GENERAL INFORMATION

* This is a simultaneous meeting of the Board of Supervisors of Napa County, the Napa County Public

Improvement Corporation, the Silverado Community Services District, the Monticello Public Cemetery

District, the In-Home Support Services Public Authority of Napa County, the Lake Berryessa Resort

Improvement District, the Napa Berryessa Resort Improvement District, the Napa County Housing

Authority and the Napa County Groundwater Sustainability Agency. The five District Supervisors also

serve as the Board of Directors for each of the aforementioned entities.

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.

The agenda is divided into three sections:

CONSENT ITEMS - These matters typically include routine financial or administrative actions, as well as final

adoption of ordinances that cannot be both introduced and adopted at the same meeting. Any item on the

CONSENT CALENDAR will be discussed separately at the request of any person. CONSENT CALENDAR

items are usually approved with a single motion.

SET MATTERS - PUBLIC HEARINGS - These items are noticed hearings, work sessions, and items with a

previously set time.

ADMINISTRATIVE ITEMS - These items include significant policy and administrative actions and are

classified by program areas. Immediately after approval of the CONSENT CALENDAR, if the time for hearing

SET MATTERS has not arrived, ADMINISTRATIVE ITEMS will be considered.

All materials relating to an agenda item for an open session of a regular meeting of the Board of Supervisors

which are provided to a majority or all of the members of the Board by Board members, staff or the public within

72 hours of but prior to the meeting will be available for public inspection, at the time of such distribution, in the

office of the Clerk of the Board of Supervisors, 1195 Third Street, Suite 305, Napa, California 94559, Monday

through Friday, between the hours of 8:00 a.m. and 5:00 p.m., except for County holidays.

Materials distributed to a majority or all of the members of the Board at the meeting will be available for public

inspection at the public meeting if prepared by the members of the Board or County staff and after the public

meeting if prepared by some other person. Availability of materials related to agenda items for public inspection

does not include materials which are exempt from public disclosure under the California Government Code.

ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD ON A MATTER ON

THE AGENDA please proceed to the rostrum 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.

AGENDA AVAILABLE ONLINE AT www.countyofnapa.org

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/DocumentCenter/View/23544/2022-Board-of-Supervisors-Meeting-Calendar

The Board realizes that not all County residents have the same ways to stay engaged, so several alternatives are

offered. Please watch or listen to the Board of Supervisors meeting in one of the following ways:

Watch on your TV - Napa Valley TV Channel 28 (programming subject to local pre-emption rules and

schedules).

Listen on your cell phone via Zoom at 1-669-900-6833 then enter Meeting ID 842-343-169 once you

have joined the meeting.

Watch via the Internet – view the Live Stream

a. via Zoom at the following link: https://www.zoom.us/join then enter Meeting ID 842-343-169.

b. via Granicus by clicking on the following link: http://napa.granicus.com/ViewPublisher.php?

view_id=2

You may submit public comment for any item that appears on the agenda or general public comment for

any item or issue that does not appear on the agenda by emailing your comment to the following email

address: publiccomment@countyofnapa.org. EMAILS WILL NOT BE READ ALOUD.

Via telephone: please call the Board of Supervisors Public Comment Line at (707) 299-1776.

Please mute all audio devices and do not use the speakerphone to prevent echoing.

Please provide your name and the agenda item on which you are commenting. Calls will be placed on hold and

heard in the order received. The above-identified measures comply with all legal requirements for participation

and public comment, including those imposed by the Ralph M. Brown Act and Executive Order, as amended by

AB 361.

For more information, please call (707) 253-4421 or email publiccomment@countyofnapa.org.

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES

Clerk of the Board requests approval of minutes from the July 12, 2022

and July 15, 2022 regular and special meetings.

22-1443

July 12, 2022

July 15, 2022

Attachments:

PRESENTATIONS AND COMMENDATIONS

DEPARTMENT HEAD REPORTS AND ANNOUNCEMENTS

CONSENT ITEMS - SPECIAL DISTRICTS

Napa County Housing Authority

Director of Housing and Homeless Services requests the acceptance of

Account Receivable Write-Offs totaling $4,994.00 and Pre-Paid

Balance Write-Offs totaling $8,201.75 for lodgers who departed

county owned farmworker centers at least 18 months ago.

