Board of Supervisors
A.
Presentation of the Pet of the Week. (No Fiscal Impact)
Chopper is a 3-year-old, 9-pound male cat with ID 52147
A.
Accept and instruct the Clerk of the Board to file the audit of the Procurement Card Program for the period of July 1, 2025 - December 31, 2025. (Fiscal Impact: None, Discretionary)
The audit found that P-Card usage generally complies with the County's Purchasing Policy and P-Card procedures
D.
Adopt a Resolution continuing the State of Local Emergency Due to Pervasive Tree Mortality. (No Fiscal Impact)
This emergency was first proclaimed on September 13, 2022, under Resolution No. 2022-132
F.
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 …
The amendment focuses on improving digital accessibility for all abilities
G.
Approve and authorize Agreement No. 260334B with Liberty Vote USA for election support through June 30, 2032. (Fiscal Impact: $1,199,468 Expense …
The agreement runs from May 28, 2025, through June 30, 2032, and replaces a previous agreement with Dominion Voting Systems
H.
Approve and authorize amendments to Agreement Nos. 250091B and 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)
The amendments allow these organizations to roll over any unexpended grant funds from the previous fiscal year to the current fiscal year
I.
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 …
This agreement will be in effect from July 1, 2025, through June 30, 2030
K.
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 …
Amendment No. 4 to Agreement No. 220003B (Bella House) seeks to increase the contract maximum by $335,810, bringing the new total to $1,256,000
L.
Approve a Budget Amendment not to exceed $93,000, offset by new 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 …
This amendment addresses the funding gap during the period between the local approval of Grant Transfer Agreement No. 8695 (April 8, 2025) and its fin...
M.
Adopt a Resolution amending the Table and Index of Classes, the Departmental Allocation List for Public Works, and appropriate personnel policies. (Fiscal Impact: $2,500 Expense …
It reclassifies the Public Works Administrative Manager position from "Management Classified" to "Management Non-Classified (Other)," meaning it will ...
N.
Adopt a Resolution amending the Table and Index of Classes and the Departmental Allocation List for the Probation Department. (Fiscal Impact: $43,600 Expense …
The changes involve updating salary ranges and position counts for several roles within the department
O.
Adopt a Resolution amending the Departmental Allocation List for the Planning, Building, and Environmental Services Department. (No Fiscal Impact)
The changes involve personnel adjustments within the department:
Reduction of 1.0 FTE for a Plans Examiner (Position Control TBD), to be deleted ...
P.
Declare certain items of personal property as surplus and no longer required for public use …
The attached document lists numerous Dell Latitude laptops, Dell OptiPlex desktops, and other computer equipment, along with monitors, that are no lon...
Q.
Award a Construction Contract to 2C Land and Timber Management Corp of Roseville, CA for Phase II of the Lake Berryessa Resort Improvement District Wastewater Ponds Groundwater Inflow Mitigation Project, LB 18-02 …
The contract for this phase is proposed to be awarded to 2C Land and Timber Management Corp of Roseville, CA for $803,930.00, which was the lowest bid...
R.
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)
The amendment, effective March 2, 2026, updates the description of the research being conducted by the California Policy Lab (CPL) at UC Berkeley and ...
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 …
The total contract amount is $4,187,813
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. (Fiscal Impact: $100,000 Expense …
This increase is to address a 31% rise in animal intake and a 35% increase in average daily animal population within Napa County between 2023 and 2025...
X.
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 …
This project involves authorizing the advertisement for sealed bids and the subsequent opening of those bids
Y.
Approve plans and specifications for the “North GA Ramp Reconstruction Project”, PW26-04 …
This involves approving the project plans and specifications, and authorizing the advertisement for sealed bids for construction
Z.
Approve creation of a Capital Improvement Project 26033, “Pavement Maintenance Management Plan Update” PW 26-27 …
The project has a total estimated cost of $450,000
A.
Review and approve the Fiscal Year 2026-27 Fiscal Strategy and Budget Policies …
This includes a proposed modification to the Budget Policies regarding General Fund Contributions to non-General Fund departments, which will now invo...
B.
Receive and accept a presentation of the annual report regarding the status of the 2008 Napa County General Plan and progress in its implementation as required by Government Code Section 65400. (No Fiscal Impact)
The report, updated in March 2026, details actions taken and ongoing efforts across various elements of the General Plan, including Agricultural Prese...
C.
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)
The program aims to help income-eligible homeowners and renters make energy upgrades that improve health, comfort, and reduce energy bills