[{"MatterId":1178,"MatterGuid":"4F7A85E6-ED70-4AED-951A-09CF88F0865B","MatterLastModifiedUtc":"2021-03-10T17:14:28.94","MatterRowVersion":"AAAAAAEbUhQ=","MatterFile":"21-026","MatterName":null,"MatterTitle":"Approval of 2021 Meeting Calendar","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-02-01T00:00:00","MatterAgendaDate":"2021-03-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1267,"MatterGuid":"DED5C7F0-94F5-4D0D-ACC5-D429E59BBB64","MatterLastModifiedUtc":"2025-03-04T23:27:47.347","MatterRowVersion":"AAAAAADziT8=","MatterFile":"21-014","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Revenue Agreement No. 210309B with the Department of Health Care Services (DHCS) for a maximum of $51,144 for the term July 1, 2021 through June 30, 2022 for the Projects for Assistance in Transition From Homelessness (\"PATH\") Funding Allocation.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-05T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210309B","MatterRequester":"Health and Human Services Agency","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\froman\\fcharset0 Times New Roman;}{\\f1\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\sb100\\sa100\\f0\\fs24 Please scan a signed copy of the Allocation and scan a certified minute order to Shelli Brobst. Deadline to get this to the State is May 11. Please return original hard copies via inter-office mail. Thank you!\\par\r\n\\pard\\f1\\fs20\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1271,"MatterGuid":"3468CF53-AD1A-409C-BF4F-2A9C4F6A6266","MatterLastModifiedUtc":"2025-03-04T23:30:12.143","MatterRowVersion":"AAAAAADziZg=","MatterFile":"21-018","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 210083B Acceptance of a Real-time Allotment Award from the California Department of Public Health Tuberculosis Control Branch for an additional $8,276 for a new maximum of $16,513 for the term July 1, 2020 through June 30, 2021 to fund tuberculosis prevention and control activities.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-05T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210083B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1291,"MatterGuid":"ACE826F2-9FA9-4E8D-9B52-6DE8751FE81F","MatterLastModifiedUtc":"2026-06-01T16:34:09.397","MatterRowVersion":"AAAAAAE8WnQ=","MatterFile":"21-038","MatterName":null,"MatterTitle":"PUBLIC HEARING 2:00 PM - 2 Hours - SCARLETT WINERY\nConsideration and possible direction regarding an appeal filed by George and Nancy Montgomery (Appellant) a decision by the Planning Commission on January 15, 2020, to approve an application submitted by Sherrett Reicher, Alsace Company, LTD (Applicant) for a use permit (P16-00428-UP) to construct and operate a new 30,000 gallon per year winery known as the Scarlett Winery as further described in the Staff Report prepared for this matter.  The project is located on an approximately 47.88 acre site at 1052 Ponti Road, which intersects with Skellenger Lane just west of Silverado Trail, St. Helena, CA; APN: 030-280-010 (the Property).\nENVIRONMENTAL DETERMINATION: Consideration and possible adoption of a Revised Mitigated Negative Declaration (Revised MND). According to the proposed Revised MND, the proposed project would not have any potentially significant environmental impacts after implementation of mitigation measures proposed for the following area: Transportation. The project site is not included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-09T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2021-08-24T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1295,"MatterGuid":"A07E8B74-D34C-43B3-9C4A-1626D5868B2D","MatterLastModifiedUtc":"2021-04-29T22:48:11.383","MatterRowVersion":"AAAAAAEbUio=","MatterFile":"21-042","MatterName":null,"MatterTitle":"Director of Public Works, acting as District Manager for the Monticello Public Cemetery District (MPCD) seeks authorization to buy back four plots in Monticello Public Cemetery (Block 2, Lot 10, Plots 3, 8, 9, 10) from Patricia Taylor of Napa, California, who currently owns the burial rights to those plots at a total cost of $800.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-11T00:00:00","MatterAgendaDate":"2021-04-12T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Monticello Public Cemetery District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Legistar@granicus.com","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1297,"MatterGuid":"BEEBBD1E-FC2B-424A-B1DA-833178846900","MatterLastModifiedUtc":"2021-04-29T22:48:23.947","MatterRowVersion":"AAAAAAEbUiw=","MatterFile":"21-044","MatterName":null,"MatterTitle":"District Manager requests approval of and authorization for the Chair to sign a Professional Services Agreement with Brambila & Kelley, Inc. to provide grave digging and burial services for Monticello Public Cemetery District (MPCD).","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-11T00:00:00","MatterAgendaDate":"2021-04-12T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Monticello Public Cemetery District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Legistar@granicus.com","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1300,"MatterGuid":"A1553BC8-84DD-4651-845A-B7E0E0514CF5","MatterLastModifiedUtc":"2021-04-29T22:44:04.703","MatterRowVersion":"AAAAAAEbUi8=","MatterFile":"21-047","MatterName":null,"MatterTitle":"District Engineer requests the Governing Board confirm an emergency situation still exists due to damage caused by the 2020 LNU Lighting Complex Fire, requiring immediate action to repair NBRID water and wastewater facilities. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-11T00:00:00","MatterAgendaDate":"2021-04-12T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa County Groundwater Sustainability 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authorization for the Chair to sign an agreement with Focal Forensics, LLC for a maximum of $89,620 for the term March 23, 2021 through June 30, 2023 to provide video and audio redaction services.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-11T00:00:00","MatterAgendaDate":"2021-04-12T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Risk and Emergency Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Legistar@granicus.com","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1303,"MatterGuid":"B1B809B5-BE15-4B1A-82A7-8E83D077140E","MatterLastModifiedUtc":"2021-04-29T22:48:46.717","MatterRowVersion":"AAAAAAEbUjI=","MatterFile":"21-050","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign an agreement with Engie Services U.S Inc. for an annual maximum compensation of $37,765 for routine and non-routine/on-call professional services and $2,235 for one-time preliminary assessment fees for the term April 1, 2021 through June 30, 2023 with two (2) additional one-year annual renewal options, to provide solar photovoltaic (PV) power system cleaning, maintenance, and monitoring services to solar systems at County owned facilities.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-11T00:00:00","MatterAgendaDate":"2021-04-12T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Legistar@granicus.com","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1305,"MatterGuid":"70B6A9E7-178F-4738-91EE-B6D4A076FF20","MatterLastModifiedUtc":"2021-04-29T22:48:57.513","MatterRowVersion":"AAAAAAEbUjQ=","MatterFile":"21-052","MatterName":null,"MatterTitle":"Director of Public Works requests a waiver of competitive bidding requirements and a sole source award to Nixon-Egli Equipment Co. for a two (2) month rental of a Wirtgen W120 XTI Cold Milling Machine in the amount of $60,585 and a Leeboy 5300 Paver in the amount of $31,293 pursuant to Napa County Code Section 2.36.090.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-11T00:00:00","MatterAgendaDate":"2021-04-12T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Legistar@granicus.com","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1307,"MatterGuid":"F6055DA9-FE79-4FB9-9605-0A8CC56A1FD0","MatterLastModifiedUtc":"2022-01-07T00:38:33.243","MatterRowVersion":"AAAAAAEbUjY=","MatterFile":"21-054","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests acceptance of the annual report regarding the status of the Napa County General Plan and progress in its implementation as required by Government Code Section 65400.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-11T00:00:00","MatterAgendaDate":"2021-04-12T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Legistar@granicus.com","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1311,"MatterGuid":"5CD11DA3-18FD-47B0-8FA2-3C7D51CBE8C9","MatterLastModifiedUtc":"2025-08-11T21:28:06.68","MatterRowVersion":"AAAAAAESOLM=","MatterFile":"21-058","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to: \r\n1.\tTerminate the current Agreement No. 170611B with SVT Gruppe, Inc. for a maximum of $50,000; and\r\n2.\tSign a new Agreement No. 210334B with SVT Gruppe, Inc. for a maximum of $50,000 for the term May 18, 2021 through June 30, 2021 with a provision for five automatic renewals to provide security and transportation services to psychiatric hospitals for the clients of its Health and Human Services Agency.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-12T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210334B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1316,"MatterGuid":"9CFF3BA3-A480-4A71-B36F-D7B5E6F52D93","MatterLastModifiedUtc":"2025-08-11T21:17:41.63","MatterRowVersion":"AAAAAAESNvU=","MatterFile":"21-063","MatterName":null,"MatterTitle":"Second reading and adoption of an ordinance amending various sections of Title 15, Buildings and Construction, of the Napa County Code to provide additional protection for new and rebuilt structures from wildfires.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-13T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"O-1468","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"meredith.trueblood@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1318,"MatterGuid":"00B59E0C-70EF-42F4-ABC1-DF36951A2F06","MatterLastModifiedUtc":"2025-08-11T21:28:45.483","MatterRowVersion":"AAAAAAESON4=","MatterFile":"21-065","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 200386B with Ujima Family Recovery Services, increasing the maximum amount by $104,929 for a new maximum of $214,036 and incorporating Exhibit D to include State required provisions for Substance Abuse Block Grant funding for the provision of short-term perinatal residential Substance Use Disorder treatment services and short-term gender responsive (women’s) residential services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-13T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200386B Amend. 2","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1348,"MatterGuid":"5A88E1BD-E225-4667-B159-EFB2D9E89118","MatterLastModifiedUtc":"2025-08-11T22:04:13.57","MatterRowVersion":"AAAAAAESPlI=","MatterFile":"21-097","MatterName":null,"MatterTitle":"PUBLIC HEARING 10:15 AM - 45 Minutes\r\n\r\nAgricultural Commissioner/Sealer of Weights and Measures and Director of Planning, Building and Environmental  Services requests the first reading and the intention to adopt an ordinance adding a new Code Chapter 8.11 of the Napa County Code banning the cultivation of Industrial Hemp including cultivation by \"established agricultural research institutions.\" \r\n\r\nENVIRONMENTAL DETERMINATION: The adoption of this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15061(b)(3) (there is no possibility the activity in question may have a significant effect on the environment).","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-13T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1351,"MatterGuid":"F644433D-D116-4A47-8025-66F83987F73F","MatterLastModifiedUtc":"2025-03-04T23:49:54.667","MatterRowVersion":"AAAAAADzkoU=","MatterFile":"21-100","MatterName":null,"MatterTitle":"Director of Public Works requests adoption of and authorization for the Chair to sign two resolutions:\r\n1.\tCertifying to the State Department of Transportation, the total mileage of Napa County maintained roads as of May 2021 in accordance with the provisions of Section 2121 of the California Streets and Highways Code; and,\r\n2.\tRequest that Caltrans change the functional classification of Devlin Road from a Local road to a Minor Arterial road.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-13T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-46; R-2021-47","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\froman\\fcharset0 Times New Roman;}{\\f1\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\sb100\\sa100\\f0\\fs24 Can someone email the signed Resolutions to Graham Wadsworth?\\par\r\n\\pard\\f1\\fs20\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Graham.Wadsworth@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1354,"MatterGuid":"1EBF08AB-CEFC-4FFB-85FB-38066E756A53","MatterLastModifiedUtc":"2025-03-04T23:50:47.59","MatterRowVersion":"AAAAAADzkso=","MatterFile":"21-103","MatterName":null,"MatterTitle":"Director of Public Works requests approval of Budget Transfer Nos. DPW056 A, B & C for the following projects (4/5 Vote Required):\r\n1.\tIncrease appropriation by $142,040 in the Measure A-Unincorporated Special Revenue Fund (Fund 2440, Sub-Division 1220060) with the use of its available fund balance to correct the carryover budget amount from the last Fiscal Year to balance the transfer out and transfer in accounts;\r\n2.\tIncrease appropriation by $2,044 in Public Works Projects Milliken Creek Flood Damage Repair Project (Fund 1000, Sub-Division 1220500, Program 13045) with use of its available fund balance to close out the project; \r\n3.\tIncrease appropriations by $745,578 in Measure A-Unincorporated Special Revenue Fund to transfer to Public Works Projects with the use of its available fund balance;\r\n4.\tIncrease appropriation by $346,827 in Public Works Projects Oakville-Knoll Sediment Plan Project (Fund 1000, Sub-Division 1220500, Program 07002) with offsetting increase to revenue from Measure A-Unincorporated Special Revenue Fund; and  \r\n5.\tIncrease appropriation by $408,768 in Public Works Projects Measure A-Lake Berryessa Project (Fund 1000, Sub-Division 1220500, Program 11012) with offsetting increase to revenue from Measure A-Unincorporated Special Revenue Fund.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"Budget Transfer - DPW056 A, B, & C","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Maiko.Klieman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1355,"MatterGuid":"BF4185F1-E70A-4D41-A3D4-B6AAA0878127","MatterLastModifiedUtc":"2025-03-04T23:51:45.9","MatterRowVersion":"AAAAAADzkxI=","MatterFile":"21-104","MatterName":null,"MatterTitle":"Director of Public Works requests the following:\r\n1.\tApproval of and authorization for the Chair to sign Amendment No.3 to Agreement No. 200304B with ADKO Engineering increasing maximum compensation by $24,483 for Buhman Road Bridge, RDS 20-25 for a new maximum of $263,966 for additional design, survey, and environmental services, for a new accumulated total of $365,355; and \r\n2.\tApproval of Budget Transfer No. DPW053 for the following (4/5 vote required): \r\na.\tIncrease appropriations by $24,483 in the SB-1 Non-Operating Special Revenue Fund (Fund 2440, Sub-Division 1220052) with the use of its available fund balance to be transferred to Program 20035;  \r\nb.\tIncrease appropriations by $24,483 in Program 20035 (SB-1-Buhman Road Bridge Project) budget offset by an increase in revenue from the transfer from the SB-1 Non-Operating Special Revenue Fund.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200304B Amend. 3","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel.Basore@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1356,"MatterGuid":"C6639A85-3CB2-4988-BBA8-A9A9181E1F5A","MatterLastModifiedUtc":"2025-08-11T20:54:34.497","MatterRowVersion":"AAAAAAESNAc=","MatterFile":"21-105","MatterName":null,"MatterTitle":"Sheriff requests a revision of the Schedule of Approved Capital Assets in the Final Budget for Fiscal Year 2020-2021 in the amount of $8,366 with no change to total appropriations to purchase a Dual Sport Motorcycle for the Off-Highway Enforcement Team.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Sheriff","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Rollie.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1357,"MatterGuid":"2F0F7571-B37D-4F63-83C1-00AE40603E40","MatterLastModifiedUtc":"2025-03-04T23:48:52.91","MatterRowVersion":"AAAAAADzklo=","MatterFile":"21-106","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of the following:\n1.\tEstablish a fixed asset for the purchase of a key management and control system for the Juvenile Hall   in the amount of $10,400. \n2.\tApproval of Budget Adjustment No. PRO XXX to move $10,400 from the Client Meals Expenses appropriation (Fund 1000, subdivision 14210-00, Account 53505) to the Equipment appropriations (Fund 1000, Subdivision 14210-00, Account 55400) within the Juvenile Hall Budget.  \n(4/5 vote required)\n3.\tA waiver of competitive bidding requirements and sole source award of the purchase of a 64-key slot management and control system pursuant to County Ordinance Code 2.36.090.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1358,"MatterGuid":"CE9A2C24-07C3-461E-B958-57C4E0D9DB37","MatterLastModifiedUtc":"2025-03-04T21:58:48.237","MatterRowVersion":"AAAAAADzhME=","MatterFile":"21-107","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a resolution, pursuant to Section 9314 of the Public Resources Code, to reappoint Ashley Anderson Bennett, Rainer Hoenicke, Jon Kanagy, and Thomas “Bill” Pramuk the Napa County Resource Conservation District (RCD) Board of Directors in lieu of holding an election, with the terms of office to commence on November 27, 2020, and expire at noon on November 29, 2024 (Resolution attached)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-39","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1360,"MatterGuid":"A31629F3-5C70-44BB-94F4-5475E71CB0E8","MatterLastModifiedUtc":"2025-08-11T20:57:10.837","MatterRowVersion":"AAAAAAESNFk=","MatterFile":"21-109","MatterName":null,"MatterTitle":"Director of Public Works will report on Left Turn Lanes (LTL) that have been required by previous Board or Planning Commission actions but have not yet been installed.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Steve.Lederer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1361,"MatterGuid":"6DD1857C-1BEE-4FA8-B4DF-6C720DA08DC3","MatterLastModifiedUtc":"2025-03-04T23:53:16.89","MatterRowVersion":"AAAAAADzk00=","MatterFile":"21-110","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign a Federal Apportionment Exchange Program and State Match Program Agreement with the State of California Department of Transportation for the term July 1, 2020, through June 30, 2021, providing revenue in the amount of $337,648 to the County Roads Fund for general transportation purposes.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210336B","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\froman\\fcharset0 Times New Roman;}{\\f1\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\sb100\\sa100\\f0\\fs24 Please return two (2) executed agreement copies, both with original wet signatures, \\i and\\i0   one (1) minute order to Michael Parker (x4603, B-22) in Public Works in order to forward to the State for counter signature.\\par\r\n\\pard\\f1\\fs20\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1365,"MatterGuid":"BD0F2527-DFEB-4421-AFD4-0F9BE66EC070","MatterLastModifiedUtc":"2025-03-04T21:57:55.75","MatterRowVersion":"AAAAAADzhJQ=","MatterFile":"21-114","MatterName":null,"MatterTitle":"Agricultural Commissioner/Sealer of Weights and Measures requests adoption of a resolution providing for the following: \r\n1.\tAccept the Engineer’s Report for the Napa County Winegrape Pest and Disease Control District for FY2021-2022 and the proposed levy of assessment for the district;\r\n2.\tSet a Public Hearing for May 18, 2021 at 9:00 A.M. to hear protests to the establishment of the proposed assessment;\r\n3.\tDirect the Clerk of the Board to comply with the requirements of Article XIII D of the California Constitution with respect to notice requirements for the proposed assessment; and\r\n4.\tDesignate County Counsel to answer questions regarding the assessments and protest proceedings.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-38","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1366,"MatterGuid":"7598C08D-3B59-45F5-B4EF-341BD53F1D02","MatterLastModifiedUtc":"2025-08-11T20:57:46.223","MatterRowVersion":"AAAAAAESNIA=","MatterFile":"21-115","MatterName":null,"MatterTitle":"County Executive Officer and Director of Public Works request adoption of a resolution taking the following actions related to sale of County Surplus Property located at 2344 Old Sonoma Road (Property):\r\n1.\tWaiving any irregularities in the bid received by SN Management Corp. and finding the sole bid responsive; \r\n2.\tAccepting the bid from SN Management Corp. in the amount of $7.5 million and with a commitment to construct at least 15% of the total residential units for sale at affordable cost or for rent at affordable rent for low income households, for the purchase of Property and authorizing the sale of Property to SN Management Corp. at that price;\r\n3.\tAuthorizing the Chair of the Board to execute a purchase and sale agreement and grant deed for conveyance of the Property to SN Management Corp. on terms and conditions consistent with the Resolution of Intent and at the respective bid/purchase prices accepted above;\r\n4.\tAuthorizing the Director of Public Works or designee to negotiate and execute any agreements or documents necessary to facilitate the purchaser’s research and investigation of the Property during the due diligence period; and\r\n5.\tAuthorizing the County Executive Officer (CEO) or designee, for a period of 120 calendar days from the date that the Chair of the Board executes the Purchase Agreement with SN Management Corp., to take any other steps and to sign any other documents that are necessary to consummate the sale of the Property to SN Management Corp., including without limitation the execution of escrow documents and delivery of the County’s grant deed to the purchaser and/or to an escrow holder agreed to by the CEO’s office.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"Resolution No. 2021-36 \nAgreement No. 210350B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leigh.Sharp@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1367,"MatterGuid":"45F815B1-2EAC-45EB-B80F-69D1C068E608","MatterLastModifiedUtc":"2025-08-11T20:59:52.757","MatterRowVersion":"AAAAAAESNNQ=","MatterFile":"21-116","MatterName":null,"MatterTitle":"SET MATTER 10:00 AM - 10 Minutes\r\nCounty Fire Chief requests the first reading and intention to adopt an ordinance amending County Code Chapter 8.36 to improve the clarity of the rules and regulations governing the abatement of combustible vegetation and other fire hazards, and improve safety of the public and first responders.  The title of the ordinance is as follows: An Ordinance of the Napa County Board of Supervisors, State of California, Amending Sections 8.36.030, 8.36.070, and 8.36.080 of Napa County Code Chapter 8.36 (Fire Protection - Fire Hazard Abatement).  County Fire Chief also requests the adoption of a resolution to amend the Defensible Space Guidelines to provide additional direction for property owners to create defensible space around structures.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-49","MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"stacie.mccambridge@fire.ca.gov","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1369,"MatterGuid":"06C28957-742F-42CA-90C1-2A0B76A65E17","MatterLastModifiedUtc":"2025-03-04T23:55:20.053","MatterRowVersion":"AAAAAADzk7I=","MatterFile":"21-118","MatterName":null,"MatterTitle":"Director of Public Works requests:\n1.\tCreation of a new Capital Improvement Project (CIP) within the Public Works Capital Improvement Program budget (Fund 2040, Sub-Division 2040500) for East Central Paving Project, RDS21-25 (Program 21067); and \n2.\tApproval of Budget Transfer No. DPW054 for the following (4/5 vote required):  \na.\tIncrease appropriation by $5,250,000 in the Accumulated Capital Outlay Fund (Fund 3000, Sub-Division 300000) offset by the revenue from the General Fund Non-Departmental budget to fund the preliminary evaluation, design and engineering, and construction of the project; and \nb.\tIncrease appropriations by $5,250,000 in East Central Paving Project (Fund 2040, Sub-Division 2040500, program 21067) budget with offsetting revenue from the transfer from the Accumulated Capital Outlay Fund.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-14T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Liang.Su@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1373,"MatterGuid":"7C488F44-8380-425E-9645-C57ABC916CF6","MatterLastModifiedUtc":"2025-04-22T17:36:36.86","MatterRowVersion":"AAAAAAD+CLU=","MatterFile":"21-122","MatterName":null,"MatterTitle":"PUBLIC HEARING 1:30 PM - 10 Minutes\nDistrict Manager requests the following actions related to the Rutherford Reach Benefit Zone Assessment District 2008-1:\n\t1.\tOpen Public Hearing to consider any objections or protests with respect to the proposed Fiscal \t\t\t\tYear  2021- 2022 assessments; and \n\t2.\tClose Public Hearing and adopt a Resolution authorizing and levying assessments for Fiscal Year \t\t\t\t2021- 2022 on qualifying properties.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Need to change Department (Flood Control is not in there yet), and clarify what to put in Agenda Section.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1374,"MatterGuid":"84DAA6CB-AAFE-4BF6-9F88-AD18CF1A9158","MatterLastModifiedUtc":"2022-03-17T23:15:43.233","MatterRowVersion":"AAAAAAEbUk4=","MatterFile":"21-123","MatterName":null,"MatterTitle":"PUBLIC HEARING 1:30 PM - 10 Minutes \r\nPUBLIC HEARING 1:30 PM – 10 Minutes \r\nDistrict Manager requests the following actions in connection with Joint Zone Project 96-1: \r\n\t1.\tConduct a Protest Hearing on the proposed Fiscal Year 2021-2022 Assessments;  \r\n\t2.\tTally any written protests filed and not withdrawn by the \tend of the protest hearing by \t\t\t\tregistered voters residing in, and owners of assessable property located within the three zones of \t\t\t\t\tthe Joint Zone Project;  \r\n\t3.\tIf the tallied protests are \r\n\t\ta.\tLess than 25% in each Zone The Board may adopt the proposed resolution: \r\n\t\t\ti.\tFinding that the submission of proposed assessment to a vote by qualified \t\t\t\t\t\telectors is not required;  \r\n\t\t\tii.\tApproving and levying the annual assessments for Fiscal Year 2021-2022 and  \r\n\t\t\tiii.\tAuthorizing and directing the filing of the Fiscal Year 2021-2022 assessment \t\t\t\t\t\t\troll with the Napa County Auditor for posting to the Fiscal Year \t\t\t\t\t\t\t2021-2022 Napa County Property Tax Roll (Maintenance and \t\t\t\t\t\t\t\tWatershed Management Program Project No. 96-1).  \r\n\t\tb.\t25% or greater in any of the Zones - The Board must \teither: \r\n\t\t\ti.\tAbandon the assessment for that Zone; or \r\n\t\t\tii.\tPlace the issue of the proposed assessments in that Zone before the voters in that \t\t\t\t\tZone. \r\n","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Need to change Dept (Flood Control is not in there yet), and clarify Agenda Section.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1375,"MatterGuid":"3E29D582-9F2F-435A-A232-B8DB0659F4FA","MatterLastModifiedUtc":"2025-08-11T21:57:43.2","MatterRowVersion":"AAAAAAESPKU=","MatterFile":"21-124","MatterName":null,"MatterTitle":"Sheriff requests the following actions regarding FY 21/22 Boating Safety and Enforcement Financial Aid Program: \r\n1.\tAdoption of a Resolution to accept a grant award from California Department of Parks and Recreation, Division of Boating and Waterways in the amount of $308,150, for the term July 1, 2021 through June 30, 2022, to conduct boating safety and enforcement activities; and \r\n2.\tAppoint Sheriff as the designated representative to execute all documents, including but not limited to, applications, agreements, quarterly activity reports, payment requests, claim forms and other documents which may be needed, subject to approval of County Counsel.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-57","MatterRequester":"Sheriff","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Rollie.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1376,"MatterGuid":"46375A7B-5EFC-4329-B7F6-A050F8A60848","MatterLastModifiedUtc":"2025-08-11T21:29:20.817","MatterRowVersion":"AAAAAAESOQY=","MatterFile":"21-125","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Agreement No. 210002B with the California Department of Public Health for a maximum of $90,000 for the term July 1, 2021 through June 30, 2022 for the California Epidemiologic Investigation Service (Cal-EIS) Fellowship Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210002B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1377,"MatterGuid":"71F457F5-5D44-4EA9-BF3E-68B08ADF38D4","MatterLastModifiedUtc":"2021-12-30T22:15:21.553","MatterRowVersion":"AAAAAAEbUk8=","MatterFile":"21-126","MatterName":null,"MatterTitle":"District Manager requests review and discussion of a presentation on highlighted projects from the Maintenance and Watershed Management Program in Fiscal Year 2020-2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Need to change Dept (Flood Control is not in there yet), and clarify Agenda Section.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1378,"MatterGuid":"453921AE-67AC-4010-ABF8-F83FF9715D10","MatterLastModifiedUtc":"2024-02-07T18:52:56.693","MatterRowVersion":"AAAAAAEbUlA=","MatterFile":"21-127","MatterName":null,"MatterTitle":"1.\tDistrict Manager requests staff provide a presentation on the annual water supply outlook for Napa County and its communities.  \n2.\tDistrict Manager requests authorization for Chair of the Board to sign Dry Year Water Transfer Agreements upon approval by District Counsel.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Need to change Dept (Flood Control is not on there yet), and clarify Agenda Section.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1379,"MatterGuid":"44A56548-F221-42D1-B780-9AEFF9DAE881","MatterLastModifiedUtc":"2025-08-11T21:51:03.853","MatterRowVersion":"AAAAAAESOzE=","MatterFile":"21-128","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 2 to Space License Agreement No. 200398B with Calistoga Art Center to extend the term of the Agreement for the use of the Cropp Building at the Napa County Fairgrounds as an Art Center for an additional twelve (12) month period to terminate on June 30, 2022, with no change to the license fee.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200398B Amendment No. 2","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leigh.Sharp@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1381,"MatterGuid":"F1B04976-9041-4666-9A07-1AE0C1582FAB","MatterLastModifiedUtc":"2025-08-11T20:53:57.537","MatterRowVersion":"AAAAAAESM+o=","MatterFile":"21-130","MatterName":null,"MatterTitle":"County Executive Officer and Risk and Emergency Services Manager requests approval of Budget Transfer No. CEO022 increasing appropriations in the amount of $256,733 from fund balance for resolution of claims payment requirements resulting from adverse court judgment. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"Budget Adjustment - CEO022","MatterRequester":"Risk and Emergency Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sandra.Hage@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1382,"MatterGuid":"CE27507A-DA10-4644-9192-95C2D9803D56","MatterLastModifiedUtc":"2025-03-04T23:56:33.073","MatterRowVersion":"AAAAAADzk9Y=","MatterFile":"21-131","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to: \r\n\r\n1.\tSign a joint Right of Entry Agreement with the State of California, acting by and through its Director \tof the Department of General Services (DGS), with the approval of the California Department of \tForestry and Fire Protection (CAL FIRE) and Napa Valley Transportation Authority (NVTA), in \torder to facilitate construction of the Vine Trail segment from Calistoga to St. Helena; and,\r\n2.\tAuthorize the Chair to execute this agreement and the subsequent easement agreement and related documents on behalf of Napa County; and,\r\n3.\tThat the Board approve, and authorize the Chair to execute the permanent Public Trail Easement with the State of California (attached as Exhibit C to the Right of Entry Agreement), after the State’s approval of the legal descriptions and maps of the easement across the State’s parcels; and,\r\n4.\tFind that the Board has met its obligation as a Responsible Agency under CEQA by considering the Initial Study and Mitigated Negative Declaration prepared by the NVTA for the Vine Trail section between Calistoga and St. Helena, reaching its own conclusions on whether and how to approve the project, and finding that none of the triggers for subsequent or supplemental CEQA review have occurred since NVTA's approval of the project and CEQA documents on August 19, 2020.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8623","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 A-8623\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Steve.Lederer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1385,"MatterGuid":"9D2F1691-7671-41CD-A75B-4DB077F608F3","MatterLastModifiedUtc":"2025-08-11T22:02:23.757","MatterRowVersion":"AAAAAAESPfA=","MatterFile":"21-134","MatterName":null,"MatterTitle":"SET MATTER 9:45 AM - 20 Minutes\n\nAgricultural Commissioner/Sealer of Weights & Measures to present the annual Crop Report for 2020.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1386,"MatterGuid":"41434F6E-72F3-4233-B4C3-7E20D1F46600","MatterLastModifiedUtc":"2025-03-04T23:36:52.157","MatterRowVersion":"AAAAAADzi90=","MatterFile":"21-135","MatterName":null,"MatterTitle":"Director of Human Resources and Sheriff request the adoption of a resolution amending the Departmental Allocation List for the Sheriff’s Office, as follows, effective May 15, 2021, with no net increase in full-time equivalents, and a slight increase to the General Fund:  \r\n\r\n1.\tDelete one 1.0 FTE Evidence Technician.  \r\n\r\n2.\tAdd one 1.0 FTE Evidence Specialist.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-15T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-44","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1403,"MatterGuid":"C86396B0-BDCE-4A05-BC73-03BADBB1C663","MatterLastModifiedUtc":"2025-03-04T23:57:28.337","MatterRowVersion":"AAAAAADzk/o=","MatterFile":"21-152","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 160078B with Peterson Power Systems, Inc., extending the term through June 30, 2023, increasing maximum annual compensation by $3,265 for a new annual maximum of $128,265, and increasing the scope of work to include regular service of two new towable generators located in the Corporate Yard at 7292 Silverado Trail and Roads Department at 4300 Spanish Flat Loop Road.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-16T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-160078B Amend. 2","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1405,"MatterGuid":"FEE83EDF-C05A-418E-AA7B-ED2DEE14340E","MatterLastModifiedUtc":"2025-03-04T23:44:55.063","MatterRowVersion":"AAAAAADzjG8=","MatterFile":"21-154","MatterName":null,"MatterTitle":"Chief Information Officer and Director of Library Services and Community Outreach request the following actions related to the implementation of broadband solutions:\r\n\r\n1.      Approval of and authorization for the Chair to sign a Professional Services Agreement with CBG \tCommunications, Inc. for a maximum of $98,150 for the term May 4, 2021 through June 30, 2022 to \tproduce a road map, action plan, and seek to secure grant funding sources to use in the \timplementation \t broadband solutions; and \r\n2.      Approval of Budget Transfer No. CEO023 increasing appropriations in the Central Services \r\n\tsubdivision consulting services expense account by $98,150 offset by use of appropriation for \tcontingency. \r\n\t\t(4/5 vote required)","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-16T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A- 210353B \nBudget Transfer - CEO023","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20\\par\r\n\\par\r\nPlease send one copy of executed agreement to Shawn Smith, x8665. Thank you. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"shawn.smith@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1406,"MatterGuid":"FE11969D-947A-41DA-81CD-A634FECED83B","MatterLastModifiedUtc":"2025-08-11T21:29:56.653","MatterRowVersion":"AAAAAAESOS0=","MatterFile":"21-155","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No.  1 to Agreement No. 170846B with Language Line Services, Inc. increasing the contract maximum by $15,000 for a new annual maximum of $40,000 and revising the scope of work to include in-person interpretation including American Sign Language (ASL) and document translation to the array of interpretation and translation services for non-English speaking clients of Napa County Health and Human Services Agency.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-16T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170846B Amend. 01","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1409,"MatterGuid":"031131EB-6C62-4C6F-9E96-7CDF7C65D8FD","MatterLastModifiedUtc":"2025-03-05T00:01:12.013","MatterRowVersion":"AAAAAADzlB8=","MatterFile":"21-158","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 170216B with Johnson Control Fire Protection, L.P. to:  \r\n\r\n1.\tExtend the term for an additional two years through June 30, 2023;\r\n2.\tIncrease compensation for routine fire system inspection and testing by $10,443 for a new annual maximum of $57,993, updating the scope of work to include additional routine services at Hall of Justice; and\r\n3.\tIncrease compensation for non-routine services by $25,000 (for a new annual maximum of $90,000) to include repairs at the Hall of Justice and 2000 Airport Road (former JAL Building), 5-year inspections and associated repairs, maintenance, repairs, and emergency services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-16T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170216B Amend. 2","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1410,"MatterGuid":"84C12AE9-3BA1-4322-95FA-91C10CC8A130","MatterLastModifiedUtc":"2025-08-11T22:02:59.24","MatterRowVersion":"AAAAAAESPiU=","MatterFile":"21-159","MatterName":null,"MatterTitle":"PUBLIC HEARING 10:00 AM - 5 Minutes\n\nAgricultural Commissioner/Sealer of Weights and Measures requests the following actions to the Napa County Winegrape Pest and Disease Control District (District):\n1. Open Public Hearing to consider any objections or protests with respect to the assessments proposed for the District for Fiscal Year 2021-22; and; \n2. Close Public Hearing and adopt a resolution authorizing and levying assessments for Fiscal Year 2021-22 on qualifying properties in the District.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-18T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1411,"MatterGuid":"694A656F-FF63-445F-B739-B19424C71445","MatterLastModifiedUtc":"2025-08-11T22:22:07.993","MatterRowVersion":"AAAAAAESQ9Y=","MatterFile":"21-160","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of Amendment No, 3 to Agreement No. 200292B with Sarhaddi Pharmaceutical, Inc., dba Gateway Pharmacy increasing the dollar amount by $45,000 for a new maximum of $90,000 and amending Specific Terms and Conditions 3.4 to modify the number of automatic renewals for provision of  home delivery of medications to clients of the Mental Health program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-19T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 A-200292B Amendment No. 3\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1412,"MatterGuid":"B9CAF0FA-7074-4B12-ADCA-EDAAE23B7DEE","MatterLastModifiedUtc":"2025-03-04T16:57:52.533","MatterRowVersion":"AAAAAADzefU=","MatterFile":"21-161","MatterName":null,"MatterTitle":"District Engineer requests the following actions regarding a loan renewal for $625,000 from Napa County:  \r\n1.\tAdoption of a resolution to validate the loan renewal request and approve the  issuance of a promissory note;\r\n2.\tAuthorization for the Chair and Clerk of the Governing Board to sign a promissory note for $625,000 payable to the Napa County General Fund by June 30, 2024; and\r\n3.\tAuthorization for the Chair to sign a letter requesting the loan renewal from the Napa County Board of Supervisors.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-19T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-01 (NBRID)","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1414,"MatterGuid":"0579665C-7D21-459D-93DB-9CC93152C370","MatterLastModifiedUtc":"2025-08-11T22:26:05.36","MatterRowVersion":"AAAAAAESRCo=","MatterFile":"21-163","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Agreement No. 180001B with California State University/Fresno Foundation for a maximum of $76,935 for the term July 1, 2021 through June 30, 2022 for Child Welfare Services Title IV-E training.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-19T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180001B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1419,"MatterGuid":"4FF0F31C-F463-4CBE-A9F2-1051504F34B4","MatterLastModifiedUtc":"2025-08-11T22:16:49.043","MatterRowVersion":"AAAAAAESQkg=","MatterFile":"21-168","MatterName":null,"MatterTitle":"County Counsel requests approval of and authorization for the Chair to sign Amendment No. 5 to Agreement No. 190183B with the law firm of Goodin, MacBride, Squeri & Day, LLP to extend the term of the Agreement until June 30, 2022, with up to two one-year extensions, and to increase the maximum compensation from $200,000 to $300,000 through June 30, 2022 and up to an additional $75,000 for each one-year extension for legal representation in California Public Utilities Commission (“CPUC”) proceedings.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-19T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190183B Amendment No. 5","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1420,"MatterGuid":"7B2776D6-C146-4DA2-96D9-588CE0097DC3","MatterLastModifiedUtc":"2025-08-11T21:52:05.053","MatterRowVersion":"AAAAAAESO3I=","MatterFile":"21-169","MatterName":null,"MatterTitle":"Director of Public Works requests the approval of 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 following projects: \r\n1.\t“Silverado Trail Phase L Paving Project,” RDS 20-04 Federal Project “STPL 5921 (083); \r\n2.\t“Silverado Trail Phase K Paving Project,” RDS 20-03A; and\r\n3.\t“Silverado Trail Phase M Paving Project,” RDS 20-04.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-19T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sonja El-Wakil, Associate Engineer - 707-259-8383","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1422,"MatterGuid":"2D53126A-5A3D-4CFA-A965-7C2199162568","MatterLastModifiedUtc":"2025-08-11T21:52:38.067","MatterRowVersion":"AAAAAAESO5g=","MatterFile":"21-171","MatterName":null,"MatterTitle":"Director of Public Works requests approval of the following Budget Transfers for the project closures of the following Roads Capital Improvement Projects (Fund 2040, Sub-Division 2040500) (4/5 Vote Required):\n\n1.\tDPW055A increasing appropriation by $94,937 in Program R8300 (2014 Earthquake Old Sonoma Road MPM 2.27) to return the remaining funds to Roads Operations budget (Fund 2040, Sub-Division 2040000) and close out the project budget;\n2.\tDPW055B increasing appropriation by $69,751 in Program R8350 (2014 Earthquake Silverado Trail MPM 0.16) to return the remaining funds to Roads Operations budget and close out the project budget;\n3.\tDPW055C increasing appropriation by $56,937 in Program R8360 (2014 Earthquake Silverado Trail MPM 1.47) to return the remaining funds to Roads Operations budget and close out the project budget;\n4.\tDPW055D increasing appropriation by $38,058 in Program R8370 (2014 Earthquake Silverado Trail MPM 10.64) to return the remaining funds to Roads Operations budget and close out the project budget;\n5.\tDPW055E increasing appropriation by $239,579 in Program S7116 (2017 Storm Pope Canyon Road MPM 7.20) to return the remaining funds to General Fund Non-Departmental (Fund 1000, Sub-Division 1050000) budget and close out the project budget;\n6.\tDPW055F increasing appropriation by $68,503 in Program S7117 (2017 Storm Wooden Valley Road MPM 3.00) to return the remaining funds to General Fund Non-Departmental budget and close out the project budget; and\n7.\tDPW055G increasing appropriation by $619,099 in Program 7118 (2017 Storm Wooden Valley Road MPM 2.75) to return the remaining funds to General Fund Non-Departmental budget and close out the project budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-19T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Maiko.Klieman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1424,"MatterGuid":"6B2EEC82-B621-4CF5-ADCE-45855DF4CC67","MatterLastModifiedUtc":"2025-08-11T21:53:32.633","MatterRowVersion":"AAAAAAESO8I=","MatterFile":"21-173","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions concerning County Service Area No. 3:\r\n1.\tAdoption of a resolution approving a service plan in accordance with Chapter 3.10 of the Napa County Code; and \r\n2.\tAdoption of a resolution providing for the following: \r\na.\tAccepting an Engineer's Report relating to the assessments to provide services;\r\nb.\tDeclaring the Board's intent to levy assessments for median landscaping, street and highway lighting, street sweeping, and structural fire protection services pursuant to the Engineer's Report;\r\nc.\tSetting a public hearing for June 8, 2021, at 9:30 a.m. to hear protests to the proposed assessments; \r\nd.\tDirecting the Clerk of the Board to comply with applicable notice requirements for the proposed assessments; and \r\ne.\tDesignating the Director of Public Works as the County staff member to answer questions regarding the assessments and protest proceedings.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-19T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-55; R-2021-56","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Karath@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1425,"MatterGuid":"3893B72D-A524-461B-A045-904C7C4BD17D","MatterLastModifiedUtc":"2021-12-23T16:23:52.67","MatterRowVersion":"AAAAAAEbUlk=","MatterFile":"21-174","MatterName":null,"MatterTitle":"County Executive Officer, on behalf of the Legislative Subcommittee, requests amendments to the State and Federal Legislative Platforms regarding Infrastructure. (Unanimous vote required)","MatterTypeId":69,"MatterTypeName":"Legislative Items","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-19T00:00:00","MatterAgendaDate":"2021-04-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson Cortez","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1428,"MatterGuid":"BA5F44CA-1263-41C7-BA30-12BF51B41329","MatterLastModifiedUtc":"2025-08-11T20:29:24.883","MatterRowVersion":"AAAAAAESM1Q=","MatterFile":"21-177","MatterName":null,"MatterTitle":"Director of Public Works requests the adoption of resolution accepting $800,000 from the State Water Resources Control Board and authorizing the Director of Public Works to sign the grant agreement and execute any subsequent amendments pursuant to implementation of the Napa River Oakville to Oak Knoll (OVOK) Restoration Project Group D.