22-1336

Internal Audit Report

Attachments:

NCHA- Recommended Write Offs

CONSENT ITEMS

Agricultural Commissioner

Agricultural Commissioner/Sealer of Weights and Measures requests

approval of and authorization for the Chair to sign the renewal of

Revenue Agreement No. 170943B with the California Department of

Food & Agriculture (CDFA) for a maximum of $2,791 for the term

July 1, 2022 through June 30, 2023 for the reimbursement of

performing inspections at Certified Farmer’s Markets.

22-1430

Agreement

Attachments:

Auditor-Controller

Napa County’s Deferred Compensation Board of Control requests

approval of and authorization for the Chair to sign an agreement with

Hyas Group LLC from July 1, 2022 through June 30, 2027 to provide

Financial Advisory Services for the County’s Deferred Compensation

plan.

22-1401

Correction Memorandum (added after meeting)

Attachments:

County Executive Office

County Executive Officer requests approval of and authorization for

22-1363

the Chair to sign the following documents:

1. Amendment No. 1 to Agreement No. 220285B (Managing

Partner Agreement 20-LC-20-2623) with the Bureau of Reclamation,

transferring the Berryessa Point concession area to the County to

develop and operate concessions; and

2. An Exclusive Negotiation Agreement with LB SMI, LLC

(Suntex Marinas) to conduct environmental studies, site investigation

and due diligence, prepare environmental documents, and enter into

exclusive negotiations with the County for a long-term agreement to

develop and operate resort concession at Berryessa Point.

Letter from BOR

Attachments:

MPA Agreement

Exclusive Negotiation Agreement

Suntex Proposal

County Executive Officer requests the reappointment of George

Goeggel representing Auberge du Soleil Top 5 Revenue to serve on

the Unincorporated Napa Valley Tourism Improvement District

(NVTID) Governing Committee with the term of office to commence

immediately and expiring on June 30, 2026.

22-1453

Goeggel Application

Attachments:

District Attorney

District Attorney requests authorization for out-of-state travel to

Washington state, to attend the National District Attorney’s

Association Public Information Officer Training, from August 21 - 25,

2022.

22-1310

22-1480

Health and Human Services Agency

County Executive Officer and Director of Health and Human Services

Agency (HHSA) request approval of a Fiscal Year 2021-2022 Budget

Transfer increasing appropriations by $4,184 in the Tobacco

Settlement Fund (Fund 1000, Org 1055000), offset by use of its

available fund balance in order to pay a past due Fiscal Year

2020-2021 MSA Grant agreement invoice from Ole Health (4/5 vote

required).

County Executive Officer and Director of Health and Human

Services Agency (HHSA) request the following actions relating to the

Tobacco Master Settlement Agreement (MSA) grant awards:

22-1323

1. Approval and authorization for the Chair to sign the following

Agreements, each for the term July 1, 2022 through June 30, 2023,

totaling $904,718 in awards:

a. Agreement No. 230051B with Feeding it Forward, Inc., for

a maximum of $166,100 to expand recovery and delivery of fresh

perishables;

b. Agreement No. 230052B with Puertas Abiertas Community

Resource Center, for $20,000 for the Feeding Our Families: Napa

Farmers Market and Veggie Bucks program;

c. Agreement No. 230053B with Mentis, Inc., for $191,000

for safety net mental health treatment services and the Building Teen

Resiliency in Schools Initiative;

d. Agreement No. 230054B with Community Action of Napa

Valley, Inc., for $210,650 for the Food Bank and Meals on Wheels

programs;

e. Agreement No. 220037B with Napa Valley Education

Foundation, for $125,041 for the Elementary Student & Family

Behavioral Health Access Project collaborative;

f. Agreement No. 220038B with On the Move, Inc., for

$45,000 for the Elementary Student & Family Behavioral Health

Access Project collaborative;

g. Agreement No. 220039B with Bay Area Legal Aid, Inc., for

$38,804 for the Eviction and Homeless Prevention collaborative;

h. Agreement No. 220040B with On the Move, Inc for

$39,189 for the Eviction and Homeless Prevention collaborative;

i. Agreement No. 220041B with UpValley Family Centers of

Napa County, Inc., for $37,572 for the Eviction and Homeless

Prevention collaborative; and

j. Agreement No. 220042B with Fair Housing Napa Valley,

for $31,362 for the Eviction and Homeless Prevention collaborative.

