
Project,” RDS 25-39; and approve a Budget Amendment. (Fiscal  
Impact: $75,000 Expense; SB-1 Non-Operating Special Revenue  
Fund; Not Budgeted; Discretionary)  
M.  
N.  
[4/5 vote required]  
Attachments:  
Approve plans and specifications and authorize advertisement for  
sealed bids and opening of the bids at a time and location to be  
published by the Director of Public Works pursuant to Section 20150.8  
of the Public Contracting Code for the Ridgecrest Drive Slide Repair  
Project, RDS 25-26, which is near 50 Ridgecrest Drive. (No Fiscal  
Impact; Discretionary)  
Attachments:  
Approve a report of emergency Public Works actions and a related  
Budget Amendment in response to the Yountville Fire Station  
Bathroom Emergency Repair, to be completed without competitive  
bidding as authorized by Resolution No. 2015-37, determine that the  
emergency does not permit the delay associated with competitive  
bidding procedures, and that the emergency actions are necessary to  
O.  
respond to the emergency pursuant to Public Contract Code Section  
22050 (Fiscal Impact: $373,620 Expense; Fire Fund; Not Budgeted;  
Discretionary)  
[4/5 required]  
Approve and authorize Amendment No. 1 to Agreement No. 250266B  
with Matrix Consulting Group, Ltd to extend the term of the  
agreement from June 30, 2025 to December 31, 2025, with no change  
to compensation, to provide additional time to complete a cost  
allocation alternatives analysis for the Napa County Animal Shelter  
and Adoption Center. (No Fiscal Impact; Discretionary)  
P.  
Attachments:  
Adopt a Resolution approving the Fiscal Year 2025-2026 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  
$4,103,976 Revenue (estimated); SB 1 Special Revenue Fund;  
Budgeted; Discretionary)  
Q.  
Attachments:  
PUBLIC COMMENT  
5.  
6.  
7.  
BOARD OF SUPERVISORS REPORTS AND ANNOUNCEMENTS  
DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDARS  
8.  
ADMINISTRATIVE ITEMS  
Auditor-Controller  
Receive a presentation on the status of Federal Emergency  
A.  
Management Agency (FEMA)-funded emergencies in Napa County;  
approve the release of restricted fund balance; and approve related  
Budget Amendments to return the released funds to the subdivisions  
that originally funded the disaster-related projects. (Fiscal Impact:  
$4,345,895 Reclass Fund Balance Reserves from Restricted to  
Available; Various Funds; Not Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
9.  
PUBLIC HEARINGS - 9:00 AM  
County Executive Office  
Continuation of Public Hearing from June 16, 2025 to accept  
A.  
testimony on the Fiscal Year 2025-26 Recommended Budget and  
continue hearing for consideration to June 24, 2025 for adoption.  
(Fiscal Impact: Varies by Fund; All County Funds; Discretionary)  
Attachments:  
10.  
PUBLIC HEARINGS - 2:00 PM  
Housing & Community Services  
Conduct a Public Hearing for the County Service Area No. 4 (CSA  
A.  
No. 4) to consider testimony on the Fiscal Year 2025-26 recommended  
budget for total appropriation of $708,441. (Fiscal Impact: $24,102  
Net Use of Fund Balance; County Service Area No.4 Fund;  
Discretionary)  
Public Works  
B.  
Conduct a Public Hearing to consider testimony for County Service  
Area No. 3 on the Fiscal Year 2025-26 assessment of $147,166 and  
adopt a resolution authorizing the assessment levy (Fiscal Impact:  
$147,166 Revenue; County Service Area No. 3; Discretionary)  
Attachments:  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
2025-26 recommended budget for total appropriation of $336,150 for  
County Service Area No. 3. (Fiscal Impact: $180,110 Net Use of Fund  
Balance; County Service Area No. 3; Discretionary)  
C.  
D.  
Conduct a Public Hearing to consider testimony for  
Milliken-Sarco-Tulocay on the Fiscal Year 2025-26 Recommended  
Budget for a total appropriation of $989,976. (Fiscal Impact $644,593  
Net Use of Fund Balance; Milliken-Sarco-Tulocay Fund;  
Discretionary)  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
2025-26 Recommended Budget for Napa Valley Tourism  
Improvement District Budget for a total appropriation of $8.5 million.  
(Fiscal Impact: Net Zero; NVTID; Discretionary)  
E.  
11.  
PUBLIC HEARINGS - SPECIAL DISTRICTS - 2:00 PM  
Napa County Groundwater Sustainability Agency  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
2025-26 Recommended Budget for the Napa County Groundwater  
Sustainability Agency Budget a total appropriation of $3,428,683.  
(Fiscal Impact: $2 million General Fund expense and $787,555 Net  
Use of Fund Balance; Napa County Groundwater Sustainability  
Agency; Discretionary)  
A.  
Napa County Housing Authority  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
B.  
2025-26 recommended budget for the Napa County Housing Authority  
Budget for total appropriations of $2,634,112. (Fiscal Impact: $45,000  
Net Revenue; Napa County Housing Authority; Discretionary)  
In-Home Supportive Services Public Authority of Napa County  
Conduct a Public Hearing to consider testimony on the Fiscal Year  
2025-26 recommended budget for In-Home Supportive Services for a  
total appropriation of $1,623,292 (Fiscal Impact: $72,849 General  
Fund Expense, $72,849 Net Use of In-Home Support Services Public  
Authority Fund Balance; Budgeted; Discretionary)  
C.  
Lake Berryessa Resort Improvement District  
Conduct a Public Hearing to consider testimony on the automatic  
D.  
annual four percent (4%) increase to the T-1 Special Tax for the Lake  
Berryessa Resort Improvement District Budget, the Fiscal Year  
2025-26 Recommended Budget for a total appropriation of  
$1,622,079, and to accept the District Engineer’s report. (Fiscal  
Impact: $373,361 Net Use of Fund Balance; Lake Berryessa Resort  
Improvement District; Discretionary)  
Attachments:  
Monticello Public Cemetery District  
Conduct a Public Hearing for the Monticello Public Cemetery District  
E.  
Budget to consider testimony on the Fiscal Year 2025-26  
recommended budget for total appropriations of $133,484 for cemetery  
operations, and $58,000 for the endowment fund. (Fiscal Impact:  
$32,407 Net Use of Fund Balance and $55,400 Net Use of  
Endowment; Monticello Public Cemetery District; Discretionary)  
Napa Berryessa Resort Improvement District  
Conduct a Public Hearing to consider testimony for the Napa  
F.  
Berryessa Resort Improvement District Budget on the Fiscal Year  
2025-26 Recommended Budget for a total appropriation of  
$3,074,081. (Fiscal Impact: $684,957 Net Use of Fund Balance, Napa  
Berryessa Resort Improvement District Budget; Discretionary)  
Silverado Community Services District  
Conduct a Public Hearing to consider testimony for the Silverado  
G.  
Community Services District on the Fiscal Year 2025-26  
recommended budget for a total appropriation of $231,530. (Fiscal  
Impact: $3,334 Net Use of Fund Balance; Silverado Community  
Services District; Discretionary)  
12.  
13.  
CLOSED SESSION  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
JUNE 24, 2025 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 13, 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