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-19T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-48","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1430,"MatterGuid":"D1223748-8882-402F-A25F-974EB160B51D","MatterLastModifiedUtc":"2025-08-11T20:30:28.64","MatterRowVersion":"AAAAAAESM34=","MatterFile":"21-179","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions:\n1.\tAward of the contract for the Napa River Oakville Crossroad to Oak Knoll Avenue Restoration Project Site 9 Grading and Group D Revegetation, PW 21-15 to Siteworks Construction Inc. of Lafayette, California, for their low total bid without Option Item 1 for a total contract price of $3,158,710; \n2.\tAuthorization for the Chair to sign the construction contract; and\n3.\tRescind and replace previously approved Resolution 2020-61, accepting $800,000 from the State Water Resources Control Board and authorizing the Director of Public Works to sign the grant agreement and execute any subsequent amendments pursuant to implementation of the Napa River Oakville to Oak Knoll (OVOK) Restoration Project Group D.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-19T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1431,"MatterGuid":"C423EF45-C749-4FE9-8368-A5B86494DD9F","MatterLastModifiedUtc":"2025-08-11T21:30:35.66","MatterRowVersion":"AAAAAAESOVI=","MatterFile":"21-180","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Revenue Agreement No. 200130B with the California Department of Public Health increasing the maximum by $49,708 for a new maximum of $2,866,331 for the term October 1, 2019 through September 30, 2022 to administer the Women, Infants and Children (WIC) Nutrition Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-20T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200130B Amend. 2","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1432,"MatterGuid":"723B8636-D23C-4B0B-AE8B-B0AD0D2DBC4B","MatterLastModifiedUtc":"2025-08-13T23:47:59.653","MatterRowVersion":"AAAAAAETC68=","MatterFile":"21-181","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 170004B with the University of California, San Francisco, School of Medicine, Department of Orthopedic Surgery extending the term for one year through June 30, 2022 to provide Public Health’s California Children’s Services Medical Therapy Program with professional medical consultation as the Medical Therapy Conference Physician.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-20T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170004B Amend No. 2","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1433,"MatterGuid":"A9CB0BC4-4F14-427D-B5F8-8605D570AF51","MatterLastModifiedUtc":"2025-08-11T21:35:15.797","MatterRowVersion":"AAAAAAESOjw=","MatterFile":"21-182","MatterName":null,"MatterTitle":"Chief Information Officer requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement 190254B with Gray Quarter, Inc., increasing the amount by $6,125 to a new maximum of $82,325, and to extend the term of the agreement through June 30, 2022, with an automatic renewal at the end of each fiscal year, in order to provide technical and specialized support services for the advancement and continued development of the County’s permitting and code enforcement system.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-20T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190254B Amendment No. 2;  A-190254C-Amendment No.2","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please send one copy of executed agreement to Elena Guzman. Thank you. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"elena.guzman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1434,"MatterGuid":"16355071-97C0-464D-92FF-AD66C2893FCE","MatterLastModifiedUtc":"2025-08-11T21:45:46.05","MatterRowVersion":"AAAAAAESOno=","MatterFile":"21-183","MatterName":null,"MatterTitle":"Chief Information Officer requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement 170009B with Tyler Technologies, Inc., increasing the maximum by $145,637 for a new maximum of $319,052 for consulting services, data storage, maintenance, and support for the County’s current customized Digital Health Department System.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-20T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170009B Amendment No. 2","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"shawn.smith@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1435,"MatterGuid":"7E13A185-2FE8-4080-92DA-3BF0198DA831","MatterLastModifiedUtc":"2025-08-11T22:26:47.823","MatterRowVersion":"AAAAAAESRH8=","MatterFile":"21-184","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 180113B with Biomedical Waste Disposal, Inc. increasing the amount by $3,000 for a new annual maximum for the term July 1, 2020 through June 30, 2021 with a provision for annual renewal to provide  for the disposal of biomedical waste generated in the Public Health and Mental Health clinics.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-20T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180113B Amendment No. 1","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1436,"MatterGuid":"4BA05846-9F7A-4CF1-A587-FB12B5A04141","MatterLastModifiedUtc":"2025-09-03T23:39:35.117","MatterRowVersion":"AAAAAAEWRdM=","MatterFile":"21-185","MatterName":null,"MatterTitle":"Director of Public Works requests approval of plans and specifications for the \"Buhman Avenue Bridge, RDS 20-25\", 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.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-20T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel.Basore@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1437,"MatterGuid":"A99F8181-45A6-4902-8680-5D035525CA1F","MatterLastModifiedUtc":"2025-08-11T21:54:02.367","MatterRowVersion":"AAAAAAESO/I=","MatterFile":"21-186","MatterName":null,"MatterTitle":"Director of Public Works requests approval of plans and specifications for the “Carneros Fire Station 210, PW 20-27”, 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.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-20T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel.Basore@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1438,"MatterGuid":"19AB4EDC-FBAC-45AB-8274-98B7EBC864DA","MatterLastModifiedUtc":"2025-08-11T21:31:16.507","MatterRowVersion":"AAAAAAESOXs=","MatterFile":"21-187","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Agreement No. 160080B with On the Move, Inc. for a maximum of $ 285,067.00 for the term July 1, 2021 through June 30, 2022, with a provision for annual renewal to operate the Health and Human Services Agency Adult Recovery and Resource Center (ARRC) at its Napa County facility.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-20T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-160080B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1442,"MatterGuid":"E7B4DAB6-D73D-4651-831F-BD402B70B844","MatterLastModifiedUtc":"2025-03-04T23:37:52.423","MatterRowVersion":"AAAAAADzjC0=","MatterFile":"21-191","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a resolution amending Napa County Policy Manual Part I: Section 37C-3, Management Compensation Plan - Management Non-Classified (Other), effective May 4, 2021 to include administrative edits to formatting and provide clarifications regarding effective dates for management classifications eligible to receive Certified Public Accountant (CPA) Premium Pay.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-20T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-45","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1443,"MatterGuid":"313BD82C-CFC0-46B7-A1DD-48884F126618","MatterLastModifiedUtc":"2025-08-13T23:48:37.953","MatterRowVersion":"AAAAAAETC94=","MatterFile":"21-192","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 170975B with On the Move, Inc. increasing the amount by $1,900 for a new annual maximum of $5,500, replacing Exhibit B with Exhibit B-2 and incorporating a Specific Term and Condition to approve future amendments to Exhibits A and B of this Agreement provided there is no increase to the maximum dollar amount for the term July 1, 2021 through June 30, 2022, and each automatic renewal thereof for cultural competency trainings for Health and Human Services Agency staff.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-21T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170975B Amend No. 2","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1444,"MatterGuid":"E63AC464-10EE-4F17-B84C-F691E454781D","MatterLastModifiedUtc":"2025-08-11T22:27:23.813","MatterRowVersion":"AAAAAAESRKM=","MatterFile":"21-193","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 4 to the Renewal of Joint Exercise of Powers Agreement No. 4092 with Solano, Yolo, and Marin counties, adding Mendocino County, increasing the amount by $12,912 for a new maximum of $137,308 and extending the term for three years from July 1, 2021 to June 30, 2024 with an automatic extension to June 30, 2026 unless any party objects to operate a Public Health Lab.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-21T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-4092 Amendment No. 4","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1447,"MatterGuid":"248831AE-7D29-4970-9BB7-D8FBDADF9F4B","MatterLastModifiedUtc":"2025-08-11T22:27:57.347","MatterRowVersion":"AAAAAAESRMs=","MatterFile":"21-196","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190154B with Mission Linen Supply, Inc. decreasing the amount by $833 for a new annual maximum of $2,334, replacing the Scope of Work and Compensation exhibits, incorporating Specific Terms and Conditions and extending the term through June 30, 2024 for the provision of linens, floor mats, and additional inventory items for the kitchen operated at the South Napa campus.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-21T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A190154B Amendment No. 1","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1453,"MatterGuid":"49E22B20-4150-40B0-B63C-00A07CA86E47","MatterLastModifiedUtc":"2025-08-11T21:31:52.477","MatterRowVersion":"AAAAAAESOZs=","MatterFile":"21-202","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign an Agreement with Cope Family Center, Inc. for a maximum of $30,000 for the term May 18, 2021 through December 31, 2021 to provide assistance with Cross-sector Innovation Initiative COVID-19 and Vaccine Community Engagement.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-21T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210337B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1454,"MatterGuid":"13462A19-76D2-4DE8-A258-33D87C5F1559","MatterLastModifiedUtc":"2026-05-28T17:29:54.987","MatterRowVersion":"AAAAAAE7bt8=","MatterFile":"21-203","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign an Agreement No. 210352B with St. Helena Hospital doing business as Adventist Health St. Helena for an annual maximum of $300,000 for the term August 17, 2021 through June 30, 2022, with a provision for five annual renewals to provide inpatient psychiatric hospitalization services for Medi-Cal and indigent clients.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-21T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210352B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1455,"MatterGuid":"DC22C331-2E26-4B75-9F5D-FA27E08A8327","MatterLastModifiedUtc":"2025-08-13T23:49:13.58","MatterRowVersion":"AAAAAAETDA4=","MatterFile":"21-204","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 200075B with The Salvation Army, revising the Scope of Work and Compensation exhibits and extending the term through June 30, 2024 for the operation of Health and Human Services kitchen to provide meals to Health and Human Services Agency (HHSA) clients.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-21T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200075B Amend No. 1","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1456,"MatterGuid":"CAA62703-933D-4C93-A85E-245544A4B9CB","MatterLastModifiedUtc":"2025-08-11T22:28:35.337","MatterRowVersion":"AAAAAAESRPw=","MatterFile":"21-205","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 5 to Agreement No. 170605B with Aldea, Inc. increasing the amount by $21,822 for a new annual maximum of $215,000, amending Specific Terms and Conditions 3.1(l) to indicate an increase in the amount of federal funding and to incorporate a revised operating budget to provide school-based prevention services for adolescents and youth throughout Napa County.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-21T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170605B Amendment No. 5","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1457,"MatterGuid":"4E7EF536-E31B-4FD6-84F2-1949890EDC17","MatterLastModifiedUtc":"2025-08-11T21:47:13.14","MatterRowVersion":"AAAAAAESOqo=","MatterFile":"21-206","MatterName":null,"MatterTitle":"County Executive Officer and Chief Information Officer request the following: 1. Declare certain items of personal property as surplus and no longer required for public use; and 2. Authorize the Purchasing Agent to dispose of these items of personal property by donating them to Computers for Classrooms.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-21T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please provide one minute order to Shawn Smith. Thank you! \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"shawn.smith@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1458,"MatterGuid":"CDBFD268-4E77-4A7A-AE21-67C147A31706","MatterLastModifiedUtc":"2025-08-11T21:18:24.89","MatterRowVersion":"AAAAAAESNx4=","MatterFile":"21-207","MatterName":null,"MatterTitle":"County Counsel requests approval of Budget Transfer No. PDE001 appropriating $40,000 in the Conflict Public Defender Budget and reducing the General Fund Contingencies by an equivalent amount for indigent defense costs. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-22T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1462,"MatterGuid":"D67D5AAD-BA98-456B-8AF9-DD14AB4AB9F2","MatterLastModifiedUtc":"2025-03-04T22:00:34.357","MatterRowVersion":"AAAAAADzhQI=","MatterFile":"21-211","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a resolution authorizing the Napa Valley Unified School District to borrow funds for Fiscal Year 2021-2022 and for the issuance and sale of 2021-2022 Tax and Revenue Anticipation Notes (TRANS) in a principal amount not to exceed $35,000,000.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-22T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-37","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"helene.franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1463,"MatterGuid":"BC7E15D8-FB06-4D0C-AE29-D06760AE9901","MatterLastModifiedUtc":"2025-08-11T20:53:04.373","MatterRowVersion":"AAAAAAESM8Y=","MatterFile":"21-212","MatterName":null,"MatterTitle":"Director of Public Works requests authorization for the Airport Manager to submit an application and execute a Federal Aviation Administration (FAA) Coronavirus Response and Relief Supplemental Appropriation Act (CRRSAA) grant agreement in the amount of $57,000 to be used to support ongoing operations and maintenance.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-22T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leigh.Sharp@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1464,"MatterGuid":"9ADF0618-E042-4BE8-AD06-56A3E8E3ADA9","MatterLastModifiedUtc":"2025-08-11T22:29:08.03","MatterRowVersion":"AAAAAAESRVo=","MatterFile":"21-213","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 200032B with Cope Family Center, Inc. increasing the amount by $1,888 for a new annual maximum of $194,123 commencing in Fiscal Year 2020/2021 to carry out programs to support clients of Child Welfare Services Division.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-22T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200032B Amendment No. 1","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1468,"MatterGuid":"37EB3747-9B5A-44CF-AB46-187CCD5AD83D","MatterLastModifiedUtc":"2025-03-04T23:34:02.413","MatterRowVersion":"AAAAAADzi3g=","MatterFile":"21-217","MatterName":null,"MatterTitle":"County Executive Officer requests rescinding and replacing the following resolutions to name County Executive Officer, Assistant County Executive Officer or Deputy County Executive Officer as each authorized to execute the associated Standard Agreements and any subsequent amendments or modifications thereto, as well as any other documents which are related to the grants awarded to Napa County, as deemed appropriate for the following:                                                                                                                                                               \r\n1.\t2018 ESG Grant Resolution No. 2020-82;\r\n2.\t2019 ESG Grant Resolution No. 2019-97;                                                                                                                                                                           \r\n3.\t2020 ESG Grant Resolution No. 2020-53;\t\t\t\t\t\r\n4.\t2020 ESG-COVID 2 Resolution No. 2020-147; and   \t\t\t\r\n5.\tAuthorize and direct the application for and receipt of an additional ESG-CV Round 2 grant, in an \tamount not to exceed $500,000, in accordance with applicable laws.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-23T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-40; R-2021-41; R-2021-42; R-2021-43","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1469,"MatterGuid":"E31FEAC9-6B87-4590-93D2-B43B46C04CC1","MatterLastModifiedUtc":"2025-08-11T21:54:38.95","MatterRowVersion":"AAAAAAESPCM=","MatterFile":"21-218","MatterName":null,"MatterTitle":"Director of Public Works requests the following:\n1.\tCreation of a new Capital Improvement Project (CIP) within the Public Works Capital Improvement Program budget (Fund 3000, Sub-Division 3000550) for 1127 First HVAC Replacement (Program 21070);\n2.\tApproval of Budget Transfer No. DPW057 for the following (4/5 vote required):  \na.\tIncrease appropriation by $180,000 in transfer out account by offsetting decrease by $180,000 in Maintenance-Buildings/Improvements account within the Property Management division budget (Fund 4300, Sub-Division 4300000) to fund the preliminary evaluation, and design and engineering of the project at this time; and\nb.\tIncrease appropriations by $180,000 in 1127 First HVAC Replacement budget (Fund 3000, Sub-Division 3000550, program 21070) with offsetting revenue from the transfer from the Property Management division.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-23T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel.Basore@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1471,"MatterGuid":"9D02DB8A-007E-44E6-8183-D1D27676B687","MatterLastModifiedUtc":"2025-10-01T23:53:38.233","MatterRowVersion":"AAAAAAEbJwg=","MatterFile":"21-220","MatterName":null,"MatterTitle":"Presentation of a proclamation to Anne Sutkowi-Hemstreet, Director of Rainbow Action Network, condemning racism, discrimination, xenophobia and hateful acts of violence in Napa County.","MatterTypeId":58,"MatterTypeName":"Proclamation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-23T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jesus.Tijero@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1472,"MatterGuid":"3FAF13BD-7E53-4D66-AEC1-9B8F95BE6D6E","MatterLastModifiedUtc":"2022-04-21T17:37:36.277","MatterRowVersion":"AAAAAAEbUl8=","MatterFile":"21-221","MatterName":null,"MatterTitle":"District Manager requests approval of and authorization for the Chairperson to sign the following agreements for the term of July 1, 2021 through June 30, 2022, with provision for an automatic annual renewal for a maximum of five (5) years to perform services related to maintenance of facilities and lands associated with the Napa River Flood Protection Project and other District related projects and programs:\r\n\r\n1.\tSMP, Inc. - Contract Amount: $75,000; \r\n2.\tGolden Gate Landscape - Contract Amount: $125,000; \r\n3.\tRECON Environmental Inc. - Contract Amount: $65,000; \r\n4.\tHanford A.R.C. - Contract Amount: $125,000; and \r\n5.\tPacific Tree Care - Contract Amount: $60,000.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-04-23T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jeremy.Sarrow@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1474,"MatterGuid":"D9D85A07-3203-4E61-B617-FFD6014F49B1","MatterLastModifiedUtc":"2025-08-11T21:16:08.75","MatterRowVersion":"AAAAAAESNpk=","MatterFile":"21-223","MatterName":null,"MatterTitle":"Auditor-Controller requests the Board to accept and instruct the Clerk of the Board to file the quarterly report of donations received for the quarter ended March 31, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-23T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"pritpaul.phangureh@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1481,"MatterGuid":"C9937A1A-E590-4238-9E90-9DB218D688CE","MatterLastModifiedUtc":"2025-03-04T23:45:59.163","MatterRowVersion":"AAAAAADzjJo=","MatterFile":"21-230","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests adoption of a resolution authorizing the submission of an application to the California Department of Resources Recycling and Recovery for a Waste Tire Amnesty Grant in the amount of $90,000 for the State's Fiscal Year 2021-2022 award cycle, to be received by the County in Fiscal Year 2021-22 and 2022-23 and authorizing the Director of Planning, Building, and Environmental Services to execute the necessary grant documents.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-23T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-51","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"peter.ex@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1484,"MatterGuid":"BE115F58-9881-48FF-AB26-8D80B26D4FA6","MatterLastModifiedUtc":"2025-08-11T21:16:56.043","MatterRowVersion":"AAAAAAESNsY=","MatterFile":"21-233","MatterName":null,"MatterTitle":"Auditor-Controller requests the acceptance of the internal audit quarterly monitoring report for the Napa County Housing Authority for the quarter ended December 31, 2020.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-23T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"pritpaul.phangureh@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1487,"MatterGuid":"60D97A03-BF30-4044-B2D7-8CD548185382","MatterLastModifiedUtc":"2025-03-04T16:56:21.67","MatterRowVersion":"AAAAAADzec0=","MatterFile":"21-236","MatterName":null,"MatterTitle":"Presentation of a proclamation to Napa County Fire Chief Geoff Belyea declaring Wildfire Prevention Week.","MatterTypeId":58,"MatterTypeName":"Proclamation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-23T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jose.valdez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1493,"MatterGuid":"746F304A-B8AF-47BB-89E6-5A05B36F3B49","MatterLastModifiedUtc":"2025-08-11T21:55:21.003","MatterRowVersion":"AAAAAAESPFE=","MatterFile":"21-242","MatterName":null,"MatterTitle":"Director of Public Works requests acceptance of donation of $3,232.18 in gift cards from Pet Food Express to the Napa County Animal Shelter and approval for the Chair to sign a letter of appreciation.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-25T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Erika.Gamez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1494,"MatterGuid":"F63A9410-8CF1-4B3F-84EA-37AB2C9D64D5","MatterLastModifiedUtc":"2025-08-11T21:11:45.89","MatterRowVersion":"AAAAAAESNcY=","MatterFile":"21-243","MatterName":null,"MatterTitle":"District Engineer requests the following actions as it relates to temporary loan of General Fund moneys to the Napa Berryessa Resort Improvement District (District):\r\n1.\tApproval of and authorization for the Chair to sign a letter requesting a temporary loan from Napa County pursuant to Government Code Section 25214.4 to provide funding for the operation of the water and wastewater facilities; and \r\n2.\tAdoption of a resolution approving the loan to provide funding for the operation of the water and wastewater facilities and authorizing the Chair to sign the Promissory Note - contingent upon approval of the loan from the Napa County Board of Supervisors. (4/5 vote required); and \r\n3.\tApproval of Budget Transfer No. NBR006 appropriating $200,000 in the Napa Berryessa Resort Improvement District Administration Budget by transferring a loan from the General Fund Non Departmental budget unit in the amount of $1,000,000 - contingent upon approval of the loan from the Napa County Board of Supervisors. (4/5 vote required).","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-26T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-02 (NBRID)","MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1495,"MatterGuid":"8DB4BD9C-D011-47EA-997F-665FB7CEADCE","MatterLastModifiedUtc":"2025-08-11T21:32:50.337","MatterRowVersion":"AAAAAAESOcY=","MatterFile":"21-244","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign an agreement with Kristin Lowell, Inc. for a maximum of $5,800 for the term May 18, 2021 to June 30, 2022 to assist the County in updating their database of existing planted vineyard acreage within County Service Area No. 4 (CSA No. 4) and prepare the related Engineer’s Report.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-26T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220014B","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1496,"MatterGuid":"00ACB6FC-B6FB-476C-8643-0ACAD4EDADA3","MatterLastModifiedUtc":"2025-08-13T23:49:50.283","MatterRowVersion":"AAAAAAETDDs=","MatterFile":"21-245","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220005B with Wayfinder Family Services for an annual maximum of $158,400 for the term July 1, 2021 through June 30, 2022 to administer and coordinate Child Welfare Services Division Kinship Support Services Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-26T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220005B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1497,"MatterGuid":"1088DF6C-3F48-4BE4-A6B4-4504E53B6A2E","MatterLastModifiedUtc":"2025-08-11T21:10:24.067","MatterRowVersion":"AAAAAAESNXc=","MatterFile":"21-246","MatterName":null,"MatterTitle":"Presentation of a proclamation to the Chair of the Napa County Mental Health Board, Kristyn Miles, and Sarah O'Malley, Deputy Director/Mental Health Director, declaring May 2021 as \"Mental Health Awareness Month\" in Napa County.","MatterTypeId":58,"MatterTypeName":"Proclamation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-26T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1498,"MatterGuid":"C8DEDE8A-B5D6-4023-9E5C-AB9377828A45","MatterLastModifiedUtc":"2025-08-11T22:29:41.203","MatterRowVersion":"AAAAAAESRYc=","MatterFile":"21-247","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to: \r\n1.\tTerminate the current Agreement No. 200177B with Buckelew Programs, Inc. with a maximum of $322,949; and   \r\n2.\tSign a new Agreement No. 220002B with Buckelew Programs, Inc. for a maximum of $348,000 for the term July 1, 2021 through June 30, 2022 and each automatic renewal thereof for operation of the Supportive Living Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-26T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220002B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1503,"MatterGuid":"701AAD03-137F-48C4-B133-D61EC736A5D6","MatterLastModifiedUtc":"2025-08-11T22:05:21.64","MatterRowVersion":"AAAAAAESPqY=","MatterFile":"21-252","MatterName":null,"MatterTitle":"SET MATTER 11:15 AM - 40 Minutes \r\nCounty Executive Officer and Director of Health and Human Services request approval of the review panel’s recommendations for Tobacco Master Settlement Agreement (MSA) grant awards for Fiscal Year 2021-2022.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-26T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1505,"MatterGuid":"B590C471-F8A3-41B8-BC5F-80D6267D31BC","MatterLastModifiedUtc":"2025-08-11T21:23:01.183","MatterRowVersion":"AAAAAAESN7w=","MatterFile":"21-254","MatterName":null,"MatterTitle":"County Executive Officer requests the appointment of Heidi Van de Ryt to represent Interested Citizen on the Napa County Advisory Board on Alcohol and Drug Programs (ABAD) with terms to commence immediately and expire January 1, 2022.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-26T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1506,"MatterGuid":"077C0BF3-8FC6-4ABC-B527-53EC64B05D75","MatterLastModifiedUtc":"2025-08-11T21:12:23.947","MatterRowVersion":"AAAAAAESNe0=","MatterFile":"21-255","MatterName":null,"MatterTitle":"Agricultural Commissioner/Sealer of Weights and Measures requests the approval of and authorization for the Chair to sign a revenue agreement with the Regents of the University of California (University) for a maximum of $21,526 for the term April 26, 2021 through March 31, 2022 for placing and inspecting insect traps \tfor the detection of the Invasive Shot Hole Borer (ISHB).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-26T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210365B","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1509,"MatterGuid":"E39D19F3-5F51-4CC5-9887-31AC533B9FF1","MatterLastModifiedUtc":"2025-08-11T20:58:38.01","MatterRowVersion":"AAAAAAESNKk=","MatterFile":"21-258","MatterName":null,"MatterTitle":"SET MATTER 9:00 AM - 1 Hour\r\nPresentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-26T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1511,"MatterGuid":"79157F2B-5D8A-4C06-9BEF-C66EB50BAE99","MatterLastModifiedUtc":"2025-08-11T22:35:26.763","MatterRowVersion":"AAAAAAESR28=","MatterFile":"21-259","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a resolution approving the retirement cost sharing contributions for Napa County employees effective June 26, 2021, for Fiscal Year 2021-2022.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-26T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-62","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Olivia.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1512,"MatterGuid":"38530961-6B8B-48B6-9844-B941AB65FB80","MatterLastModifiedUtc":"2025-08-11T21:47:46.58","MatterRowVersion":"AAAAAAESOtk=","MatterFile":"21-261","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests adoption of a resolution authorizing the following:\r\n1. Submittal of an application to the Department of Resources Recycling and Recovery for a solid waste Local Enforcement Agency Grant in the amount of $18,696 for Fiscal Year 2021-2022; and\r\n2. Execution of the necessary grant documents by the Director for Planning, Building, and Environmental Services Department.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-27T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-53","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"peter.ex@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1513,"MatterGuid":"D4720658-ECB4-40BF-BAA8-09CFECB23F39","MatterLastModifiedUtc":"2025-08-11T21:06:59.28","MatterRowVersion":"AAAAAAESNSQ=","MatterFile":"21-262","MatterName":null,"MatterTitle":"CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) \nAgency Designated Representatives: \nChristine Briceno, Director of Human Resources \nEmployee Organization: \nSEIU Local 1021 - NAPE (Public Services Employee Unit and Supervisory Unit of the County of Napa)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-27T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1514,"MatterGuid":"07D9D966-8C35-46F2-AC1B-97945A4427C1","MatterLastModifiedUtc":"2025-08-13T23:29:51.683","MatterRowVersion":"AAAAAAETCU4=","MatterFile":"21-263","MatterName":null,"MatterTitle":"PUBLIC HEARING 2:00 PM - 10 Minutes\r\nConsideration and possible action regarding an appeal filed by Rob Anglin, Esq. on behalf of Staglin Family Vineyard, LLC and an appeal filed by Edward Schexnayder, Esq. on behalf of Rutherford Bench Alliance to a decision by the Napa County Planning Commission on March 3, 2021 to approve Use Permit Major Modification No. P18-00253-MOD for the Staglin Family Vineyard to allow an increase in visitation and marketing events, on-premises consumption of wine in accordance with Business and Professions Code Sections 23358, 23390 and 23396.5, an increase in employees, three new parking spaces and related improvements.  The project is located at 1570 Bella Oaks Lane, Rutherford, California 94574; (Assessor's Parcel Nos. 027-250-063, 027-250-064, 027-250-065) within the Agricultural Preserve zoning district and General Plan Land Use Designated as Agricultural Resource.  (APPLICANT, APPELLANTS AND STAFF REQUEST A CONTINUANCE TO SEPTEMBER 28, 2021 AT 2:00 P.M.)\r\n\r\nENVIRONMENTAL DETERMINATION: Consideration and possible adoption of a Negative Declaration.  According to the Negative Declaration, the proposed project would not have any potentially significant environmental impacts. The project site is not included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-27T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1517,"MatterGuid":"C96D47AE-EF3E-4657-9430-851E32B06068","MatterLastModifiedUtc":"2025-08-11T21:00:35.03","MatterRowVersion":"AAAAAAESNPw=","MatterFile":"21-266","MatterName":null,"MatterTitle":"SET MATTER 10:05 AM - 10 Minutes\r\nDirector of Planning, Building and Environmental Services (PBES) requests the following:\r\n1.\tFirst reading of an ordinance amending various sections  of Title 15, Buildings and Construction, of the Napa County Code to provide additional protection for new and rebuilt structures from wildfires; and\r\n2.\tAdoption of a resolution finding that the local amendments are necessary because of local climatic, geological or topographical conditions within Napa County.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-27T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":"2021-05-04T00:00:00","MatterEnactmentDate":"2021-05-04T00:00:00","MatterEnactmentNumber":"R-2021-50","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1518,"MatterGuid":"44C9E700-DC18-4AA4-8A14-76146D8A5E7D","MatterLastModifiedUtc":"2025-08-11T22:07:55.2","MatterRowVersion":"AAAAAAESP1s=","MatterFile":"21-267","MatterName":null,"MatterTitle":"CONFERENCE WITH LABOR NEGOTIATOR \n(Government Code Section 54957.6) \nAgency Designated Representatives: \nChristine Briceno, Director of Human Resources \nEmployee Organization: \nSEIU Local 1021 - NAPE \n(Public Services Employee Unit and Supervisory Unit of the County of Napa)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-27T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1519,"MatterGuid":"DE6E71A6-B4AB-4C59-8CF5-EE80B15EE923","MatterLastModifiedUtc":"2025-08-11T23:19:01.947","MatterRowVersion":"AAAAAAESVtA=","MatterFile":"21-268","MatterName":null,"MatterTitle":"CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) \r\nAgency Designated Representatives: Christine Briceno, Director of Human Resources \r\nEmployee Organization: SEIU Local 1021 - NAPE (Public Services Employee Unit and Supervisory Unit of the County of Napa)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-27T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1521,"MatterGuid":"F54B9D25-2F40-475C-9E41-4421F81C9769","MatterLastModifiedUtc":"2025-09-09T18:27:13.433","MatterRowVersion":"AAAAAAEXFOk=","MatterFile":"21-270","MatterName":null,"MatterTitle":"CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) \r\nAgency Designated Representatives: Christine Briceno, Director of Human Resources \r\nEmployee Organization: SEIU Local 1021 - NAPE (Public Services Employee Unit and Supervisory Unit of the County of Napa)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-27T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1522,"MatterGuid":"9CAA003D-B447-4320-B920-F9D63A2D3E35","MatterLastModifiedUtc":"2025-08-13T23:50:26.177","MatterRowVersion":"AAAAAAETDGI=","MatterFile":"21-271","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Renewal Agreement No. 190064B with SureAdhere Mobile Technology, Inc. for an annual maximum of $5,000 for the term July 1, 2021 through June 30, 2022 with a provision for automatic renewal for four additional fiscal years to provide a software application for Directly Observed Therapy.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-27T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190064B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1525,"MatterGuid":"4DC24F2F-DBFB-4D58-BF38-AE2F7A4FAEF6","MatterLastModifiedUtc":"2025-08-11T21:59:24.94","MatterRowVersion":"AAAAAAESPSI=","MatterFile":"21-274","MatterName":null,"MatterTitle":"County Executive Officer, on behalf of the Napa County Arts & Culture Advisory Committee (ACAC), seeks discussion and possible action on the Committee’s FY 2021-22 Special Projects Fund arts grant award recommendations:\r\n1.\tAwarding $75,000 in available funds from the General Arts & Culture Category and transferring $10,375 in funds to grants applied for under the Tourism Category; and \r\n2.\tAwarding $100,000 in funds from the Tourism Arts & Culture Category, which includes $10,375 in transferred funds from the General Arts & Culture Category.","MatterTypeId":58,"MatterTypeName":"Proclamation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-27T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jesus.Tijero@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1526,"MatterGuid":"7AAD732F-2858-4AD8-AF9D-6B985826D034","MatterLastModifiedUtc":"2025-08-11T22:06:21.233","MatterRowVersion":"AAAAAAESPv4=","MatterFile":"21-275","MatterName":null,"MatterTitle":"PUBLIC HEARING 2:00 PM - 1.5 Hours\r\nMOUNTAIN PEAK WINERY / MOUNTAIN PEAK VINEYARDS, LLC - USE PERMIT NO. P13-00320-UP AND ROAD AND STREET STANDARDS EXCEPTION REQUEST\r\nReconsideration of the denial of the appeals filed by Kosta M. Arger, Cynthia Grupp, William Hocker, and Glenn Schreuder to a decision made by the Napa County Planning Commission (Planning Commission) on January 4, 2017, to approve the Mountain Peak Winery/Mountain Peak Vineyards, LLC Use Permit No. P13-00320-UP (the Mountain Peak Winery or the Project).","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-28T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jason.dooley@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1529,"MatterGuid":"B8485F26-079A-4F06-8312-59C56F2F2C63","MatterLastModifiedUtc":"2025-08-11T22:40:10.757","MatterRowVersion":"AAAAAAESSNk=","MatterFile":"21-278","MatterName":null,"MatterTitle":"Director of Public Works requests the following: \r\n1.\tApproval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 200227B with GHD, Inc., increasing the amount by $362,580 for a new maximum of $688,982 to provide Phase III project design and construction services for the Airport Boulevard Project, RDS 20-14; and \r\n2.\tApproval of Budget Transfer No. DPW068 for the following (4/5 vote required): \r\na.\tIncrease appropriations by $382,402 in the Measure T Non-Operating Special Revenue Fund (SRF) budget (Fund 2440, Sub-Division 1220053) to transfer to Program 20032 offset by use of its available fund balance; and  \r\nb.\tIncrease appropriations by $382,402 in Program 20032 (Airport Blvd Project) budget offset by an increase in revenue from the transfer from the Measure T SRF budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-28T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200227B Amendment No. 3","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sonja.El-Wakil@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1531,"MatterGuid":"926D1CE8-4C11-486A-8F04-2DE14ECB880F","MatterLastModifiedUtc":"2025-08-11T20:55:14.333","MatterRowVersion":"AAAAAAESNDM=","MatterFile":"21-280","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests the following:\n\t1.\tAccept the Napa County Groundwater Sustainability:\n\t\tAnnual Report - Water Year 2020; and \n\t2.\tAuthorize submittal of the report to the State Department of Water Resources (DWR)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-28T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa County Groundwater Sustainability Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jose.valdez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1533,"MatterGuid":"B9C471E7-D3C0-4F5A-B7BA-292E449893FF","MatterLastModifiedUtc":"2025-08-11T21:23:40.753","MatterRowVersion":"AAAAAAESN+M=","MatterFile":"21-282","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign Amendment No. 3 to Agreement No. 200329B with Talos Secure Group, Inc. to provide security services at County owned or operated buildings in response to COVID-19 emergency response efforts.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-28T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200329B Amend. 3","MatterRequester":"County Executive Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 HI Sam,\\par\r\n\\par\r\nHaving trouble with formatting in the Fiscal & Strategic section. Are you able to fix?\\par\r\n\\par\r\nAlso, can this item be moved to either the May 4 or 11th BOS meeting?\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1535,"MatterGuid":"F5851FF0-3E15-4D39-AE99-E27962B32AC1","MatterLastModifiedUtc":"2025-08-11T21:13:28.93","MatterRowVersion":"AAAAAAESNhc=","MatterFile":"21-284","MatterName":null,"MatterTitle":"Agricultural Commissioner/Sealer of Weights and Measures requests approval of and authorization for the Chair to sign the Renewal of revenue Agreement No. 170908B with the California Department of Food and Agriculture (CDFA) for a maximum of $248,729 for the term January 1, 2021 through December 31, 2021 for activities related to the European Grapevine Moth (EGVM).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-29T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170908B","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1536,"MatterGuid":"4B668794-966C-44E8-B115-BA8358ADA0B0","MatterLastModifiedUtc":"2025-08-11T21:08:36.81","MatterRowVersion":"AAAAAAESNUo=","MatterFile":"21-285","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) \nProperty: Napa County Airport, Napa, California (APN 057-050-009)\nAgency Negotiator: Minh C. Tran, County Executive Officer\nNegotiating Parties: Napa County, Lynx FBO Enterprise, LLC, and firm to be selected through RFP AIRPA001\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-29T00:00:00","MatterAgendaDate":"2021-05-04T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1537,"MatterGuid":"14274254-4152-4EB2-A89C-00B4CA12159F","MatterLastModifiedUtc":"2021-11-04T20:35:37.283","MatterRowVersion":"AAAAAAEbUmk=","MatterFile":"21-286","MatterName":null,"MatterTitle":"PUBLIC HEARING\n1.\tOpen Fiscal Year 2021-2022 Budget Hearings.\n2.\tReceive staff’s presentation and accept public testimony on the attached budgets, including policy-related items.\n3.\tContinue Fiscal Year 2021-2022 Final Budget Hearings to June 22, 2021 for adoption of final budgets.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-04-29T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1539,"MatterGuid":"35CECF90-152A-458B-9D02-AC5DCA2761D8","MatterLastModifiedUtc":"2025-08-11T22:40:49.67","MatterRowVersion":"AAAAAAESSP8=","MatterFile":"21-288","MatterName":null,"MatterTitle":"Director of Public Works requests approval of Budget Transfer No. DPW059 for the following for the project closure of 2017 Storm Silverado Trail MPM 18.04 Project (4/5 vote required) :\r\n1.\tIncrease appropriations by $2,060,000 in the Roads Capital Improvement Project, Silverado Trail MPM 18.04 budget (Fund 2040, Sub-Division 2040500, Program S7114) to repay the loan to the Accumulated Capital Outlay Fund (Fund 3000, Sub-Division 3000000);\r\n2.\tIncrease appropriations by $162,817 in Program S7114 to return the remaining available fund balance back to the General Fund Non-Departmental (Fund 1000, Sub-Division 1050000); and\r\n3.\tRepay $350,000 to the Oakville Bridge Project Budget (Fund 2040, Sub-Division 2040500, Program 97001) with the following adjustments:\r\na.\tReclassify $318,030 in the consulting services account to transfer out account and increase appropriations by $31,970 in Program S7114 with the use of its available fund balance to return the funds to the Roads Operations budget;\r\nb.\tIncrease appropriation by $350,000 in Roads Operations budget (Fund 2040, Sub-Division 2040000) offset by increase in revenue from Program S7114 to return funds to Program 97001; and\r\nc.\tIncrease appropriations by $350,000 in Program 97001 offset by increase in revenue from Roads Operations.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-29T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Maiko.Klieman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1541,"MatterGuid":"6094E60D-F705-411A-A720-834B2ADBA5B9","MatterLastModifiedUtc":"2025-08-13T23:08:03.25","MatterRowVersion":"AAAAAAETBUU=","MatterFile":"21-290","MatterName":null,"MatterTitle":"County Counsel requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190309B with Liebert Cassidy Whitmore amending the term through June 30, 2022 with up to two automatic renewals at the end of each fiscal year, for an annual maximum amount of $58,000 per fiscal year to provide specialized legal advice and representation to Napa County regarding labor and employment matters.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-29T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190309B Amendment No. 1","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1542,"MatterGuid":"D16BA07E-BE9B-412C-969B-35A5AEBE9E23","MatterLastModifiedUtc":"2025-08-11T23:15:53.38","MatterRowVersion":"AAAAAAESVe0=","MatterFile":"21-291","MatterName":null,"MatterTitle":"SET MATTER 9:30 AM - 5 Minutes\r\nDirector of Public Works requests the following actions relating to County Service Area No. 3 (CSA No. 3) - Fire Protection and Street Maintenance Assessment District:\r\n1.\tOpen public hearing to consider any objections or protests with respect to the assessments for adoption; and\r\n2.\tClose public hearing and adopt a resolution authorizing and levying assessments for Fiscal Year 2021-2022.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-29T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":"2021-06-08T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-64","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Karath@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1544,"MatterGuid":"196B4E04-2C76-48C3-BBA5-202C5B85B77F","MatterLastModifiedUtc":"2025-08-11T21:50:24.74","MatterRowVersion":"AAAAAAESOwM=","MatterFile":"21-293","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190296B with Environmental Science Associates (ESA) to extend the terms of the agreement to June 30, 2022, with an automatic renewal for no more than one (1) additional year with no net increase in compensation, for the purposes of assisting staff with preparation of an Environmental Impact Report (EIR) for a vineyard conversion project known as the Stagecoach North Soda Canyon Ranch Vineyard Project ECP No. P18-00446-ECPA.