2. Approval and authorization for the Chair to sign the following

Agreements, each for the term July 1, 2022 through June 30, 2024,

totaling $1,143,137 in awards:

a. Agreement No. 230059B with Cope Family Center, Inc.,

for $240,000 for Stabilization and Wraparound Services;

b. Agreement No. 230060B with On the Move, Inc., for

$339,058 for VOICES Guaranteed Income for Emancipating Foster

Youth;

c. Agreement No. 230061B with Napa Valley Child

Advocacy Network, Inc., for $130,734 for the Family Wellness

Project;

d. Agreement No. 220043B with Cope Family Center, Inc.,

for $208,748 for the Napa County Triple P collaborative;

e. Agreement No. 220044B with Up Valley Family Centers of

Napa County, Inc., for $95,503 for the Napa County Triple P

collaborative; and

f. Agreement No. 220045B with Napa Valley Child

Advocacy Network, Inc., for $129,094 for the Napa County Triple P

collaborative.

3. Approval and authorization for the Chair to sign the following

Agreements, each for the term July 1, 2022 through June 30, 2025,

totaling $1,948,533 in awards:

a. Agreement No. 230055B with Molly’s Angels, Inc., for

$250,434 for senior services transport and care calls;

b. Agreement No. 230056B with Share the Care of Napa, Inc.,

for $150,000 for donation center and programs;

c. Agreement No. 230057B with NEWS, Inc., for $523,235

for Domestic Violence Housing First;

d. Agreement No. 230058B with Catholic Charities of the

Diocese of Santa Rosa, Inc., for $202,256 for Jefferson Permanent

Supportive Housing and Rainbow House Family Emergency Shelter;

and

e. Agreement No. 230062B with Collabria Care Inc., for

$822,608 for the Community-Based Home Health and Information &

Assistance for Older Adults.

The grand total of the aforementioned grant agreements amounts to

$3,996,388.

Attachments:

Community Action of Napa Valley

UpValley Family Centers of Napa County

Fair Housing Napa Valley

Cope

On The Move

Napa Valley Child Advocacy Network

Cope Family Center

UpValley Family Centers of Napa Valley

Napa Valley Child Advocacy Network

Housing and Homeless Services – Division of CEO’s Office

Director of Housing & Homeless Services requests approval of and

authorization for the Chair to sign Agreement No. 230097B with the

Peter A. and Vernice H. Gasser Foundation, for an annual maximum

amount of $79,000 for the term July 1, 2022 through June 30, 2023 to

provide unarmed, private security and patrol services in and around the

neighborhood in the immediate proximity of the South Napa Shelter

and Day Center.

22-1225

Agreement

Attachments:

Director of Housing & Homeless Services requests the approval of and

authorization for the Chair to sign Amendment No. 2 to Agreement

No. 190277B with Catholic Charities of the Diocese of Santa Rosa

increasing the annual maximum by $51,430 for a total of $360,000 per

fiscal year for the term July 1, 2022 to June 30, 2023 to provide and

operate an emergency shelter for families with minor children who are

experiencing homelessness.

22-1389

Agreement

Attachments:

Director of Housing & Homeless Services requests approval of and

authorization for the Chair to sign Amendment No. 1 to Agreement

No. 200152B with The Salvation Army to increase the per meal cost

from $6 to $8, with no change to the term, scope of work or contract

maximum.

22-1391

22-1392

Agreement

Attachments:

Director of Housing & Homeless Services requests the adoption of the

following two Resolutions related to the application and acceptance of

the 2022 Emergency Solutions Grant (ESG) in an amount not to

exceed $520,000:

1. Non-Competitive Balance of State allocation in an amount not to

exceed $120,000; and

2. Competitive Balance of State allocation in an amount not to exceed

$400,000.

ESG Non-Competitive Resolution

ESG Competitive Resolution

Attachments:

Human Resources – Division of CEO’s Office

Director of Human Resources requests adoption of a Resolution

22-1268

amending Napa County Policy Manual Part I: Section 37C-4,

Management Compensation Plan - Confidential, effective June 25,

2022, to include administrative edits to formatting and language, and

designation of an additional Information Systems Specialist I/II

allocation as Confidential.

Resolution

Attachments:

Exhibit A

Exhibit A Track Changes

Director of Human Resources requests approval of a Fiscal Year

2021-22 Budget Adjustment increasing appropriations in Employee

Insurance - Dental (4400-4400002) totaling $110,000 from available

fund balance for payment of additional claims (4/5 vote required).

