Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final  
Tuesday, March 24, 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 2026 as “Arts in April  
Month” in Napa County. (No Fiscal Impact)  
A.  
B.  
Attachments:  
Presentation of a Proclamation recognizing April 6-12, 2026 as “Public  
Health Week” in Napa County. (No Fiscal Impact)  
Attachments:  
5.  
CONSENT CALENDAR  
Auditor-Controller  
Accept and instruct the Clerk of the Board to file the audit of the  
A.  
Procurement Card Program for the period of July 1, 2025 - December  
31, 2025. (Fiscal Impact: None, Discretionary)  
Attachments:  
Clerk of the Board  
Approval of minutes from the March 10, 2026 regular meeting. (No  
Fiscal Impact)  
B.  
Attachments:  
County Counsel  
Authorize the Chief Executive Officer to execute documents necessary  
to participate in the Remnant Defendants’ Settlement Agreement with  
six regional opioid distributor/dispenser defendants, including: (1)  
Associated Pharmacies, Inc. (and American Associated Pharmacies);  
(2) J M Smith Corporation; (3) Louisiana Wholesale Drug Company,  
Inc.; (4) Morris and Dickson Co.; (5) North Carolina Mutual  
Wholesale Drug Company, Inc.; and (6) United Natural Foods, Inc.  
(including its subsidiaries SuperValu and advantage Logistics). (Fiscal  
Impact: Increased Revenue; General Fund; Not Budgeted;  
Discretionary)  
C.  
County Executive Office  
Adopt a Resolution continuing the State of Local Emergency Due to  
Pervasive Tree Mortality. (No Fiscal Impact)  
D.  
Attachments:  
Approve and authorize allocation of Board of Supervisors’ District 2  
community grant funds to Mentis, Hispanic Chamber of Commerce  
Latino Leadership Development Program Scholarship, Boys and Girls  
Club of Napa Valley, Cope Family Center, and Puertas Abiertas  
Community Resource Center to provide support and community  
benefit. (Fiscal Impact: $5,000 Expense; Budgeted; General Fund;  
Discretionary)  
E.  
Approve and authorize Amendment No. 5 to Agreement No. 170662B  
with Civic Plus, LLC through the current contract term of December 6,  
2026, to improve digital accessibility for all abilities. (Fiscal Impact:  
$20,168 Expense; Liability Insurance Fund; Budgeted; Discretionary)  
F.  
Attachments:  
Elections  
G.  
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)  
Attachments:  
Health and Human Services Agency  
Approve and authorize amendments to Agreement Nos. 250091B and  
H.  
250092B with On The Move, Agreement No. 250095B with UpValley  
Family Centers, and Agreement No. 250093B with Puertas Abiertas  
Community Resource Center with no change to the contract  
maximum, allowing flexibility to rollover unused funds from the  
previous fiscal year to the current fiscal year. (No Fiscal Impact)  
Attachments:  
Approve and authorize Revenue Agreement No. 260283B with the  
California Department of Public Health for a contract revenue  
maximum of $542,466 for the term July 1, 2025 through June 30,  
2030, for disease investigation and intervention services and programs.  
(Fiscal Impact: $542,466; Health and Human Services Agency Fund;  
Budgeted; Discretionary)  
I.  
Attachments:  
Accept an anonymous donation in the amount of $11,600 to the  
County Children’s Trust Fund to support child abuse prevention  
services in the community and fund child abuse prevention  
coordinating councils (CAPCs). (Fiscal Impact: $11,600 Revenue;  
County Children’s Trust Fund; Budgeted; Discretionary)  
J.  
Approve and authorize Amendment No. 4 to Agreement No. 220003B  
with Progress Foundation, Inc., to increase the contract maximum by  
$335,810 for a new contract maximum of $1,256,000, and  
Amendment No. 5 to Agreement No. 220004B with Progress  
Foundation, Inc., to increase the contract maximum by $486,680 for a  
new contract maximum of $1,652,000, for mental health services in  
Fiscal Year 2025-2026 and each subsequent renewal. (Fiscal Impact:  
$822,490; Expense; Health and Human Services Agency Fund;  
Budgeted; Mandatory)  
K.  
Attachments:  
Housing & Community Services  
Approve a Budget Amendment not to exceed $93,000, offset by new  
L.  
grant revenue, for certain Permanent Supportive Housing Services  
provided by Buckelew Programs during the period of time a grant  
transfer agreement (Agreement No. 8695) was approved and submitted  
locally and when it was authorized by Housing and Urban  
Development. (Fiscal Impact: net zero; Housing & Community  
Services Fund 2030, Subdivision 2030002; Not Budgeted;  
Discretionary)  
[4/5 vote required]  
Attachments:  
Human Resources – Division of CEO’s Office  
Adopt a Resolution amending the Table and Index of Classes, the  
M.  
Departmental Allocation List for Public Works, and appropriate  
personnel policies. (Fiscal Impact: $2,500 Expense; General Fund;  
Budgeted; Discretionary)  
Attachments:  
Adopt a Resolution amending the Table and Index of Classes and the  
Departmental Allocation List for the Probation Department. (Fiscal  
Impact: $43,600 Expense; General Fund and State AB109  
N.  
O.  
Non-Operating Special Revenue Fund; Budgeted; Discretionary)  
Attachments:  
Adopt a Resolution amending the Departmental Allocation List for the  
Planning, Building, and Environmental Services Department. (No  
Fiscal Impact)  
Attachments:  
Information Technology Services – Division of CEO’s Office  
Declare certain items of personal property as surplus and no longer  
required for public use; and approve and authorize the Purchasing  
Agent to dispose of these items of personal property by donating them  
to Human-I-T. (No Fiscal Impact)  
P.  