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-29T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190296B Amendment No. 1","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"barb.ruffino@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1545,"MatterGuid":"A87C4512-67F2-4BC6-A886-7762DA79B12E","MatterLastModifiedUtc":"2025-08-11T23:18:26.027","MatterRowVersion":"AAAAAAESVpk=","MatterFile":"21-294","MatterName":null,"MatterTitle":"SET MATTER 11:00 AM - 25 Minutes\r\n\r\nDirector of Health and Human Services requests the Board receive the following presentations regarding Napa County Emergency Medical Services (EMS): \r\n1.\tPresentation by Lois Husted, Chair of the Emergency Medical Care Committee (\"EMCC\"), to provide the EMCC Annual Report; and \r\n2.\tPresentation by Shaun Vincent, EMS Administrator, to provide the local Emergency Medical Services 2020 calendar year annual update.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-29T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1560,"MatterGuid":"9FB40B9C-2C53-4FF7-A8FB-08D187251AD4","MatterLastModifiedUtc":"2025-08-11T23:10:09.623","MatterRowVersion":"AAAAAAESTlk=","MatterFile":"21-309","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:40 AM - 5 Minutes\r\nDistrict Engineer requests the following for the Fiscal Year 2021-2022 Availability Charge:\r\n1.\tOpen Public Hearing to consider any objections or protests with respect to proposed water and sewer availability charges for the Napa Berryessa Resort Improvement District;\r\n2.\tClose Public Hearing and adopt a resolution to take the following actions: \r\na.\tAccept the District Engineer's Report for Fiscal Year 2021-2022; and\r\nb.\tApprove the imposition of water and sewer availability charges for Fiscal Year 2021-2022.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-30T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":"2021-06-08T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-03 (NBRID)","MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1561,"MatterGuid":"8FDF0E01-E993-4DD7-AC55-79BE774DF8C5","MatterLastModifiedUtc":"2026-06-16T19:06:35.09","MatterRowVersion":"AAAAAAE/H+c=","MatterFile":"21-310","MatterName":null,"MatterTitle":"Chief Information Officer and Director of Human Resources request approval of and authorization for the Chair to sign Amendment No. 3 to Agreement No. 170151B with GovernmentJobs.com, Inc., (dba “NEOGOV”) removing performance management software module, extending the term for an additional year through June 30, 2022, including an auto renewal provision for up to two additional fiscal years, and increasing the contract amount by $114,815 for a new maximum of $309,122 for online testing and applicant tracking software.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-30T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170151B  Amend. 3","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please send one copy of the fully executed agreement to Shawn Smith. Thank you! \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"shawn.smith@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1562,"MatterGuid":"11EBEC84-857E-4E09-96B0-0E7314111D7A","MatterLastModifiedUtc":"2025-08-11T22:04:48.22","MatterRowVersion":"AAAAAAESPn4=","MatterFile":"21-311","MatterName":null,"MatterTitle":"SET MATTER 11:00 AM - 15 Minutes\nDirector of Health and Human Services to provide a presentation regarding the Assisted Outpatient Treatment Program (AOT) also known as Laura’s Law.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-04-30T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1563,"MatterGuid":"91E9B3E7-B36E-42F9-8933-4C3E17378A12","MatterLastModifiedUtc":"2025-08-11T22:09:01.503","MatterRowVersion":"AAAAAAESP5I=","MatterFile":"21-312","MatterName":null,"MatterTitle":"PROCLAMATION\r\n\r\nPresentation of a proclamation to Kris Brown, Deputy Director of Health and Human Services/ Comprehensive\r\nServices for Older Adults, declaring June 2021 as Elder and Dependent Adult Abuse Awareness Month in Napa County.","MatterTypeId":58,"MatterTypeName":"Proclamation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-03T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1564,"MatterGuid":"4E431C9B-79A5-4BD5-8F25-BBFD1458226C","MatterLastModifiedUtc":"2025-08-11T22:30:16.087","MatterRowVersion":"AAAAAAESRbE=","MatterFile":"21-313","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220008B with LexisNexis Risk Solutions FL, Inc. for a maximum amount not to exceed $18,000 for the term July 1, 2021 through June 30, 2022 to provide licenses for multiple divisions within the Health and Human Services Agency to obtain necessary information in accordance with program mandates.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-03T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220008B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1565,"MatterGuid":"D29B264D-3DA9-46ED-9F2B-0DCA475A2975","MatterLastModifiedUtc":"2025-08-11T22:30:53.023","MatterRowVersion":"AAAAAAESReY=","MatterFile":"21-314","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Agreement No. 200105B with Stanford Youth Solutions, Inc. dba Stanford Sierra Youth & Families, for a maximum of $353,910 for the term July 1, 2021 through June 30, 2022, with a provision for annual renewal for the contractor to provide specialty mental health services in schools and in the community.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-03T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200105B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1566,"MatterGuid":"76B0B764-0FAA-4D65-8EC4-231B99DD290A","MatterLastModifiedUtc":"2025-08-11T22:31:30.873","MatterRowVersion":"AAAAAAESRhY=","MatterFile":"21-315","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to: \r\n1.\tTerminate the current Agreement No. 160124B with Aurora Santa Rosa Hospital for a maximum of $490,000.00; and\r\n2.\tSign a new Agreement No. 210351B with Aurora Santa Rosa Hospital for a maximum of $490,000.00 for the term June 8, 2021 through June 30, 2021 with a provision for five automatic renewals to provide inpatient psychiatric services for both Medi-Cal and Indigent Napa County clients.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-03T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210351B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1567,"MatterGuid":"997D7136-29AA-4F66-89C1-4B720E92B7E0","MatterLastModifiedUtc":"2025-08-13T23:51:06.243","MatterRowVersion":"AAAAAAETDKA=","MatterFile":"21-316","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of the following actions the contractors to continue providing Prevention and Early Intervention (PEI) services under the County's Mental Health Services Act PEI Plan:\r\n1.\t Approval for the Chair to terminate the following Agreements:\r\na)\tTerminate current Agreement No.170453B with Cope Family Center for a maximum of $50,000 for home visitation services throughout Napa County;\r\nb)\tTerminate current Agreement No. 170454B with Cope Family Center for a maximum of $98,000 for  coordination of multi-agency prevention services; collaborative, assessment, outreach, and brief mental health services for at-risk families throughout Napa County;\r\nc)\tTerminate current Agreement No.170633B with Mentis, for a maximum of $91,350 for home visitation services throughout Napa County;\r\nd)\tTerminate current Agreement No.170616B with Napa County Office of Education for a maximum of $81,600 for the expansion of its Student Assistance Program (SAP) at Napa County Court and community schools to offer mental health screening, assessment and Prevention, Early Intervention (PEI) services to students at-risk of or involved with the juvenile justice system;\r\ne)\tTerminate current Agreement No.170516B with NEWS for a maximum of $109,400 for Prevention and Early Intervention (PEI) services for the prevention of Post-Traumatic Stress Disorder (PTSD) in children exposed to domestic violence; program evaluation; development of screening tools for children exposed to domestic violence;\r\nf)\tTerminate current Agreement No. 200017B with Napa Valley Education Foundation for a maximum of $159,807 for Student Assistance Programs in American Canyon Schools, establishment of a Student Assistance Program Core Team, and collaboration with the American Canyon Home Visitation and Early Intervention (PEI) Project;\r\ng)\tTerminate current Agreement No.170509B with On the Move for a maximum of $43,500 for LGBTQ assessment, cultural competency trainings, advocacy, outreach, and evaluation for Napa County;\r\nh)\tTerminate current Agreement No.170344B with Suscol Intertribal Council for a maximum of $94,878 for Prevention and Early Intervention (PEI) services for the Native American community including outreach, education, brief mental health screenings/assessments, cultural events, traditional practices and program evaluation;\r\ni)\tTerminate current Agreement No.170556B with Up Valley Family Resource Centers for a maximum of $76,150 for specialized services in order for CONTRACTOR to provide culturally-based group mentoring on-site at St. Helena and Calistoga Elementary and Junior/Senior high school and Medi-Cal Administrative Activities (MAA) outreach and application facilitation; and\r\n     2.     Authorization for the Chair to sign the following new Agreements, each for the term July 1, 2021 through June 30, 2022, and each with a provision for one annual renewal:\r\na)\tSign a new Agreement No. 210354B with Cope Family Center, for a maximum of $50,000 for home visitation services throughout Napa County;\r\nb)\tSign a new Agreement No. 210355B with Cope Family Center, for a maximum of $98,000 for  coordination of multi-agency prevention services; collaborative, assessment, outreach, and brief mental health services for at-risk families throughout Napa County;\r\nc)\tSign a new Agreement No. 210356B with Mentis, for a maximum of $91,350 for home visitation services throughout Napa County;\r\nd)\tSign a new Agreement No. 210357B with Napa County Office of Education, for a maximum of $81,600 for the expansion of its Student Assistance Program (SAP) at Napa County Court and community schools to offer mental health screening, assessment and Prevention, Early Intervention (PEI) services to students at-risk of or involved with the juvenile justice system;\r\ne)\tSign a new Agreement No. 210358B with NEWS, for a maximum of $109,400 for Prevention and Early Intervention (PEI) services for the prevention of Post-Traumatic Stress Disorder (PTSD) in children exposed to domestic violence; program evaluation; development of screening tools for children exposed to domestic violence;\r\nf)\tSign a new Agreement No. 210359 with Napa Valley Education Foundation, for a maximum of $159,807 for Student Assistance Programs in American Canyon Schools, establishment of a Student Assistance Program Core Team, and collaboration with the American Canyon Home Visitation and Early Intervention (PEI) Project;\r\ng)\tSign a new Agreement No. 210360B with On the Move, for a maximum of $43,500 for LGBTQ assessment, cultural competency trainings, advocacy, outreach, and evaluation for Napa County;\r\nh)\tSign a new Agreement No. 210361B with Suscol Intertribal Council, for a maximum of $94,878 for Prevention and Early Intervention (PEI) services for the Native American community including outreach, education, brief mental health screenings/assessments, cultural events, traditional practices and program evaluation; and\r\ni)\tSign a new Agreement No. 210362B with Up Valley Family Resource Centers, for a maximum of $76,150 for specialized services in order for CONTRACTOR to provide culturally-based group mentoring on-site at St. Helena and Calistoga Elementary and Junior/Senior high schools and Medi-Cal Administrative Activities (MAA) outreach and application facilitation.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-03T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210354B; A-210355B; A-210356B; A-210357B; A-210358B; A-210359; A-210360B; A-210361B; A-210362B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1568,"MatterGuid":"5E4907A6-097B-4436-A98B-BDE714C34C0B","MatterLastModifiedUtc":"2025-08-11T21:24:27.613","MatterRowVersion":"AAAAAAESOB4=","MatterFile":"21-317","MatterName":null,"MatterTitle":"County Executive Officer requests appointment of Ashley Taylor Almond to serve on the Napa County Library Commission to represent American Canyon terms to commence immediately and expire February 1, 2023.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-03T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1570,"MatterGuid":"BFDBE0B2-25E7-479C-970D-0603FD18436A","MatterLastModifiedUtc":"2025-08-11T22:41:19.29","MatterRowVersion":"AAAAAAESSS0=","MatterFile":"21-319","MatterName":null,"MatterTitle":"Director of Public Works requests approval of the following Budget Transfers for the project closures of the following Roads Capital Improvement Projects (Fund 2040, Sub-Division 2040500) and return the remaining funds to Roads Operations budget (Fund 2040, Sub-Division 2040000) and closeout the project budgets (4/5 Vote Required):\r\n1.\tDPW061A reclassifying $12,380 in Construction Services account to Intrafund Transfers Out account and increasing appropriation by $157,016 in Program R6102 (2014 Earthquake Cutting Wharf Rd. MPM 2.31);\r\n2.\tDPW061B reclassifying $3,610 in Construction Services account to Intrafund Transfers Out account and increasing appropriation by $1,075 in Program R6250 (2014 Earthquake Las Amigas Rd. MPM 2.29);\r\n3.\tDPW061C reclassifying $24,880 in Construction Services account to Intrafund Transfers Out account and increasing appropriation by $136,250 in Program R6350 (2014 Earthquake Oak Knoll Ave. MPM 1.00);\r\n4.\tDPW061D reclassifying $2,810 in Construction Services account to Intrafund Transfers Out account and increasing appropriation by $47,208 in Program R6351 (2014 Earthquake Oak Knoll Ave. MPM 0.20);\r\n5.\tDPW061E reclassifying $3,530 in Construction Services account to Intrafund Transfers Out account and increasing appropriation by $22,084 in Program R6400 (2014 Earthquake Old Sonoma Rd. MPM 2.26);\r\n6.\tDPW061F reclassifying $4,810 in Construction Services account to Intrafund Transfers Out account and increasing appropriation by $19,364 in Program R6401 (2014 Earthquake Old Sonoma Rd. MPM 0.93);\r\n7.\tDPW061G reclassifying $3,520 in Construction Services account to Intrafund Transfers Out account and increasing appropriation by $40,749 in Program R6402 (2014 Earthquake Old Sonoma Rd. MPM 2.80);\r\n8.\tDPW061H reclassifying $5,600 in Construction Services account to Intrafund Transfers Out account and increasing appropriation by $4,709 in Program R6405 (2014 Earthquake Old Sonoma Rd. MPM 0.70);\r\n9.\tDPW061I reclassifying $5,070 in Construction Services account to Intrafund Transfers Out account and increasing appropriation by $10,553 in Program R6406 (2014 Earthquake Old Sonoma Rd. MPM 0.78); and\r\n10.\tDPW061J reclassifying $68,276 in Construction Services account to Intrafund Transfers Out account and increasing appropriation by $234,436 in Program R6407 (2014 Earthquake Old Sonoma Rd. MPM 2.07).","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-03T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Maiko.Klieman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1571,"MatterGuid":"807A46CC-7BE8-463A-A1F5-17BAB52A4D64","MatterLastModifiedUtc":"2025-08-11T22:09:55.16","MatterRowVersion":"AAAAAAESP9o=","MatterFile":"21-320","MatterName":null,"MatterTitle":"District Engineer requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190141B (LBRID) with Specialized Utility Services Program (SUSP) increasing the amount by $40,000 for a new maximum of $345,994 for Fiscal Year 2020-2021 to provide continued operations, management, and maintenance services for the District's water and wastewater facilities through June 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-03T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190141B Amendment No. 1 (LBRID)","MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1572,"MatterGuid":"84DF2E6E-A10F-4105-87E4-76CCB25F8B17","MatterLastModifiedUtc":"2025-08-13T23:07:24","MatterRowVersion":"AAAAAAETBRA=","MatterFile":"21-321","MatterName":null,"MatterTitle":"Director of Child Support Services requests authorization to sign the revised Plan of Cooperation (POC) with the California Department of Child Support Services (DCSS) adding a new Exhibit 7 that includes required Internal Revenue Service data security language and minor changes to references in customer service verbiage.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-03T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8592","MatterRequester":"Child Support Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"karina.castaneda@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1573,"MatterGuid":"22FEA99D-2E03-4877-820B-CD3A3FEAB5D5","MatterLastModifiedUtc":"2025-08-11T21:11:08.093","MatterRowVersion":"AAAAAAESNZ8=","MatterFile":"21-322","MatterName":null,"MatterTitle":"District Manager requests approval of Budget Transfer No. DPW 060, increasing appropriation by $10,000 in Burial Services, offset by an equal increase in revenue pursuant to the new Schedule of Fees. (4/5 vote required)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-03T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Monticello Public Cemetery District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Karath@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1574,"MatterGuid":"9A0629AB-8E47-40AD-8DE4-832DCCFDF3EB","MatterLastModifiedUtc":"2023-05-11T16:19:04.913","MatterRowVersion":"AAAAAAEbUnY=","MatterFile":"21-323","MatterName":null,"MatterTitle":"PUBLIC HEARING 1:30 PM - 5 Minutes\n\nAuditor-Controller requests the following actions related to the Napa County Flood Control and Water Conservation District's (District) Fiscal Year 2021-2022 recommended budgets:\n1.\tReceive additional presentations from staff and/or accept public testimony on the following budgets, including related policy items:\nFund\tDept\tDivision\n8000\t800\t80005\t\tWatershed Projects (4 subdivisions)\n8000\t800\t80010\t\tFlood Control Project\n8000\t800\t80011\t\tFlood Project Measure A\n8000\t800\t80012\t\tFlood Project Maintenance Measure A\n8000\t800\t80015\t\tWater Supply Projects\n8010\t801\t80100\t\tOakville to Oak Knoll CFD\n2.\tClose Fiscal Year 2021-2022 budget hearing.\n3.\tAuditor-Controller requests adoption of the Resolution adopting the recommended budget for the District for Fiscal Year 2021-2022. (4/5 vote required)","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-05-04T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1575,"MatterGuid":"5B17719C-22A0-4100-9447-F16D0714B92B","MatterLastModifiedUtc":"2025-08-11T22:11:44.017","MatterRowVersion":"AAAAAAESQW0=","MatterFile":"21-324","MatterName":null,"MatterTitle":"District Engineer requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190142B (NBRID) with Specialized Utility Services Program (SUSP) increasing the amount by $40,000 for a new maximum of $332,159 for Fiscal Year 2020-2021 to provide continued operations, management, and maintenance services for the District's water and wastewater facilities through June 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-04T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190142B Amendment No. 1 (NBRID)","MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1576,"MatterGuid":"F452FDC6-9279-4458-8666-11426B956085","MatterLastModifiedUtc":"2025-09-03T23:46:09.13","MatterRowVersion":"AAAAAAEWRt8=","MatterFile":"21-325","MatterName":null,"MatterTitle":"SET MATTER 11:30 AM - 30 Minutes\n\nDirector of Planning, Building and Environmental Services requests initiation of a General Plan Amendment to re-designate approximately 281 acres located at 5750 South Kelly Road from Agricultural Watershed & Open Space (AWOS) to Industrial (I), and rezone from Agricultural Watershed (AW) to (GI) General Industrial  (Assessor's Parcel Numbers 057-090-065 & -066).","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-04T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1578,"MatterGuid":"4214B565-3504-42E6-982F-C811806BF2F8","MatterLastModifiedUtc":"2025-08-11T21:19:00.967","MatterRowVersion":"AAAAAAESN0Q=","MatterFile":"21-327","MatterName":null,"MatterTitle":"County Counsel requests approval of and authorization for the Chair to sign the following agreements relating to Conflict Public Defender Services for the term of July 1, 2021 through June 30, 2022, with automatic one-year renewals unless terminated earlier and with each including a CPI increase of between 2.5 percent and 5 percent per Fiscal Year and additional fees for providing legal representation in murder cases:\r\n1.\tAn agreement with Lance Hafenstein for a maximum base compensation amount of $153,840;\r\n2.\tAn agreement with Douglas Pharr for a maximum base compensation amount of $127,008;\r\n3.\tAn agreement with Beekman & Chikhani LLP for a maximum base compensation amount of $127,008;\r\n4.\tAn agreement with Skelton Law P.C. for a maximum base compensation amount of $127,008; and\r\n5.\tAn agreement with Michael Keeley for a maximum base compensation amount of $127,008.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-04T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A220013B; A220009B; A-220010B; A-220012B; A-220011B","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1579,"MatterGuid":"059BFCC9-C630-4485-A6D8-3B602B736C2D","MatterLastModifiedUtc":"2025-08-13T23:24:14.243","MatterRowVersion":"AAAAAAETCF8=","MatterFile":"21-328","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\n\nDistrict Engineer and Auditor-Controller request the following:\n\n1. For the 2021-22 Ordinance T-1 Special Tax: \n    a. Accept the District Engineer's Report for Fiscal Year 2021-22; and \n    b. Confirm that the automatic annual 4 percent increase in the T-1 Special Tax for Fiscal Year 2021-22 shall     \n    result in an annual T-1 Tax amount of $1,060 per parcel during the fiscal year.\n\n2. Open Public Hearing to accept testimony on the Fiscal Year 2021-22 Budgets and Supplemental No. 1 for appropriations in Fund 5220, Division 52200 of $1,133,963, Division 52205 of $0, and Division 52210 of $225,784, for total appropriations in Fund 5220 of $1,359,747; and \n\n3. Continue for consideration to June 22, 2021 at 9:15 am for adoption of the recommended budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-04T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1580,"MatterGuid":"C0D2F67B-852A-46FB-8C36-D8E2131AC602","MatterLastModifiedUtc":"2025-08-11T21:33:32.2","MatterRowVersion":"AAAAAAESOe8=","MatterFile":"21-329","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a resolution providing for the following concerning County Service Area No. 4 (Farmworker Housing):\r\n1.\tAcceptance of the Engineer's Report relating to the assessments for County Service Area No. 4 to provide funding for the farmworker housing centers;\r\n2.\tSetting a public hearing for June 8, 2021 at 9:35 a.m. to receive public input on the Engineer's Report and the proposed assessment;\r\n3.\tDirecting the Clerk of the Board to comply with applicable notice requirements with respect to the proposed assessment; and\r\n4.\tDesignating Cathy Kisler-Caravantes of the County Counsel's office as the person to answer questions regarding the assessments and protest proceedings.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-04T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-51","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1581,"MatterGuid":"C041A0CA-8624-4319-8A77-C08FB0A0798E","MatterLastModifiedUtc":"2025-08-11T21:58:13.327","MatterRowVersion":"AAAAAAESPNY=","MatterFile":"21-330","MatterName":null,"MatterTitle":"Sheriff requests approval for the following actions related to the purchase of a capital asset for the Sheriff’s Office Conference and Training Room audio visual system:\n1.\tRevision of the Schedule of Approved Capital Assets in the Final Budget for Fiscal Year 2020-2021 in the amount of $14,089 with no change to total appropriations to purchase a switchboard (BMD Universal Videohub 72 Kit); and\n2.\tRequests a waiver of competitive bidding requirements and sole source award for the purchase of a BMD Universal Videohub 72 Kit from MD Audio Visual Consulting, Fairfield, CA, for a total of $14,089 pursuant to County Ordinance Code 2.36.090.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-05T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Sheriff","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Rollie.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1582,"MatterGuid":"FDEEBA19-BEB1-43F2-95F5-D4799BAE9E08","MatterLastModifiedUtc":"2025-08-11T22:17:23.207","MatterRowVersion":"AAAAAAESQnk=","MatterFile":"21-331","MatterName":null,"MatterTitle":"Second reading and adoption of an ordinance adding a new Code Chapter 8.11 of the Napa County Code banning the cultivation of Industrial Hemp including cultivation by “established agricultural research institutions.”\r\n\r\nENVIRONMENTAL DETERMINATION: The adoption of this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15061(b)(3) (there is no possibility the activity in question may have a significant effect on the environment).","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-05T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"O-1469","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Chris Apallas","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1584,"MatterGuid":"6677A5B5-EA17-4548-B5BD-DC6CFF27D3D6","MatterLastModifiedUtc":"2025-08-11T21:19:43.28","MatterRowVersion":"AAAAAAESN2s=","MatterFile":"21-333","MatterName":null,"MatterTitle":"Second reading and adoption of an ordinance amending Sections 8.36.030, 8.36.070, and 8.36.080 of Napa County Code Chapter 8.36 (Fire Protection - Fire Hazard Abatement) to improve the clarity of the rules and regulations governing the abatement of combustible vegetation and other fire hazards in order to enhance the safety of the public and first responders.\r\nENVIRONMENTAL DETERMINATION:  Adoption of the ordinance is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15061(b)(2), 15061(b)(3), 15304, 15307, 15308, and 15378.","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-05T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"O-1467","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jeffrey.brax@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1586,"MatterGuid":"E2770B4F-1679-40A9-AC36-9475E3C0316F","MatterLastModifiedUtc":"2025-08-11T21:57:10.357","MatterRowVersion":"AAAAAAESPIA=","MatterFile":"21-335","MatterName":null,"MatterTitle":"Director of Public Works requests the following related to the use of a portion of County-owned property in the County of Napa (APN 041-100-001) by the Pacific Gas & Electric Company to replace an existing gas pipeline and to maintain the utilities into the future:\r\n1.\tPursuant to California Government Code section 25526.6, find that the area proposed to be granted as an easement is in the public interest and that the interest in the land conveyed will not substantially conflict or interfere with the use of the property by the County;\r\n2.\tApproval of and authorization for the Chair to sign a Grant of Easement to convey to Pacific Gas & Electric Company, a California Corporation, the right, from time to time, to excavate for, construct, reconstruct, replace, remove, maintain, inspect, and use facilities and associated equipment for public utility purposes and also ingress thereto and egress therefrom, over and across County-owned property in the County of Napa (APN 041-100-001); and\r\n3.\tAuthorization for and direction to the Director of Public Works to request a “Notice of Final Description” and recording thereof once available.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-05T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return notarized executed easement deed to Leigh Sharp.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leigh.Sharp@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1587,"MatterGuid":"0C6DA12B-3740-4223-9158-2E17E04F7B51","MatterLastModifiedUtc":"2025-08-11T22:37:35.747","MatterRowVersion":"AAAAAAESSAs=","MatterFile":"21-336","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests the Board accept, and instruct the Clerk of the Board to file, the quarterly report of donations in the amount of $2,000 or less gifted to Library from January 1, 2021, to March 31, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-05T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle.Carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1588,"MatterGuid":"5A56741D-2BFE-451B-BF98-13DCB41C50D9","MatterLastModifiedUtc":"2025-08-11T22:16:02.997","MatterRowVersion":"AAAAAAESQhs=","MatterFile":"21-337","MatterName":null,"MatterTitle":"Director of Corrections requests approval of and authorization for the Chair to sign Amendment No. 3 Agreement No. 180063B with Emergency Construction Services, Inc. extending the term through June 30, 2024, with an automatic renewal of up to two (2) additional one (1) year terms and amending the maximum compensation amount to $175,000.00 for biohazard cleaning services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-05T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180063B Amendment No. 3","MatterRequester":"Corrections","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 please send copy to Anabel S of agreement\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"anabel.silva@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1591,"MatterGuid":"89B3870F-4D63-44BE-9143-F995372E4E28","MatterLastModifiedUtc":"2025-08-13T23:24:54.6","MatterRowVersion":"AAAAAAETCH0=","MatterFile":"21-340","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nDistrict Engineer and Auditor-Controller request the following:\r\n1.\tOpen Public Hearing to accept testimony on the Fiscal Year 2021-22 Budgets for total appropriations in Fund 5240, Division 52400 of $2,093,405 and Division 52410 of $516,769 for total appropriations in Fund 5240 of $2,610,174; and\r\n2.\tContinue for consideration to June 22, 2021 at 9:30 a.m. for adoption of the recommended budget.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-05T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1592,"MatterGuid":"5A35622E-123A-461D-98C0-1229D192E701","MatterLastModifiedUtc":"2025-08-11T21:22:18.7","MatterRowVersion":"AAAAAAESN5Q=","MatterFile":"21-341","MatterName":null,"MatterTitle":"County Counsel requests approval of and authorization for the Chair to sign an agreement with the Renne Public Law Group (“Attorneys”) with a three-year term of May 1, 2021 through April 30, 2024, and a maximum of $40,000 per fiscal year, to provide specialized litigation services in the area of juvenile dependency appeals when needed.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-05T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210364B","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1596,"MatterGuid":"F50A8785-97E9-4F43-9312-7E277EC29D53","MatterLastModifiedUtc":"2025-08-11T23:09:30.32","MatterRowVersion":"AAAAAAESTjA=","MatterFile":"21-345","MatterName":null,"MatterTitle":"County Executive Officer and Emergency Services Officer request a presentation from Community Organizations Active in Disasters (COAD) regarding their activities during the 2020 disasters.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-06T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leah Greenbaum","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1597,"MatterGuid":"462A8D7D-C4AC-4CA2-8C4D-6CC18BC94630","MatterLastModifiedUtc":"2025-08-22T23:22:23.213","MatterRowVersion":"AAAAAAEUCuY=","MatterFile":"21-346","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests approval of and authorization for the Chair to sign the following related to the Integrated Library System: \r\n1.\tAgreement #220018B with Unity Courier Service, Inc. for a maximum amount of $300,000 for the term July 1, 2021 through June 30, 2022 with a provision for automatic renewals to provide interlibrary courier service of books and materials; \r\n2.\tAgreement #210369B with Innovative Interfaces Inc. for a maximum amount of $565,000 for the term July 1, 2021 through June 30, 2026 for subscriptions to Envisionware and Polaris software;\r\n3.\tAgreement #220019B with Napa Valley College for a maximum amount of $72,763 for a Polaris subscription and to provide courier services and to purchase services and/or products on its behalf for the term July 1, 2021 through June 30, 2026; and \r\n4.\tAgreement #220020B with Solano Community College for a maximum amount of $70,000 for a Polaris subscription and to provide courier services and to purchase services and/or products on its behalf for the term July 1, 2021 through June 30, 2026.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-06T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220018B; A-210369B; A-220019B; A-220020B","MatterRequester":"Library","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please provide a scanned copy of the executed agreement to: \\par\r\nmichelle.carreon@countyofnapa.org\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle.Carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1599,"MatterGuid":"19E19816-1725-4B2F-BF61-DF4B5F9ECF93","MatterLastModifiedUtc":"2025-11-19T22:03:13.613","MatterRowVersion":"AAAAAAEg7ng=","MatterFile":"21-348","MatterName":null,"MatterTitle":"District Engineer requests approval of Budget Transfer No. LBR004 canceling T-2000 designations and increasing appropriations in the amount of $5,771 in the Lake Berryessa Resort Improvement District Operations Budget to fund the replacement of the filter membrane cassettes in Filter No 2 at the Water Treatment Plant as recommended by the Lake Berryessa Estates Property Owner's Association Fiscal and Capital Oversight Committee. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-06T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1600,"MatterGuid":"3D3C4646-9931-40F1-B175-EDD21F41BD6E","MatterLastModifiedUtc":"2025-08-13T23:33:19.24","MatterRowVersion":"AAAAAAETCa4=","MatterFile":"21-349","MatterName":null,"MatterTitle":"District Engineer requests the approval of Budget Transfer No. NBR009 for the following (4/5 vote required): \n1.\tIncrease appropriations by $40,000 in the NBRID Fund 5240, Sub-Division 5240500, Program 16022 (USDA Bond-Wastewater Depr Rsv) with use of its available fund balance:\n2.\tIncrease appropriations by $20,000 in NBRID Fund 5240, Sub-Division 5240500, Program 16023 (USDA Bond-Water Depr Rsv) with use of its available fund balance:\n3.\tIncrease appropriations by $40,000 in the Program 21071 (USDA Res WWTP) budget (Fund 5240, Sub-Division 5240500) offset by an increase in revenue from the transfer-in from the NBRID Program 16022 budget; and \n4.\tIncrease appropriations by $20,000 in the Program 21072 (USDA Res WTP) budget (Fund 5240, Sub-Division 5240500) offset by an increase in revenue from the transfer-in from the NBRID Program 16023 budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-06T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1614,"MatterGuid":"0A228B04-51C9-4864-BA56-8161A5C3E357","MatterLastModifiedUtc":"2025-08-11T22:01:53.623","MatterRowVersion":"AAAAAAESPc8=","MatterFile":"21-363","MatterName":null,"MatterTitle":"SET MATTER 9:05 AM - 30 Minutes\nPresentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-10T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1615,"MatterGuid":"B9A47E8E-B6F6-424C-A843-A63E5F498E09","MatterLastModifiedUtc":"2025-08-11T22:32:04.093","MatterRowVersion":"AAAAAAESRk4=","MatterFile":"21-364","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to: \r\n1.\tTerminate the current Agreement No. 170018B with Aldea, Inc. for a maximum of $1,738,929.00; and\r\n2.\tSign a new Agreement No. 220006B with Aldea, Inc. for a maximum of $1,738,929.000 for the term July 1, 2021 through June 30, 2022 with a provision for three annual renewals to provide Early and Periodic Screening, Diagnosis, and Treatment (EPSDT) and Early Diagnosis and Prevention Treatment (EDAPT) mental health services for children and youth in an outpatient setting.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-10T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220006B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1616,"MatterGuid":"24FF2E46-F7C0-4CCE-A57A-C7D924AA7AA8","MatterLastModifiedUtc":"2025-08-11T22:33:39.48","MatterRowVersion":"AAAAAAESRsA=","MatterFile":"21-365","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to:\r\n\r\n1.\tTerminate the current Agreement No. 170446B with Progress Foundation Inc. to provide transitional residential mental health treatment services for a maximum $655,180;\r\n2.\tSign a new Agreement No. 220003B with Progress Foundation Inc., for a maximum of $781,180.for the term of July 1, 2021 through June 30, 2022 to provide transitional residential mental health treatment services; \r\n3.\tTerminate the current Agreement No. 170338B with Progress Foundation Inc. to provide mental health crisis residential services for a maximum $903,805: and \r\n4.\tSign a new Agreement No. 220004B with Progress Foundation Inc., for a maximum of $1,053,072 for the term of July 1, 2021 through June 30, 2022 to provide mental health crisis residential services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-10T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220003B; A-220004B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1617,"MatterGuid":"C8646727-5CA9-44AC-AFA9-7FD08237FA31","MatterLastModifiedUtc":"2025-08-11T22:36:50.76","MatterRowVersion":"AAAAAAESR+A=","MatterFile":"21-366","MatterName":null,"MatterTitle":"Chief Information Officer requests approval of and authorization for the Chair to sign an agreement with Environmental Systems Research Institute, Inc. (ESRI), for a maximum of $302,500 for GIS license software for the term of August 1, 2021 through July 31, 2024.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-10T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220024B","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please send one copy of executed agreement to Elena Guzman, x1517. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"elena.guzman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1618,"MatterGuid":"24885EA8-0246-4191-93CA-20DB20E914D1","MatterLastModifiedUtc":"2025-08-11T22:07:15.11","MatterRowVersion":"AAAAAAESPzc=","MatterFile":"21-367","MatterName":null,"MatterTitle":"8:00 AM Special Meeting - Closed Session \nPUBLIC EMPLOYEE PERFORMANCE EVALUATION \n(Government Code Section 54957)\nTitle: Napa County Fire Chief","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-10T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1620,"MatterGuid":"E633B42B-89F7-4ED3-B1D6-B2F693B2DDAF","MatterLastModifiedUtc":"2025-08-11T22:11:10.667","MatterRowVersion":"AAAAAAESQUc=","MatterFile":"21-369","MatterName":null,"MatterTitle":"District Engineer requests approval of Budget Transfer No. LBR005 increasing appropriations by $6,613 in the Operations budget from funds remaining in the Capital Improvement Project (Fund 5220, Sub-Division 5220500) and close out the Intake Upgrade project. (4/5 Vote Required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-11T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1621,"MatterGuid":"98FECC51-DA55-4CD8-99F4-AFD673617933","MatterLastModifiedUtc":"2022-01-07T21:15:48.943","MatterRowVersion":"AAAAAAEbUn0=","MatterFile":"21-370","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of the following Agreements with The Regents of the University of California:\r\n\r\n1. Agreement No. 170655B for a maximum of $110,670 for the term July 1, 2021 through June 30, 2022 to provide trainings for Self Sufficiency Services and Comprehensive Services for Older Adults and Health and Human Services Agency (HHSA) Administrative staff; and\r\n2. Agreement No. 170920B for a maximum of $11,858 for the term July 1, 2021 through June 30, 2022 to provide trainings for Child Welfare Services staff.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-11T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170655B; A-170920B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1623,"MatterGuid":"34308C02-4818-4D74-A761-AA1AA36B0157","MatterLastModifiedUtc":"2026-01-12T21:45:45.797","MatterRowVersion":"AAAAAAEncqE=","MatterFile":"21-372","MatterName":null,"MatterTitle":"County Fire Chief will provide a report regarding the submittal of $13.3 million dollars in grant requests through the CAL FIRE Fire Prevention Grant Program and Assistance to Firefighter Grant Program.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-11T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"stacie.mccambridge@fire.ca.gov","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1625,"MatterGuid":"F8E8EBD2-9CB7-4B4C-931C-7F512B444C38","MatterLastModifiedUtc":"2025-08-11T21:34:37.537","MatterRowVersion":"AAAAAAESOhc=","MatterFile":"21-374","MatterName":null,"MatterTitle":"Director of Human Resources and Sheriff request adoption of a Resolution amending the Table and Index of Classes, the Departmental Allocation List for the Sheriff’s Office, and appropriate personnel policies as follows, effective May 29, 2021, with no net increase in full-time equivalents, and no impact to the County General Fund:\r\n1.\tAmend the Table and Index of Classes by: \r\na.\tDeleting Sheriff’s Public Information and Outreach Officer (PSE); and \r\nb.\tAdding Sheriff’s Public Information and Outreach Officer (CON). \r\n2.\tAmend the Departmental Allocation List for the Sheriff’s Office by: \r\na.\tDeleting one 1.0 FTE Sheriff’s Public Information and Outreach Officer (PSE); and \r\nb.\tAdding one 1.0 Sheriff’s Public Information and Outreach Officer (CON).   \r\n3.\tAmend appropriate personnel policies as outlined in \"Exhibit A\" of the Resolution.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-11T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-52","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1626,"MatterGuid":"1AAC4097-1D07-4861-8B80-95707D1A987E","MatterLastModifiedUtc":"2025-08-11T21:59:56.23","MatterRowVersion":"AAAAAAESPUk=","MatterFile":"21-375","MatterName":null,"MatterTitle":"County Executive Officer requests the following:\r\n1.\tAcceptance of resignation from John Robertson, the duly elected Sheriff of Napa County, effective at the close of business on June 26, 2021 (Vote to accept); and\r\n2.\tDiscussion and possible direction to staff on the process of replacing Mr. Robertson.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-11T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1627,"MatterGuid":"12F900E9-9706-42BC-8842-48B5A527ECC9","MatterLastModifiedUtc":"2025-08-11T22:38:10.17","MatterRowVersion":"AAAAAAESSDI=","MatterFile":"21-376","MatterName":null,"MatterTitle":"Director of Planning, Building and Environment Services request approval and the authorization for the Chair to sign Amendment No. 2 to Agreement No. 463 (FC) with the Napa County Flood Control and Water Conservation District (District) for the cooperative joint powers agreement to fund and administer the Napa Countywide Stormwater Pollution Prevention Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-11T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190013B (FC); A-463 Amendment No. 2","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"patrick.ryan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1628,"MatterGuid":"92AEC1C8-C8A1-43C2-B9CB-ABF3755C8504","MatterLastModifiedUtc":"2025-08-11T22:19:01.77","MatterRowVersion":"AAAAAAESQsU=","MatterFile":"21-377","MatterName":null,"MatterTitle":"County Executive Officer acting as the Director of Emergency Services requests adoption of a resolution declaring a Proclamation of Local Emergency due to drought conditions which are occurring in Napa County.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-11T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-60","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leah.Greenbaum@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1629,"MatterGuid":"CAC3C7DF-73F1-4F50-AE5E-E07E22301E95","MatterLastModifiedUtc":"2025-09-03T23:40:26.45","MatterRowVersion":"AAAAAAEWRfg=","MatterFile":"21-378","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 200160B with TLCD Architecture increasing the amount by $69,840 for a new maximum amount of $477,860 to provide the continued construction support and management for the South Campus Buildings 1A & 3 Reroofing Project, PW 20-13, 2731, 2747 Napa Valley Corporate Drive.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-11T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200160B Amend No. 2","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"John.Vicencio@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1630,"MatterGuid":"E3058B34-D854-498C-8743-B57B031310A6","MatterLastModifiedUtc":"2025-08-11T22:41:47.33","MatterRowVersion":"AAAAAAESSVQ=","MatterFile":"21-379","MatterName":null,"MatterTitle":"Director of Public Works requests approval of plans and specifications for \"East Central Paving Project,\" RDS 21-25, 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.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-11T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public 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officio Registrar of Voters requests adoption of a resolution and authorization for the Chair to sign a contract with California Secretary of State Chair for $15,000 to reimburse outreach services.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-11T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-54; A-210367B","MatterRequester":"Assessor","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"John.Tuteur@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1633,"MatterGuid":"F67BD1F1-1F3B-46EB-82F2-4BFEEF3CCC39","MatterLastModifiedUtc":"2025-08-11T21:25:10.13","MatterRowVersion":"AAAAAAESOHE=","MatterFile":"21-382","MatterName":null,"MatterTitle":"County Executive Officer requests the following actions regarding a loan to the Napa Berryessa Resort Improvement District (District) (4/5 Vote Required):\r\n1.\tAdoption of a resolution granting a loan in the amount of $1,000,000 to the District and approving issuance of a note to borrow funds from the County of Napa for the purpose of providing supplemental funding of ongoing operations of the District’s facilities and authorizing the Chair and Clerk of the Board to sign the note; and\r\n2.\tApproval of Budget Transfer No. CEO026  increasing appropriations in Non Departmental Budget from Appropriation for Contingencies to fund a loan to the District’s Administration budget.