Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final  
Tuesday, April 14, 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 April 19-25, 2026 as “Library  
Week” in Napa County. (No Fiscal Impact)  
A.  
B.  
Attachments:  
Presentation of a Proclamation recognizing April 2026 as “Child Abuse  
Prevention Month” in Napa County. (No Fiscal Impact)  
Attachments:  
5.  
CONSENT CALENDAR  
Auditor-Controller  
Accept and file the report for the property tax administrative fee cost  
A.  
allocation to public entities in Napa County for fiscal year 2025-26 for  
services rendered in fiscal year 2024-25. (Fiscal Impact: $897,282  
Revenue, Budgeted, Mandatory)  
Attachments:  
Clerk of the Board  
Approval of minutes from the March 24, 2026 regular meeting. (No  
Fiscal Impact)  
B.  
Attachments:  
Reappoint Patrick Tokar, for a second term, and John J. McCarthy, for  
a third term, to the Napa County Winegrape Pest and Disease Control  
District Board of Directors with terms of office to commence  
immediately and expire on March 26, 2029. (No Fiscal Impact)  
C.  
Attachments:  
County Executive Office  
Adopt a Resolution approving a Joint Powers Agreement with Public  
D.  
Risk Innovation, Solutions and Management (PRISM) to revise the  
governing structure, and authorize and approve three Memorandums of  
Understanding to provide for supplemental risk pool services. (No  
Fiscal Impact)  
Attachments:  
Approve and authorize allocation of Board of Supervisors’ District 5  
community grant funds to the American Canyon Arts Foundation, the  
American Canyon Chamber of Commerce Foundation, Meet Me in the  
Street 2026, and Manila Munchies 2026 to provide support and  
community benefit. (Fiscal Impact: $4,700 Expense; Budgeted;  
General Fund; Discretionary)  
E.  
F.  
Approve out of state travel for Supervisor Belia Ramos to Washington,  
D.C. from May 15-20, 2026, as part of the Association of Bay Area  
Governments/Metropolitan Transportation Commission  
(ABAG/MTC) advocacy trip to meet with key federal congressional  
and agency leaders on housing and transportation issues. (No Fiscal  
Impact)  
Approve out of state travel for Chief Executive Officer Ryan J. Alsop  
to attend the California State Association of Counties Finance  
Corporation Board meeting from May 3-5, 2026; and Supervisor Anne  
Cottrell to attend the National Association of Counties Board Western  
Interstate Region Conference from May 5-8, 2026, both in Maui  
County, HI. (No Fiscal Impact).  
G.  
H.  
Approve out of state travel for Supervisor Anne Cottrell to  
Washington, D.C. from April 19-24, 2026 to conduct meetings on  
behalf of Napa County with key federal congressional and executive  
branch officials. (Fiscal Impact: $3,500 expense; General Fund;  
Budgeted; Discretionary)  
Elections  
I.  
Adopt a Resolution and approve the Election Cybersecurity  
Reimbursement Contract with California Secretary of State in the  
amount of $143,325; authorization to Purchase a Capital Asset for a  
Battery Backup Redundancy device; approve a sole source waiver of  
competitive bidding; and approve a Budget Amendment with  
appropriation authority for Information Technology Services  
department. (Fiscal Impact: $143,325 Expense and Revenue; ITS  
Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
Approve and authorize Agreement No. 260334B with Liberty Vote  
USA for election support through June 30, 2032. (Fiscal Impact:  
$1,199,468 Expense; General Fund; Budgeted; Mandatory)  
J.  
Attachments:  
Health and Human Services Agency  
Approve and authorize Agreement No. 2603294B with On The Move,  
K.  
Inc., for a contract maximum of $104,891 for the term upon approval  
through June 30, 2028, for the administration of the Transitional  
Housing Program Round 7 and the Housing Navigation and  
Maintenance Program Round 4 grant allocations from the California  
Department of Housing and Community Development. (Fiscal Impact:  
$104,891 Expense; Health and Human Services Agency Fund;  
Budgeted; Discretionary)  
Attachments:  
Information Technology Services – Division of CEO’s Office  
Approve and authorize Agreement No. 260346B with Napa Sanitation  
District to provide support services at cost. (Fiscal Impact: $540,000  
Revenue; ITS Fund; Budgeted; Discretionary)  
L.  
Attachments:  
Library  
M.  
Accept a donation in the amount of $60,000 from the Napa County  
Library Foundation and sign a letter of appreciation. (Fiscal Impact:  
$60,000 Revenue; Napa County Library Fund; Budgeted;  
Discretionary)  
Attachments:  
Planning, Building and Environmental Services (PBES)  
Approve and authorize Amendment No. 2 to Agreement No. 220310B  
N.  
with Granicus to extend the term through October 20, 2025 with no  
change to the contract maximum, for assistance with detection,  
investigation, and management of short-term rentals in the  
unincorporated areas of Napa County. (No Fiscal Impact)  
Attachments:  
Public Works  
O.  