22-1416

Director of Human Resources requests the following actions:

22-1437

1. Adoption of a Resolution approving a cost-of-living adjustment of

6.5% and an inflation adjustment one-time lump sum of $3,500 for the

unrepresented, management, management non-classified, and

confidential employees effective August 6, 2022; and

2. Approval of a Budget Adjustment for Salaries & Benefits totaling

$2,872,100. The attached worksheet provides funding breakdown by

Department-Division (4/5 vote required):

a. $2,400,899 General Fund, HHSA and Library-offset by

Appropriation for Contingency;

b. $248,303 Health and Human Services Fund-offset by Grant

Revenues;

c. $26,350 Roads Fund-offset by Available Fund Balance;

d. $13,827 Building Inspection Fund-offset by Available Fund

Balance;

e. $13,338 Fleet Management Fund-offset by Available Fund

Balance;

f. $133,044 Information Technology Services Fund-offset by

Available Fund Balance;

g. $13,827 Property Management Fund-offset by Available Fund

Balance;

h. $12,006 Airport Fund-offset by Available Fund Balance; and

i. $10,506 Animal Shelter Fund-offset by Available Fund Balance.

Resolution

Attachments:

Funding Worksheet

Director of Human Resources and Director of Planning, Building &

Environmental Services request adoption of a Resolution amending the

Departmental Allocation List for the Planning, Building &

Environmental Services Department by adding one 1.0 full-time

equivalent (FTE) Code Compliance Officer III and deleting one 1.0

FTE Planner III, effective August 6, 2022, with no increase in FTE,

and a slight decrease to the County General Fund.

22-1441

Resolution

Attachments:

Correction Memorandum (added after meeting)

Director of Human Resources requests adoption of a Resolution

approving adjustments for certain supervisory and management

classifications due to compaction, effective August 6, 2022.

22-1455

Resolution

Attachments:

Correction Memorandum No. 1 (added after meeting)

Correction Memorandum No. 2 (added after meeting)

Library

Director of Library Services and Community Outreach requests

approval of and authorization for the Chair to sign Agreement No.

230006B with the Napa Valley Unified School District (NVUSD) for

an annual contract maximum of $6,000 for the term July 1, 2022

through June 30, 2027 to teach English as a Second Language (ESL)

classes at the Napa County Library.

Attachments:

Director of Library Services and Community Outreach requests

approval of and authorization for the Chair to sign Agreement No.

230066B with Tutor.com for an annual contract maximum of $20,000

for the term July 26, 2022 through June 30, 2023 with four (4)

automatic annual renewals, to provide educational and career resources

to K-12, College, Adult, and Job Seekers.

Agreement

Attachments:

Director of Library Services and Community Outreach requests the

following regarding Lyngsoe Systems:

1. A waiver of competitive bidding requirements and sole source

award to ensure continuity of service pursuant to County Ordinance

Code 2.36.090; and

2. Approval of and authorization for the Chair to sign Agreement No.

230067B for an annual contract maximum of $30,000 for the term July

26, 2022 through June 30, 2023 with four (4) annual renewals for

hotline, maintenance, parts, and software updates for previously

purchased equipment at the Napa County Library.

Agreement

Attachments:

Director of Library Services and Community Outreach requests the

following actions related to receiving project grant funds from the

Emergency Connectivity Fund (ECF) through the Federal

Communications Commission (FCC):

22-1313

1. Authorization to accept a grant from the ECF for cost

reimbursement not to exceed $208,000;

2. Approval of a Budget Adjustment increasing appropriations by

$208,000 in the Library’s General Operation Budget (Fund 2020, Org

2020000) to provide broadband connectivity and laptops to be

circulated throughout the library locations with offsetting revenue from

the grant funding (4/5 vote required); and

3. Adoption of a Resolution Amending the Napa County Policy

Manual Part I: Section 29 to include language required by the FCC

upon grants acceptance.

Resolution

Attachments:

Exhibit A Tracked Version

Exhibit B Clean Version

Director of Library Services and Community Outreach requests the

Board to accept and instruct the Clerk of the Board to file the quarterly

report of donations from April 1, 2022 to June 30, 2022 for:

1. Amounts of $2,000 or less; and

22-1407

2. Up to $10,000 by Friends of the Library groups.

Donation List

Attachments:

Planning, Building and Environmental Services (PBES)

Director of Planning, Building and Environmental Services requests

22-1277

approval of and authorization for the Chair to sign Amendment No. 2

to Agreement No. 200309B with the Association of Bay Area

Governments for a maximum of $686,584 for the term January 1, 2020

through December 31, 2023 to deliver services related to the Bay Area

Regional Energy Network (BayREN) Program.