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-12T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1634,"MatterGuid":"864E6BA2-5238-40AF-8DA7-D40DA49BAC19","MatterLastModifiedUtc":"2025-08-11T22:12:25.527","MatterRowVersion":"AAAAAAESQZw=","MatterFile":"21-383","MatterName":null,"MatterTitle":"Agricultural Commissioner/Sealer of Weights and Measures requests approval of and authorization for the Chair to sign Amendment No.1 to Revenue Agreement No. 210261B with the California Department of Food and Agriculture (CDFA) increasing the contract maximum by $32,000 for a new maximum of $64,000 and extending the term to June 30, 2023 for the reimbursement of expenditures associated with protecting the biodiversity of native ecosystems and abatement of noxious weeds and other invasive plant infestations within the County of Napa.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-12T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210261B Amendment No. 1","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1635,"MatterGuid":"A3560AB8-D1EA-4C83-B7FD-903A588D09C5","MatterLastModifiedUtc":"2025-08-11T22:00:38.14","MatterRowVersion":"AAAAAAESPXE=","MatterFile":"21-384","MatterName":null,"MatterTitle":"County Executive Officer requests the Board of Supervisors receive an overview of Napa County’s allocation of American Rescue Plan Act (“ARPA”) monies and its eligible/ineligible uses, and provide staff any direction.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-12T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1637,"MatterGuid":"79E079C9-8D46-4696-9E60-A33AB68743C8","MatterLastModifiedUtc":"2025-08-11T22:42:47.717","MatterRowVersion":"AAAAAAESSYw=","MatterFile":"21-386","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair of the Board to sign Amendment No. 3 to Lease Agreement No. 170066B with Joseph and Rosemarie Keebler Revocable Trust and the David and Jane Meyers Revocable Trust dated June 17, 1997, with a 3.75% decrease in rental fee in Fiscal Year 2021-2022, resulting in a new monthly rent of $1,404, and extending the lease term through June 30, 2022 for space located at 1754 Second Street in Napa for use by the Napa County Grand Jury.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-12T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170066B (formerly 6162-1) Amendment No. 3","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1638,"MatterGuid":"3A9835AC-9512-4691-8098-E26EA603AE5F","MatterLastModifiedUtc":"2025-08-11T22:43:24.517","MatterRowVersion":"AAAAAAESScI=","MatterFile":"21-387","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 6 to Agreement No. 170577B with Colliers Parrish International, Inc., extending the term of the agreement through November 30, 2024 with an automatic renewal for an additional year at the end of each fiscal year not to exceed two years to provide real estate broker assistance regarding purchases, sale and/or lease of real property and land.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-12T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170577B Amendment No. 6","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1642,"MatterGuid":"D2200AD2-7218-4E8F-BADB-869C1C824105","MatterLastModifiedUtc":"2025-08-11T22:44:04.157","MatterRowVersion":"AAAAAAESSfo=","MatterFile":"21-391","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 3 to Agreement No. 200264B with MK2 Engineers increasing maximum compensation by $7,500 for a new maximum of $74,495 for additional structural consulting engineering services for 650 Imperial Way HVAC Upgrade Project, PW 18-03.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-12T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200264B Amendment No. 3","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Liang.Su@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1643,"MatterGuid":"4CAB3ED3-06EE-411A-996C-F29EE001A7A3","MatterLastModifiedUtc":"2025-08-11T22:44:46.48","MatterRowVersion":"AAAAAAESSjg=","MatterFile":"21-392","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 170756B with Moore Iacofano Goltsman, Inc., extending the term through June 30, 2022 with one additional one-year automatic renewal with no change to the total maximum compensation for services related to the implementation of an Americans with Disability Act (ADA) Self Evaluation and Transition Plan for facilities and public right-of-ways countywide.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-13T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170756B Amendment No. 1","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return (1) executed agreement to Andi Salter in Public Works ext. 8603.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1644,"MatterGuid":"0F1BC0B7-F1EC-449B-9F90-1B3AB48336DF","MatterLastModifiedUtc":"2025-08-11T22:38:49.383","MatterRowVersion":"AAAAAAESSFs=","MatterFile":"21-393","MatterName":null,"MatterTitle":"Director of Planning, Building & Environmental Services and Director of Public Works request approval of and authorization for the Chair to sign Amendment No. 4 to Agreement No. 170474B with Fehr and Peers, increasing the amount by $65,000 for a new maximum of $365,935 and extending the terms of the agreement to June 30, 2022, to complete the analysis of Vehicle Miles Traveled (VMT), prepare a Traffic Impact Fee study for the Napa Valley Business Park, and provide left-hand turn lane analysis.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-13T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170474B Amendment No. 4","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"barb.ruffino@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1646,"MatterGuid":"1788DFEB-0B78-4D37-870D-1181CFCBF202","MatterLastModifiedUtc":"2025-08-11T22:45:28.57","MatterRowVersion":"AAAAAAESSnA=","MatterFile":"21-395","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign an agreement with TJKM for a maximum of $180,000 total for the term of July 1, 2021 through June 30, 2024 with a provision for a two year extension at $60,000 per year for services required to provide on-call traffic engineering support services, including the review and evaluation of private development proposals.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-13T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220021B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ahsan.kazmi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-07-01T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1647,"MatterGuid":"2A266EB2-C009-4506-BC9E-D63D4C9827E7","MatterLastModifiedUtc":"2025-08-11T22:36:03.683","MatterRowVersion":"AAAAAAESR6g=","MatterFile":"21-396","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a Resolution implementing a 1.0% COLA for the Deputy Sheriff Association (DSA) and DSA Supervisory Units, per the terms of the negotiated Total Tentative Agreement, effective June 26, 2021.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-13T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-63","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1649,"MatterGuid":"BCF731FC-C616-4924-B74B-17191A02ADE6","MatterLastModifiedUtc":"2025-08-11T21:58:45.297","MatterRowVersion":"AAAAAAESPPw=","MatterFile":"21-398","MatterName":null,"MatterTitle":"Sheriff requests the following actions regarding the State of California Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division Grant Funding:\r\n1.\tAdoption of a Resolution to receive grant funding in an amount up to $72,624 for the period of January 1, 2022 through December 31, 2022; and\r\n2.\tAppoint the Sheriff as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments and payment requests which may be necessary for completion of the project, subject to approval of County Counsel.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-13T00:00:00","MatterAgendaDate":"2021-05-18T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-58","MatterRequester":"Sheriff","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Greg.Morgan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1650,"MatterGuid":"5A5C545C-D637-425E-AF45-C7B39698E84C","MatterLastModifiedUtc":"2025-08-11T22:39:25.28","MatterRowVersion":"AAAAAAESSJM=","MatterFile":"21-399","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 200066C with CSG Consultants, Inc. increasing compensation by $30,000 for a new maximum of $215,000 per fiscal year for the term through June 30, 2021, and future fiscal years, for building inspection and plan review services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-14T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200066B Amendment No. 2","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"barb.ruffino@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1651,"MatterGuid":"05ECEFC1-BB0B-4E2D-B434-472F520F116B","MatterLastModifiedUtc":"2025-08-11T23:13:53.083","MatterRowVersion":"AAAAAAEST94=","MatterFile":"21-400","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:45 AM - 5 Minutes\r\nDistrict Manager requests the following:\r\n\r\n1.\tOpen the Public Hearing to consider any objections or protests with respect to special taxes for the Silverado Community Services District;\r\n2.\tClose the Public Hearing and take the following actions: \r\na.\tAccept the Annual Special Tax Report for Fiscal Year 2021-2022;\r\nb.\tAdopt a special tax of $64.26 for a vacant lot; $128.52 for a condominium and a single family\r\nresidence - limited services; $160.66 for a residence on Silver Trail; and $257.05 for a single family residence receiving full services as provided for in Ordinance T-1 (SCSD); and\r\nc.\tApprove the distribution of the large vacant parcel tax of $30,535.43 among the seven parcels as follows: 060-010-001 $11,387.97; 060-140-003 $169.15; 060-450-008 $402.03; 061-040-009 $6,975.04; 061-040-010 $5,335.88; 061-180-002 $1,806.27; 061-180-003 $4,459.09.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-14T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Silverado Community Services District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1652,"MatterGuid":"BC3EE685-5910-4DB8-ABD3-33E281AAD203","MatterLastModifiedUtc":"2025-09-09T19:45:50.733","MatterRowVersion":"AAAAAAEXGWA=","MatterFile":"21-401","MatterName":null,"MatterTitle":"Director of Public Works requests the following: \n1.\tAward of the contract for the South Napa Shelter Tenant Improvement Project, PW 20-16 to Art’s Construction Company, Inc. of Fresno, California for their low base bid of $614,000 with Additive Alternate No. 1 of $118,200, and Alternate No. 2 of $50,000, for a total contract cost of $782,200 and authorization for the Chair to sign the construction contract; and\n2.\tApproval of a Budget Transfer for the following (4/5 vote required): \na.\tIncrease appropriations by $218,253 in the Housing and Homeless Services budget (Fund 2030, Sub-Division 2030000) with offsetting increase to the revenue in Fund 2030, Division 2030000, by realizing unearned revenues from the Community Based Transitional Housing grant carried forward from prior year and to transfer to Program 20030;\nb.\tIncrease appropriations by $288,937 in the Accumulated Capital Outlay budget (Fund 3000, Sub-Division 3000000) offset by use of its available fund balance to transfer to Program 20030; and \nc.\tIncrease appropriations by $507,190 in Program 20030-Homeless Shelter Improvements budget (Fund 3000, Sub-Division 3000550) offset by an increase in revenue from the transfer from the Housing and Homeless Services budget and the Accumulated Capital Outlay budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-15T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sonja.El-Wakil@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1653,"MatterGuid":"7C489D89-E90F-4FA8-8619-E55323FA3955","MatterLastModifiedUtc":"2025-08-13T23:14:01.117","MatterRowVersion":"AAAAAAETBsQ=","MatterFile":"21-402","MatterName":null,"MatterTitle":"Director of Human Resources requests approval of and authorization for the Chair to sign Amendment No. 5 to Agreement No. 170137B with PayFlex Systems USA, Inc., extending the term of the agreement through June 30, 2022, with an automatic renewal at the end of each fiscal year to provide Flexible Spending Account benefits to County employees.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-16T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170137B Amend No. 5","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Olivia.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1654,"MatterGuid":"473660B7-9331-406C-A983-FD813F033B43","MatterLastModifiedUtc":"2025-08-11T22:46:38.767","MatterRowVersion":"AAAAAAESSqk=","MatterFile":"21-403","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 210168B with Napa Roots Landscaping to increase compensation by $75,000 per fiscal year for a new annual maximum of $175,000 to expand the scope of work to include fire prevention management services for County-owned parcels.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-17T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210168B Amendment No. 2","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Staff report has been reviewed by Fire Chief Geoff Belyea. His comments were incorporated into the item.  \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leigh.Sharp@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1655,"MatterGuid":"F98C0368-C2D7-404D-9755-C962C306E4A5","MatterLastModifiedUtc":"2025-09-03T23:44:02.043","MatterRowVersion":"AAAAAAEWRpg=","MatterFile":"21-404","MatterName":null,"MatterTitle":"Sheriff requests approval of and authorization for the Chair to sign an agreement with CJ’s Police K-9’s for an annual maximum of $75,000 for the term July 1, 2021, through June 30, 2022, with an automatic rollover of two additional one year terms to provide canine (K-9) and K-9 handler related services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-17T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220022B","MatterRequester":"Sheriff","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Rollie.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1657,"MatterGuid":"546D7DBF-91EC-4206-B67B-C03FB9FA9BC8","MatterLastModifiedUtc":"2025-08-13T23:53:12.55","MatterRowVersion":"AAAAAAETDMc=","MatterFile":"21-406","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 3 to Agreement No. 170565B with Susana Cinelli, LCSW increasing the amount by $5,000 for a new annual maximum of $25,000 for the term July 1, 2020 through June 30, 2021 and each automatic renewal thereof, for the provision of counseling to clients referred by the Child Welfare Services Division.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-18T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170565B Amendment No. 3","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1658,"MatterGuid":"FB2E4373-1FE4-42C0-A2E0-869966521C53","MatterLastModifiedUtc":"2025-08-22T23:12:30.187","MatterRowVersion":"AAAAAAEUCNo=","MatterFile":"21-407","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Renewal Agreement No. 190070B with The Immigration Institute of the Bay Area, Inc. for the term July 1, 2021 through June 30, 2022 and each subsequent automatic renewal for a maximum of $10,000 per fiscal year to provide legal assistance for youth in the process of attaining Special Immigrant Juvenile Status and residency renewal.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-18T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190070B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1659,"MatterGuid":"40675532-0A86-42D7-BC52-F8E82BBED3B1","MatterLastModifiedUtc":"2025-08-11T22:13:02.603","MatterRowVersion":"AAAAAAESQcc=","MatterFile":"21-408","MatterName":null,"MatterTitle":"Auditor-Controller requests the Board accept, and instruct the Clerk of the Board to file, the Napa Valley Tourism Improvement District Annual Report for the fiscal year ended June 30, 2020.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-18T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"pritpaul.phangureh@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1660,"MatterGuid":"8F8E8D3F-393D-4A63-8BAB-111CA8888C83","MatterLastModifiedUtc":"2025-08-22T23:13:28.22","MatterRowVersion":"AAAAAAEUCRg=","MatterFile":"21-409","MatterName":null,"MatterTitle":"County Executive Officer and Director of Health and Human Services request approval of and authorization for the Chair to sign Agreements with the recipients of Fiscal Year 2021-2022 Tobacco Master Settlement Agreement (MSA) totaling $2,099,997 in grant funds, each for the term July 1, 2021 through June 30, 2022, as follows:\r\n1.\tAgreement No. 220025B with Bay Area Legal Aid, Inc. for a maximum of $132,166 to provide legal assistance to address housing instability during the COVID-19 pandemic;\r\n2.\tAgreement No. 220026B with Catholic Charities of the Diocese of Santa Rosa, Inc., for $43,600 for caring for homeless families during COVID-19 and for Jefferson Permanent Supportive Housing;\r\n3.\tAgreement No. 220027B with Collabria Care, Inc., for $217,635 for community-based health home care and information and assistance for older adults;\r\n4.\t Agreement No. 220028B with Community Action of Napa Valley, Inc., for $195,916 for the Food Bank and Wellness on Wheels programs;\r\n5.\tAgreement No. 220029B with Community Health Initiative Napa County, Inc. for $100,000 for access to healthcare services;\r\n6\tAgreement No. 220030B. with Cope Family Center, Inc., for $102,000 for COVID-19 services;\r\n7.\tAgreement No. 220031B with Cope Family Center, Inc. for $74,240 for the Napa County Triple P collaborative;\r\n8.\tAgreement No. 220032B with Feeding it Forward, Inc. and CrossWalk Community Church for $99,500 to expand recovery and delivery of fresh perishables;\r\n9.\tAgreement No. 220033B with Mentis, Inc., for $196,875 for safety net mental health treatment services and the Building Teen Resiliency in Schools Initiative;\r\n10.\tAgreement No. 220034B with Molly’s Angels, Inc., for $61,000 for Supporting Vulnerable Seniors in the Community;\r\n11.\tAgreement No. 220035B with Napa Valley Child Advocacy Network, Inc., for $49,518 for the COVID-19 Family Stabilization and Wellness Project;\r\n12. \tAgreement No. 220036B with Napa Valley Child Advocacy Network, Inc., for $58,672   for the Napa County Triple P collaborative; \r\n13.\tAgreement No. 220037B with Napa Valley Education Foundation for $157,500 for the Elementary School Crisis Response Project;\r\n14.\tAgreement No. 220038B with NEWS, Inc. for $157,500 for the Domestic Violence Housing First Program;\r\n15.\tAgreement No. 220039B with On the Move, Inc., for $108,933 for the Youth Crisis Support Program;\r\n16.\tAgreement No. 220040B with Puertas Abiertas Community Resource Center for $100,000 for the Disaster Relief Program;\r\n17. \tAgreement No. 220041B with Puertas Abiertas Community Resource Center and Farmers Market for $20,000 for Feeding Our Families: Napa Farmers Market Fruit and Veggie Bucks Program;\r\n18.\tAgreement No. 220042B with Share the Care of Napa, Inc., for $20,000 for Sharing Care with Others Grows Because of COVID;\r\n19.\tAgreement No. 220043B with St. Vincent de Paul Society, Inc. for $50,000 for rent and utility assistance;\r\n20.\tAgreement No. 220044B with Up Valley Family Centers of Napa County, Inc., for $44,906 for the Napa County Triple P collaborative; and\r\n21.\tAgreement No. 220045B with Up Valley Family Centers of Napa County, Inc., for $110,036 for the Up Valley Student Assistance Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-18T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220025B; A-220026B; A-220027B; A-220028B; A-220029B; A-220030B; A-220031B; A-220032B; A-220033B; A-220034B; A-220035B; A-220036B; A-220037B; A-220038B; A-220039B; A-220040B; A-220041B; A-220042B; A-220043B; A-220044B; A-220045B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1661,"MatterGuid":"B3EE4611-E62A-4140-9CE9-008E22B86FCC","MatterLastModifiedUtc":"2025-08-11T22:47:20.253","MatterRowVersion":"AAAAAAESSsw=","MatterFile":"21-410","MatterName":null,"MatterTitle":"Director of Public Work requests approval to amend Purchase Order (PO) No. 3889 pursuant to Napa County Code Section 2.36.090, as follows to provide for the ongoing repairs on various County roads:\r\n1.\tDecrease the Leeboy 5300 Paver rental from $31,293 to $16,746, resulting in a credit of $14,547;\r\n2.\tApply the $14,547 credit from the Leeboy 5300 paver to the extended rental date of the Wirtgen W120 XTI Cold Milling Machine; and\r\n3.\tExtend the Nixon-Egli Equipment Co., rental of the Wirtgen W120 XTI Cold Milling Machine by one month with an end date of June 30, 2021, at an additional monthly cost of $29,093 (PO net increase of $14,574 after applying above credit).","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-18T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1662,"MatterGuid":"DF548A2A-D15F-449C-AAAF-6372A4431760","MatterLastModifiedUtc":"2025-08-11T22:55:54.06","MatterRowVersion":"AAAAAAESS3o=","MatterFile":"21-411","MatterName":null,"MatterTitle":"Director of Public Works requests approval of plans and specifications for \"South Campus Building B Emergency Power Project,\" PW 21-20, 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.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-18T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Liang.Su@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1663,"MatterGuid":"0C1BBD5E-59E8-477A-A5B3-9F60F2F9A4DF","MatterLastModifiedUtc":"2025-08-11T22:34:19.353","MatterRowVersion":"AAAAAAESRwU=","MatterFile":"21-412","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign a Revenue Agreement No. 210376B with the California Government Operations Agency for a maximum of $400,000 for the term May 1, 2021 through January 31, 2022 to respond to and mitigate the devastating effect of the COVID-19 pandemic on California, its economy, and residents.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-19T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210376B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1664,"MatterGuid":"E00C26E2-960A-45A8-8271-FE169EC2205D","MatterLastModifiedUtc":"2025-08-11T22:13:36.603","MatterRowVersion":"AAAAAAESQeg=","MatterFile":"21-413","MatterName":null,"MatterTitle":"Auditor-Controller requests the Board to accept, and instruct the Clerk of the Board to file, the internal audit report for County of Napa County-Wide Audit of Procurement Card (P-Card) Program for the period of April 1, 2020 - December 31, 2020","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-19T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"pritpaul.phangureh@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1666,"MatterGuid":"F7AFB72B-F377-472F-AF2D-B79B29189B09","MatterLastModifiedUtc":"2025-08-22T23:14:44.993","MatterRowVersion":"AAAAAAEUCU4=","MatterFile":"21-415","MatterName":null,"MatterTitle":"Director of Health and Human Services and Director of Public Works request approval of and authorization for the Chair to sign a letter terminating the following Agreements related to delivering Medi-Cal eligibility services for the benefit and care of the residents of the Veterans Home of California, Yountville (VHC-Yountville), located on the grounds of VHC-Yountville, 250 California Drive, effective June 22, 2021:\r\n1.\tMemorandum of Understanding No. 8591 between the California Department of Veterans Affairs (Cal-Vet) and Napa County Health and Human Services (MOU); and\r\n2.\tBuilding Space Lease Agreement No. 190357B, Lease No. L-2868 with Cal-Vet (Lease).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-19T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1669,"MatterGuid":"A8CF8A69-25B6-4EB1-B11A-312ECDDFC279","MatterLastModifiedUtc":"2025-08-11T22:20:56.51","MatterRowVersion":"AAAAAAESQ30=","MatterFile":"21-418","MatterName":null,"MatterTitle":"County Fire Chief requests approval of and authorization for the Chair to sign an revenue agreement with the California Department of Veterans Affairs for a maximum of $820,033.59 for the term July 1, 2021 through June 30, 2022, for the provision of fire services at the State’s Veterans Home of California in Yountville.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-20T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210391B","MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"stacie.mccambridge@fire.ca.gov","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1670,"MatterGuid":"59719C35-9907-4D05-A216-62C6ADB7F829","MatterLastModifiedUtc":"2025-08-11T23:15:12.427","MatterRowVersion":"AAAAAAESVcQ=","MatterFile":"21-419","MatterName":null,"MatterTitle":"SET MATTER 9:30 AM - 20 Minutes\r\n\r\nDirector of Planning, Building and Environmental Services and County Fire Chief request approval of and authorization for the Chair to sign written comments relevant to the proposed regulatory action by the California State Board of Forestry and Fire Protection to adopt the State Minimum Fire Safe Regulations, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-20T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":"2021-06-08T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"patrick.ryan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1671,"MatterGuid":"FE526B5C-2E7F-4081-BA39-1F29A31DDC96","MatterLastModifiedUtc":"2025-08-11T22:58:52.433","MatterRowVersion":"AAAAAAESS98=","MatterFile":"21-420","MatterName":null,"MatterTitle":"Director of Public Works requests the following:\r\n1.\tApproval of Budget Transfer No. DPW069 for the following to perform the initial road work on Silverado Trail Segment L ahead of the upcoming asphalt repairs and overlay (4/5 vote required);\r\na.\tIncrease appropriations by $660,000 in the Measure T Non-Operating Special Revenue Fund (Fund 2440, Sub-Division 1220053) to transfer to Silverado Trail Segment L project budget (Fund 2040, Sub-Division 2040500, Program 20042) offset by use of its available fund balance;\r\nb.\tIncrease appropriations by $660,000 in Roads CIP Program 20042 budget offset by transfer from Measure T Special Revenue Fund; and\r\nc.\tIncrease appropriations by $325,000 in Roads Operations budget (Fund 2040, Sub-Division 2040000) offset by transfers from Program 20042.\r\n2.\tA waiver of competitive bidding requirements and sole source award of a contract with Statewide Traffic Safety and Signs, Inc., in order to provide traffic control flagging services on Silverado Trail, pursuant to Napa County Code Section 2.36.090; and\r\n3.\tApproval of and authorization for the Chair to sign Agreement No. 210384B with Statewide Traffic Safety and Signs, Inc., for a maximum of $40,000 for the term May 14, 2021 to June 30, 2021.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-20T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210384B","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one signed copy to Michael Parker.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Maiko.Klieman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1673,"MatterGuid":"A885408C-8D8D-4FEF-8CF5-A7CE9438AFBC","MatterLastModifiedUtc":"2025-08-13T23:42:56.47","MatterRowVersion":"AAAAAAETCoU=","MatterFile":"21-422","MatterName":null,"MatterTitle":"Auditor-Controller requests the Board to approve and instructs the Clerk of the Board to file the Internal Audit Plan for Fiscal Year 2021-2022, and to accept Internal Audit Plan Results for Fiscal Year 2020-2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-20T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"pritpaul.phangureh@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1674,"MatterGuid":"B0D85864-B230-4BC6-9349-A5E733F61942","MatterLastModifiedUtc":"2025-09-09T19:47:11.317","MatterRowVersion":"AAAAAAEXGZI=","MatterFile":"21-423","MatterName":null,"MatterTitle":"Director of Public Works requests the following: \n1.\tAward of the contract for the Airport Blvd. Road Rehabilitation Project, RDS 20-14 to Granite Construction Company of Ukiah, California for their low base bid of $3,435,121.90 and authorization for the Chair to sign the construction contract; and\n2.\tApproval of a Budget Transfer for the following (4/5 vote required): \na.\tIncrease appropriations by $3,867,123 in the Measure T Non-Operating Special Revenue Fund (SRF) budget (Fund 2440, Sub-Division 1220053), to transfer to Program 20032 offset by use of its available fund balance; and  \nb.\tIncrease appropriations by $3,867,123 in Program 20032 (Airport Blvd. Project) budget offset by an increase in revenue from the transfer from the Measure T SRF budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-20T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sonja El-Wakil – Associate Engineer","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1675,"MatterGuid":"F9A3760F-C86D-46BD-9EBC-F9BABCB1ABEE","MatterLastModifiedUtc":"2025-08-13T23:08:46.967","MatterRowVersion":"AAAAAAETBWw=","MatterFile":"21-424","MatterName":null,"MatterTitle":"County Counsel requests approval of Budget Transfer No. PDE002 appropriating $55,000 in the Conflict Public Defender Budget and reducing the General Fund Contingencies by an equivalent amount for indigent defense costs. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-22T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1676,"MatterGuid":"62242E35-D2B8-40FF-A55C-D627A63F7020","MatterLastModifiedUtc":"2025-08-13T23:12:43.07","MatterRowVersion":"AAAAAAETBnU=","MatterFile":"21-425","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a resolution approving assignment of loan documents in connection with Burbank Housing Development Corporation’s (\"Burbank\") proposed acquisition of property located at 3700 Valle Verde Drive in the City of Napa (the “Property”) for the purpose of constructing an affordable housing project proposed for 66 supportive housing units (Heritage House) and 24 additional affordable housing units (Valle Verde).","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-23T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-67","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1677,"MatterGuid":"649B761A-C38D-43D8-8A3E-DC180F2C3FA4","MatterLastModifiedUtc":"2025-08-22T23:17:30.857","MatterRowVersion":"AAAAAAEUCdY=","MatterFile":"21-426","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign the following Amendments to existing contracts for services and assistance related to the Whole Person Care (WPC) program and a one-year extension of that pilot program and funding:\r\n1.\tAmendment 1 to Agreement No. A-170906B-17 with Resource Development Associates for technical assistance and external evaluation, extending the agreement for an additional year and amending the compensation schedule to reflect a fifth year of the contract payment period without increase to the overall contract maximum of $680,000.\r\n2.\tAmendment 1 to Agreement No. 180355B with St. Joseph Health Northern California, LLC (SOAR Program) for services related to applications for Social Security Insurance and Social Security Disability Insurance, extending the agreement for an additional year, increasing the amount by $70,798 for a new maximum of $318,589 and amending the scope of work to reflect program enrollment targets for FY21/22.\r\n3.\tAmendment 1 to Agreement No. A-190156B with Catholic Charities of the Diocese of Santa Rosa to provide medical respite care, extending the agreement for an additional year, increasing the amount by $184,000 for a new maximum of $339,250 and amending the scope of work to reflect bed-night maximums for FY 21/22.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-23T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170906B Amend No. 1; A-180355B Amend No. 1; A-190156B Amend No. 1","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1678,"MatterGuid":"F06D3234-1599-47EA-9010-F100CB54F50B","MatterLastModifiedUtc":"2025-08-11T22:19:36.277","MatterRowVersion":"AAAAAAESQv8=","MatterFile":"21-427","MatterName":null,"MatterTitle":"County Executive Officer requests the appointment of Patricia Sullivan to represent Consumer to the Napa County Mental Health Board with terms to commence immediately and expire January 1, 2023.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-24T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1682,"MatterGuid":"5D1B452D-5624-4221-BBB9-6F15EE41C3F7","MatterLastModifiedUtc":"2025-09-03T23:47:03.44","MatterRowVersion":"AAAAAAEWRwc=","MatterFile":"21-431","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests the following regarding the required update to the Housing Element for the Sixth Cycle Planning Period (2023-2031):\r\n1.\tDirection on formation of a Housing Element Advisory Committee to provide housing policy and program recommendations to the Planning Commission and Board of Supervisors; and \r\n2.\tApproval of and authorization for the Chair to a contract with Bay Area Economics for a maximum of $703,081 for a two-year term beginning July 1, 2021 through June 30, 2023, in order to update the Housing Element, Safety Element, and Agricultural Preservation and Land Use Elements of the General Plan, as well as to prepare the necessary environmental review document, in accordance with State law.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-24T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210402B","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.mcdowell@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1687,"MatterGuid":"180A56C2-6DFE-4837-822D-394533A59B52","MatterLastModifiedUtc":"2025-08-22T23:20:51.923","MatterRowVersion":"AAAAAAEUCoc=","MatterFile":"21-436","MatterName":null,"MatterTitle":"Chief Information Officer requests approval of and authorization for the Chair to sign an Agreement with Accela, Inc. for a maximum of $191,986 for the term July 1, 2021 through June 30, 2024 to provide software license maintenance and support for the County’s permitting, building safety, inspections and reviews, zoning, and code enforcement.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-25T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220053B","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one executed copy to Shawn Smith. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"shawn.smith@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1688,"MatterGuid":"7585D761-9AAA-43B5-BD98-5AA7FBEF0DF6","MatterLastModifiedUtc":"2025-09-09T18:43:41.24","MatterRowVersion":"AAAAAAEXFg0=","MatterFile":"21-437","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval and authorization for the Chair to sign Amendment No. 3 to Agreement No. 200362B with CONCUR, Inc increasing the maximum amount by $200,000 for a new total of $439,920 to support the facilitation of the Groundwater Sustainability Plan Advisory Committee (GSPAC) and the public outreach effort associated with the development of the Groundwater Sustainability Plan (GSP) including strategic planning and implementation.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-25T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200362B Amend No. 3","MatterRequester":"Napa County Groundwater Sustainability Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"barb.ruffino@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1689,"MatterGuid":"DE68D365-3F70-48D3-9A92-6F3040E2DFDB","MatterLastModifiedUtc":"2025-09-09T18:45:04.453","MatterRowVersion":"AAAAAAEXFkw=","MatterFile":"21-438","MatterName":null,"MatterTitle":"Director of Child Support Services requests approval of and authorization for the Chair to sign the renewal of Agreement No. 190005B with American Eagle Attorney Services, with maximum annual compensation of $42,500 for the term July 1, 2021 through June 30, 2022 with a provision for annual renewal to provide Legal Service and the processing of related legal documents on behalf of the Department.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-25T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"190005B","MatterRequester":"Child Support Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"karina.castaneda@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1690,"MatterGuid":"A2263F49-DF90-4748-A645-34E0F2EB9A0F","MatterLastModifiedUtc":"2025-08-11T22:21:33.197","MatterRowVersion":"AAAAAAESQ6Q=","MatterFile":"21-439","MatterName":null,"MatterTitle":"District Attorney requests approval of and authorization for the Chair to sign a Certification of Assurance of Compliance document that authorizes the District Attorney to apply for and sign grant Subaward documents with the California Office of Emergency Services for the Victim/Witness Assistance Program in the anticipated amount of $433,048 for the term of October 1, 2021 through September 30, 2022.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-25T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"8628","MatterRequester":"District Attorney","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\froman\\fcharset0 Times New Roman;}{\\f1\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\sb100\\sa100\\f0\\fs24 Please return the signed original of the Certificate of Assurance of Compliance documents and 1 copy of the minute order to Sophie Johnson, District Attorney's Office 253-4215. Thanks! \\par\r\n\\pard\\f1\\fs20\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sophie.Johnson@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1691,"MatterGuid":"F0394887-0A8B-4B74-B292-911C42EA9D1A","MatterLastModifiedUtc":"2025-08-13T23:20:43.78","MatterRowVersion":"AAAAAAETB7Y=","MatterFile":"21-440","MatterName":null,"MatterTitle":"Director of Public Works requests the first reading and the intention to adopt an ordinance amending Article I of Chapter 12.04 of the Napa County Code regarding encroachments and adding new Chapter 12.05 regarding small wireless facilities in the right-of-way.\n\n(STAFF REQUESTS CONTINUANCE TO TUESDAY, JUNE 22, 2021 AT 9:00 AM)","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-25T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":"2021-06-15T00:00:00","MatterEnactmentNumber":"O-2021-01","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"thomas.zeleny@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1695,"MatterGuid":"88D949B3-9469-4B69-94B5-D7CFD698ADA7","MatterLastModifiedUtc":"2025-08-22T23:15:44.91","MatterRowVersion":"AAAAAAEUCXc=","MatterFile":"21-444","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Revenue Agreement No. 180334B with the California Department of Public Health increasing the amount by $58,044 for a new maximum of $355,694 for the term July 1, 2017 through June 30, 2022 for the prevention and control of vaccine-preventable diseases.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-26T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180334B Amendment No. 1","MatterRequester":"Health and Human Services Agency","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Neha, may I please get this signed ASAP? We need to turn this around very quickly to the State in order to receive the funding. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1696,"MatterGuid":"D558C18F-6E00-4D10-9C18-D5D3F310E894","MatterLastModifiedUtc":"2025-08-13T23:05:30.033","MatterRowVersion":"AAAAAAETBG4=","MatterFile":"21-445","MatterName":null,"MatterTitle":"District Engineer requests approval and authorization for the Chair to sign an Agreement with GHD, Inc. for a maximum of $21,984 for the term of May 4, 2021 through December 31, 2021 to complete an updated cultural resources investigation of the wastewater ponds site and deliver a report in accordance with funding program guidelines adopted by the State Water Resources Control Board.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-26T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210386B (LBRID)","MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christopher.Silke@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1697,"MatterGuid":"DA090432-649F-49FD-B8EF-B120A1D6791D","MatterLastModifiedUtc":"2025-08-13T23:28:27.56","MatterRowVersion":"AAAAAAETCRE=","MatterFile":"21-446","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\n\nDirector of Public Works requests the following actions relating to County Service Area No. 3 (CSA No. 3) - Fire Protection and Street Maintenance Assessment District:\n1.\tOpen Public Hearing to accept testimony on the Fiscal Year 2021-2022 budget for a total appropriation of $575,005; and\n2.\tContinue for consideration to June 22, 2021, at 9:00 a.m. for adoption of the recommended budget.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-26T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Karath@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1699,"MatterGuid":"6B8C715B-2AFB-4E85-9D28-30F28727873D","MatterLastModifiedUtc":"2025-08-13T23:09:28.227","MatterRowVersion":"AAAAAAETBbs=","MatterFile":"21-448","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign an amendment to agreement #210126B with MGT of America Consulting LLC increasing the maximum amount by $4,119 for a new maximum amount of $34,119 for the term July 1, 2021 through June 30, 2022 for the preparation of SB 90 reimbursement claims and the annual Indirect Cost Allocation Plan.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-26T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210126B Amendment No, 1","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Ben.Guerrieri@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1700,"MatterGuid":"65068DB2-8623-406D-9840-7008E138BC91","MatterLastModifiedUtc":"2025-08-11T23:14:33.71","MatterRowVersion":"AAAAAAESVVw=","MatterFile":"21-449","MatterName":null,"MatterTitle":"SET MATTER 9:00 AM - 30 Minutes\nPresentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1702,"MatterGuid":"217EBCA4-1549-4DFD-BB2F-CCCC6C5CE32A","MatterLastModifiedUtc":"2025-08-13T23:06:12.45","MatterRowVersion":"AAAAAAETBK8=","MatterFile":"21-451","MatterName":null,"MatterTitle":"District Engineer request approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 21202B with TNT Industrial Contractors, Inc. amending the scope of repair work and increasing compensation by $3,106.20 to a new maximum contract total of $190,394.64.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-21202B Amend No. 1","MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christopher.Silke@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1704,"MatterGuid":"EC3470EC-B3AB-49AF-A552-329B0A5B3841","MatterLastModifiedUtc":"2026-05-29T00:31:17.227","MatterRowVersion":"AAAAAAE7rPE=","MatterFile":"21-453","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:35 AM - 5 Minutes\r\nCounty Executive Officer and Auditor-Controller request the following relating to County Service Area No. 4 (CSA No. 4) - Farmworker Housing Assessment District:\r\n1.\tOpen Public Hearing to consider any objections or protests with respect to the assessments for adoption\r\n2.\tClose Public Hearing and adopt a resolution authorizing and levying assessments for Fiscal Year 2021-2022","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":"2021-06-08T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-65","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1705,"MatterGuid":"4DF949F3-7F5A-4030-8D9B-500AF5611A68","MatterLastModifiedUtc":"2025-08-13T23:25:36.093","MatterRowVersion":"AAAAAAETCJk=","MatterFile":"21-454","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\nAssistant County Executive Officer and Auditor-Controller request the following relating to the Fiscal Year 2021-2022 Napa County Housing Authority budget:\n1.\tOpen Public Hearing and accept public testimony on Fund 5060 for a total appropriation of $1,807,977 comprised of two budget units: Division 50600 - Administration, with appropriations of $239,000; and Division 50605 - Farm Worker Centers with appropriations of $1,568,977; and\n2.\tContinue for consideration to June 22, 2021 at 9:30 a.m. for adoption of the recommended budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa County Housing Authority","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Do I need to include any attachments? I do not see any in last year's item.\\par\r\nWould you like me to keep Assistant CEO in the board letter? I was not sure if it should be switched to Director of Housing and Homeless Services for example.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1706,"MatterGuid":"C3016EC3-6153-4D00-8CE2-CA2D62019DBE","MatterLastModifiedUtc":"2025-08-11T23:07:54.74","MatterRowVersion":"AAAAAAESTgo=","MatterFile":"21-455","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for Chair to sign Amendment No. 1 to Space License Agreement No. 210198B with Silver Rose Property Owner to add temporary use of additional space at the Calistoga Fairgrounds between June 7 and June 30, 2021 for parking of employee vehicles with a fee of $1,150.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210198B Amendment No.  1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leigh.Sharp@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1707,"MatterGuid":"EC7B25E0-FBE5-46A4-B790-DFF5E1AB8256","MatterLastModifiedUtc":"2025-08-13T23:39:37.227","MatterRowVersion":"AAAAAAETCeE=","MatterFile":"21-456","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign an agreement with California Human Development Corporation for a maximum of $941,665 for the term July 1, 2021 through June 30, 2022 for onsite management of the three Napa County farmworker centers known respectively as the River Ranch Center, Mondavi Center, and Calistoga Center.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220047B","MatterRequester":"Napa County Housing Authority","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1708,"MatterGuid":"2A38A8E1-E11F-4FDB-AE98-A2275E522422","MatterLastModifiedUtc":"2025-08-13T23:14:38.477","MatterRowVersion":"AAAAAAETBuI=","MatterFile":"21-457","MatterName":null,"MatterTitle":"Director of Human Resources requests approval of and authorization for the Chair to sign an agreement with Amistad Associates for a maximum amount of $60,000 for the term of June 15, 2021 through June 30, 2021, with an option to extend for two additional years, to provide strategic planning, organizational development, and executive coaching consulting services for County employees.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210396B","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1709,"MatterGuid":"9D8FF4F0-6E9B-46FE-84CF-BC07B43F44D9","MatterLastModifiedUtc":"2025-09-09T18:19:47.553","MatterRowVersion":"AAAAAAEXFAc=","MatterFile":"21-458","MatterName":null,"MatterTitle":"PUBLIC HEARING 10:00 AM - 5 Minutes\r\nDirector of Health and Human Services requests adoption of a resolution establishing a revised Mental Health fee schedule and amending Section III, Part 120.200 of the Board Policy Manual, \"Fees for Services Provided by County Departments and Agencies.\"","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-77","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1710,"MatterGuid":"E4710099-674E-4D5D-9BAA-B5BB62E135CE","MatterLastModifiedUtc":"2025-09-09T18:23:02.39","MatterRowVersion":"AAAAAAEXFHQ=","MatterFile":"21-459","MatterName":null,"MatterTitle":"PUBLIC HEARING 10:05 AM - 5 Minutes\r\nDirector of Health and Human Services requests adoption of a resolution establishing a revised Alcohol and Drug Services fee schedule and amending Section III, Part 120.300 of the Board Policy Manual, “Fees for Services Provided by County Departments and Agencies.