Award a $1,470,376 construction contract to Cats4U, Inc. for the  
“Rossi Road Bridge Phase 2 Project”, RDS 25-25B; and approve and  
authorize Amendment No. 2 to Agreement No. 250353B with Adko  
Engineering, to increase the maximum compensation from $555,378 to  
$766,843. (Fiscal Impact: $1,404,423, Expense; General Fund and  
Capital Improvement Projects Fund; Budgeted; Discretionary)  
[4/5 vote required]  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 220317B  
with Nacht & Lewis Architects, Inc., increasing the contract maximum  
in the amount from $500,000 to $750,000 per fiscal year to provide  
architectural services for various Napa County projects. (Fiscal Impact  
$250,000 Expense; Budgeted; Various Capital Improvement Project  
Budgets; Discretionary)  
P.  
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; approve and authorize  
Amendment No. 3 to Agreement No. 250052B with Sanderson  
Bellecci, Inc., for bid and construction support services and increasing  
contract maximum from $267,532 to $278,668 for the “HSIP Cycle 11  
Silverado Trail Intersection Improvements” Project, RDS 22-26; and  
approve a Budget Amendment. (Fiscal Impact: $12,000 Expense; SB-1  
Non-Operating Special Revenue Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Q.  
Attachments:  
Sheriff  
Authorize the purchase of a capital asset for two unmanned aerial  
systems (UAS) BRINC Lemur 2 drone Operations Bundles; approve a  
sole source waiver of competitive bidding; and approve a Budget  
Amendment with appropriation from FY24 Homeland Security Grant  
Program (HSGP). (Fiscal Impact: $40,000 Expense, General Fund;  
Budgeted; Discretionary)  
R.  
[4/5 votes required]  
Approve the purchase of a capital asset for a communications vehicle  
for the Office of Emergency Services; and approve a Budget  
Amendment with appropriations from FY24 Emergency Management  
Performance Grant (EMPG). (Fiscal Impact: $60,000 Expense,  
General Fund; Budgeted; Discretionary)  
S.  
[4/5 vote required]  
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  
Agricultural Commissioner  
Receive a presentation by Board Chair Amber Manfree, Supervisor  
A.  
Anne Cottrell, Chief Executive Officer Ryan J. Alsop, Agricultural  
Commissioner/Sealer of Weights & Measures Tracy Cleveland, Visit  
Napa Valley CEO and President Linsey Gallagher, and Napa Valley  
Vintners on Napa County’s participation in the 2025 Great Wine  
Capitals (GWC) Annual Conference held in Bordeaux, France on  
November 1-7, 2025. (No Fiscal Impact)  
Clerk of the Board  
Appoint one of the following three applicants to serve on the First 5  
B.  
Napa County Children and Families Commission for a position whose  
terms of office to commence immediately and expires on January 1,  
2027. (No Fiscal Impact)  
Dr. Joseph M. Carrillo  
Erika Lubensky  
Dr. Priscilla Mora  
Attachments:  
Reappoint Molly M. Adams, for a second term, to represent the City of  
Napa, and choose one of the following three applicants to represent the  
County of Napa on the Napa County Library Commission with terms  
of office commencing immediately and ending on January 31, 2029.  
(No Fiscal Impact)  
C.  
Logan Elena Triglia Laverty  
Vivian Wehner  
Margaret Woodard  
Attachments:  
Health and Human Services Agency  
Receive a presentation on the Napa County Child Abuse Prevention  
Council 2026 Report. (No Fiscal Impact.)  
D.  
Planning, Building and Environmental Services (PBES)  
Approve and authorize Amendment No. 1 to Agreement No. 250315B  
E.  
with Environmental Science Associates to increase the contract  
amount from $1,613,971 to $6,414,081 for a total increase of  
$4,800,110 to add the scope of work for the General Plan Update and  
related Environmental Impact Report and extend the term of the  
agreement to June 30, 2030. (Fiscal Impact: $4,800,110 Expense;  
General Fund and Fees; Budgeted; Discretionary) [4/5 vote required]  
Attachments:  
PUBLIC HEARINGS  
10.  
Public Works  
A.  
Adopt a Resolution increasing rates by ~18% effective July 1, 2026 for  
solid waste services in Garbage Zone Two, in conformance with  
Agreement No. 7996 between Napa County and Berryessa Garbage  
Service, Inc. (No Fiscal Impact: Garbage Zone Two; Not Budgeted;  
Discretionary)  
Attachments:  
CLOSED SESSION  
11.  
CONFERENCE WITH LABOR NEGOTIATIONS  
(Government Code section 54957.6)  
A.  
Agency Designated Representatives: Christine Briceño, Director of  
Human Resources; Napa County Probation Professionals’ Association -  
Nonsupervisory Unit; and Napa County Probation Professionals’  
Association - Supervisory Unit  
12.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
APRIL 28, 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, APRIL 10,  
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, Clerk of the Board