Agreement

Attachments:

Probation

Chief Probation Officer requests approval of and authorization for the

Chair to sign Amendment No. 2 to Agreement No. 190067B with

Robert Lougee for a contract maximum of $47,280 per fiscal year for

the term July 1, 2022 through June 30, 2023, with two (2) automatic

renewals to provide firearms training, quarterly qualifications, act as

the Range Master, and assist with developing department policies on

the use of force and field activities.

22-1418

Agreement

Attachments:

Chief Probation Officer requests approval of and authorization for the

Chair to sign Amendment No. 3 to Agreement No. 180309B with

Isadora Asch for a contract maximum of $44,510 annually for the term

July 1, 2022, through June 30, 2023, with one (1) automatic annual

renewal, to provide Peer Court Services.

22-1419

22-1422

Agreement

Attachments:

Chief Probation Officer requests approval of and authorization for the

Chair to sign Agreement No. 230089B, Memorandum of

Understanding (MOU) with the Superior Court of Napa County for the

term from July 1, 2022 through June 30, 2023 for the provision of

Pretrial services.

Agreement

Attachments:

Public Defender

Public Defender requests approval of and authorization for the Chair to

sign Amendment No. 1 to Agreement No. 200401B with Polly

Webber, Immigration Consultant, to increase the maximum

compensation per fiscal year by $1,640 to a total of $11,000 per fiscal

year, effective for the 2021-2022 fiscal year and onward.

22-1421

Agreement

Attachments:

Public Works

AA.

Director of Public Works requests the following actions regarding the

2022 Annual Guardrail Repair, RDS 22-06:

22-1315

1. Approval to create a new Roads CIP Project for the 2022

Annual Guardrail Repair, RDS 22-06 (Fund 2040, Org

2040500, Project 22032); and

2. Approval of the plans and specifications for the “2022 Annual

Guardrail Repair, RDS 22-06” and authorization to advertise

for sealed bids and opening bids at time, date, and location to

be published by the Director of Public Works pursuant to

section 20150.8 of the Public Contract Code.

Budget-2022 Annual Guardrail

Roads List

Attachments:

Director of Public Works requests adoption of a Resolution

establishing No Parking -Tow Away zones on both sides of Conn

Valley Road between the Moore Creek Park Entrance and the City of

Napa’s “Picnic Area.”

AB.

22-1350

Resolution

Attachments:

Exhibit A NCRPOSD Letter

Exhibit B Area Map

Exhibit C Public Notice

Exhibit D Comments Summary

Director of Public Works requests the Board accept a report on Space

License Agreements and Lease Agreements executed by the County

Executive Officer during the period January 1, 2022 through June 30,

2022 pursuant to Resolution No. 2018-36.

AC.

AD.

22-1373

22-1375

Semi-Annual Report of Space License and Lease Agreements

Executed by CEO

Attachments:

Director of Public Works requests approval of the plans and

specifications 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 section 20150.8 of the Public

Contract Code for the 2022 Annual County Bridge Repairs Project.

Budget Summary

Attachments:

Director of Public Works requests approval of and authorization for

the Chair to sign Amendment No. 2 to Agreement No. 200218B with

The KPA Group (KPA), increasing the amount by $56,135 for a new

maximum of $274,055 and extending the agreement to June 30, 2023,

with one year renewals not to exceed two additional years to provide

for Phase 2 of South Napa Shelter Project design and construction

services.

AE.

22-1409

Agreement

Attachments:

Director of Public Works requests award of a construction contract for

the County Road Striping Maintenance Project, RDS 22-02 to Traffic

Limited of Lodi, California for their low base bid of $209,911, and

authorization for the Chair to sign the construction contract.

AF.

Attachments:

Director of Public Works requests award of the contract for the

“White-Sobelman Landslide Nuisance Abatement - 3435 Redwood

Road Project,” RDS 21-33 to Rehak General Engineering of Auberry,

California, for their low base bid of $549,840, and authorization for

the Chair to sign the construction contract.

AG.

Notice of Nuisance

Attachments:

Citation Order to Correct Code Violation

Administrative Hearing Decision

Default Judgment

Project Budget

Director of Public Works and Director of Library Services request the

following actions regarding the Napa County Library Modular

Conference Room (Project, PW 22-29):

AH.