\"","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-78","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1712,"MatterGuid":"1B6ACD6D-5B01-4239-8A6D-A31BA6C1DDE8","MatterLastModifiedUtc":"2026-05-26T21:42:50.89","MatterRowVersion":"AAAAAAE6+rM=","MatterFile":"21-461","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a Resolution amending Napa County Policy Manual Part I: Section 37K, Discrimination, Harassment, and Retaliation Prevention Policy, effective August 10, 2021, to include more detailed definitions of retaliation, harassment, sexual harassment, consistent with the recommendations of the Department of Fair Employment and Housing.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-87","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1713,"MatterGuid":"BEC88B19-0ED7-4CDC-9F3A-5FD7AEDBA837","MatterLastModifiedUtc":"2025-08-13T22:28:32.227","MatterRowVersion":"AAAAAAES/Eo=","MatterFile":"21-462","MatterName":null,"MatterTitle":"County Executive Officer requests the Board open the Fiscal Year 2021-2022 Recommended Budget Hearings and accept: (See Fiscal Year 2021-2022 Recommended Budget Hearing Schedule)\r\n1.\tCounty Executive Officer's budget overview;\r\n2.\tSupplemental Budget Report No. 1 for consideration;\r\n3.\tPublic and Board comments on the overall County budget priorities and programs; \r\n4.\tPresentation and consideration of budget divisions by functional groups, continuing through Wednesday, June 16, 2021, if necessary; and\r\n5.\tTentatively approve the Fiscal Year 2021-2022 Recommended Budget.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-14T00:00:00","MatterPassedDate":"2021-06-14T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Becky Craig","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1715,"MatterGuid":"DB2263AA-C06F-45E6-B717-87DD485FC32D","MatterLastModifiedUtc":"2025-08-13T23:40:22.93","MatterRowVersion":"AAAAAAETCgc=","MatterFile":"21-464","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign an agreement with Environmental Aqua for a maximum of $88,669.97 for the term July 1, 2021 through June 30, 2022 for maintenance and testing of the water systems at the three farmworker centers.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-27T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220023B","MatterRequester":"Napa County Housing Authority","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1716,"MatterGuid":"8A389EAA-BF6C-4C27-A866-6B3E881525D0","MatterLastModifiedUtc":"2025-08-11T22:34:53.027","MatterRowVersion":"AAAAAAESRys=","MatterFile":"21-465","MatterName":null,"MatterTitle":"County Executive Officer requests approval of Budget Transfer No. CEO028 increasing appropriations in the Housing and Homeless Services division by $1,568,203.00 with offsetting revenues from COVID Funding to provide budget authority to operate Isolation and Quarantine Facilities through June 30, 2021. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-28T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1718,"MatterGuid":"6EFF5D5D-C77E-4CB7-ABD3-E8646BD17674","MatterLastModifiedUtc":"2025-08-13T23:16:08.33","MatterRowVersion":"AAAAAAETBzA=","MatterFile":"21-467","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign a Space License Agreement with Crestwood Behavioral Health, Inc. for $3,594 per month for the term June 1, 2021 through June 30, 2022, to be automatically renewed to be coterminous with Napa County Professional Services Agreement No. 210314B and any amendments thereto, for exclusive use of 4,623 square feet of space located at 2751 Napa Valley Corporate Drive, Building B, in Napa for the Crisis Stabilization Facility.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-28T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210385B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-06-01T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1719,"MatterGuid":"50917313-46B2-4D0A-A38B-79EB2E3FE005","MatterLastModifiedUtc":"2025-08-22T23:25:20.877","MatterRowVersion":"AAAAAAEUCyw=","MatterFile":"21-468","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of and authorization for the Chair to sign Amendment No. 7 to Agreement No. 170007B with Aldea Children and Family Services to provide reduced mental health counseling and alcohol and drug counseling services, decreasing the contract amount by $45,842 with a new contract maximum of $2,179,783 for the term July 1, 2021 through June 30, 2022.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-28T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170007B Amend No. 7","MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1720,"MatterGuid":"3A11AB83-2214-4D5A-9E4A-AF6E2224CB85","MatterLastModifiedUtc":"2026-05-22T18:26:06.3","MatterRowVersion":"AAAAAAE6ysM=","MatterFile":"21-469","MatterName":null,"MatterTitle":"SET MATTER 11:00 AM - 45 Minutes\nCounty Executive Officer requests the Board receive a presentation by Ken Kirkey and Tomiquia Moss from All Home regarding its Regional Action Plan.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-28T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1721,"MatterGuid":"431E93A3-BA69-47A6-A061-6463A556007F","MatterLastModifiedUtc":"2025-08-11T22:20:17.43","MatterRowVersion":"AAAAAAESQz8=","MatterFile":"21-470","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a resolution appointing Oscar Ortiz as the Napa County Sheriff-Coroner for the remainder of the term of John Robertson, the current elected Sheriff-Coroner of Napa County, with the term of office to expire on January 2, 2023.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-30T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":"2021-06-08T00:00:00","MatterEnactmentDate":"2021-06-08T00:00:00","MatterEnactmentNumber":"R-2021-61","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1722,"MatterGuid":"82447E86-C43B-43F7-9656-C8226A10BBF8","MatterLastModifiedUtc":"2026-05-04T16:30:15.717","MatterRowVersion":"AAAAAAE3g1c=","MatterFile":"21-471","MatterName":null,"MatterTitle":"SET MATTER 10:30 AM - 20 Minutes\r\nCounty Executive Officer and County Fire Chief request discussion and possible action regarding placement of a transaction and use tax on the June 2022 ballot.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-30T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":"2021-06-08T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1723,"MatterGuid":"5A6724A2-95B6-4984-80B7-32E4B4A7FFAC","MatterLastModifiedUtc":"2025-08-11T22:18:21.447","MatterRowVersion":"AAAAAAESQqA=","MatterFile":"21-472","MatterName":null,"MatterTitle":"County Counsel requests approval of and delegation of authorization to sign a conflict waiver with Goldfarb & Lipman LLP in connection with Burbank Housing Development Corporation’s proposed acquisition of property for the purpose of constructing an affordable housing project located at 3700 Valle Verde Drive in the City of Napa.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-05-30T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1724,"MatterGuid":"459B5916-E709-4786-8B63-74A1FE509F4F","MatterLastModifiedUtc":"2025-08-13T23:41:58.503","MatterRowVersion":"AAAAAAETCl0=","MatterFile":"21-473","MatterName":null,"MatterTitle":"Agricultural Commissioner/Sealer of Weights and Measures requests approval of and authorization for the Chair to sign renewals for the following agreements:\r\n\r\n1.\tAgreement No. 170943B with CDFA for a maximum of $2,791 for the term July 1, 2021 through June 30, 2022 for the reimbursement of performing production site inspections and vendor inspections at Certified Farmer’s Markets; and\r\n2.\tAgreement No. 180050B with CDFA - Division of Measurement Standards for a maximum of $2,325 for the term July 1, 2021 through June 30, 2022 for the reimbursement of expenditures associated with inspections and sampling petroleum products; and\r\n3.\tAgreement No. 180095B with CDFA - Division of Measurement Standards for a maximum of $720 for the term July 1, 2021 through June 30, 2022 for activities associated with the initial inspection of assigned junk dealer recycling establishments.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-01T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170943B; A-180050B; A-180095B","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1726,"MatterGuid":"4F4AD73B-B0A7-4A81-94B3-417ACB0A8926","MatterLastModifiedUtc":"2025-09-09T18:25:20.597","MatterRowVersion":"AAAAAAEXFME=","MatterFile":"21-475","MatterName":null,"MatterTitle":"8:00 AM Special Meeting -  Closed Session\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)\nTitle: Director of Corrections","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-01T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1731,"MatterGuid":"CB9A8A25-8223-416F-BD27-E06720FA2798","MatterLastModifiedUtc":"2025-08-22T23:23:16.833","MatterRowVersion":"AAAAAAEUCwM=","MatterFile":"21-480","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests approval of Budget Transfer No. LIB005 increasing appropriations in the Community Outreach (Fund 1000, Sub-Division 1052002) Extra Help budget by $40,000 with offsetting increase to revenues received from the COVID-19 emergency fund for an Extra Help intern utilized as a result of the COVID-19 pandemic: (4/5 Vote Required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-01T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle Carreon","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1732,"MatterGuid":"B644972B-79B6-4CFB-875B-C11373ADB856","MatterLastModifiedUtc":"2025-08-13T23:15:31.703","MatterRowVersion":"AAAAAAETBv4=","MatterFile":"21-481","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests the following regarding Fiscal Year 2020-2021 California Library Literacy Services (CLLS) allocations:\r\n1.\tAcceptance of additional funding in the amount of $4,851 for the Adult Literacy Program; and \r\n2.    Acceptance of additional funding in the amount of $6,000 for the Family Literacy Program","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-02T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle.Carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1733,"MatterGuid":"33437733-2901-4A6A-8100-A7985D1172D1","MatterLastModifiedUtc":"2025-09-03T23:41:22.47","MatterRowVersion":"AAAAAAEWRiA=","MatterFile":"21-482","MatterName":null,"MatterTitle":"Director of Public Works requests following:\r\n1.\tApproval of and authorization for the Chair to sign Amendment No. 5 to Agreement No. 190311B with Napa Valley Transportation Authority (NVTA) to provide funding in the amount of $31,750 to help pay for completion of the design and engineering documents for the Calistoga segment of the Vine Trail; and \r\n2.\tApproval of Budget Transfer No. DPW070 for the following (4/5 vote required): \r\na.\tIncrease appropriation by $31,750 in General Fund Non-Departmental budget (Fund 1000, Sub-Division 1050000) offset by decrease in appropriation in General Fund Appropriations for Contingencies budget (Fund 1000, Sub-Division 1059000); and \r\nb.\tIncrease appropriation by $31,750 in Roads Operations budget (Fund 2040, Sub-Division 2040000) offset by increase in revenue by the same amount from the transfer from General Fund.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-02T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190311B Amend No. 5","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Steve.Lederer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1735,"MatterGuid":"689C2CCF-A962-4B6C-9E13-019CFB052483","MatterLastModifiedUtc":"2025-08-22T23:26:16.657","MatterRowVersion":"AAAAAAEUC1s=","MatterFile":"21-484","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 180309B with Isadora Asch to provide Peer Court Services for a contract maximum of $42,010 annually for the term July 1, 2021 through June 30, 2022, with one (1) automatic annual renewal.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-02T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180309B Amend No. 2","MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1738,"MatterGuid":"B61F9C32-7ACF-4F9B-97CC-D0CB4EB87CCE","MatterLastModifiedUtc":"2025-08-22T23:27:22.39","MatterRowVersion":"AAAAAAEUC6Y=","MatterFile":"21-487","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 200190B, Memorandum of Understanding with the Superior Court of Napa County to extend the term from July 1, 2021 through June 30, 2022.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-03T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200190B Amend 1","MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1739,"MatterGuid":"64E55930-1C81-475A-9320-FA168F3AE23D","MatterLastModifiedUtc":"2025-08-13T23:11:52.293","MatterRowVersion":"AAAAAAETBkY=","MatterFile":"21-488","MatterName":null,"MatterTitle":"County Fire Chief requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement 210112B with the Napa Communities Firewise Foundation increasing the maximum payments to $5,400,000, extending the term July 1, 2021 through June 30, 2022 for community outreach and assistance in the creation and continuation of Fire Safe Communities and Councils to mitigate the effects of and to survive wildland fires.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-03T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210112B Amend No. 2","MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"stacie.mccambridge@fire.ca.gov","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1740,"MatterGuid":"517AFE6A-DE94-4051-B098-6BA68D767C12","MatterLastModifiedUtc":"2025-09-03T23:34:46.917","MatterRowVersion":"AAAAAAEWRN8=","MatterFile":"21-489","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190229B with B.I. Incorporated to modify the Scope of Services due to legislation and reduce Compensation by $300,000, for a new contract maximum of $1,260,000, effective July 1, 2021.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-03T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190229B Amend No. 1","MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-07-01T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1741,"MatterGuid":"AC2D8EAA-7816-4931-AD83-5DC265CAFDDB","MatterLastModifiedUtc":"2025-09-03T23:42:09.567","MatterRowVersion":"AAAAAAEWRkk=","MatterFile":"21-490","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign an agreement with Van Gelder Enterprises, Inc. DBA Birds Away/Pigeons Away with maximum compensation of $70,590, for the term June 22, 2021 through December 31, 2021, to install bird exclusion netting at the Napa County Sheriff’s Department.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-03T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220046B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1742,"MatterGuid":"701F494A-A939-42D4-A84D-B7FB68C4C27B","MatterLastModifiedUtc":"2025-09-03T23:35:36.367","MatterRowVersion":"AAAAAAEWRQc=","MatterFile":"21-491","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of and authorization for the Chair to sign Amendment No. 4 to revenue Agreement No. 180023B, extending the term and additional year with the Napa County Office of Education (NCOE), for a maximum of $7,000 for the term July 1, 2021 through June 30, 2022, to offset a portion of the cost of a Probation Officer assigned to the Community School.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-03T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180023B Amend No. 4","MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1743,"MatterGuid":"BD2F99D3-4526-49E0-AC3C-8EE5BC7D9974","MatterLastModifiedUtc":"2025-08-11T23:17:19.323","MatterRowVersion":"AAAAAAESVkI=","MatterFile":"21-492","MatterName":null,"MatterTitle":"SET MATTER 10:25 AM - 15 Minutes\r\nPresentation by Geoff Belyea, the County's Fire Chief and discussion regarding measures taken to prepare for the upcoming fire season, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-03T00:00:00","MatterAgendaDate":"2021-06-08T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1746,"MatterGuid":"EFF1BF8F-CAD6-4F4A-990B-FD1CC570FC97","MatterLastModifiedUtc":"2025-09-03T23:36:29.78","MatterRowVersion":"AAAAAAEWRTE=","MatterFile":"21-495","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 190003B with ParentsCAN for the term July 1, 2021 through June 30, 2022, with an automatic two-year renewal, increasing annual compensation by $37,750, resulting in a maximum annual compensation of $55,823 for the purpose of providing peer-to-peer mentoring services for Napa County families with youth on probation.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-03T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190003B Amend No. 2","MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1747,"MatterGuid":"21DCD5A8-88F7-4899-82EF-F5870F62DEAC","MatterLastModifiedUtc":"2025-09-03T23:37:19.643","MatterRowVersion":"AAAAAAEWRVs=","MatterFile":"21-496","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of and authorization for the Chair to sign Amendment No. 4 to Agreement 170879B with Redwood Toxicology Laboratory, Inc. to extend the term an additional fiscal year effective July 1, 2021 through June 30, 2022, for a maximum annual compensation of $55,500, to provide drug testing services for adult and juvenile probationers.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-03T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170879B Amend No. 4","MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1748,"MatterGuid":"F405F506-322B-45B5-A66F-8155D54DB23F","MatterLastModifiedUtc":"2025-09-03T23:38:06.893","MatterRowVersion":"AAAAAAEWRYQ=","MatterFile":"21-497","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 200094B with Idemia Identity & Security USA, LLC to extend the term from July 1, 2021 through June 30, 2022, for a contract maximum of $8,600 to provide maintenance and repair services for the LiveScan machine located at Juvenile Hall.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-03T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200094B amend No. 1","MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-07-01T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1750,"MatterGuid":"128BAD49-148C-4774-B22D-B7E8775D400B","MatterLastModifiedUtc":"2025-09-03T23:38:51.817","MatterRowVersion":"AAAAAAEWRao=","MatterFile":"21-499","MatterName":null,"MatterTitle":"Chief Probation Officer requests adoption of office closures on July 20, 2021 from 11 am - 2 pm for training and an appreciation lunch recognizing staff during Pretrial, Probation and Parole Services Week.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-04T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1752,"MatterGuid":"CB4AE04F-86FE-4BCF-B085-05D1DE53BB2D","MatterLastModifiedUtc":"2025-08-22T23:21:30.257","MatterRowVersion":"AAAAAAEUCro=","MatterFile":"21-501","MatterName":null,"MatterTitle":"Chief Information Officer and Director of Library and Community Outreach request approval of a Memorandum of Understanding (MOU) with the Golden State Finance Authority (GSFA) for Broadband Planning.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-04T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Information Technology Services – Division of CEOs 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Minutes\r\nAuditor-Controller requests the following:\r\n1.\tApproval of a resolution adopting the recommended budget for the County of Napa for Fiscal Year 2021-2022; and  \r\n2.\tApproval of a resolution from Human Resources to amend the Table and Index of Classes regarding the staffing changes reflected in the budget. 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requests reappointment of Arnold Koenig and the appointment of Janice Burger with terms to commence immediately and expire April 30, 2023.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-07T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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approval of and authorization for the Chairperson to sign Amendment No. 1 to Agreement No. 190221B with the Napa County Resource Conservation District (RCD) which extends the term through June 30, 2022 without modification of the scope of work and budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-06-08T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation 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Human Services requests approval of Budget Transfer No. HHS003 appropriating $252,382 in the Social Services budget with offsetting revenues from SB 163 Wraparound and 2011 Realignment to fund increased revenues and expenditures in the SB 163 Wraparound and Child Welfare Services programs. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-08T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1773,"MatterGuid":"B7061742-DBE5-4F1A-9F5C-78CAAEA7F519","MatterLastModifiedUtc":"2025-08-13T23:21:21.59","MatterRowVersion":"AAAAAAETB9I=","MatterFile":"21-522","MatterName":null,"MatterTitle":"Director of Public Works requests the following: \n1.\tAdoption of a resolution adopting a Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program for the \"Napa County Monopole Project\", RDS 21-22.\n2.\tApproval of and authorization the Chair to sign a Right-of-Way Access and Service Agreement with Illumination Technologies California, LCC to allow ITC access to identified locations in the Rights-of-Way in exchange for the operation by ITC of an advanced wildfire detection system, and construction of improvements for future wireless service including unserved and underserved areas of Napa County, at no cost to the County for a term of thirty years. \n(STAFF REQUESTS THAT THIS ITEM BE CONTINUED TO JULY 13, 2021 AT 9:00 AM)","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-08T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Moved File 21-417 from 6/15 to 7/13, and added a new BL to continue the item to 7/13. Will attach files to the 7/13 BL\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Graham.Wadsworth@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1775,"MatterGuid":"CDD92F4B-3AB5-4D3F-8943-B8DA235B9A19","MatterLastModifiedUtc":"2022-01-07T21:47:39.217","MatterRowVersion":"AAAAAAEbUps=","MatterFile":"21-524","MatterName":null,"MatterTitle":"District Manager requests approval of and authorization for the Chairperson to sign Amendment No. 2 to the Joint Powers Authority Agreement (JPA) No. 190013B (FC) (formerly 463 (FC)) with the Cities of American Canyon, Napa, St. Helena, Calistoga, the Town of Yountville and Napa County extending the term indefinitely, subject to termination by the Parties, until the Phase II permit is re-issued, to fund and administer the Napa Countywide Stormwater Pollution Prevention Program (NCSPPP) at a cost determined annually by mutual agreement of the Parties.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-06-08T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jamison.Crosby@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1777,"MatterGuid":"1768F6C9-6FC0-4CDC-9E01-9A5625AE4260","MatterLastModifiedUtc":"2025-09-09T17:52:39.29","MatterRowVersion":"AAAAAAEXEp4=","MatterFile":"21-526","MatterName":null,"MatterTitle":"SET MATTER 9:30 AM - 5 Minutes\n\nAuditor-Controller requests authorization to carry forward estimated Fiscal Year 2020-21 remaining budget and related contract encumbrances for various projects including Capital Improvement projects, the Financial and HR Software Implementation project, the Elections Redistricting project, Sheriff Office audio/video upgrade, and COVID-19 declared emergency activity, not completed as of June 30, 2021.  (4/5 vote required)","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1778,"MatterGuid":"F80124E6-F3E8-440D-96B6-6EFACE061342","MatterLastModifiedUtc":"2025-08-13T23:44:59.89","MatterRowVersion":"AAAAAAETCwQ=","MatterFile":"21-527","MatterName":null,"MatterTitle":"County Executive Officer requests authorization for out of state travel for Supervisor Diane Dillon to represent Napa County at National Association of Counties’ 2021 Annual Conference and Exposition in Prince George’s County, Maryland, July 9 to July 13 at a cost not to exceed $2,500.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Amy Medina","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1779,"MatterGuid":"D1147466-58BF-4FFC-82AA-283542C14C21","MatterLastModifiedUtc":"2025-09-09T17:53:53.51","MatterRowVersion":"AAAAAAEXEsY=","MatterFile":"21-528","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of a resolution adopting the recommended budget for the County Service Area No. 3 (CSA No. 3) - Fire Protection and Street Maintenance Assessment District for Fiscal Year 2021-2022.  (4/5 vote required)\r\n\r\n(CONTINUED FROM JUNE 15, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-72","MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1781,"MatterGuid":"431696CE-5686-4E2E-8043-C1C8CACAE15B","MatterLastModifiedUtc":"2022-06-07T15:59:11.887","MatterRowVersion":"AAAAAAEbUpw=","MatterFile":"21-530","MatterName":null,"MatterTitle":"District Manager requests approval of and authorization for the Chairperson to sign Amendment No. 6 to Agreement No. 170966 (formerly No. 456 (FC)) with O'Connell & Dempsey, LLC, increasing the maximum amount by $132,600 to a new maximum of $1,047,600 for Federal representation services and extending the term through June 30, 2022.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1783,"MatterGuid":"3D1374A0-DCCE-4CA9-B532-7A7A2665BDD9","MatterLastModifiedUtc":"2025-08-13T23:19:55.103","MatterRowVersion":"AAAAAAETB44=","MatterFile":"21-532","MatterName":null,"MatterTitle":"County Executive Officer will provide a report on pending future agenda items and request discussion and direction on whether to file an appeal of a decision of the Association of Bay Area Governments in connection with the Regional Housing Needs Allocation for Napa County.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":"2021-06-15T00:00:00","MatterEnactmentNumber":"R-2021-03","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1785,"MatterGuid":"D04AF862-4FDB-4D96-8492-1F5911F5C867","MatterLastModifiedUtc":"2025-09-03T23:45:02.183","MatterRowVersion":"AAAAAAEWRrY=","MatterFile":"21-534","MatterName":null,"MatterTitle":"Napa Special Investigations Bureau (NSIB) Governing Board requests approval of a distribution in the amount of $10,000 from Community Services Trust account to support If Given a Chance Foundation of Napa.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Sheriff","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Rollie.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1786,"MatterGuid":"E564BC66-74CD-47DD-B022-94C8143A3674","MatterLastModifiedUtc":"2025-08-13T23:43:34.74","MatterRowVersion":"AAAAAAETCrI=","MatterFile":"21-535","MatterName":null,"MatterTitle":"County Counsel requests approval of an authorization for the Chair to sign an agreement with Jones & Mayer LLP for a maximum of $150,000 for the term of July 1, 2021 through June 30, 2022, with two automatic one-year renewals for the provision of specialized legal advice and litigation services relating to law enforcement matters.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210392B","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1787,"MatterGuid":"7D189A26-7747-4DB8-9FC2-10DA226513F7","MatterLastModifiedUtc":"2025-09-09T17:54:51.507","MatterRowVersion":"AAAAAAEXEu4=","MatterFile":"21-536","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of a resolution adopting the recommended budget for the County Service Area No. 4 (CSA No. 4) - Farmworker Housing Assessment District for Fiscal Year 2021-2022.  \r\n(4/5 vote required)\r\n\r\n(CONTINUED FROM JUNE 15, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-73","MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1788,"MatterGuid":"B15FC825-FC2C-4CED-ADE3-57133D0CF70D","MatterLastModifiedUtc":"2025-09-09T17:56:09.34","MatterRowVersion":"AAAAAAEXExc=","MatterFile":"21-537","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of a resolution adopting the recommended budget for the Napa Valley Tourism Improvement District for Fiscal Year 2021-2022.  (4/5 vote required)\r\n\r\n(CONTINUED FROM JUNE 15, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-74","MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1789,"MatterGuid":"1C6E5AD5-270E-4435-A95B-B36887E9B544","MatterLastModifiedUtc":"2025-09-09T18:17:06.39","MatterRowVersion":"AAAAAAEXE58=","MatterFile":"21-538","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of a resolution adopting the recommended budget for Napa County Community Facilities District - MST (Milliken-Sarco-Tulocay) for Fiscal Year 2021-2022.  (4/5 vote required) \r\n\r\n(CONTINUED FROM JUNE 15, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-75","MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1790,"MatterGuid":"1D6E88A7-0C4D-4782-BE64-C8EE46B5254C","MatterLastModifiedUtc":"2025-09-03T23:50:10.427","MatterRowVersion":"AAAAAAEWR4E=","MatterFile":"21-539","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of a resolution adopting the recommended budget for the Silverado Community Services District for Fiscal Year 2021-2022.  (4/5 vote required)\r\n\r\n(CONTINUED FROM JUNE 15, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-01 (SCSD)","MatterRequester":"Silverado Community Services District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1791,"MatterGuid":"BA10BF56-E73E-4558-929A-13D6C0BFF20A","MatterLastModifiedUtc":"2025-09-03T23:53:27.763","MatterRowVersion":"AAAAAAEWR64=","MatterFile":"21-540","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of a resolution adopting the recommended budget for Monticello Public Cemetery District for Fiscal Year 2021-2022.  (4/5 vote required)\r\n\r\n(CONTINUED FROM JUNE 15, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-02 (MPCD)","MatterRequester":"Monticello Public Cemetery District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1792,"MatterGuid":"D82FB2E5-7E63-4154-A38C-4764548A7770","MatterLastModifiedUtc":"2025-09-03T23:54:21.207","MatterRowVersion":"AAAAAAEWR9M=","MatterFile":"21-541","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of the resolution adopting the recommended budget for the Napa County In-Home Supportive Services Public Authority for Fiscal Year 2021-2022. (4/5 vote required)\r\n\r\n(CONTINUED FROM JUNE 15, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-07","MatterRequester":"In-Home Support Services Public Authority of Napa County","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1793,"MatterGuid":"B98F953D-9B29-4D9C-AC2A-9F3C5765817B","MatterLastModifiedUtc":"2025-09-09T17:42:39.957","MatterRowVersion":"AAAAAAEXEUs=","MatterFile":"21-542","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of a resolution adopting the recommended budget for the Lake Berryessa Resort Improvement District for Fiscal Year 2021-2022.  (4/5 vote required)\r\n\r\n(CONTINUED FROM JUNE 15, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-01 (LBRID)","MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1794,"MatterGuid":"F72B75DE-EFA0-46BC-A703-A54986F4D68E","MatterLastModifiedUtc":"2025-09-09T17:45:55.627","MatterRowVersion":"AAAAAAEXEcU=","MatterFile":"21-543","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of a resolution adopting the recommended budget for the Napa Berryessa Resort Improvement District for Fiscal Year 2021-2022. (4/5 vote required)\r\n\r\n(CONTINUED FROM JUNE 15, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-04 (NBRID)","MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1795,"MatterGuid":"97283A36-0BE7-4894-96B7-CFD105080CD4","MatterLastModifiedUtc":"2025-09-09T17:50:18.03","MatterRowVersion":"AAAAAAEXEko=","MatterFile":"21-544","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of a resolution adopting the recommended budget for the Napa County Housing Authority for Fiscal Year 2021-2022.  (4/5 vote required)\r\n\r\n(CONTINUED FROM JUNE 15, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-09T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-02 (NCHA)","MatterRequester":"Napa County Housing Authority","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1799,"MatterGuid":"C33BBD03-CC79-4035-BB17-26430C079C82","MatterLastModifiedUtc":"2021-06-10T22:08:38.4","MatterRowVersion":"AAAAAAEbUp0=","MatterFile":"21-548","MatterName":null,"MatterTitle":"Continuation of Fiscal Year 2021-22 Recommended Budget Hearings in accordance with the Fiscal Year 2021-22 Recommended Budget Hearing Schedule.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1800,"MatterGuid":"0C972227-9008-488F-BFE1-71B0D5DDE363","MatterLastModifiedUtc":"2026-05-22T00:09:02.93","MatterRowVersion":"AAAAAAE6sLI=","MatterFile":"21-549","MatterName":null,"MatterTitle":"Auditor-Controller requests the acceptance of the internal audit quarterly monitoring report for the Napa County Housing Authority for the quarter ended March 31, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa County Housing Authority","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"pritpaul.phangureh@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-06-10T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1801,"MatterGuid":"A5233BBE-935B-4AE3-91D0-0B6B92C125FE","MatterLastModifiedUtc":"2025-08-13T23:29:09.253","MatterRowVersion":"AAAAAAETCS8=","MatterFile":"21-550","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\n\nDirector of Public Works and the Auditor-Controller request the following relating to Napa County Community Facilities District 2012-1 MST (Milliken-Sarco-Tulocay):\n\n1. Open the Public Hearing to accept testimony on the Fiscal Year 2021-2022 budget for a total appropriation of $395,725 in Budget Division 28700; and \n\n2. Continue for consideration to June 22, 2021 at 9:30 a.m. for adoption of the recommended budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Maiko.Klieman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1802,"MatterGuid":"FC53B0DD-2D11-4702-B306-28B58F65D131","MatterLastModifiedUtc":"2025-08-13T23:22:00.163","MatterRowVersion":"AAAAAAETB/I=","MatterFile":"21-551","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\n\nDistrict Manager requests opening the Public Hearing to accept testimony on the Fiscal Year 2021-22 budget with a total appropriation of $197,134 in Division 28500 and continue for consideration to June 22, 2021, at 9:30 a.m. for adoption of the recommended budget.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Silverado Community Services District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1803,"MatterGuid":"76022C26-D783-4A02-97E6-3B273798F821","MatterLastModifiedUtc":"2025-08-13T23:27:45.683","MatterRowVersion":"AAAAAAETCPM=","MatterFile":"21-552","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\n\nCounty Executive Officer and Auditor-Controller request the following relating to County Service Area No. 4 (CSA No. 4) - Farmworker Housing Assessment District:\n\n1. Open Public Hearing to accept testimony on the proposed Fiscal Year 2021-2022 budget for a total appropriation of $637,137 in Budget Division 28100; and\n2. Continue for consideration to June 22, 2021 at 9:30 a.m. for adoption of the recommended budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1804,"MatterGuid":"AC97084B-8CB3-4403-8B16-8537686C52CF","MatterLastModifiedUtc":"2025-08-13T23:27:06.157","MatterRowVersion":"AAAAAAETCNU=","MatterFile":"21-553","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\nNapa Valley Tourism Improvement District (NVTID)\n\nCounty Executive Officer and Auditor-Controller request the following relating to the Fiscal Year 2021-22 Napa Valley Tourism Improvement District budget:\n\n1. Open Public Hearing to accept public testimony on the Fiscal Year 2021-22 budget for a total appropriation of $6,718,000 in Budget Division 28300; and\n2. Continue for consideration to June 22, 2021, at 9:30 AM for adoption of the recommended budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Becky Craig","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-06-10T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1806,"MatterGuid":"3820C349-C136-47AB-8C11-06D51AE16203","MatterLastModifiedUtc":"2025-08-13T23:22:44.103","MatterRowVersion":"AAAAAAETCBE=","MatterFile":"21-555","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\r\n\r\nDistrict Manager requests opening the Public Hearing to accept testimony on the Fiscal Year 2021-22 budget with a total appropriation of $54,937 in Division 28600 and a total appropriation of $0 in Division 28610","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Monticello Public Cemetery District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1808,"MatterGuid":"EB6632D6-D6CB-46E3-89E6-1F25208211E6","MatterLastModifiedUtc":"2025-08-13T23:23:29.787","MatterRowVersion":"AAAAAAETCCw=","MatterFile":"21-557","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\n\nPublic Authority Program Manager requests the following:  \n\n1.  Open Public Hearing to accept testimony on the Fiscal Year 2021-2022 budget, with a total appropriation of $1,230,112; and \n\n2.  Continue for consideration to June 22, 2021 at 9:30 a.m. for adoption of a recommended budget.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":"2021-06-15T00:00:00","MatterEnactmentNumber":"R-2021-02","MatterRequester":"In-Home Support Services Public Authority of Napa County","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Tara.Blakley@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1809,"MatterGuid":"F7C5B770-AC1E-4F8B-AA0E-ACF8DF0AA231","MatterLastModifiedUtc":"2025-08-13T23:26:23.48","MatterRowVersion":"AAAAAAETCLk=","MatterFile":"21-558","MatterName":null,"MatterTitle":"SET MATTER 9:00 AM - 30 Minutes\r\n\r\nPresentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1811,"MatterGuid":"F84768FC-4BCF-43BC-AD83-0AA65AB7FC29","MatterLastModifiedUtc":"2025-08-13T23:10:26.697","MatterRowVersion":"AAAAAAETBeM=","MatterFile":"21-560","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests adoption of a resolution amending Napa County Policy Manual, Part I: Section 12C, \"Maintain Safe and Healthy Business Operations During the COVID-19 Pandemic\" to allow businesses to use temporary on-site areas so long as the Proclamation of Local Emergency is in effect, or until July 1, 2022, whichever occurs later.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-66","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1813,"MatterGuid":"2779A4CA-F686-40A1-BAB7-2C064D7EED36","MatterLastModifiedUtc":"2025-08-13T23:30:40.853","MatterRowVersion":"AAAAAAETCWg=","MatterFile":"21-562","MatterName":null,"MatterTitle":"CLOSED SESSION\r\n\r\nCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)\r\nProperty: Napa County Airport, Napa, California (APN 057-050-009)\r\nAgency Negotiator: Minh C. Tran, County Executive Officer\r\nNegotiating Parties: Napa County, Lynx FBO Enterprise, LLC, J3 Aviation, LLC, and Signature Flight \r\nSupport, LLC\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1814,"MatterGuid":"516619AD-CCCF-4B43-8CBD-365135BF0596","MatterLastModifiedUtc":"2025-08-13T23:31:27.24","MatterRowVersion":"AAAAAAETCYk=","MatterFile":"21-563","MatterName":null,"MatterTitle":"CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) \r\nAgency Designated Representatives: Christine Briceno, Director of Human Resources \r\nEmployee Organization: SEIU Local 1021 - NAPE (Public Services Employee Unit and Supervisory Unit of the County of Napa)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-10T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1815,"MatterGuid":"C9946D60-7CC6-4D4C-82DF-A3DEDA9830B2","MatterLastModifiedUtc":"2025-08-13T23:11:15.86","MatterRowVersion":"AAAAAAETBhM=","MatterFile":"21-564","MatterName":null,"MatterTitle":"County Executive Officer requests the following actions regarding the agreement with Meyers, Nave, Riback, Silver & Wilson to provide specialized legal, investigative and/or consulting services involving allegations of employee misconduct:\r\n1.\tApproval of and authorization for the Chair to sign Amendment No. 3 to Agreement No. 170640B to clarify the scope of work to include various special investigations as ordered by the Board of Supervisors and such third party independent fact finding tasks, which may not be directed by County Counsel; and\r\n2.\tApproval of Budget Transfer No. BOS 001 increasing appropriations by $70,000 in the Board of Supervisors budget with offsetting reduction in Appropriation for Contingencies.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-11T00:00:00","MatterAgendaDate":"2021-06-15T00:00:00","MatterPassedDate":"2021-06-15T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170640B Amend No.3","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1816,"MatterGuid":"D97D4FD3-FCE0-48A8-A735-6E9436FC9A30","MatterLastModifiedUtc":"2025-09-09T17:43:54.723","MatterRowVersion":"AAAAAAEXEXY=","MatterFile":"21-565","MatterName":null,"MatterTitle":"SET MATTER 9:30 AM - 5 Minutes\n\nAuditor-Controller requests authorization to carry forward estimated Fiscal Year 2020-21 remaining budget and related contract encumbrances for Lake Berryessa Resort Improvement District capital projects not completed as of June 30, 2021. (4/5 vote required)","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-11T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Benjamin.Sargent@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1817,"MatterGuid":"16ECFDD5-9BBD-4F35-8EB5-6B5969584BFF","MatterLastModifiedUtc":"2022-01-07T21:48:29.41","MatterRowVersion":"AAAAAAEbUp8=","MatterFile":"21-566","MatterName":null,"MatterTitle":"District Manager requests approval of and authorization for the Chairperson to sign Amendment No. 2 to Agreement 190014B (FC) with Larry Walker Associates (LWA), increasing the amount for professional services by $301,200 for professional services for a new maximum of $768,800 and extending the term to June 30, 2022 for services related to implementation of the Phase II Municipal National Pollutant Discharge Elimination System (NPDES) Permit.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-06-11T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jamison.Crosby@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1818,"MatterGuid":"75135F6C-638E-411F-9BFE-CC5587A3126A","MatterLastModifiedUtc":"2025-09-09T17:48:53.063","MatterRowVersion":"AAAAAAEXEiA=","MatterFile":"21-567","MatterName":null,"MatterTitle":"SET MATTER 9:30 AM - 5 Minutes\n\nAuditor-Controller requests authorization to carry forward estimated Fiscal Year 2020-21 remaining budget and related contract encumbrances for Napa Berryessa Resort Improvement District capital projects not completed as of June 30, 2021. (4/5 vote required)","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-11T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Benjamin.Sargent@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1820,"MatterGuid":"C6D01E3B-56D6-4937-8B44-16DDA624C9A0","MatterLastModifiedUtc":"2026-05-22T00:20:17.37","MatterRowVersion":"AAAAAAE6sZ8=","MatterFile":"21-569","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreements for the term July 1, 2021 through January 31, 2022 for COVID-19 Community Immunity Outreach and Engagement as follows:\r\n1.  Agreement No. 220048B with Community Health Initiative, Inc. for a maximum of $152,420;\r\n2. Agreement No. 220049B with Up Valley Family Centers of Napa County, Inc. for a maximum of $61,894;\r\n3.  Agreement No. 220050B with On the Move, Inc. for a maximum of $61,894;\r\n4.  Agreement No. 220051B with Napa Valley Child Advocacy Network, Inc. doing business as Parent-Child Advocacy Network, Inc. for a maximum of $61,894; and \r\n5.  Agreement No. 220052B with Puertas Abiertas Community Resource Center for a maximum of $61,894.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-14T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220048B; A-220049B; A-220050B; A-220051B; A-220052B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1822,"MatterGuid":"F4C1F9E8-E3A6-442A-8EF0-3947B0CCC423","MatterLastModifiedUtc":"2025-08-13T23:45:42.53","MatterRowVersion":"AAAAAAETCzE=","MatterFile":"21-571","MatterName":null,"MatterTitle":"County Executive Officer requests the appointment of Anthony Halstead, representing Trustee for the Board of Supervisors, to the Napa County Law Library Board of Trustees, with terms of office to commence immediately and expire December 31, 2021.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-14T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1826,"MatterGuid":"AD5C844A-6AD8-44E4-920D-F903B5557198","MatterLastModifiedUtc":"2026-05-22T00:21:14.437","MatterRowVersion":"AAAAAAE6sdE=","MatterFile":"21-575","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Revenue Agreement No. 170907B with the Department of State Hospitals for a maximum of $772,941.72 for the term July 1, 2021 through June 30, 2023 for the forensic Conditional Release Program (CONREP) in Napa County.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-14T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170907B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1827,"MatterGuid":"2985F0AF-6331-4208-8B99-063E480002D9","MatterLastModifiedUtc":"2025-09-09T19:52:02.587","MatterRowVersion":"AAAAAAEXGh0=","MatterFile":"21-576","MatterName":null,"MatterTitle":"County Counsel requests consideration and adoption of a Resolution of Findings of Fact and Decision on Remand regarding the Consolidated Appeals of Kosta M. Arger, Cynthia Grupp, William Hocker, and Glenn Schreuder to the decision made by the Napa County Planning Commission on January 4, 2017, to approve the Mountain Peak Winery/Mountain Peak Vineyards, LLC Use Permit No. P13-00320-UP (the Project).","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-15T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-81","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jason.dooley@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1829,"MatterGuid":"8F8FF473-1C43-4C26-AFBC-C0B322EDC6A5","MatterLastModifiedUtc":"2025-09-09T19:02:10.697","MatterRowVersion":"AAAAAAEXF5o=","MatterFile":"21-578","MatterName":null,"MatterTitle":"County Executive Officer requests approval of the following Arts and Culture Advisory Committee grant award recommendations and authorization for the Chair to sign the corresponding grant agreements for the term July 13, 2021 through June 30, 2022 which total $175,000:\r\n\r\nMain Category 1: Tourism Generating Arts and Culture Organizations for a total of $100,000\r\n1.\tFriends of Lincoln Theater: $15,000\r\n2.\tMusic in the Vineyards: $15,000\r\n3.\tNapa Valley Writer’s Conference: $10,000\r\n4.\tCinema Napa Valley:\t$15,000\r\n5.\tNapaShakes Napa Valley Shakespeare: $5,000\r\n6.\tNapa Valley Museum: $15,000\r\n7.\tNapa Valley Festival Association - Festival Napa Valley: $15,000\r\n8.\tNapa County Historical Society: $10,000 \r\n\r\nMain Category 2: General Arts and Culture Organizations for a total of $75,000\r\n1.\tDi Rosa Center: $15,000\r\n2.\tNapa Valley Youth Symphony: $10,000\r\n3.\tShakespeare Napa Valley: $5,000\r\n4.\tRail Arts District Napa: $5,000\r\n5.\tCafeteria Kids Theater: $10,000\r\n6.\tLucky Penny Productions: $10,000\r\n7.\tNapa Valley Art Association: $5,000\r\n8.