Attachments:  
Lake Berryessa Resort Improvement District  
Award a Construction Contract to 2C Land and Timber Management  
Q.  
Corp of Roseville, CA for Phase II of the Lake Berryessa Resort  
Improvement District Wastewater Ponds Groundwater Inflow  
Mitigation Project, LB 18-02; and approve Amendment No. 3 to  
Agreement No. 240306B with GHD, Inc. adding construction  
administration and inspection services for the project and increasing  
compensation from $312,570 to $441,649. (Fiscal Impact: $933,009  
Expense; Lake Berryessa Resort Improvement District Fund;  
Budgeted; Discretionary)  
Attachments:  
Probation  
Approve and authorize Amendment No. 1 to Agreement No. 240079B  
with the Regents of University of California to update the research  
project description for the collection of criminal justice data in order to  
evaluate the effects for California’s AB 372 Domestic Violence Pilot  
probationer outcomes since 2016. (No Fiscal Impact)  
R.  
Attachments:  
Public Works  
S.  
Award a Construction Contract to Mountain Cascade, Inc., of  
Livermore, California in the amount of $4,187,813 for the “Measure U  
Solano Avenue Pavement Repair Project,” RDS 25-01; approve cost  
sharing Agreement No. 260304B with Oak Knoll Resort, LLC for  
roadwork related to their permit for a left-turn-lane installation; and  
approve a Budget Amendment. (Fiscal Impact: $1,461,609 Expense;  
SB-1 Non-Operating Special Revenue Fund; Not Budgeted;  
Discretionary)  
[4/5 vote required]  
Attachments:  
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 the South Campus Building 4 HVAC Upgrades Project  
(Project 23018). (No Fiscal Impact)  
T.  
Approve the Plans and Specifications for the “Deer Park Region  
Paving Project,” PW 25-02; and authorize advertisement of 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.  
Approve and authorize Amendment No. 5 to Agreement No. 170684B  
with Humane Society of Napa County & SPCA, Inc. to increase the  
annual contract amount by $100,000 for a new maximum of $330,000  
per fiscal year. (Fiscal Impact: $100,000 Expense; Budgeted;  
Mandatory)  
Attachments:  
Approval of Plans and Specifications for the “Ag Building Rehab  
Project”, PW 26-16; and authorize advertisement of 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.  
Approve the Plans and Specifications for the “Upper Partrick Road  
Rehabilitation Project,” RDS 24-37, and authorize advertisement 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; Discretionary)  
X.  
Y.  
Attachments:  
Approve plans and specifications for the “North GA Ramp  
Reconstruction Project”, PW26-04; authorize advertisement of 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 authorize Director of Public Works  
to apply for a grant in the amount of up to $3,057,000, with a 5%  
matching requirement of approximately $152,850; and execute a grant  
agreement with the Federal Aviation Administration (FAA) for such  
grant. (No Fiscal Impact; Discretionary)  
Attachments:  
Approve creation of a Capital Improvement Project 26033, “Pavement  
Maintenance Management Plan Update” PW 26-27; approve a Budget  
Amendment; and authorize Director of Public Works to apply a grant  
for an estimated amount of $427,500, with a 5% matching requirement  
of approximately $22,500; and execute a grant agreement with the  
Federal Aviation Administration (FAA). (Fiscal Impact $450,000  
Expense; Airport Fund; Not Budgeted; Discretionary)  
Z.  
[4/5 vote required]  
Attachments:  
Sheriff  
Authorize the purchase of a capital asset for one unmanned aerial  
system (UAS) BRINC Lemur 2 Operations Bundle; approve a sole  
source waiver of competitive bidding; and approve a Budget  
Amendment with appropriation authority for the Sheriff’s Office.  
(Fiscal Impact: $21,549 Expense; General Fund; Budgeted;  
Discretionary)  
AA.  
[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.  
9.  
BOARD OF SUPERVISORS REPORTS AND ANNOUNCEMENTS  
DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDAR  
ADMINISTRATIVE ITEMS  
County Executive Office  
Review and approve the Fiscal Year 2026-27 Fiscal Strategy and  
A.  
Budget Policies; receive a presentation on the Fiscal Year 2025-26  
mid-year fiscal review; and approve mid-year budget amendments.  
(Fiscal Impact: General Fund, $376,000; HHSA, $245,000; Roads  
Fund, $2,062,766; IHSS Authority, $117,000; Capital Improvement  
Fund, $55,150; Fleet Management Fund, $526,209; 5th Street Parking  
Garage, $7,000; Animal Shelter, $121,872; not budgeted;  
discretionary).  
[4/5 vote required]  
Attachments:  
Planning, Building and Environmental Services (PBES)  
Receive and accept a presentation of the annual report regarding the  
B.  
status of the 2008 Napa County General Plan and progress in its  
implementation as required by Government Code Section 65400. (No  
Fiscal Impact)  
Attachments:  
Receive a presentation on the Bay Area Regional Energy Network  
Efficiency & Sustainable Energy Home program and its impacts in  
Napa County to date. (No Fiscal Impact)  
C.  
Attachments:  
10.  
CLOSED SESSION  
CONFERENCE WITH LABOR NEGOTIATIONS  
A.  
(Government Code section 54957.6)  
Agency Designated Representatives: Christine Briceño, Director of  
Human Resources; Napa County Probation Professionals’ Association -  
Nonsupervisory Unit; and Napa County Probation Professionals’  
Association - Supervisory Unit  
11.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
APRIL 14, 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, MARCH 20,  
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