22-1446

1. Establish a capital asset in the Napa Main Library (Fund 2020,

Sub-division 2020001) for the Napa County Library Modular

Conference Room, the construction of which will be overseen by

Public Works; and

2. Approval of a Budget Transfer to increase appropriations by

$47,000 in the Napa Main Library for the cost of the asset, which will

be offset by an intrafund transfer in/out from the available fund

balance of the Library General Operations (Fund 2020, Sub-division

2020000) (4/5 vote required).

Project Budget

Attachments:

Director of Public Works requests approval of the plans and

specification for the “Capell 214 and Pope 220 Fire Stations

Emergency Generators”, PW 22-21 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 section 20150.8

of the Public Contract Code.

AI.

22-1469

Correction Memorandum (added after meeting)

Attachments:

Sheriff

Sheriff requests the following actions (4/5 vote required):

1. Declare certain items of capital asset property as surplus and no

longer required for public use;

AJ.

22-1304

2. Authorize removal of the capital assets from the Sheriff’s Office

capital asset inventory; and

3. Authorize e-waste disposal.

Capital Asset Removal List 2022

Attachments:

DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDARS

PUBLIC COMMENT

(for all matters not listed on the agenda but are within the jurisdiction of the Board of

Supervisors and Special Districts as shown on page 1)

10.

11.

ADMINISTRATIVE ITEMS - SPECIAL DISTRICTS

ADMINISTRATIVE ITEMS

Auditor-Controller

Auditor-Controller requests the Board to approve and instruct the

Clerk of the Board to file the Internal Audit Plan for Fiscal Year

2022-2023, and to accept Internal Audit Plan Results for Fiscal Year

2021-2022.

22-1263

Attachment A - Internal Audit Plan FY 2022-2023

Attachment B - Internal Audit Plan Results FY 2021-2022

PowerPoint Presentation (added after meeting)

Attachments:

12.

13.

SET MATTERS OR PUBLIC HEARING - SPECIAL DISTRICTS

SET MATTERS OR PUBLIC HEARINGS

Public Works

PUBLIC HEARING 9:00 AM - Zone One Rates

22-1333

Director of Public Works requests adoption of a Resolution adjusting

rates as shown in the Resolution, effective October 1, 2022, for the

residential and commercial operational cost associated with the

collection of solid waste, recyclables, green waste, and food waste

applicable to the Unincorporated Area of Garbage Zone One, a service

which is provided by Napa County Recycling and Waste Services,

LLC.

Zone 1 Map

Resolution

Attachments:

County Executive Office

SET MATTER 9:05 AM - Public Health Officer

22-1461

22-1381

Presentation by Dr. Karen Relucio, the County's Public Health Officer

and discussion regarding the Coronavirus (COVID-19) situation, for

Board direction and possible action. Additionally, Dr. Relucio will

briefly discuss the emergence of Monkeypox.

SET MATTER 10:00 AM (PG&E)

Representatives from PG&E will provide on an update on the

Enhanced Powerline Safety Settings (EPSS) program and the fire

wood removal program.

PowerPoint Presentation (added after meeting)

Attachments:

LEGISLATIVE ITEMS

14.

15.

16.

17.

BOARD OF SUPERVISORS COMMITTEE REPORTS AND ANNOUNCEMENTS

BOARD OF SUPERVISORS FUTURE AGENDA ITEMS

COUNTY EXECUTIVE OFFICER REPORTS AND ANNOUNCEMENTS

18.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED

LITIGATION

Significant exposure to litigation pursuant to Government Code section

54956.9(d)(2). (1 Case)

22-1473

22-1502

SUPPLEMENTAL ITEM

PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government

Code Section 54957)

Title: County Executive Officer

SUPPLEMENTAL ITEM

22-1503

22-1472

PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE

(Government Code Section 54957)

SET MATTER 2:00 PM - CONFERENCE WITH LABOR

NEGOTIATORS

(Government Code Section 54957.6)

Agency Designated Representatives:

Christine Briceño, Director of Human Resources

Employee Organization: SEIU Local 1021 - NAPE

(Public Services Employee Unit and

Supervisory Unit of the County of Napa)

Unrepresented Employees: Non-Classified, Management and

Confidential Employees of the County of Napa (Excluding Elected

Officials)