\tNimbus Arts: $15,000","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-15T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220072B; A-220073B; A-220077B; A-220071B; A-220078B; A-20076B; A-220075B; A-220074B; A-220064B; A-220067B; A-220070B; A-220069B; A-220063B; A-220065B; A-220066B; A-220068B","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jesus.Tijero@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1831,"MatterGuid":"89221128-C45B-4C19-8DBA-FD070FF9C8A8","MatterLastModifiedUtc":"2025-08-13T23:46:32.82","MatterRowVersion":"AAAAAAETC2A=","MatterFile":"21-580","MatterName":null,"MatterTitle":"County Executive Officer requests reappointment of John Evans, representing Silverado Resort & Spa to serve on the Unincorporated Napa Valley Tourism Improvement District (NVTID) Governing Committee with the term to commence immediately and expire on June 30, 2025.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-15T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1832,"MatterGuid":"F8EF90D1-2239-4A9B-AAE6-9DE4FA4B7644","MatterLastModifiedUtc":"2025-08-22T23:20:07.6","MatterRowVersion":"AAAAAAEUCmA=","MatterFile":"21-581","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a resolution changing the effective date of the appointment of Oscar Ortiz as the Napa County Sheriff-Coroner for the remainder of the term of office of elected Sheriff-Coroner, effective June 26, 2021 at 12:00 A.M.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-15T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-69","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1836,"MatterGuid":"5F588B95-27E3-4E96-AA59-F5BC0BC76F12","MatterLastModifiedUtc":"2025-09-09T18:36:50.643","MatterRowVersion":"AAAAAAEXFZw=","MatterFile":"21-585","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(d)(1))\nName of case:  Water Audit California v. County of Napa, Napa County Superior Court \nCase No. 21CV000784","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-15T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1837,"MatterGuid":"29EC4B82-2D07-4D8F-8EC2-227BCA15D183","MatterLastModifiedUtc":"2025-09-03T23:49:11.373","MatterRowVersion":"AAAAAAEWR1c=","MatterFile":"21-586","MatterName":null,"MatterTitle":"Director of Public Works requests the first reading and the intention to adopt an ordinance amending Article I of Chapter 12.04 of the Napa County Code regarding encroachments and adding new Chapter 12.05 regarding small wireless facilities in the right-of-way.\r\n\r\n(ITEM CONTINUED FROM TUESDAY, JUNE 15, 2021)","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-15T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"O-2021-02","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"steven.lederer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1838,"MatterGuid":"0AEAA9CE-3CF5-4914-924C-0B32D6948AAC","MatterLastModifiedUtc":"2025-09-09T18:18:37.11","MatterRowVersion":"AAAAAAEXE9Y=","MatterFile":"21-587","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:00 AM - 10 Minutes\r\n\r\nCounty Executive Officer requests the following actions regarding Napa Valley Transportation Authority (NVTA) construction of a new transit administration, operations and maintenance facility:\r\n1.\tConduct a public hearing regarding NVTA (the “Borrower”) incurring indebtedness (loans, bonds, notes and certificates of participation) in an amount of $26,000,000 to finance the construction at 96 and 101 Sheehy Court in the unincorporated area of Napa County, California 94558;\r\n2.\tAdoption of a resolution approving NVTA to incur such indebtedness, which may include the sale and delivery of tax-exempt certificates of participation, credit assistance from the USDOT Build America Bureau’s (BAB) Transportation Infrastructure Finance and Innovation Act (TIFIA) program, private bank loan(s) and/or other financing methods or any combination thereof in an aggregate amount of $26,000,000 for the benefit of NVTA as Borrower and make requisite findings in connection with that approval;\r\n3.\tApproval of and authorization for the Chair to execute the Irrevocable Direction Agreement regarding Deposit of Local Transportation Funds between NVTA and Napa County with Metropolitan Transportation Commission (MTC) concurrence in support of the financing arrangement; and\r\n4.\tApproval of and authorization for the Auditor-Controller and Treasurer-Tax Collector to execute the Irrevocable Direction Agreement regarding the Deposit of Farebox Revenues between NVTA and Napa County in support of the financing agreement.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-16T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":"2021-06-22T00:00:00","MatterEnactmentNumber":"R-2021-76; A-8630; A-8629","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1839,"MatterGuid":"12AB79B0-254B-48EA-8829-E9591C6BD17E","MatterLastModifiedUtc":"2025-09-09T18:47:18.347","MatterRowVersion":"AAAAAAEXFog=","MatterFile":"21-588","MatterName":null,"MatterTitle":"Director of Corrections requests approval of and authorization for the Chair to sign an agreement with the Salvation Army for the term July 1, 2021, to June 30, 2024, for a maximum of $50,000 per year for the provision of food service at the jail.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-16T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220058B","MatterRequester":"Corrections","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\nouicompat\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n{\\*\\generator Riched20 10.0.22621}\\viewkind4\\uc1 \r\n\\pard\\fs20 New Agreement please review\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"anabel.silva@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1840,"MatterGuid":"3D20F908-C8F3-4D87-A284-434EB1524A89","MatterLastModifiedUtc":"2026-05-26T22:19:40.823","MatterRowVersion":"AAAAAAE6/UM=","MatterFile":"21-589","MatterName":null,"MatterTitle":"Director of Public Works requests the following:  \r\n1.\tApproval of and authorization for the Chair to sign an agreement with Adko Engineering Inc. (Adko),  for a maximum of $165,273 for the term July 27, 2021 through June 30, 2024 for the design of the Diamond Mountain 1.1 Slide Repair; \r\n2.\tApproval to create new Roads Capital Improvement Project, Diamond Mountain Road-MPM 1.1, RDS 21-04 (Fund 2040, Sub-Division 2040500, Program S7127); and\r\n3.\tApproval of a Budget Transfer for the following (4/5 vote required): \r\na.\tIncrease appropriation by $159,073 in the Measure T Non-Operating Special Revenue Fund to transfer to Program S7127 offset by use of its available fund balance; and\r\nb.\tIncrease appropriations by $159,073 in Program S7127 budget offset by an increase in revenue from the transfer from the Measure T SRF budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-16T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220082B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Frank.Lucido@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1841,"MatterGuid":"13AD9FC2-3328-4832-94DD-0FED50C06192","MatterLastModifiedUtc":"2025-08-22T23:18:12.743","MatterRowVersion":"AAAAAAEUChI=","MatterFile":"21-590","MatterName":null,"MatterTitle":"County Executive Officer requests authorization for the Auditor-Controller to pay two invoices from Queen of the Valley Medical Center in the amount of $32,835.63 that are over one year old.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-16T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1842,"MatterGuid":"EAF6FEE4-405A-4545-B686-B6C95568CDCD","MatterLastModifiedUtc":"2025-09-09T18:24:12.67","MatterRowVersion":"AAAAAAEXFJ4=","MatterFile":"21-591","MatterName":null,"MatterTitle":"County Executive Officer, on behalf of the Registrar of Voters, requests discussion and possible action on SB 152/AB 152 related to proposed changes to the administration of the upcoming gubernatorial recall election.","MatterTypeId":69,"MatterTypeName":"Legislative Items","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-16T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"4","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1843,"MatterGuid":"53D97988-9C40-4982-AA23-64AA8B6D18C6","MatterLastModifiedUtc":"2025-08-13T23:41:03.21","MatterRowVersion":"AAAAAAETCiw=","MatterFile":"21-592","MatterName":null,"MatterTitle":"County Executive Officer requests authorization for the Auditor-Controller to pay five invoices from Environmental Aqua in the amount of $8,847.14 that are over one year old.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-16T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa County Housing Authority","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1845,"MatterGuid":"535A7F4C-ECFC-4C33-8B76-320DBA269477","MatterLastModifiedUtc":"2026-05-22T18:01:27.07","MatterRowVersion":"AAAAAAE6xpI=","MatterFile":"21-594","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign a revenue agreement with the Housing Authority of the City of Napa (HACN) for a maximum of $17,687 per fiscal year for the term July 1, 2021 through June 30, 2022 for HACN to reimburse the County a portion of the costs of its agreement with the Center for Common Concerns, Inc. which provides homelessness and housing policy support in Napa County.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-17T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220096B","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1848,"MatterGuid":"BA33E1F7-8BBE-4B77-A152-75F488501A37","MatterLastModifiedUtc":"2026-06-01T18:03:46.87","MatterRowVersion":"AAAAAAE8YUI=","MatterFile":"21-597","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Revenue Agreement No. 210401B with the City and County of San Francisco Department of Public Health for a maximum of $400,000 for the term July 1, 2021 through June 30, 2023 to carry out the California Home Visiting Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-17T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210401B","MatterRequester":"Health and Human Services Agency","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please provide an electronic certified minute order. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1849,"MatterGuid":"968AA31D-A26A-4699-84D0-598BD6D9A6E0","MatterLastModifiedUtc":"2026-05-22T18:10:45.457","MatterRowVersion":"AAAAAAE6x8A=","MatterFile":"21-598","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions:\r\n\r\n1.  A waiver of competitive bidding requirements and sole source award of a contract with Global Stabilization, LLC, pursuant to Napa County Code Section 2.36.090; and\r\n2.  Approval of and authorization for the Chair to sign Agreement No. 220084B with Global Stabilization, LLC, for a maximum of $282,900, for the term of August 1, 2021 to December 31, 2021, for the rental of a pug mill machine and professional operator, as well as the purchase of EarthBind liquid solution for the crushing and mixing of ambient temperature asphalt projects on Mt. George Avenue and Olive Hill Lane.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-17T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220084B","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one signed agreement and one certified minute order to Michael Parker in Public Works x4603. Thank you.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker - Supervising Staff Services Analyst","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1850,"MatterGuid":"DAFBAC0F-7F8D-4FA6-85B2-401E72D776C6","MatterLastModifiedUtc":"2025-09-03T23:48:04.51","MatterRowVersion":"AAAAAAEWRy0=","MatterFile":"21-599","MatterName":null,"MatterTitle":"SUPPLEMENTAL AGENDA ITEM\r\nDirector of Planning, Building, and Environmental Services (PBES) requests approval of and authorization for the Chair to sign a letter to the Association of Bay Area Governments (ABAG) regarding the methodology used to calculate the Regional Housing Needs Allocation (RHNA).","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-18T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":"2021-06-22T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"david.morrison@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-06-18T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1851,"MatterGuid":"EAB92F02-8ED3-4EAD-A1CF-C26EBCD58405","MatterLastModifiedUtc":"2025-09-09T18:37:45.553","MatterRowVersion":"AAAAAAEXFbo=","MatterFile":"21-600","MatterName":null,"MatterTitle":"SUPPLEMENTAL CLOSED SESSION ITEM\r\n\r\nCONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION\r\nSignificant exposure to litigation pursuant to Government Code Section 54956.9(d)(2).  (1 case)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-18T00:00:00","MatterAgendaDate":"2021-06-22T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1852,"MatterGuid":"6651DB60-EF71-4AC4-9438-5F1ECC7AE512","MatterLastModifiedUtc":"2026-05-28T17:39:21.483","MatterRowVersion":"AAAAAAE7cGk=","MatterFile":"21-601","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign Amendment No. 9 to Agreement No. 170374B with The Center for Common Concerns, Inc., incorporating Addenda to the Scope of Work and Compensation exhibits to provide consultation services and assistance in the development of grant applications for submission to the U.S. Department of Housing and Urban Development with no change to the overall annual contract maximum.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-18T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1854,"MatterGuid":"A96B926B-305E-45CD-85E0-B6596D92FBE7","MatterLastModifiedUtc":"2026-05-22T00:22:06.69","MatterRowVersion":"AAAAAAE6sgE=","MatterFile":"21-603","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Revenue Agreement No. 190057B with St. Joseph Health Northern California, LLC dba Queen of the Valley Medical Center, for a maximum of $45,000 for the term July 1, 2021 through June 30, 2024 for Hospital to be re-designated as a ST-Segment Elevation Myocardial Infarction (STEMI) Receiving Center.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-21T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190057B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1856,"MatterGuid":"03DD7584-EB90-4B3C-B77A-2B5E332F16D4","MatterLastModifiedUtc":"2025-09-09T18:49:40.54","MatterRowVersion":"AAAAAAEXFrk=","MatterFile":"21-605","MatterName":null,"MatterTitle":"County Counsel requests the second reading and adoption of an ordinance amending Article I of Chapter 12.04 of the Napa County Code regarding encroachments and adding new Chapter 12.05 regarding small wireless facilities in the right-of-way.\r\n\r\nENVIRONMENTAL DETERMINATION: The adoption of the various provisions of this ordinance is either categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301, as an activity affecting the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures or facilities involving negligible or no expansion of existing or former use; or categorically exempt from CEQA pursuant to CEQA Guidelines Section 15303, as an activity affecting the construction and location of limited numbers of new, small facilities or structures, or installation of small new equipment in such structures; or not subject to the provisions of CEQA pursuant to CEQA Guidelines Section 15060(c)(2), as an activity which will not result in a direct or reasonably foreseeable indirect physical change in the environment.","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-22T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"O-1470","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"meredith.trueblood@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1857,"MatterGuid":"398BD41F-9AF7-4D23-854B-35A34B7EF585","MatterLastModifiedUtc":"2021-07-08T23:40:59.117","MatterRowVersion":"AAAAAAEbUq0=","MatterFile":"21-606","MatterName":null,"MatterTitle":"County Executive Officer, on behalf of the Sheriff, District Attorney, and Registrar of Voters, requests discussion and possible action regarding AB 759 (McCarty) relating to elections of county officers. (Unanimous vote required)","MatterTypeId":69,"MatterTypeName":"Legislative Items","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-22T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"4","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1858,"MatterGuid":"B0E970FD-DB66-4B22-A973-DA32EA361895","MatterLastModifiedUtc":"2026-05-22T18:07:40.15","MatterRowVersion":"AAAAAAE6x0E=","MatterFile":"21-607","MatterName":null,"MatterTitle":"County Executive Officer and Chief Information Officer request the following:\r\n\r\n1. Declare certain items of personal property as surplus and no longer required for public use; and  \r\n2. Authorize the Purchasing Agent to dispose of these items of personal property by donating them to Computers for Classrooms.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-22T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please provide one minute order. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shawn Smith","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1859,"MatterGuid":"4839A8E5-692D-45FD-B1C1-9D084C7C2C5E","MatterLastModifiedUtc":"2026-06-01T16:22:45.047","MatterRowVersion":"AAAAAAE8V7U=","MatterFile":"21-608","MatterName":null,"MatterTitle":"Director of Human Resources requests approval of and authorization for the Chair to sign Agreement No. 220061B with Cooperative Personnel Services, doing business as CPS HR Consulting for a maximum of $200,000 for the term of July 1, 2021 through June 30, 2022, with an option to extend for two additional years, to provide executive search services, organizational development, and training services for Napa County.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-23T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220061B","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1860,"MatterGuid":"EF18E0C1-FCD0-49DD-AEAA-D0A5815F05B4","MatterLastModifiedUtc":"2026-06-01T16:36:03.317","MatterRowVersion":"AAAAAAE8Wv4=","MatterFile":"21-609","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 10 Minutes\r\n\r\nDirector of Public Works requests adoption of a resolution increasing rates as shown in the resolution, effective October 1, 2021, 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.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-23T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-100","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Steve.Lederer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1861,"MatterGuid":"89D62044-7C6B-4A2D-8901-E4CC148B8417","MatterLastModifiedUtc":"2026-05-22T18:11:45.717","MatterRowVersion":"AAAAAAE6x/I=","MatterFile":"21-610","MatterName":null,"MatterTitle":"Director of Public Works requests award of the contract for the “Partrick and Dry Creek Road Reconstruction, RDS 21-18\" to Granite Construction Company of Ukiah, California, for their low base bid of $942,385, and Additional Alternative No. 1 of $447,462 to extend the length of the paved area, for a total of $1,389,847, and authorization for the Chair to sign the construction contract.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-23T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"2200083B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jim Reese - Associate Engineer","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1865,"MatterGuid":"D323E9BD-0EEC-4701-8F0D-BB37C1540D96","MatterLastModifiedUtc":"2026-06-01T18:04:37.433","MatterRowVersion":"AAAAAAE8YXI=","MatterFile":"21-614","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the following agreements, each for the term July 1, 2021 through June 30, 2024 regarding the California Early Psychosis Learning Health Care Network collaborative:\r\n     1.     Agreement No. 220060B with Aldea, Inc. for a maximum of $126,277 for participation in the University of California at Davis California Early Psychosis Learning Health Care Network; and\r\n     2.     Agreement No. 220080B with the University of California, Davis for a maximum of $39,660 to lead the California Early Psychosis Learning Health Care Network Collaborative.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-23T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220060B ; A-220080B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1866,"MatterGuid":"6A94CC5C-BCFA-4E27-935C-E5656BA79FA4","MatterLastModifiedUtc":"2025-09-09T19:05:54.81","MatterRowVersion":"AAAAAAEXF+o=","MatterFile":"21-615","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a resolution, pursuant to Section 9314 of the Public Resources Code, appointing Brent Randol to the Napa County Resource Conservation District (RCD) Board of Directors in lieu of holding an election, to fill an unexpected vacancy with the term of office to expire at noon on Friday, November 30, 2022.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-23T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-79","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1867,"MatterGuid":"723EC260-10DC-40F5-8C33-77967898A618","MatterLastModifiedUtc":"2025-09-09T18:57:14.65","MatterRowVersion":"AAAAAAEXFx4=","MatterFile":"21-616","MatterName":null,"MatterTitle":"County Counsel requests approval of and authorization for the Chair to sign an agreement with Best Best & Krieger LLP for a maximum of $100,000 for Fiscal Year 21-22, with two one-year renewals not to exceed an additional $100,000 per fiscal year, for specialized legal services related to the development of recreational uses and facilities at Lake Berryessa.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-23T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220086B","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"thomas.zeleny@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1868,"MatterGuid":"DC2BC9F7-FB17-48C1-90BE-22A250E35FF8","MatterLastModifiedUtc":"2026-05-22T18:13:35.887","MatterRowVersion":"AAAAAAE6yFo=","MatterFile":"21-617","MatterName":null,"MatterTitle":"Director of Public Works requests the following: \n1.\tAward of the contract for the Silverado Trail Paving Phase K Project, RDS 20-03A to O.C. Jones & Sons, Inc. of Berkeley, California for their low base bid of $2,655,225 with Additive Alternate No. 1 (night work) of $65,285, for a total contract cost of $2,720,510 and authorization for the Chair to sign the construction contract; \n2.\tAward of the contract for the Silverado Trail Paving Phase M Project, RDS 20-03B to Granite Rock Company of San Jose, California for their low base bid of $1,427,435.60 with Additive Alternate No. 1 (night work) of $20,000, for a total contract cost of $1,447,435.60 and authorization for the Chair to sign the construction contract; and\n3.\tApproval of a Budget Transfer for the following (4/5 vote required): \na.\tIncrease appropriations by $1,752,128 in the Measure T Non-Operating Special Revenue Fund (SRF) budget (Fund 2440, Sub-Division 1220053), to transfer to Program 20043 offset by use of its available fund balance; \nb.\tIncrease appropriations by $1,752,128 in Program 20043 (Silverado Trail Phase M Project) budget offset by an increase in revenue from the transfer from the Measure T SRF budget;\nc.\tIncrease appropriations by $3,313,971 in the SB1 Special Revenue Fund (SRF) budget (Fund 2440, Sub-Division 1220052), to transfer to Program 20044 offset by use of $2,978,836 from its available fund balance and $335,135 to be transferred as soon as additional revenues are received in the SB1 SRF; and  \nd.\tIncrease appropriations by $3,313,971 in Program 20044 (Silverado Trail Phase K Project) budget offset by an increase in revenue from the transfer from the SB1 SRF budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-23T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sonja.El-Wakil@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1869,"MatterGuid":"30EBD2B8-B2BF-452A-8A87-FFEB941693FC","MatterLastModifiedUtc":"2021-07-08T23:41:00.57","MatterRowVersion":"AAAAAAEbUrM=","MatterFile":"21-618","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:45 AM - 5 Minutes\n\nCounty Executive Officer and Auditor-Controller request the following relating to the Groundwater Sustainability Agency:\n1.     Open the Public Hearing and accept public testimony on the Fiscal Year 2021-22 budget with a total appropriation of $1,215,000 in Fund 2720 Division 27200; and\n2.     Continue for consideration July 20, 2021 at 1:45 p.m. for adoption of the recommended budget.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-24T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa County Groundwater Sustainability Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"barb.ruffino@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1870,"MatterGuid":"E2CC8590-81B4-4C55-81F8-EF9536D27AD2","MatterLastModifiedUtc":"2025-09-09T19:48:30.33","MatterRowVersion":"AAAAAAEXGbo=","MatterFile":"21-619","MatterName":null,"MatterTitle":"Director of Public Works requests the following:\n\n1.\tAward of the contract for the Carneros Fire Station 210, PW 20-27 to R O Construction, of Lower Lake California for their low base bid of $1,398,400 and in addition award the additive alternate for a Fire Suppression System with Fire Alarm for $89,470 for a total contract award of $1,487,870 and authorization for the Chair to sign the construction contract; and,\n\n2.\tApproval of a Budget Transfer for the following (4/5 vote required):\na.\tIncrease appropriations by $1,702,104 in the Fire Protection-Operations budget (Fund 2100, Sub-Division 2100000) to transfer to the Carneros Fire Station budget (Fund 2100, Sub-Division 2100500, Program 20040) offset by use of its available fund balance; and  \nb.\tIncrease appropriations by $1,702,104 in the Carneros Fire Station budget offset by transfer from the Fire Protection-Operations budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-24T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel Basore - Engineering Supervisor","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1871,"MatterGuid":"096336EC-BF60-4195-963E-531B76BD90BA","MatterLastModifiedUtc":"2026-05-22T18:21:56.737","MatterRowVersion":"AAAAAAE6yb0=","MatterFile":"21-620","MatterName":null,"MatterTitle":"SET MATTER 1:45 PM - 5 Minutes\r\n\r\nAuditor-Controller requests adoption of a resolution adopting the recommended budget for the Groundwater Sustainability Agency for Fiscal Year 2021-2022. (4/5 vote required)\r\n(CONTINUED FROM JULY 13, 2021).","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-24T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-01 (NCGSA)","MatterRequester":"Napa County Groundwater Sustainability Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"barb.ruffino@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1872,"MatterGuid":"4380E3EE-455D-44DD-A9DB-587509E3F7F6","MatterLastModifiedUtc":"2026-05-22T00:10:00.167","MatterRowVersion":"AAAAAAE6sNs=","MatterFile":"21-621","MatterName":null,"MatterTitle":"Agricultural Commissioner/Sealer of Weights & Measures requests approval of and authorization for the Chair to sign the renewal of Agreement No. 180051B with the California Department of Food & Agriculture (CDFA) for a maximum of $5,000 for the term July 1, 2021 through June 30, 2022 for services related to the enforcement of the California Organic Foods Act.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-24T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180051B","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1873,"MatterGuid":"047782A5-EE66-4D58-8D09-685055DE31B4","MatterLastModifiedUtc":"2026-05-26T22:35:30.883","MatterRowVersion":"AAAAAAE7Bls=","MatterFile":"21-622","MatterName":null,"MatterTitle":"SET MATTER 9:30 A.M. - 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Special Meeting - Closed Session\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)\nTitle: County Counsel","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-25T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1879,"MatterGuid":"18A124BB-755E-4336-B4D0-C07FD1DF21B6","MatterLastModifiedUtc":"2026-06-01T18:58:49.287","MatterRowVersion":"AAAAAAE8ZyQ=","MatterFile":"21-628","MatterName":null,"MatterTitle":"8:00 AM Special Meeting - Closed Session\r\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)\r\nTitle: Public Defender","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-25T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1880,"MatterGuid":"374CBFE5-3C78-4012-874D-0EE48D8A658E","MatterLastModifiedUtc":"2026-05-26T22:28:43.227","MatterRowVersion":"AAAAAAE6/q4=","MatterFile":"21-629","MatterName":null,"MatterTitle":"County Executive Officer requests the following:\r\n\r\n1. Receive a written Annual Report from Arts Council Napa Valley; and\r\n2. Approval of and authorization for the Chair to sign Agreement No. 220079B with Arts Council Napa Valley for a maximum of $38,353 for the term August 10, 2021 through June 30, 2022 to act as the County local arts agency and implement the Napa County Community Cultural Plan.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-25T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220079B","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jesus.Tijero@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1882,"MatterGuid":"AFFAD01B-EF98-4833-A60E-4050267E8537","MatterLastModifiedUtc":"2026-06-22T21:48:15.993","MatterRowVersion":"AAAAAAFANoA=","MatterFile":"21-631","MatterName":null,"MatterTitle":"8:00 AM Special Meeting - Closed Session\r\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)\r\nTitle: Agricultural Commissioner/Sealer of Weights & Measures","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-25T00:00:00","MatterAgendaDate":"2022-05-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1883,"MatterGuid":"BD13532F-0C05-4259-B866-2EE5618934EF","MatterLastModifiedUtc":"2026-06-12T21:33:38.85","MatterRowVersion":"AAAAAAE+v0o=","MatterFile":"21-632","MatterName":null,"MatterTitle":"SET MATTER 9:30 AM - 15 Minutes\n\nPresentation by County Fire Chief and discussion regarding measures taken to prepare for the upcoming fire season, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-25T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":1884,"MatterGuid":"FB916DF0-A15C-48E4-ADF9-8DDDAB333568","MatterLastModifiedUtc":"2026-06-15T22:35:52.107","MatterRowVersion":"AAAAAAE/Cc0=","MatterFile":"21-633","MatterName":null,"MatterTitle":"SET MATTER 9:05 AM - 15 Minutes\n\nPresentation by County Fire Chief and discussion regarding measures taken during the current fire season, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-25T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2886,"MatterGuid":"90B25D73-DFA2-412C-8450-2F6FD6B35131","MatterLastModifiedUtc":"2025-09-09T19:07:27.57","MatterRowVersion":"AAAAAAEXGFk=","MatterFile":"21-635","MatterName":null,"MatterTitle":"County Executive Officer requests the reappointment of the Debbie Peralez to represent Child Care Provider and Elayna Trucker to represent At Large to the Napa County Child Care and Development Planning Council with the terms of office to commence immediately and expire June 30, 2024.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-28T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2887,"MatterGuid":"54E206E6-71AB-4DB6-8B65-499CD62CACDD","MatterLastModifiedUtc":"2026-05-22T00:11:07.36","MatterRowVersion":"AAAAAAE6sQI=","MatterFile":"21-636","MatterName":null,"MatterTitle":"Auditor-Controller requests authorization to process Budget Adjustment No. ACO005 in order to facilitate payments for payroll expenses incurred in fiscal year 2020-21.\r\n(4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-29T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Benjamin.Sargent@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2891,"MatterGuid":"787FAF11-55EA-464A-99F0-B8E047A1E043","MatterLastModifiedUtc":"2026-06-01T18:55:33.263","MatterRowVersion":"AAAAAAE8ZqI=","MatterFile":"21-640","MatterName":null,"MatterTitle":"SET MATTER 10:00 A.M. - 20 Minutes\r\n\r\nDirector of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220120B with American Medical Response West for the term December 31, 2021 through December 31, 2026 to provide exclusive emergency ambulance and non-emergency advanced life support transport services.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-29T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2021-09-14T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220120B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2892,"MatterGuid":"C32BB318-3269-4FB4-9DBC-62AE059A1847","MatterLastModifiedUtc":"2026-05-22T18:19:17.16","MatterRowVersion":"AAAAAAE6yWI=","MatterFile":"21-641","MatterName":null,"MatterTitle":"County Executive Officer requests the Board receive further American Rescue Plan Act (“ARPA”) program information, receive and consider use requests from the public and the departments, and consider an initial strategy to allocate the County’s $26.76 million allocation.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-30T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"becky.craig@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2895,"MatterGuid":"3E238F3F-6D22-4F29-89E8-2D6BFED34A35","MatterLastModifiedUtc":"2026-05-22T18:23:16.873","MatterRowVersion":"AAAAAAE6yhI=","MatterFile":"21-644","MatterName":null,"MatterTitle":"SET MATTER 9:30 AM - 10 Minutes\r\n\r\nAgricultural Commissioner/Sealer of Weights and Measures requests the following actions related to Weights & Measures fees: \r\n1. Hold a public meeting and adopt a resolution amending the Weights & Measures annual device administrative fees maintained in Part III, Section 20 of the Napa County Policy Manual; and\r\n2. First Reading and Intention to Adopt an Ordinance amending Napa County Code Section 5.52.040 regarding annual registration fees for businesses using commercial weighing or measuring devices and/or point-of-sales systems.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-30T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-85","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2896,"MatterGuid":"18531879-A043-418A-9B89-A407C26B9999","MatterLastModifiedUtc":"2026-05-28T17:31:25.54","MatterRowVersion":"AAAAAAE7bxA=","MatterFile":"21-645","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220056B with On the Move, Inc. for a maximum of $17,295 for the term August 17, 2021 through June 30, 2023 to provide services for the Housing Navigator Program to assist foster youth ages 18-21 to secure and maintain housing.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-30T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220056B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2897,"MatterGuid":"30D64CE4-C113-4BFB-8D62-54AC022D3CD0","MatterLastModifiedUtc":"2021-07-13T22:53:06.357","MatterRowVersion":"AAAAAAEbUsQ=","MatterFile":"21-646","MatterName":null,"MatterTitle":"Sheriff and Emergency Services Coordinator will provide a presentation on the launch of Zonehaven, an emergency evacuation planning software that will support first responders to safely evacuate residents and visitors during emergencies.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-30T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leah.Greenbaum@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2898,"MatterGuid":"8B0CDF52-59E3-4386-A780-9D8F510AD8E6","MatterLastModifiedUtc":"2025-09-09T19:44:40.33","MatterRowVersion":"AAAAAAEXGTk=","MatterFile":"21-647","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a resolution approving the Side Letter Roll Over Agreement to the Memoranda of Understanding (MOU) extending the terms of the original MOU through June 30, 2022, which includes base wage salary adjustments for PSE and PSE Supervisory Units and Management employees, including Department Heads and Confidential employees whose salaries have not been Y-rated, effective the first pay period of Fiscal Year 2021-2022, and a $1,500 lump sum payment to all eligible employees.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-30T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-80","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2899,"MatterGuid":"3F515ED1-FC6D-466F-8F55-FD72CA1411ED","MatterLastModifiedUtc":"2022-01-07T22:31:42.52","MatterRowVersion":"AAAAAAEbUsU=","MatterFile":"21-648","MatterName":null,"MatterTitle":"District Manager requests approval of and authorization for the Chairperson to sign Amendment No. 7 to Agreement No. 180057B (FC) (formerly 445 (FC)) with Napa County Resource Conservation District (RCD) for a new annual maximum of $182,650, with a term through June 30, 2022.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-06-30T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jeremy.Sarrow@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2900,"MatterGuid":"63A9C939-5BFD-4E71-9E05-FEC9329F4171","MatterLastModifiedUtc":"2025-09-09T19:14:55.273","MatterRowVersion":"AAAAAAEXGKk=","MatterFile":"21-649","MatterName":null,"MatterTitle":"County Executive Officer requests the appointment of Monica Koenig to the First 5 Napa County Children and Families Commission representing County Representative with the term of office to commence immediately and expire January 1, 2022.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-30T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2901,"MatterGuid":"8E339BB9-9868-4CE3-B94B-BE2032703565","MatterLastModifiedUtc":"2025-09-11T16:36:33.283","MatterRowVersion":"AAAAAAEXmNs=","MatterFile":"21-650","MatterName":null,"MatterTitle":"Director of Human Resources to introduce new County employees with start dates between March of 2020 and May of 2021 through a slideshow presentation, followed by in-person introductions for new County employees with start dates in June 2021.","MatterTypeId":58,"MatterTypeName":"Proclamation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-06-30T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2904,"MatterGuid":"4153C0E4-73B8-4FFA-8E99-7E1EAF50758F","MatterLastModifiedUtc":"2022-02-22T18:23:29.07","MatterRowVersion":"AAAAAAEbUsY=","MatterFile":"21-653","MatterName":null,"MatterTitle":"Director of Public Works requests the following: \r\n1.\tAdoption of a resolution adopting a Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program for the \"Napa County Monopole Project\", RDS 21-22.\r\n2.\tApproval of and authorization the Chair to sign a Right-of-Way Access and Service Agreement with Illumination Technologies California, LCC to allow ITC access to identified locations in the Rights-of-Way in exchange for the operation by ITC of an advanced wildfire detection system, and construction of improvements for future wireless service including unserved and underserved areas of Napa County, at no cost to the County for a term of thirty years. \r\n(STAFF REQUESTS THAT THIS ITEM BE CONTINUED TO JULY 20, 2021 AT 9:00 AM)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-01T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"8627","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Continued from 7/13/21\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Graham Wadsworth","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2906,"MatterGuid":"3DDF13C8-E9DC-4196-8D29-FC586E1A9A08","MatterLastModifiedUtc":"2025-09-09T19:50:18.767","MatterRowVersion":"AAAAAAEXGeo=","MatterFile":"21-655","MatterName":null,"MatterTitle":"Director of Public Works requests the following:\r\n\r\n1.   Approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 170635B with Biggs Cardosa Associates, Inc. (BCA) to increase maximum compensation by $371,054, for a new maximum of $1,146,231 and extend the term for an additional four years for additional engineering services for the Dry Creek Road Bridge Replacement Project, RDS 15-22; and\r\n2.  Approval of a Budget Transfer for the following (4/5 vote required):\r\n a. Increase appropriations by $321,054 in the Measure T Non-Operating Special Revenue Fund to transfer to Program 14009 offset by use of its available fund balance; and\r\n  b. Increase appropriations by $321,054 in the program 14009 (Dry Creek Road Bridge Replacement Project)   budget offset by an increase in revenue from the transfer from the Measure T Special Revenue Fund (SRF) budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-01T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170635B Amend No. 1","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\nouicompat\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n{\\*\\generator Riched20 10.0.22621}\\viewkind4\\uc1 \r\n\\pard\\fs20 I will send two hard copies of the amendment. After the BOS approves the amendment and the Chair signs the amendment, can someone return it to me?\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Graham Wadsworth, P.E. - Engineering Supervisor","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2907,"MatterGuid":"B3596171-9470-4272-99D8-4FBC62AE55C5","MatterLastModifiedUtc":"2026-05-22T18:14:39.133","MatterRowVersion":"AAAAAAE6yIQ=","MatterFile":"21-656","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign a revenue agreement with Colgin Partners LLC  to provide funding to the County in the amount of $99,472.58 to support the Napa River Restoration Project, Oakville to Oak Knoll (OVOK) Group D revegetation effort.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-01T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220093B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2908,"MatterGuid":"2CB5467B-3978-47E1-BE75-836E7BDF2B6F","MatterLastModifiedUtc":"2026-05-22T18:15:48.753","MatterRowVersion":"AAAAAAE6yNY=","MatterFile":"21-657","MatterName":null,"MatterTitle":"Director of Public Works requests the following:\n1.\tAward of the contract for the South Campus Building B Emergency Power Project, PW 21-20 to Lords Electric Inc. of Sacramento, California for their low base bid of $798,000 and authorization for the Chair to sign the construction contract; and\n2.\tApproval of a Budget Transfer for the following (4/5 vote required):\na.\tIncrease appropriations by $992,080 in the Accumulated Capital Outlay Fund (ACO) (Fund 3000, Subdivision 3000000) with the use of its available fund balance to be transferred to Program 21064; and\nb.\tIncrease appropriations by $992,080 in Program 21064 (South Campus Building B Emergency Power Project, PW 21-20) budget offset by an increase in revenue from the transfer from the ACO.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-01T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Liang.Su@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2909,"MatterGuid":"63DEB090-8B24-4C8D-AED8-00EA6F095224","MatterLastModifiedUtc":"2025-09-09T19:42:31.183","MatterRowVersion":"AAAAAAEXGOc=","MatterFile":"21-658","MatterName":null,"MatterTitle":"County Executive Officer requests the Board appoint Neha Hoskins as Clerk of the Board of Supervisors, effective June 26, 2021.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-02T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2910,"MatterGuid":"E45E1D8D-C0CE-43AC-95F4-6B2DAB6C4E6F","MatterLastModifiedUtc":"2025-09-09T19:43:35.663","MatterRowVersion":"AAAAAAEXGRA=","MatterFile":"21-659","MatterName":null,"MatterTitle":"County Executive Officer requests the appointment of Kanvar Sidhu to represent Student Member on the Napa County Advisory Board on Alcohol and Drug Programs (ABAD) with terms to commence immediately and expire January 1, 2024.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-02T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2912,"MatterGuid":"5CEE076F-B227-4BCD-AE10-6D0475EFA5D5","MatterLastModifiedUtc":"2026-05-28T17:40:27.11","MatterRowVersion":"AAAAAAE7cJE=","MatterFile":"21-661","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 210018B with Abode Services for a maximum of $3,878,526 for the term July 1, 2021, through June 30, 2022, for the provision of homeless shelter operations, homeless street outreach, housing placement and case management services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-02T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210018B-21 Amendment 2","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2915,"MatterGuid":"013C3F1C-BF88-4E3B-8A68-840B06C57BB3","MatterLastModifiedUtc":"2026-05-22T18:17:26.387","MatterRowVersion":"AAAAAAE6yQo=","MatterFile":"21-664","MatterName":null,"MatterTitle":"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, 2021 through June 30, 2021 pursuant to Resolution No. 2018-36.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-06T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2917,"MatterGuid":"C04BADC3-58A8-4719-BBC7-DED1B9564AD6","MatterLastModifiedUtc":"2026-05-28T17:44:24.863","MatterRowVersion":"AAAAAAE7cX4=","MatterFile":"21-666","MatterName":null,"MatterTitle":"Director of Public Works requests authorization for the Airport Manager to submit an application and execute a Federal Aviation Administration (FAA) American Rescue Plan Act of 2021(ARPA) grant agreement in the amount of $148,000 for costs related to responding to the COVID-19 pandemic.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-07T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kathy.Wagenknecht@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2918,"MatterGuid":"977B73FF-06BC-429C-991D-8E773D4D8613","MatterLastModifiedUtc":"2026-05-26T21:28:31.747","MatterRowVersion":"AAAAAAE697g=","MatterFile":"21-667","MatterName":null,"MatterTitle":"Second Reading and Adoption of an Ordinance amending Napa County Code Section 5.52.040 regarding annual registration fees for businesses using commercial weighing or measuring devices and/or point-of-sales systems.","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-07T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"O-1471","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Chris Apallas","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2919,"MatterGuid":"D272522F-749E-4697-9C77-F9D6D613A94A","MatterLastModifiedUtc":"2022-02-22T18:22:58.74","MatterRowVersion":"AAAAAAEbUs0=","MatterFile":"21-668","MatterName":null,"MatterTitle":"County Fire Chief will discuss and seek direction regarding available options for additional fire suppression equipment.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-07T00:00:00","MatterAgendaDate":"2021-07-13T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2920,"MatterGuid":"8815E1A7-C2A4-48BB-88C4-03C83EAE4BD5","MatterLastModifiedUtc":"2026-06-01T18:57:53.45","MatterRowVersion":"AAAAAAE8Zvw=","MatterFile":"21-669","MatterName":null,"MatterTitle":"PUBLIC HEARING 2:00 PM - 5 minutes (Benjamin Ranch Winery)\n\nConsideration and possible action regarding an appeal filed by Michael Honig/Keep Rutherford Rural (Appellant) to a decision by the Napa County Planning Commission on May 19, 2021 to approve Use Permit Application No. P13-00371-UP submitted by Frank Family Vineyards, LLC (the Applicant) to establish a new winery known as the Benjamin Ranch Winery (the Winery) with related development on 8 acres of an approximately 85.1-acre project site. The property is located at 8895 Conn Creek Road, St. Helena and is assigned with Assessor’s Parcel Numbers (APNs) 030-120-016 and 030-120-017.\n\n(APPLICANT, APPELLANT AND STAFF REQUEST A CONTINUANCE TO NOVEMBER 16, 2021 AT 2:00 P.M.)\n\nENVIRONMENTAL DETERMINATION:  According to the proposed Revised Mitigated Negative Declaration, revised to reflect the amended use permit project scope, the proposed project would not have any potentially significant environmental impacts with incorporation of mitigation measures pertaining to Biological Resources and Transportation. The project site is not included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-07T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2021-09-14T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Charlene Gallina","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2921,"MatterGuid":"C0F69679-76CA-4280-A3AA-363157D566B2","MatterLastModifiedUtc":"2026-05-22T18:08:36.037","MatterRowVersion":"AAAAAAE6x28=","MatterFile":"21-670","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests the Board accept, and instruct the Clerk of the Board to file, the quarterly report of donations in the amount of $2,000 or less gifted to Library from April 1, 2021, to June 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-08T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle.Carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2922,"MatterGuid":"576C7E5E-1343-441B-9630-F1C7165BFBB2","MatterLastModifiedUtc":"2026-05-26T21:38:40.533","MatterRowVersion":"AAAAAAE6+dc=","MatterFile":"21-671","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign the following revenue agreements with the U.S. Department of Housing and Urban Development to provide homeless services:\r\n\r\nA maximum of $144,298 for the term August 1, 2021 through July 31, 2022 for the Permanent Supportive Housing  program; and\r\nA maximum of $22,620 for the term July 1, 2020 through June 30, 2021 for the Continuum of Care Planning Grant program; and \r\nA maximum of  $188,323 for the term January 1, 2021 through December 31, 2021 for the Home to Stay program; and\r\nA maximum of $19,054 for the term February 1, 2021 through January 31, 2022 for the Coordinated Assessment program; and\r\nA maximum of $35,887 for the term February 1, 2021 through January 31, 2022 for the Homeless Management Information System (HMIS) program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-08T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210414B; A-220118B; A-210413B; A-210412B; A-220117B","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2923,"MatterGuid":"5AF70D36-61A5-4737-B340-B5AE0F590552","MatterLastModifiedUtc":"2026-06-12T19:15:03.257","MatterRowVersion":"AAAAAAE+s14=","MatterFile":"21-672","MatterName":null,"MatterTitle":"District Attorney requests approval of and authorization for the Chair to sign the following amendments to agreements extending the term through June 30, 2023 with three automatic one-year renewals related the performance of an ongoing Gang Violence Suppression (GVS) Multi-Component Program funded annually through 2011 Public Safety Realignment:\r\n1. Amendment No. 1 to Agreement No. 180350 with City of Napa Police Department;\r\n2. Amendment No. 1 to Agreement No. 180351 with City of St. Helena;\r\n3. Amendment No. 1 to Agreement No. 180352 with City of Calistoga Police Department;\r\n4. Amendment No. 1 to Agreement No. 180353 with On the Move; and\r\n5. Amendment No. 1 to Agreement No. 180354 with Napa County Office of Education.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-08T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180350 Amend. 1; A-180351 Amend. 1; A-180352 Amend. 1; A-180353 Amend. 1; A-180354 Amend. 1","MatterRequester":"District Attorney","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sophie.Johnson@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2924,"MatterGuid":"824FC951-7069-4EE4-A61C-E64DA76EF1A8","MatterLastModifiedUtc":"2026-05-22T00:07:51.613","MatterRowVersion":"AAAAAAE6sIM=","MatterFile":"21-673","MatterName":null,"MatterTitle":"Presentation of a proclamation to Cara Mae Wooledge, Market Manager, Napa Farmers Market, proclaiming Farmers Market Week in Napa County from August 1 to August 7, 2021.","MatterTypeId":58,"MatterTypeName":"Proclamation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-08T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leah.Doyle-Stevens@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2926,"MatterGuid":"17B46C34-9D7A-4B47-B448-73C97F11E1FE","MatterLastModifiedUtc":"2026-06-12T21:20:43.877","MatterRowVersion":"AAAAAAE+vEc=","MatterFile":"21-675","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\n\nDistrict Manager requests the Board of Directors conduct the first reading and intention to adopt an ordinance \nto Provide Informal Bidding Procedures Under the Uniform Public Construction Cost Accounting Act (Section 22000, et. seq. of the Public Contract Code).","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-09T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2021-09-28T00:00:00","MatterEnactmentDate":"2021-09-28T00:00:00","MatterEnactmentNumber":"O-2021-04","MatterRequester":"Silverado Community Services District","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one (1) certified minute order and copy of signed resolution to Mike Karath in Public Works x1477. Thank you.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Karath@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2927,"MatterGuid":"EAE67493-B521-40A2-8A3D-30879A65A15B","MatterLastModifiedUtc":"2026-06-12T21:27:43.24","MatterRowVersion":"AAAAAAE+vc0=","MatterFile":"21-676","MatterName":null,"MatterTitle":"District Manager requests approval of a Budget Transfer increasing appropriation by $40,000 in Landscaping Services with the use of its available fund balance in connection with landscape project on Island No. 27, which was destroyed by the 2017 wildfires. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-09T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Silverado Community Services District","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one (1) certified minute order to Mike Karath in Public Works. Thank you.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Karath@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2928,"MatterGuid":"75245A09-C619-4418-B57A-C1FC2B9EAF5D","MatterLastModifiedUtc":"2026-05-26T21:40:20.08","MatterRowVersion":"AAAAAAE6+lY=","MatterFile":"21-677","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair of the Board of Supervisors to sign Agreement Number 22097C with the State of California accepting the direct allocation available to Napa County for Homeless Housing, Assistance and Prevention Round 2 (HHAP2) grant program as well as the redirected allocation from the Napa City-County Continuum of Care (CoC) grant awards.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-09T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220097B","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2929,"MatterGuid":"AC34BF07-846D-4A9B-8E91-916219E7469F","MatterLastModifiedUtc":"2026-05-28T17:32:14.21","MatterRowVersion":"AAAAAAE7b0s=","MatterFile":"21-678","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Renewal Agreement No. 190203B (formerly 190203C) with Richard England MSW, LCSW for an annual maximum of $20,000 for the term August 17, 2021 through June 30, 2022 with four additional automatic renewal terms concluding June 30, 2026, to provide expert testimony in Child Welfare Services cases in which the Indian Child Welfare Act applies.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-12T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190203B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2930,"MatterGuid":"AED277EB-23F7-41E3-8C4C-7DE6904C71EE","MatterLastModifiedUtc":"2026-05-28T17:34:04.84","MatterRowVersion":"AAAAAAE7b6I=","MatterFile":"21-679","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190259B with the Department of Health Care Services to incorporate an addendum regarding compliance with federal and state accessibility laws for the provision of Medi-Cal Targeted Case Management services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-12T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2931,"MatterGuid":"BC4138B5-BF78-43CB-ABBA-798093935057","MatterLastModifiedUtc":"2026-05-28T17:35:07.16","MatterRowVersion":"AAAAAAE7b+g=","MatterFile":"21-680","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Revenue Agreement No. 170142B with the California Department of Health Care Services for the term July 1, 2021 through June 30, 2024 for the performance requirements the County must meet in providing mental health services to the community.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-12T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170142B","MatterRequester":"Health and Human Services Agency","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\froman\\fcharset0 Times New Roman;}{\\f1\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\sb100\\sa100\\f0\\fs24 Please return all originals back to department for further processing with the State. Also, please send one certified minute order reflecting approval of the agreement.The minute order or resolution by the Board of Supervisors must indicate contract \\b approval\\b0  \\ul and\\ulnone  \\b delegate signature authority to the signor\\b0 . It is imperative that the individual signing the agreement is the same person/title that appears on the Board of Supervisors resolution/minute order. \\par\r\n\\pard\\f1\\fs20\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2932,"MatterGuid":"395F1A5F-7E38-45D5-BC9E-5D18A127619F","MatterLastModifiedUtc":"2026-06-01T18:05:27.533","MatterRowVersion":"AAAAAAE8YZs=","MatterFile":"21-681","MatterName":null,"MatterTitle":"Director of Health and Human Services requests adoption of a resolution approving the County’s Mental Health Service Act Fiscal Year 2021-2022 Annual Update to the Three Year Plan for Fiscal Year 2020-2021 to Fiscal Year 2022-2023.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-12T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-103","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2934,"MatterGuid":"E50FBA0C-BA35-40F7-B834-56D2AC100029","MatterLastModifiedUtc":"2026-05-22T18:03:30.677","MatterRowVersion":"AAAAAAE6xrY=","MatterFile":"21-683","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Planning, Building, and Environmental Services (PBES) request adoption of a Resolution amending the Departmental Allocation List for the PBES Department by adding one 1.0 FTE Assistant Director of PBES - Limited Term, effective July 20, 2021 through December 31, 2021, with a temporary net increase of one full-time equivalent, and no increase to the County General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-12T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-84","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2935,"MatterGuid":"21F4B070-9D32-4E2C-86AC-97798FA73D22","MatterLastModifiedUtc":"2021-09-21T16:13:54.763","MatterRowVersion":"AAAAAAEbUtk=","MatterFile":"21-684","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR\r\n(Government Code Section 54956.8)\r\nProperty:  APN Nos. 043-103-007-000, 043-103-020-000, 043-103-021-000, 043-103-007-022-000\r\nNegotiating party:  Richard Thomasser, Flood District Manager\r\nUnder negotiation:  Price/Terms/Conditions of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-07-12T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Closed Session Item.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2937,"MatterGuid":"93E125FE-03CA-4031-8897-7F535D42F260","MatterLastModifiedUtc":"2026-05-26T22:20:53.36","MatterRowVersion":"AAAAAAE6/Wc=","MatterFile":"21-686","MatterName":null,"MatterTitle":"Director of Public Works requests adoption of and authorization for the Chair to sign a resolution\nestablishing no parking restrictions as follows:\n\n1. No Parking -Tow Away zones on both sides of Las Posadas Road at Pacific Union College (PUC) Forest where Las Posadas makes the 90-degree turn, 500’ on the west side and 1320’ on the south side; and\n2. No Parking -Tow Away zones on both sides of Howell Mountain Road between Cold Springs Road and Falls Road.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-13T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Syed Ahsan Kazmi - Senior Traffic Engineer","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2938,"MatterGuid":"29CEE7E2-1C10-4B49-9A22-58FA5D366265","MatterLastModifiedUtc":"2026-06-12T19:13:49.053","MatterRowVersion":"AAAAAAE+sww=","MatterFile":"21-687","MatterName":null,"MatterTitle":"Director of Corrections requests the Board accept and instruct the Clerk of the Board to file the letter of expenditures of the Inmate Welfare Fund for Fiscal Year 2020-2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-14T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Corrections","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Susan.Kuss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2939,"MatterGuid":"DEEB2FEF-5DD7-4966-B6F7-F40D8AADA726","MatterLastModifiedUtc":"2026-05-22T00:15:56.433","MatterRowVersion":"AAAAAAE6sSk=","MatterFile":"21-688","MatterName":null,"MatterTitle":"County Counsel requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 210364B with Renne Public Law Group, revising the scope of work and increasing the maximum compensation to $275,000 per fiscal year.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-14T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210364B Amend No. 1","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2942,"MatterGuid":"2A65F5DA-2329-4203-B398-52CC16030F60","MatterLastModifiedUtc":"2026-05-22T00:23:34.133","MatterRowVersion":"AAAAAAE6sko=","MatterFile":"21-691","MatterName":null,"MatterTitle":"Director of Health and Human Services requests adoption of the following resolutions regarding the detention of mentally ill disordered persons for evaluation and treatment: \r\n1.  A Resolution To Update Designated Facilities Authorized to Provide Evaluation and Treatment of Persons with Mental Illness Pursuant to the Lanterman-Petris-Short Act; and \r\n2.  A Resolution To Update Designated Professional Persons Who May Detain Persons with Mental Health Disorders.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-14T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-82; R-2021-83","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2944,"MatterGuid":"0655F1BB-3B32-4C07-B98D-1866CCC114F0","MatterLastModifiedUtc":"2026-05-22T18:18:16.42","MatterRowVersion":"AAAAAAE6yS0=","MatterFile":"21-693","MatterName":null,"MatterTitle":"Director of Public Works and the County Executive Officer requests the following actions related to the purchase of a 2018 certified pre-owned Toyota Rav4 Hybrid:\r\n1.  A waiver of competitive bidding requirements and sole source award to Jimmy Vasser Toyota of Napa, CA,  for the purchase of a 2018 certified pre-owned Toyota Rav4 Hybrid vehicle, pursuant to Napa County Code Section 2.36.090;\r\n2.  A Budget Transfer for the following  (4/5 vote required):\r\na.  Increase appropriation by $29,300 in the County Executive Office budget (Fund: 1000, Sub-Division: 1020000) offset by a decrease of $29,300 in the Appropriations for Contingency budget (Fund:  1000, Sub-Division:  1059000); \r\nb.  Increase appropriations by $29,300 in the Vehicle Replacement budget (Fund 4100, Sub-Division 4102000), offset by an increase in revenue from the CEO budget in the amount of $29,300 for the purchase of the 2018 Toyota Rav4 Hybrid; and\r\n3.  A revision of the Schedule of Approved Capital Assets in the Final Budget for Fiscal Year 2021-2022 in the amount of $29,300 for the establishment of the 2018 Toyota Rav4 Hybrid.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-14T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return 1 certified minute order to Michael Parker in Public Works x4603\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2946,"MatterGuid":"5B1CCD91-9903-487A-B63F-9FFA2E3BC426","MatterLastModifiedUtc":"2026-05-22T18:28:18.37","MatterRowVersion":"AAAAAAE6y0Y=","MatterFile":"21-695","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(d)(1))  \r\n\r\nName of Case: 3030 Airport Road, LLC vs. County of Napa et. al., Napa County Superior Court #19CV000257\r\nName of Case: County of Napa v. 3030 Airport Road, LLC et. al., Napa County Superior Court #19CV000305","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-14T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2947,"MatterGuid":"03A84C53-65AB-4027-A4F1-25E32FB3CA83","MatterLastModifiedUtc":"2026-05-22T18:20:31.237","MatterRowVersion":"AAAAAAE6yYw=","MatterFile":"21-696","MatterName":null,"MatterTitle":"County Executive Officer and Emergency Services Coordinator will present findings from the After Action Reports prepared by Constant Associates, which review the Emergency Operation Center (EOC) operations during the LNU Lightning Complex and Glass Fires.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-14T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leah.Greenbaum@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2949,"MatterGuid":"99C843E3-7824-4A86-9FE9-8747B1532E84","MatterLastModifiedUtc":"2026-05-22T00:17:22.81","MatterRowVersion":"AAAAAAE6sU4=","MatterFile":"21-698","MatterName":null,"MatterTitle":"County Executive Officer requests the approval of and authorization for the Chair to sign an agreement with Visit Napa Valley for a maximum of $100,000 for the term July 1, 2021 through June 30, 2022 for the provision of direct digital impressions and marketing services related to destination marketing of Napa County as a visitor destination during and after the COVID-19 pandemic.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-15T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220095B","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jasmine.Elo@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2950,"MatterGuid":"F560A12D-3F30-4722-89FA-9E82D677F925","MatterLastModifiedUtc":"2026-05-22T18:24:18.69","MatterRowVersion":"AAAAAAE6yoU=","MatterFile":"21-699","MatterName":null,"MatterTitle":"SET MATTER 9:05 AM - 30 Minutes\r\n\r\nPresentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-15T00:00:00","MatterAgendaDate":"2021-07-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2952,"MatterGuid":"9F516D39-E456-44DD-8290-AF1122E961F3","MatterLastModifiedUtc":"2026-06-01T18:56:49.67","MatterRowVersion":"AAAAAAE8Zt0=","MatterFile":"21-701","MatterName":null,"MatterTitle":"SET MATTER 11:00 AM - 1 Hour \nDirector of Planning, Building and Environmental Services and County Counsel request that the Board take public comment and provide direction to staff on the proposed terms of a Development Agreement between the County and Meadowood Associates, a California Limited Partnership (together with its wholly owned subsidiary Meadowood Resort, LLC, a Delaware corporation) (hereafter referred to as Meadowood or the Applicant) for the purpose of rehabilitating the Meadowood Napa Valley resort and club (Meadowood Resort), which was substantially damaged and destroyed in the 2020 Glass Fire.  The Development Agreement is being processed concurrently with the Applicant's pending request to modify Meadowood’s Use Permit and request to approve a related Development Plan. The Meadowood Resort is located at 900 Meadowood Lane, St. Helena, California.  The Napa Valley Reserve is located at 1030 Silverado Trail, St. Helena, California.  The Meadowood Estate includes eleven contiguous legal parcels (Assessor’s Parcel Numbers 025-080-032, -033, -034, -035, and -036 (Meadowood Resort) and, 025-110-049, -050, -064, -065, and -066 and 025-120-007 (The Napa Valley Reserve).","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-15T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2954,"MatterGuid":"5529D6BF-10D2-4FB7-9BEA-D3DC61E7A842","MatterLastModifiedUtc":"2026-05-26T21:23:07.32","MatterRowVersion":"AAAAAAE69c4=","MatterFile":"21-703","MatterName":null,"MatterTitle":"Director of Human Resources to introduce new County employees.","MatterTypeId":73,"MatterTypeName":"Presentations","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-16T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"6","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2955,"MatterGuid":"A864FA36-D97A-4C22-AAEF-51FD756BE122","MatterLastModifiedUtc":"2026-05-28T17:37:33.167","MatterRowVersion":"AAAAAAE7cBs=","MatterFile":"21-704","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 210062B with Mentis, Inc., increasing the dollar amount by $10,000 for a new maximum of $234,018, for the term July 1, 2021 through June 30, 2022, with a provision for annual renewal, amend Specific Terms and Conditions to change the amount of Federal funding, replace the Scope of Work to include an updated Grievance Protocol and Procedure and replace the Compensation exhibit to include a revised budget for the operation of the Satellite Housing Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-19T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210062B Amendment 1","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2956,"MatterGuid":"15C0AD40-0B22-47AF-A27C-8B57A2BA2DE7","MatterLastModifiedUtc":"2026-06-01T16:36:54.833","MatterRowVersion":"AAAAAAE8Wz0=","MatterFile":"21-705","MatterName":null,"MatterTitle":"8:00 AM Special Meeting - Closed Session\r\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)\r\nTitle: Chief Probation Officer","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-19T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2957,"MatterGuid":"16AF20BE-7D57-4A75-97C9-E45EE9E9810C","MatterLastModifiedUtc":"2026-05-26T22:18:34.61","MatterRowVersion":"AAAAAAE6/PQ=","MatterFile":"21-706","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of and authorization for the Chair to sign Agreement No. 220108B with Mark Clementi, Ph.D. for a maximum of $36,000 for the term August 1, 2021, through June 30, 2022, with two automatic annual renewals for psychological evaluations, return to duty/fitness psychological evaluations, and critical incident stress debriefings for Probation Officers.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-19T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220108B","MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-08-01T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2958,"MatterGuid":"703DC73E-66C3-48E8-A97A-C7DDDC123BE4","MatterLastModifiedUtc":"2026-05-26T22:25:05.083","MatterRowVersion":"AAAAAAE6/g8=","MatterFile":"21-707","MatterName":null,"MatterTitle":"Treasurer-Tax Collector requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 160112B with RT Lawrence Corporation (RT Lawrence) increasing the contract maximum by $130,000 for a new maximum of $254,523 for the term July 1, 2021 through June 30, 2022, and four annual options for renewal, covering lockbox payment services for property tax payments remitted via United States Postal Service.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-19T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-160112B Amend No. 2","MatterRequester":"Treasurer-Tax Collector","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Bob.Minahen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2960,"MatterGuid":"50F6792D-9DCB-45A7-9F5F-966A2E5805E8","MatterLastModifiedUtc":"2026-05-28T17:38:25.17","MatterRowVersion":"AAAAAAE7cEI=","MatterFile":"21-709","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 190020B with Abode Services replacing Exhibit B to revise specific line items of the budget to reflect an increase in case management services to clients with no change to the contract maximum for the term July 1, 2020 through June 30, 2022 to provide Rapid Re-Housing services under the CalWORKs Housing Support Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-20T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190020B Amend No. 2","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2961,"MatterGuid":"4CC97DB4-E36A-4CD0-A9B6-B2378BFA8FF2","MatterLastModifiedUtc":"2026-05-26T22:21:50.133","MatterRowVersion":"AAAAAAE6/Y4=","MatterFile":"21-710","MatterName":null,"MatterTitle":"Director of Public Works requests award of a construction contract for the East Central Paving Project, RDS 21-25 to Argonaut Constructors of Santa Rosa, California for their low base bid of $3,141,632, and an additive alternate of $155,664 to include two additional roads for a total construction contract of $3,297,296, and authorization for the Chair to sign the construction contract.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-20T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Liang Chin Su - Assistant Engineer","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2962,"MatterGuid":"417D9ECF-236E-4FC4-976A-49CA51FDF232","MatterLastModifiedUtc":"2026-05-26T21:17:52.877","MatterRowVersion":"AAAAAAE69M8=","MatterFile":"21-711","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION \r\nSignificant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). (1 Case)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-20T00:00:00","MatterAgendaDate":"2021-07-27T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2964,"MatterGuid":"94AC2834-A19F-4472-95A2-521897271DB1","MatterLastModifiedUtc":"2026-05-26T22:17:26.37","MatterRowVersion":"AAAAAAE6/L8=","MatterFile":"21-713","MatterName":null,"MatterTitle":"Director of Planning, Building & Environmental Services and Director of Public Works request approval of and authorization for the Chair to sign Agreement No. 220098B with Napa Valley Transportation Authority (NVTA) to provide funding in the amount of $26,280 to provide services associated with the creation of a Vehicle Miles Travel Toolkit.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-21T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220098B","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"barb.ruffino@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2965,"MatterGuid":"252BA7AD-18AB-4282-87A0-01178FD7F659","MatterLastModifiedUtc":"2026-05-26T21:18:48.22","MatterRowVersion":"AAAAAAE69Rw=","MatterFile":"21-714","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) \nProperty: 2344 Old Sonoma Road, Napa, California\nAgency Negotiator: Steve Lederer, Director of Public Works\nNegotiating Parties: Napa County and Napa Community Real Estate Fund, LP\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-22T00:00:00","MatterAgendaDate":"2021-07-27T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2967,"MatterGuid":"FCDE1271-2444-47D3-A795-E7FA95BCC71F","MatterLastModifiedUtc":"2026-05-26T22:26:13.957","MatterRowVersion":"AAAAAAE6/kw=","MatterFile":"21-716","MatterName":null,"MatterTitle":"District Engineer requests the following with regard to the Napa Berryessa Resort Improvement District operating budget: \n\n1. Discussion of the current and projected water and sewer operations budget, and\n2. Direction to begin community outreach and return to the Board in September 2021 with a Notice of Intent to increase rates that will decrease projected budget shortfalls.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-23T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2968,"MatterGuid":"1F68A1F2-E9AB-4D2D-9AD1-073B7619C5DA","MatterLastModifiedUtc":"2026-06-01T16:26:13.017","MatterRowVersion":"AAAAAAE8WFo=","MatterFile":"21-717","MatterName":null,"MatterTitle":"Director of Public Works requests the following regarding the 2020 LNU Fire Guardrail Replacement Project, RDS 20-40:\n1.\tAward of the contract to Midstate Barrier, Inc., of Stockton, California for their low base bid of $1,198,062 and for the Chair to sign the construction contract; and,\n\n2.\tApproval of a Budget Transfer for the following (4/5 vote required):\na.\tIncrease appropriations by $1,500,000 in the Accumulated Capital Outlay Fund (ACO) (Fund 3000, Org 3000000) with the use of its available fund balance to be transferred to 2020 LNU-FHWA Guardrail Project (Fund 2040, Org 2040500, Project 21028); and\nb.\tIncrease appropriations by $1,500,000 in Project 21028, RDS 20-40 offset by transfer from the ACO budget.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-23T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"German Sierra - Engineering Technician","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2969,"MatterGuid":"FDC52645-69D5-4366-A325-512EF33C742B","MatterLastModifiedUtc":"2026-05-26T21:35:17.057","MatterRowVersion":"AAAAAAE6+JQ=","MatterFile":"21-718","MatterName":null,"MatterTitle":"County Executive Officer requests the appointment of Fern Yaffa to the Napa/Solano Area Agency on Aging Advisory Council with the term to commence immediately and expire April 30, 2023.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-23T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2970,"MatterGuid":"48B0095E-76C6-4229-993F-521FBDD7C928","MatterLastModifiedUtc":"2026-05-28T17:27:26.37","MatterRowVersion":"AAAAAAE7bho=","MatterFile":"21-719","MatterName":null,"MatterTitle":"Auditor-Controller requests authorization to prepare the necessary accounting entries to close the financial books for the fiscal year ended June 30, 2021. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-23T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Benjamin.Sargent@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2971,"MatterGuid":"2E7D4844-4019-4660-B6F9-E47B15323BD8","MatterLastModifiedUtc":"2026-05-26T21:36:16.833","MatterRowVersion":"AAAAAAE6+SU=","MatterFile":"21-720","MatterName":null,"MatterTitle":"County Executive Officer requests the nomination of Jeffrey Davis to the Napa Valley Transportation Authority (NVTA) Active Transportation Advisory Committee (ATAC), with the term commencing on the date the NVTA Board of Directors approves the nomination made by the Board of Supervisors.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-23T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2972,"MatterGuid":"806D5469-1B97-4CE4-B97D-D3AD6DD3C467","MatterLastModifiedUtc":"2026-05-26T22:22:51.697","MatterRowVersion":"AAAAAAE6/bY=","MatterFile":"21-721","MatterName":null,"MatterTitle":"Director of Public Works requests the following:\r\n\r\n1. Approval of Budget Transfer increasing appropriations in the Equipment Replacement-Roads budget (Fund 4100, Sub-Division 4101000) by $144,371 with offsetting revenues from insurance reimbursement and establishment of a fixed asset in the amount of $144,371 for the replacement purchase of a John Deere 6105E Tractor (4/5 vote required);\r\n2. Approval to waive competitive bidding requirements and a sole source award to Municipal Maintenance Equipment, Inc. for the replacement purchase of John Deere 6105E Tractor in the amount of $144,371 pursuant to Napa County Code Section 2.36.090;\r\n3.  Declare certain capital asset vehicles and equipment as surplus and no longer required for public use; \r\n4.  Authorize the sale of capital asset surplus vehicles and equipment at public auction (4/5 vote required);\r\n5.  Authorize Public Works Director, or designee, to sign the certificate of titles for the surplus items being sold at auction; and\r\n6.  Authorize the Auditor-Controller to remove these surplus assets from the capital asset listing.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-23T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return 1 certified minute order to Michael Parker in Public Works, B-22, x4603. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2973,"MatterGuid":"699CB442-4E95-4614-A943-F08403B74FC2","MatterLastModifiedUtc":"2026-06-01T16:27:14.073","MatterRowVersion":"AAAAAAE8WKc=","MatterFile":"21-722","MatterName":null,"MatterTitle":"Director of Public Works requests approval of 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 LNU Fire Complex Guardrail Repair Project, RDS 20-39.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-23T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"John.Vicencio@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2974,"MatterGuid":"177547A4-4349-48F4-B16D-D105E10DF533","MatterLastModifiedUtc":"2026-05-28T17:46:53.79","MatterRowVersion":"AAAAAAE7cfQ=","MatterFile":"21-723","MatterName":null,"MatterTitle":"Director of Public Works requests the following:\r\n1.  Adoption of a resolution approving the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the “Napa County Soscol Ferry Road - Devlin Road Intersection Roundabout Project”  and approval of the Napa County Soscol Ferry Road - Devlin Road Intersection Roundabout Project Conceptual Site Plan (Plan);\r\n2.  Approval of an agreement with the Napa Valley Transportation Authority (NVTA) for the term of August 17, 2021 to December 31, 2024 to provide the County match funding of $2.9 Million for the Soscol Junction project;\r\n3.  Adoption of a resolution approving a loan from the Accumulated Capital Outlay Fund to the Traffic Mitigation - Airport Industrial Fund (TMF) to support construct of the Soscol Junction project; and \r\n4.  Approval to create a new Project 22001 for Soscol Junction Project (Fund 2040, Org 2040500) and of Budget Transfer for the following (4/5 vote required): \r\na.  Increase transfer out appropriation by $1,510,508 in the Accumulated Capital Outlay Fund (ACO) (Fund 3000, Org 3000000) offset by use of its available fund balance for the loan to the Traffic Mitigation-Airport Industrial Fund (Fund 2440, Org 1220050) (TMF);\r\nb.  Increase transfer out appropriation by $2.9 Million in the TMF from its available fund balance and the loan of $1,510,508 from the ACO to Soscol Junction Project;\r\nc.  Increase interest on Other Debt appropriation by $20,000 in the TMF from its available fund balance to be paid to the ACO; and\t\r\nd.  Increase Contributions appropriation by $2.9 Million in Soscol Junction Project offset by transfer from the TMF.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-23T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2021-08-17T00:00:00","MatterEnactmentDate":"2021-08-17T00:00:00","MatterEnactmentNumber":"R-2021-92; R-2021-93","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Juan.Arias - Deputy Director of Public Works","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2975,"MatterGuid":"55043666-44DE-4029-AC3F-CE2EFDAE8E68","MatterLastModifiedUtc":"2026-06-01T18:06:29.2","MatterRowVersion":"AAAAAAE8Ycs=","MatterFile":"21-724","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 3 to Agreement No. 170822B with Aldea, Inc., increasing the amount by $12,000 for a new maximum of $202,792, amending Specific Terms and Conditions, the Scope of Work and Compensation exhibits for the provision of First Episode Psychosis (FEP) Treatment to Napa County residents ages 12 through 28 years of age.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-26T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170822B Amend. 3","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2976,"MatterGuid":"5BDF4063-A306-4B4C-8E4D-9BFFE21EDDC6","MatterLastModifiedUtc":"2022-01-07T22:46:03.56","MatterRowVersion":"AAAAAAEbUvg=","MatterFile":"21-725","MatterName":null,"MatterTitle":"District Manager requests approval of and authorization for the Chairperson to sign Amendment No. 1 to Agreement 190123B (FC) with the City of American Canyon, extending the term of the agreement to June 30, 2022, setting the maximum compensation to the District at $100,000 per fiscal year for reimbursement of District maintenance costs, and updating the rate sheet.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-07-26T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2977,"MatterGuid":"D2115312-0390-4F70-9B8C-F47BB1B0CE5B","MatterLastModifiedUtc":"2026-06-01T18:07:21.057","MatterRowVersion":"AAAAAAE8YfM=","MatterFile":"21-726","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to:\r\n1.  Terminate current Agreement No. 170922B with Rex Adamson as of September 14, 2021 and replace it with the new Agreement; and \r\n2.  Sign a new Agreement No. 220100B with Rex Adamson, M.D. for an annual maximum of 9,000 for the term September 14, 2021 through June 30, 2022 and each automatic renewal thereof to provide medication services and conservatorship evaluations renewals for mental health clients referred by the County’s Health and Human Services Agency.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-26T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220100B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2978,"MatterGuid":"CCFBED7E-ECC9-467B-A2A7-8DF69FF07AAB","MatterLastModifiedUtc":"2026-06-12T21:20:01.737","MatterRowVersion":"AAAAAAE+u/Y=","MatterFile":"21-727","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:30 AM - 5 Minutes\n\nDistrict Manager requests the Board of Trustees conduct a public hearing for the first reading and intent to adopt an ordinance to provide informal bidding procedures under the Uniform Public Construction Cost Accounting Act (Section 22000, et. seq.of the Public Contract Code).","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-26T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2021-09-28T00:00:00","MatterEnactmentDate":"2021-09-28T00:00:00","MatterEnactmentNumber":"O-2021-03","MatterRequester":"Monticello Public Cemetery District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Karath@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2981,"MatterGuid":"E4DA06AE-17D4-44B7-82BA-88E284DDEA1B","MatterLastModifiedUtc":"2026-06-01T18:08:09.69","MatterRowVersion":"AAAAAAE8YiQ=","MatterFile":"21-730","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Revenue Memorandum of Agreement No. 190007B with Reach Air Medical Services, LLC for a maximum of $22,500 for the term July 1, 2021 through June 30, 2024 for reimbursement of oversight activities of emergency air ambulance services within Napa County.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-27T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190007B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2982,"MatterGuid":"7AA544E1-FE59-4B03-A4E2-A25E789AE68B","MatterLastModifiedUtc":"2026-06-12T21:06:08.973","MatterRowVersion":"AAAAAAE+tyE=","MatterFile":"21-731","MatterName":null,"MatterTitle":"County Executive Officer and Chief Information Officer request the following:\r\n\r\n1. Declare certain items of personal property as surplus and no longer required for public use; and  \r\n2. Authorize the Purchasing Agent to dispose of these items of personal property by donating them to Computers for Classrooms.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-27T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please send minute order. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shawn Smith","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2984,"MatterGuid":"CCF63208-696D-48D0-8D27-EA0D53E3C198","MatterLastModifiedUtc":"2026-06-12T21:06:44.06","MatterRowVersion":"AAAAAAE+t3o=","MatterFile":"21-733","MatterName":null,"MatterTitle":"Chief Information Officer and Director of Human Resources request approval of and authorization for the Chair to sign a three-year agreement with GovInvest, Inc. for $26,484 per year, plus an annual increase of the greater of 3% or consumer price index (CPI), for technical support on software to assist with Governmental Accounting Standards Board (GASB) pension liability requirements and labor cost forecasting.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-27T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220134B","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please send one copy of agreement to Shawn Smith. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shawn Smith","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2985,"MatterGuid":"4B8C0A98-4FAE-4DDF-9914-5EFAC169059A","MatterLastModifiedUtc":"2026-06-12T21:09:07.217","MatterRowVersion":"AAAAAAE+uJg=","MatterFile":"21-734","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests acknowledgement of the withdrawal filed on July 10, 2021 by Rob Anglin, Esq. on behalf of Staglin Family Vineyard, LLC (the applicant/Appellant) and Edward Schexnayder, Esq. on behalf of the neighbors, Rutherford Bench Alliance (Appellant) to the Planning Commission’s March 3, 2021 approval of Use Permit Major Modification No. P18-00253-MOD for the Staglin Family Vineyard.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-28T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"meredith.trueblood@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2986,"MatterGuid":"DB14058E-EAD3-4BE7-AB95-68CDBC25930F","MatterLastModifiedUtc":"2026-06-01T18:09:23.137","MatterRowVersion":"AAAAAAE8YlQ=","MatterFile":"21-735","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Revenue Memorandum of Understanding No. 220102B with OLE Health for an annual maximum of $25,636 for the term September 14, 2021 through December 31, 2023 for co-location of a Napa County employed Mental Health Counselor-Registered/Licensed at OLE Health for the purpose of improving access to mental health services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-28T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2021-09-14T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220102B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2987,"MatterGuid":"61115164-DFF3-42D1-91A8-E275A2C560C9","MatterLastModifiedUtc":"2026-06-16T19:15:03.51","MatterRowVersion":"AAAAAAE/IL0=","MatterFile":"21-736","MatterName":null,"MatterTitle":"Director of Public Works requests adoption of a Resolution approving and authorizing the Chair to execute a maintenance agreement with the State of California Department of Transportation for the portion of the Napa Valley Vine Trail between St. Helena and Calistoga (RDS 21-26).","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-28T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8632; R-2021-143","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Graham.Wadsworth@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2990,"MatterGuid":"628C9F5B-1EC7-4CBD-841D-4EC96A9B3146","MatterLastModifiedUtc":"2026-06-16T21:01:10.583","MatterRowVersion":"AAAAAAE/Ki4=","MatterFile":"21-739","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding the Chiles Pope Valley Road Bridge over Chiles Creek Replacement Project (21C0075):\n1.\tApproval of the bridge replacement design; and\n2.\tAdoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan, which will allow staff to obtain necessary permits and take other actions needed to advance the project to construction.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-29T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fswiss\\fprq2\\fcharset0 Calibri;}{\\f1\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fi-360\\li720\\f0\\fs22 1.\\tab There is standard language to use for the environmental section.  I pasted it in, but it needs some of the blanks filled in.\\par\r\n2.\\tab 65% or 95% plans? One number is used in the Rec and another in the Executive summary. Both numbers are used in the background. \\par\r\n3.\\tab The executive summary should be shorter, just a readable explanation of the project (I did this).  \\par\r\n4.\\tab In the details you show it as a \\ldblquote 1\\rdblquote , which is consent, but in the Exc. Summary you have Procedural requirements, which indicates it\\rquote s admin.  Which is it? \\par\r\n5.\\tab I don\\rquote t know if adopting 65% (or 95%) plans actually allows us to go out to bid.  We may need to go back at 100%. \\par\r\n6.\\tab Do we have a clean schedule and budget sheet we can attach? \\par\r\n\\pard\\par\r\nI sent to Jim.  I\\rquote m good with the rest of it.  \\par\r\n\\par\r\n\\f1\\fs20\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"James.Reese@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2991,"MatterGuid":"C3412840-CA7D-4FD5-8504-7D67AAD0FC33","MatterLastModifiedUtc":"2026-06-01T18:00:05.67","MatterRowVersion":"AAAAAAE8YJY=","MatterFile":"21-740","MatterName":null,"MatterTitle":"County Executive Officer requests the following actions regarding the dissolution of the Napa Successor Agency subject to State Revenue and Taxation Code requirements:\r\n\r\n1. Approval of and authorization for the Chair to sign an agreement with City of Napa to jointly provide Backfill Payments to Napa Valley Unified School District and Napa County Office of Education to allow early dissolution; and\r\n2. Adoption of a resolution authorizing the Auditor-Controller to disseminate the property taxes in accordance with the Agreement.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-29T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-102; A-220146B","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Becky Craig, Assistant County Executive Officer","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-07-30T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2992,"MatterGuid":"29B1C9E3-12C4-4D9D-8A25-3F21781E560B","MatterLastModifiedUtc":"2026-06-01T18:10:26.19","MatterRowVersion":"AAAAAAE8YoQ=","MatterFile":"21-741","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 200128B with Innovative Health Solutions (formerly Healthy Cooking With Kids, Inc.) increasing the maximum payable for Federal Fiscal Year 2020-2021 (October 1, 2020 through September 30, 2021) by $10,000 for a new maximum of $143,352, revising Specific Term and Condition 3.1(l), and amending the Compensation exhibit to incorporate a new budget to provide nutritional education to low income residents and coordinate a sugar-free beverages campaign.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-29T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200128B Amend. 2","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2993,"MatterGuid":"C65FCE9C-035D-44EB-9321-8CD01810652D","MatterLastModifiedUtc":"2026-05-28T17:25:40.43","MatterRowVersion":"AAAAAAE7bbY=","MatterFile":"21-742","MatterName":null,"MatterTitle":"Auditor-Controller requests approval of budget transfer increasing the appropriations for Fiscal Year 2021-22 by $203,256 for carryover projects from Fiscal Year 2020-21 as a result of the fiscal year end close and increasing restrictions in the 2017 Storm program. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-29T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Benjamin.Sargent@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2995,"MatterGuid":"E5C2F0C6-AD1B-4990-89BA-B8D0225DDF7A","MatterLastModifiedUtc":"2026-05-28T17:26:28.107","MatterRowVersion":"AAAAAAE7be0=","MatterFile":"21-744","MatterName":null,"MatterTitle":"Auditor-Controller requests approval of a budget transfer increasing the appropriations for Fiscal Year 2021-22 by $93,639 for carryover projects from Fiscal Year 2020-21.  (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-29T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Benjamin.Sargent@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2996,"MatterGuid":"6A622677-AF73-4244-97EC-CD6395A92125","MatterLastModifiedUtc":"2026-05-28T17:28:18.94","MatterRowVersion":"AAAAAAE7bkw=","MatterFile":"21-745","MatterName":null,"MatterTitle":"Auditor-Controller requests the Board to accept and instruct the Clerk of the Board to file the quarterly report of donations received for the quarter ended June 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-29T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Susan.MacDonald@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2998,"MatterGuid":"F8D6D6ED-951C-4F31-A155-625D718509F0","MatterLastModifiedUtc":"2026-05-26T21:43:43.107","MatterRowVersion":"AAAAAAE6+uE=","MatterFile":"21-747","MatterName":null,"MatterTitle":"Director of Human Resources requests the adoption of a Resolution correcting Schedule D, tied to Resolution No. 2021-80, by reclassifying a vacant Legal Secretary II position in the County Counsel’s Office as a Paralegal (Confidential) in the Fiscal Year 2021/2022 Adopted Budget, effective June 26, 2021, as outlined in Exhibits \"A\" and \"B,\" with no impact to the County General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-29T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-88","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":2999,"MatterGuid":"99F57501-9B88-485B-A384-0560696CF90C","MatterLastModifiedUtc":"2026-05-26T21:45:17.487","MatterRowVersion":"AAAAAAE6+xI=","MatterFile":"21-748","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Public Works request adoption of a Resolution amending the Table and Index of Classes and the Departmental Allocation List for the Animal Shelter Division of the Public Works Department, as follows, effective August 10, 2021, with a net increase of one full-time equivalents (FTE), and a slight impact to the County General Fund:\r\n\r\n1.  Amend the Table and Index of Classes by adding Animal Care Community Programs Coordinator.\r\n\r\n2. Amend the Departmental Allocation List for the Animal Shelter Division of the Public Works Department by adding one 1.0 FTE Animal Care Community Programs Coordinator.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-29T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-89","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3000,"MatterGuid":"29E7AAE5-A730-4BA5-A261-C069F74BC59E","MatterLastModifiedUtc":"2026-05-26T22:24:05.46","MatterRowVersion":"AAAAAAE6/eI=","MatterFile":"21-749","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding the Buhman Avenue Bridge Project, RDS 20-25:\r\n1.\tAward of the contract to Pat Nelson Construction Inc., of Petaluma, California for their low base bid of $999,733 and authorization for the Chair to sign the construction contract;\r\n2.\tApproval of a Budget Transfer for the following (4/5 vote required):\r\na.\tIncrease appropriations by $1,479,666 in the Measure T Non-Operating Special Revenue Fund (Fund 2440, Org 1220053) to transfer to Buhman Avenue Bridge project budget (Fund 2040, Org 2040500, Project 20035) offset by use of its available fund balance;\r\nb.\tIncrease appropriations by $1,479,666 in Roads CIP Project 20035 budget offset by transfer from Measure T Special Revenue Fund;\r\n3.\tApproval and authorization for the Chair to sign a Purchase and Sale Agreement with Nancy E, Reinke, trustee of the Nancy E. Reinke 2006 Revocable Trust dated May 8, 2006, for $5,000 for a non-exclusive permanent right of way and storm drain easement; and\r\n4.\tApproval of and authorization for the Chair to sign Amendment No. 4 to Agreement No. 200304B with ADKO Engineering increasing maximum compensation by $100,000 for a new maximum of $363,966 for environmental permit pre-construction surveys and monitoring compliance.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-29T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220105B; A-220113B; A-200304B Amend No. 2","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel Basore - Engineering Supervisor","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3001,"MatterGuid":"46E9AB1B-D25D-4AEE-8785-1ECD3AFA87DC","MatterLastModifiedUtc":"2026-05-26T22:37:34.48","MatterRowVersion":"AAAAAAE7BrM=","MatterFile":"21-750","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION \r\n(Government Code Section 54956.9(d)(1))\r\nName of Case: Katina Davis, Jae Steward, and those similarly situated v. County of Napa, United States District Court, Northern District of California, Case No. 3:21-cv-04603","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-30T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3002,"MatterGuid":"418BAAA0-6F36-4978-961B-99D382698C42","MatterLastModifiedUtc":"2026-06-12T21:08:32.79","MatterRowVersion":"AAAAAAE+uGo=","MatterFile":"21-751","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests the following: \n\n1.  Acceptance of a $2,400 donation from the Rotary Club of North Napa for the Coding Programming Lab with Ozobots and the Code and Go Robot Mouse program; and \n2.  Authorization for the Chair to sign a letter of appreciation in acceptance of the donation.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-30T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle.Carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3003,"MatterGuid":"11953FA4-422E-44D8-9585-F2DA11761319","MatterLastModifiedUtc":"2026-05-26T21:37:32.477","MatterRowVersion":"AAAAAAE6+Xg=","MatterFile":"21-752","MatterName":null,"MatterTitle":"County Executive Officer/Director of Emergency Services requests the establishment of capital assets in the amount of $328,379 for the purchase of four (4) Mobile Generators utilizing funds received from the FY2019 Public Safety Power Shutoffs (PSPS) Resiliency Allocation Agreement and FY2020 Community Power Resiliency Allocation Agreement.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-30T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"kevin.wasiewski@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3004,"MatterGuid":"33B1C77E-7445-484D-9A7A-DD49B34C2F91","MatterLastModifiedUtc":"2026-06-01T16:32:56.28","MatterRowVersion":"AAAAAAE8Wdw=","MatterFile":"21-753","MatterName":null,"MatterTitle":"Sheriff requests approval of and authorization for the Chair to sign the renewal of Revenue Agreement No. 170821B with the Napa County Office of Education for a maximum of $124,444 for the school year term August 18, 2021 through June 15, 2022 to fund a School Resource Officer assigned to provide campus safety at Juvenile Court and Camille Creek Community School.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-30T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170821B","MatterRequester":"Sheriff","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Rollie.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3006,"MatterGuid":"F93993CF-BCE7-4A65-8A4D-29FD9DF2E975","MatterLastModifiedUtc":"2026-06-01T16:16:46.197","MatterRowVersion":"AAAAAAE8VMI=","MatterFile":"21-755","MatterName":null,"MatterTitle":"County Counsel requests approval and ratification of a conflict waiver with Best Best & Krieger LLP in connection with Sun Communities’ proposed development of recreational facilities and concessions at Lake Berryessa.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-07-30T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"thomas.zeleny@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3007,"MatterGuid":"4805A267-E04E-4E53-A490-AECC2121AE33","MatterLastModifiedUtc":"2026-05-26T22:33:35.493","MatterRowVersion":"AAAAAAE7Bjk=","MatterFile":"21-756","MatterName":null,"MatterTitle":"County Fire Chief requests approval of and authorization for the Chair to sign an Agreement with BlueSky Helicopters for the term of August 15, 2021, through November 13, 2021, for a maximum amount of $1,658,880 to provide for the exclusive use of a Type I helicopter in Napa County.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-01T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220106B","MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3008,"MatterGuid":"3BABA9F3-645D-4C65-ACCF-1E57F36FE666","MatterLastModifiedUtc":"2026-06-01T18:13:11.953","MatterRowVersion":"AAAAAAE8Yqg=","MatterFile":"21-757","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of two resolutions related to the California Mental Health Services Authority (CalMHSA), a Joint Powers Authority, of which Napa County is a member:\r\n1.     Adoption of a resolution authorizing an extension to the participation agreement for the State Hospitals Program and an extension of the contract with the Department of State Hospitals for state hospital beds;\r\n2.     Adoption of a resolution authorizing Napa County’s participation in CalMHSA’s statewide Prevention and Early Intervention Program; and\r\n3.     Authorize the Deputy Director of HHSA/Mental Health Director to continue acting as Napa County’s representative on the CalMHSA Board of Directors and signing related memorandum of understanding, participation agreements, and amendments, related to Napa County’s participation in this Joint Powers Authority.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-02T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-104; R-2021-105","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shelli.Brobst@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3010,"MatterGuid":"7FF29D58-1529-41BC-964C-F04DF05A24C9","MatterLastModifiedUtc":"2026-05-28T17:29:03.26","MatterRowVersion":"AAAAAAE7bq0=","MatterFile":"21-759","MatterName":null,"MatterTitle":"Clerk of the Board and County Counsel request approval of the amended conflict of interest codes for Napa Valley Transportation Authority-Tax Agency (NVTA-TA) and Napa Valley Transportation Authority (NVTA).","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-02T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Greg.Morgan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3011,"MatterGuid":"068462BF-7F2C-4263-B4AF-EF8EFA06388C","MatterLastModifiedUtc":"2021-11-04T20:20:56.833","MatterRowVersion":"AAAAAAEbUxI=","MatterFile":"21-760","MatterName":null,"MatterTitle":"District Manager requests approval for the Chairperson, or in their absence the Vice Chairperson, to sign a letter indicating the District’s willingness to enter into an amendment to the Project Cooperation Agreement (PCA) with the U.S. Army Corps of Engineers, which will authorize the potential contribution of funds, if needed, in excess of appropriated Federal funding in support of design and construction of the Increments 2 and 3 of the Napa River Flood Protection Project.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-08-02T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3012,"MatterGuid":"85352C0E-CB66-4520-997A-A6FB9A0275B8","MatterLastModifiedUtc":"2021-11-04T20:20:57.163","MatterRowVersion":"AAAAAAEbUxM=","MatterFile":"21-761","MatterName":null,"MatterTitle":"District Manager requests staff provide the Board an update on the annual water supply outlook for Napa County and its communities and discussion with possible direction regarding planning efforts for continued drought.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-08-02T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3013,"MatterGuid":"5E7F4EDA-E5F6-4F1F-92D8-6C1DF7533BE5","MatterLastModifiedUtc":"2026-05-28T17:51:03.73","MatterRowVersion":"AAAAAAE7cko=","MatterFile":"21-762","MatterName":null,"MatterTitle":"PUBLIC HEARING 10:00 A.M. - 15 Minutes\r\n\r\nDistrict Engineer requests the following actions by Governing Board:\r\n\r\n1.  Accept District Engineer's report on the status of the District’s water supply including review of the photos included in Attachment 1 and the actions necessary to maintain water supply for the Berryessa Estates community;\r\n2.  Adoption of a finding that the facts and circumstances described by the District Engineer and described in the staff report constitute an emergency which will not permit a delay resulting from a competitive solicitation for bids, and the actions to be taken described by the District Engineer are required to respond to the emergency;\r\n3. Temporarily increase the District Engineer’s or designees contracting authority for professional services by one hundred fifty thousand dollars ($150,000) per vendor for any services deemed necessary or appropriate to respond to or aide in the recovery from the emergency; and\r\n4. Adoption of a resolution declaring a water shortage emergency and adopting a Drought Response Plan for the District.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-02T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2021-08-17T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-02 (LBRID)","MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3014,"MatterGuid":"FB5E3F61-F593-4F29-AF0B-B2EE96C2AB2B","MatterLastModifiedUtc":"2026-06-01T18:14:09.35","MatterRowVersion":"AAAAAAE8YuY=","MatterFile":"21-763","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220103B Acceptance of a Real-time Allotment Award from the California Department of Public Health Tuberculosis Control Branch in the amount of $17,085 for the term July 1, 2021 through June 30, 2022 to fund tuberculosis prevention and control activities.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-03T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220103B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3015,"MatterGuid":"C9513CCE-79D1-4034-91D8-C73D920AA056","MatterLastModifiedUtc":"2026-06-01T18:15:04.21","MatterRowVersion":"AAAAAAE8YxM=","MatterFile":"21-764","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Revenue Agreement No. 220116B with Adventist Health, St. Helena for an annual maximum of $30,000 for the term August 15, 2021 through August 14, 2022 with two additional renewal terms concluding August 14, 2024 for designation as a Stroke Receiving Center.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-03T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220116B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3016,"MatterGuid":"E13B1948-0021-4D5A-8F2E-C58426509076","MatterLastModifiedUtc":"2026-05-28T17:43:27.777","MatterRowVersion":"AAAAAAE7cVg=","MatterFile":"21-765","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of the following:\n\n1.\tEstablishment of a new Non-Operating Special Revenue Fund, Juvenile Justice Realignment; and\n2.\tApproval of Budget Adjustment for the following (4/5 vote required):\na.\tIncrease Revenue $250,000 (Fund 2420, Subdivision 14200-52, Account 43790) to receive the FY 21/22 State allocation;\nb.\tIncrease the Transfers Out (Fund 2420, Subdivision 14200-52, Account 56100) for anticipated Probation expenses;\nc.\tIncrease Revenue $150,000 in the Probation budget (Fund 1000, Subdivision 142000-00, Account 48200) via a Transfer-In funded by the Juvenile Justice Realignment Fund; and \nd.\tIncrease appropriations $150,000 in in the Probation budget (Fund 1000, Subdivision 142000-00, Account 52475) for rehabilitative housing and supervision services for the population specified in Welfare and Institutions Code section 1990, subdivision (b).","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-03T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-08-16T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3017,"MatterGuid":"F6B3A656-0C25-4EDD-80FF-89D3B4CD4F6E","MatterLastModifiedUtc":"2026-06-01T16:28:09.783","MatterRowVersion":"AAAAAAE8WPE=","MatterFile":"21-766","MatterName":null,"MatterTitle":"Director of Public Works request the following actions regarding the Silverado Trail Bridge Over Bell Canyon Creek Project:\n1.\tApproval of Budget Transfer for the following (4/5 vote required):\na.\tIncrease appropriations by $88,000 in the SB-1 Non-Operating Special Revenue Fund (SRF) budget (Fund 2440, Org 1220052) to transfer to the Project (Fund 2040, Org 2040500, Project 21031) offset by use of its available fund balance; and\nb.\tIncrease appropriations by $88,000 in Project 21031 budget offset by an increase in revenue from the transfer from the SB1 SRF budget.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-03T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"German.Sierra-Frutos@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3023,"MatterGuid":"BD62EB4B-00AF-48B0-B9C6-E3A06911CA68","MatterLastModifiedUtc":"2026-06-01T16:14:34.24","MatterRowVersion":"AAAAAAE8VBs=","MatterFile":"21-772","MatterName":null,"MatterTitle":"Agricultural Commissioner/Sealer of Weights and Measures requests approval of and authorization for the Chair to sign the renewal of Revenue Agreement No. 170909B with the Department of Food & Agriculture (CDFA) for a maximum of $500 for the term July 1, 2021 through June 30, 2022 for activities related to the performance of nursery inspections and enforcement work.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-04T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170909B","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3024,"MatterGuid":"4191FD47-9392-4287-82E0-F05CFC3C7D6D","MatterLastModifiedUtc":"2026-06-01T16:15:55.897","MatterRowVersion":"AAAAAAE8VJU=","MatterFile":"21-773","MatterName":null,"MatterTitle":"Auditor-Controller requests adoption of a resolution authorizing the implementation of the Teeter Plan as follows:\r\n1. Authorize the issuance of a promissory note, in the amount of $5,268,793, to fund payment of the Fiscal \r\nYear 2020-21 delinquent secured taxes; \r\n2. Authorize the Chair and Clerk of the Board to sign the note; and \r\n3. Authorize the continuance of the Teeter Plan, as governed by Revenue and Taxation Code, for Fiscal Year \r\n2021-22.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-04T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-95","MatterRequester":"Auditor-Controller","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please send Christy Redford in Auditor-Controller's Office a copy of the signed Resolution/Prommisory Note.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christy.Redford@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3025,"MatterGuid":"5A1F791E-9E41-4AEB-B911-64F36B69C900","MatterLastModifiedUtc":"2026-05-26T21:21:39.313","MatterRowVersion":"AAAAAAE69W0=","MatterFile":"21-774","MatterName":null,"MatterTitle":"Presentation of a proclamation to be received by Tami Holzman, Director of Communications for OLE Health, declaring August 8 to August 14, 2021, as Health Center Awareness Week in Napa County.","MatterTypeId":58,"MatterTypeName":"Proclamation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-04T00:00:00","MatterAgendaDate":"2021-08-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leah.Doyle-Stevens@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"6","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3026,"MatterGuid":"CAC9C189-7EBB-46D6-91D4-854981F9217E","MatterLastModifiedUtc":"2026-06-01T18:15:56.85","MatterRowVersion":"AAAAAAE8Y0M=","MatterFile":"21-775","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Renewal Agreement No. 8559 with the California Department of Public Health for a term of three years after the latest signature date for privacy and security requirements of the California Reportable Disease Information Exchange (CalREDIE) System Data Use And Disclosure.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-04T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8559","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3027,"MatterGuid":"9086FE96-0F6F-4439-89C7-949E3A638050","MatterLastModifiedUtc":"2026-06-01T18:52:39.153","MatterRowVersion":"AAAAAAE8ZiQ=","MatterFile":"21-776","MatterName":null,"MatterTitle":"SET MATTER 9:05 A.M. - 30 Minutes\r\n\r\nPresentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-05T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3030,"MatterGuid":"6D34325E-FB20-4576-B42D-E54B4F050077","MatterLastModifiedUtc":"2026-05-28T17:55:30.327","MatterRowVersion":"AAAAAAE7crs=","MatterFile":"21-779","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) \r\nProperty: 2344 Old Sonoma Road, Napa, California\r\nAgency Negotiator: Steve Lederer, Director of Public Works\r\nNegotiating Parties: Napa County and Napa Community Real Estate Fund, LP\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-05T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3031,"MatterGuid":"AE39ED24-FE08-49BC-A04B-4922A9962145","MatterLastModifiedUtc":"2026-06-01T16:13:46.657","MatterRowVersion":"AAAAAAE8U8Q=","MatterFile":"21-780","MatterName":null,"MatterTitle":"District Engineer requests approval of a Budget Transfer for the following (4/5 vote required):\r\n\r\n1. Increase intrafund transfers-out appropriations by $60,000 in the LBRID Administration budget (Fund 5220, Organization 5220000) with offsetting use of its available fund balance; and \r\n2. Increase construction services appropriations by $60,000 in the Alternative Intake Project (Fund 5220, Organization 5220500, Program 21021) with offsetting intrafund transfers-in from the LBRID Administration budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-05T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3033,"MatterGuid":"C1AAF913-2B75-45B6-89BD-1C558723E03D","MatterLastModifiedUtc":"2026-05-28T17:41:22.28","MatterRowVersion":"AAAAAAE7cLk=","MatterFile":"21-782","MatterName":null,"MatterTitle":"Director of Human Resources and Assessor-Recorder-County Clerk request adoption of a Resolution amending the Table and Index of Classes and the Departmental Allocation List for the Elections Division of the Assessor-Recorder-County Clerk’s Office, as follows, effective August 21, 2021, with no net increase in full-time equivalents, and a slight impact to the County General Fund:\r\n\r\n1. Amend the Table and Index of Classes by:\r\n        a) Deleting Election Services Assistant;\r\n        b) Adding Election Services Assistant I*;\r\n        c) Adding Election Services Assistant II*; and\r\n        d) Adding Election Services Assistant III*.\r\n\r\n2. Amend the Departmental Allocation List for the Elections Division of the Assessor-Recorder-County Clerk’s Office by:\r\n        a) Deleting three 1.0 FTE Assessment Records Assistant IIs;\r\n        b) Deleting one 1.0 FTE Election Services Assistant; and \r\n        c) Adding four 1.0 FTE Election Services Assistant I/II/IIIs.\r\n\r\n*Flexibly-staffed I/II/III.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-06T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-90","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3034,"MatterGuid":"F1A8046D-52C9-491B-BFBE-2D6373B1AD0C","MatterLastModifiedUtc":"2026-05-28T17:42:27.11","MatterRowVersion":"AAAAAAE7cPE=","MatterFile":"21-783","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Planning, Building, and Environmental Services (PBES) request adoption of a Resolution amending the Departmental Allocation List for the PBES Department, by adding one 1.0 FTE Office Assistant II - Limited Term, effective August 17, 2021 through June 30, 2023, with a temporary net increase of one full-time equivalent, and no increase to the County General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-06T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-91","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin Lemieux","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3035,"MatterGuid":"FCD402C6-F2FA-4CA4-A177-DFB1EC63C07A","MatterLastModifiedUtc":"2026-06-15T22:37:15.983","MatterRowVersion":"AAAAAAE/Cho=","MatterFile":"21-784","MatterName":null,"MatterTitle":"SET MATTER 11:00 AM - 1 Hour\n\nCounty Executive Officer requests the Board receive a report from Napa County’s State Advocates on 2021 legislative activities, and an introduction of new Federal Advocates (pending Board approval).","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-06T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson Cortez","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3037,"MatterGuid":"12E37E56-CB11-41CF-8A68-AB4210135563","MatterLastModifiedUtc":"2026-06-01T17:54:27.313","MatterRowVersion":"AAAAAAE8X8s=","MatterFile":"21-786","MatterName":null,"MatterTitle":"Presentation of a Proclamation to the Napa County Suicide Prevention Council (SPC), through SPC chair, Sarah O’Malley, HHSA Deputy Director-Mental Health Division, and SPC member, Jeni Olsen, Prevention Director at Mentis, declaring September 2021 \"Suicide Prevention Month\" in Napa County.","MatterTypeId":73,"MatterTypeName":"Presentations","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-10T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"6","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3038,"MatterGuid":"BD4432A1-B836-431B-B08F-EC8B28FBCCC2","MatterLastModifiedUtc":"2026-06-01T18:27:21.79","MatterRowVersion":"AAAAAAE8ZSs=","MatterFile":"21-787","MatterName":null,"MatterTitle":"County Executive Officer/Director of Emergency Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190210B with Wine Down Media, LLC for the term of July 1, 2021 through June 30, 2022 with an annual renewal to continue to provide Napa County residents with Napa County Rapid Alert Radio Efforts (“RARE”) program, and the addition of services to Public Health, Mental Health, Child Welfare Services and Alcohol and Drug Services. This increases the contract maximum by $10,000 for a new maximum of $43,000 per fiscal year.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-10T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190210B Amend. 1","MatterRequester":"Risk and Emergency Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sandra.Hage@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-07-01T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3039,"MatterGuid":"527C5680-EE17-4ECC-A6DA-5EBB965B81EA","MatterLastModifiedUtc":"2026-06-01T18:54:38.87","MatterRowVersion":"AAAAAAE8ZnU=","MatterFile":"21-788","MatterName":null,"MatterTitle":"SET MATTER 9:50 AM - 5 Minutes\n\nDirector of Public Works and Auditor-Controller request the following relating to the new budget unit, UVDS Franchise Fee:\n1.     Accept public testimony on the Fiscal Year 2021-22 budget with a total appropriation of $158,000 in Fund 2182 Division 2182000; and\n2.     Continue for consideration September 21, 2021 at 9:30 a.m. for adoption of the recommended budget.\n(4/5 vote required)","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-10T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2021-09-14T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Steven Lederer","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3040,"MatterGuid":"F1239A17-CFAA-4B21-9D57-CD3B323ABD2D","MatterLastModifiedUtc":"2026-05-28T17:47:49.61","MatterRowVersion":"AAAAAAE7ch4=","MatterFile":"21-789","MatterName":null,"MatterTitle":"Director of Public Works requests adoption of a resolution establishing no parking restrictions as follows:\r\n\r\n1.  No Parking -Tow Away zones on both sides of Las Posadas Road at Pacific Union College (PUC) Forest where Las Posadas makes the 90-degree turn, 500’ on the west side and 1320’ on the south side; and\r\n2.  No Parking -Tow Away zones on both sides of Howell Mountain Road between Cold Springs Road and Falls Road.\r\n\r\n(CONTINUED FROM AUGUST 10, 2021)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-10T00:00:00","MatterAgendaDate":"2021-08-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-94","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Steve Lederer","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3041,"MatterGuid":"544CB787-802B-4B57-9059-0CA102235780","MatterLastModifiedUtc":"2026-06-01T18:16:55.187","MatterRowVersion":"AAAAAAE8Y2s=","MatterFile":"21-790","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to:\r\n1.\tTerminate the current Agreement No. 170673B with Side by Side, Inc. for a maximum of $650,000; and\r\n2.\tSign a new Agreement No. 220092B with Side by Side, Inc. for a maximum of $650,000 with the term commencing upon approval through June 30, 2022, with a provision for four annual renewals to provide Therapeutic Behavioral Services and Katie A services to Napa County clients.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-10T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220092B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3043,"MatterGuid":"40E57C3A-0837-4846-9759-3A39C99689A2","MatterLastModifiedUtc":"2026-06-01T16:29:07.25","MatterRowVersion":"AAAAAAE8WTo=","MatterFile":"21-792","MatterName":null,"MatterTitle":"Director of Public Works requests approval of the following actions regarding the 2020 Glass Fire Guardrail Repair Project, RDS 20-48:\n1.\tApproval of plans and specification 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 and;\n2.\tApproval of Budget Transfer for the following (4/5 vote required):\na.\tIncrease appropriations by $75,000 in the Accumulated Capital Outlay Fund (Fund 3000, Org 300000) offset by use its available fund balance; and  \nb.\tCreation of a new project Fund 2040, Org 2040500, Project 21055, and provide appropriations of $75,000 in Project 21055 budget with offsetting revenue from the transfer from the Accumulated Capital Outlay Fund to fund project through bidding.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-11T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"John.Vicencio@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3044,"MatterGuid":"6D2376E7-40C6-4730-86A8-876EBFCDC08E","MatterLastModifiedUtc":"2026-06-01T16:35:08.257","MatterRowVersion":"AAAAAAE8WqU=","MatterFile":"21-793","MatterName":null,"MatterTitle":"SET MATTER 9:00 A.M. - 45 Minutes\nDirector of Public Works requests the Board receive an update on the status of negotiations with Illumination Technologies California (ITC), confirm or modify the Ad Hoc Committee’s recommendations to reject the original Monopole proposal and to work towards a fire sensing system agreement only, and potentially provide direction to staff to issue a Request for Proposal for a fire sensing technology system.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-11T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Steven Lederer","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3048,"MatterGuid":"4C480065-C896-4251-9E0E-6506049E8156","MatterLastModifiedUtc":"2026-06-01T19:00:12.777","MatterRowVersion":"AAAAAAE8Z2I=","MatterFile":"21-797","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION \r\nSignificant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). (1 Case)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-12T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3049,"MatterGuid":"878DA754-3487-4C89-A8C6-68CB1375D7F3","MatterLastModifiedUtc":"2026-06-01T18:19:35.027","MatterRowVersion":"AAAAAAE8Y+M=","MatterFile":"21-798","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval of and authorization for the Chair to sign an agreement with Environmental Services Associates, Inc. (ESA), for a maximum of $338,415 for the term August 24, 2021 through June 30, 2022 with an automatic rollover at the end of each fiscal year for up to two (2) additional one-year terms, for purposes of assisting to conduct an environmental analysis, in accordance with the California Environmental Quality Act (CEQA), of the proposed Inn at the Abbey project.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-12T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220139B","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 First Legistar attempt. Hope this goes well.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"trevor.hawkes@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3052,"MatterGuid":"548529D1-F568-4ADA-AFA6-0D34DD8D1AB3","MatterLastModifiedUtc":"2026-06-01T16:25:03.727","MatterRowVersion":"AAAAAAE8WAU=","MatterFile":"21-801","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests the following: \r\n1. Acceptance of a $20,000 donation from Friends of the Napa Library to support guest speakers, projects\r\n    and programs; and\r\n2. Authorization for the Chair to sign a letter of appreciation in acceptance of this donation.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-13T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle.Carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3053,"MatterGuid":"FCA16DA1-2833-420B-886D-420C70E1F6E1","MatterLastModifiedUtc":"2026-06-01T16:30:04.227","MatterRowVersion":"AAAAAAE8WXs=","MatterFile":"21-802","MatterName":null,"MatterTitle":"Director of Public Works requests approval adding additional streets to a previously approved paving project and changing the name of Roads Capital Improvement Project (CIP) Project 21066 to Olive Hill/Mt. George/ W Zinfandel and Finnell.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-13T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"220084B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Maiko.Klieman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3054,"MatterGuid":"4E84090C-E58D-4BD3-974D-B5D42E3804B5","MatterLastModifiedUtc":"2026-06-01T16:23:42.623","MatterRowVersion":"AAAAAAE8V9w=","MatterFile":"21-803","MatterName":null,"MatterTitle":"Director of Human Resources and Assessor-Recorder-County Clerk request adoption of a Resolution amending the Departmental Allocation List for Assessor’s Division of the Assessor-Recorder-County Clerk’s Office, by adding one 1.0 FTE Appraiser I - Limited Term, effective August 24, 2021, through June 30, 2023, with a temporary net increase of one full-time equivalent.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-13T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-99","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3061,"MatterGuid":"EBA9D82C-CCBA-4E42-9E83-F94E912668A5","MatterLastModifiedUtc":"2026-06-23T16:22:26.78","MatterRowVersion":"AAAAAAFAUos=","MatterFile":"21-810","MatterName":null,"MatterTitle":"Director of Corrections requests approval for the Chair to sign Addendum No. 1 to Agreement No. 190201B with California Forensic Medical Group dba Wellpath Management, Inc. (Wellpath) for additional per diem costs estimated at $144,700 for the term that began January 1, 2019 until June 30, 2023 to provide COVID-19 screening of County staff in Corrections, Probation, and Juvenile Hall and other County employees as needed.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-16T00:00:00","MatterAgendaDate":"2022-06-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190201B Amend. 1","MatterRequester":"Corrections","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 placeholder for contract amendment with jail health care provider Wellpath\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Susan.Kuss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3062,"MatterGuid":"567838C9-6D95-4648-87E4-09CD4E262AA9","MatterLastModifiedUtc":"2026-06-01T17:55:39.2","MatterRowVersion":"AAAAAAE8X/M=","MatterFile":"21-811","MatterName":null,"MatterTitle":"Presentation of a proclamation by Lindsay Stark, Deputy Director/Administrator of Alcohol and Drug Services, and Bill Chadwick, Chair of the Advisory Board on Alcohol and Drug, declaring September 2021 as \"National Recovery Month\" in Napa County.","MatterTypeId":73,"MatterTypeName":"Presentations","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-17T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"6","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3063,"MatterGuid":"9490C8A3-6105-435A-84BD-533E2AA72C44","MatterLastModifiedUtc":"2026-06-01T16:17:43.41","MatterRowVersion":"AAAAAAE8VQk=","MatterFile":"21-812","MatterName":null,"MatterTitle":"County Executive Officer/Purchasing Agent and County Fire Chief requests a waiver of competitive bidding requirements and sole source award for the purchase of one Type 5 (an initial attack engine on a medium duty chassis where the gross vehicle weight rating of chassis the is in the 16,000 to 26,000 pound range) Patrol Vehicle from Golden State Fire Apparatus/Pierce Manufacturing in Sacramento, California, for an approximate total of $315,000 pursuant to County Ordinance Code 2.36.090.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-17T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"stacie.mccambridge@fire.ca.gov","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3064,"MatterGuid":"50D5E2B7-9320-4CD4-AE0F-80994D83D5E3","MatterLastModifiedUtc":"2026-06-12T21:09:42.75","MatterRowVersion":"AAAAAAE+uOk=","MatterFile":"21-813","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Napa County Agreement No. 4381 terminating the ground lease agreement for airport hangar space effective September 28, 2021 as requested by the Lessee, Rombauer Vineyards, Inc.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-17T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-4381 Amend. 1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Greg.Baer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3065,"MatterGuid":"A3705C30-5FFB-4D70-92CF-662DA2E5F123","MatterLastModifiedUtc":"2026-06-01T18:03:03.057","MatterRowVersion":"AAAAAAE8YRE=","MatterFile":"21-814","MatterName":null,"MatterTitle":"County Executive Officer/Purchasing Agent and County Fire Chief requests the following:\r\n\r\n1.  Declare certain capital asset vehicles as surplus and no longer required for public use;\r\n2.  Authorize the Auditor-Controller to remove these surplus assets from the capital asset listing; and\r\n3.  Authorize the sale of capital asset surplus vehicles at public auction (4/5 vote required).","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-18T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"stacie.mccambridge@fire.ca.gov","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3066,"MatterGuid":"7D17D4CC-F348-470E-BFF0-DCE968908907","MatterLastModifiedUtc":"2026-06-01T16:31:48.16","MatterRowVersion":"AAAAAAE8WbQ=","MatterFile":"21-815","MatterName":null,"MatterTitle":"County Executive Officer/Director of Emergency Services requests approval of a Budget Transfer increasing appropriations in the Emergency Services subdivision budget by $328,379 with offsetting revenue from FY2019 Public Safety Power Shutoffs (PSPS) Resiliency Allocation Agreement and FY2020 Community Power Resiliency Allocation Agreement for the purchase of four mobile generators. (4/5 Vote Required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-18T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Risk and Emergency Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sandra.Hage@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3067,"MatterGuid":"A78CAA19-E57A-4B75-9B0E-CF117729F5D7","MatterLastModifiedUtc":"2026-06-01T16:18:43.933","MatterRowVersion":"AAAAAAE8VVo=","MatterFile":"21-816","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a resolution approving the re-direction of Community Development Block Grant-Disaster Recovery funds in the amount of $420,094 to the City of Napa for the purpose of replacing affordable housing lost as a result of the 2017 wildfires for a project located within the jurisdiction of the City of Napa.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-18T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-96","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3068,"MatterGuid":"F6948A4B-CF28-4FBC-84AB-462AE7FD99F8","MatterLastModifiedUtc":"2026-06-01T16:20:12.74","MatterRowVersion":"AAAAAAE8Vyg=","MatterFile":"21-817","MatterName":null,"MatterTitle":"County Executive Officer requests the adoption of a resolution authorizing a joint grant application with Burbank Housing Development Corporation in the amount not to exceed $700,000 for a second round of Project Homekey funds to complete renovation on an apartment complex to create 16 permanent supportive housing units.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-18T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-97","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3069,"MatterGuid":"BBB54FE6-DFDD-4740-854C-4D10458EA4C1","MatterLastModifiedUtc":"2026-06-01T16:21:30.917","MatterRowVersion":"AAAAAAE8V4w=","MatterFile":"21-818","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a resolution rescinding and replacing Resolution No. 2020-146\r\nauthorizing the final grant application with Burbank Housing Development Corporation in the amount not to\r\nexceed $3,000,000 for Project Homekey Round 1 to update authorized signatories for grant-related documents.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-18T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-98","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3070,"MatterGuid":"31CB0CE2-8658-449E-B6C3-5B5D5E0386A9","MatterLastModifiedUtc":"2026-06-01T19:01:05.867","MatterRowVersion":"AAAAAAE8Z38=","MatterFile":"21-819","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)\r\nProperty: Napa County Airport, Napa, California (APN 057-050-009)\r\nAgency Negotiator: Minh C. Tran, County Executive Officer\r\nNegotiating Parties: Napa County and Lynx FBO Enterprise, LLC\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-18T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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PROPERTY NEGOTIATOR (Government Code Section 54956.8)\r\nProperty: 2344 Old Sonoma Road, Napa, California\r\nAgency Negotiator: Steve Lederer, Director of Public Works\r\nNegotiating Parties: Napa County and Napa Community Real Estate Fund, LP\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-18T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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- ANTICIPATED LITIGATION\nInitiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1 Case)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-18T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3074,"MatterGuid":"75AC34A6-48B7-4E7C-B129-FAC64558D6D9","MatterLastModifiedUtc":"2026-06-01T16:40:26.773","MatterRowVersion":"AAAAAAE8Xao=","MatterFile":"21-823","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION \r\n(Government Code Section 54956.9(d)(1))\r\nName of Case: 3030 Airport Road, LLC vs. County of Napa et. al., Napa County Superior Court #19CV000257\r\nName of Case: County of Napa v. 3030 Airport Road, LLC et. al., Napa County Superior Court #19CV000305","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-19T00:00:00","MatterAgendaDate":"2021-08-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3075,"MatterGuid":"78D79C8E-97D5-47C5-87A0-EE1816C37546","MatterLastModifiedUtc":"2026-06-12T19:07:07.06","MatterRowVersion":"AAAAAAE+sfs=","MatterFile":"21-824","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 210015B with Luhdorff & Scalmanini Consulting Engineers, increasing the maximum amount by $235,200 for a new total of $2,035,700 for additional services to support the development of the Groundwater Sustainability Plan for the Napa Valley Groundwater Sub-basin.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-23T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210015B Amend. 1","MatterRequester":"Napa County Groundwater Sustainability Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"barb.ruffino@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3076,"MatterGuid":"96BBEB1F-3ECC-4CB1-AE71-2BCF4CC051A2","MatterLastModifiedUtc":"2026-06-12T19:11:50.827","MatterRowVersion":"AAAAAAE+spI=","MatterFile":"21-825","MatterName":null,"MatterTitle":"Auditor-Controller requests adoption of a resolution establishing the Fiscal Year 2021-2022 appropriation limit and estimated revenue subject to the limit for the County of Napa as required by Article XIIIB of the California Constitution.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-24T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-109","MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Benjamin.Sargent@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3077,"MatterGuid":"536AEAE3-85E6-4ADE-827D-D0441BF95631","MatterLastModifiedUtc":"2026-06-12T19:12:35.283","MatterRowVersion":"AAAAAAE+sr0=","MatterFile":"21-826","MatterName":null,"MatterTitle":"Auditor-Controller requests adoption of a resolution establishing the Fiscal Year 2021-2022 appropriation limit and estimated revenue subject to the limit for the Napa County Community Facilities District 2012-1 for the Milliken-Sarco-Tulocay (MST) Recycled Water Pipeline Project.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-24T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-110","MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Benjamin.Sargent@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3079,"MatterGuid":"F3FF27C4-B145-430A-9AC7-1096ABAF5829","MatterLastModifiedUtc":"2026-06-01T18:01:00.167","MatterRowVersion":"AAAAAAE8YLo=","MatterFile":"21-828","MatterName":null,"MatterTitle":"County Executive Officer recommends the following actions regarding the American Rescue Plan Act:\r\n1. Approve a Budget Transfer increasing appropriations in General Fund-County Executive Officer, Community Grants (Fund 1000, Org 1020000) totaling $100,000 with offsetting transfer from American Rescue Plan Act revenue (Fund 2460, Org 1020050) (4/5 Vote Required); and\r\n2. Authorize the Chair to execute the first ARPA Community Investment Grant Agreement with Napa Valley Community Foundation for Emergency Rental Assistance Program navigation services totaling $100,000.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-24T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"becky.craig@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-08-24T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3080,"MatterGuid":"DB1E988D-5E54-4DD3-8681-84572F26BB8B","MatterLastModifiedUtc":"2026-06-12T19:07:52.95","MatterRowVersion":"AAAAAAE+siw=","MatterFile":"21-829","MatterName":null,"MatterTitle":"Auditor-Controller requests adoption of a resolution establishing the Fiscal Year 2021-22 appropriation limit and revenues subject to the limit for the Lake Berryessa Resort Improvement District as required by Article XIIIB of the California Constitution.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-24T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-03 (LBRID)","MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Benjamin.Sargent@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3081,"MatterGuid":"E1CD720E-FD11-413C-8FFB-D72A9FBD35EE","MatterLastModifiedUtc":"2026-06-12T19:08:49.3","MatterRowVersion":"AAAAAAE+sk4=","MatterFile":"21-830","MatterName":null,"MatterTitle":"Auditor-Controller requests adoption of a resolution establishing the Fiscal Year 2021-22 appropriation limit and revenues subject to the limit for the Napa Berryessa Resort Improvement District as required by Article XIIIB of the California Constitution.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-24T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-06 (NBRID)","MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Benjamin.Sargent@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3082,"MatterGuid":"C4DD9D4A-6CA6-435C-93AB-4C8E7F4B8C87","MatterLastModifiedUtc":"2026-06-01T17:58:49.32","MatterRowVersion":"AAAAAAE8YGw=","MatterFile":"21-831","MatterName":null,"MatterTitle":"County Counsel requests approval of and authorization for the Chair to sign an agreement with Kaplan Kirsch Rockwell effective from August 11, 2021 through June 30, 2022, subject to two additional years of automatic renewals at the end of each fiscal year, for a maximum compensation of $73,400 to provide legal advice and litigation services pertaining to the Oat Hill Multi-Family Residential Project proposed in the City of American Canyon.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-25T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220128B","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3083,"MatterGuid":"0E54C843-339B-41F9-97A2-8DAE40655E8D","MatterLastModifiedUtc":"2026-06-01T17:56:34.9","MatterRowVersion":"AAAAAAE8YBs=","MatterFile":"21-832","MatterName":null,"MatterTitle":"Director of Human Resources to introduce new County employees.","MatterTypeId":73,"MatterTypeName":"Presentations","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-25T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jeanette Perry","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"6","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3085,"MatterGuid":"BC1404D5-F236-4846-A41E-E608E378D4F3","MatterLastModifiedUtc":"2026-06-01T18:33:46.1","MatterRowVersion":"AAAAAAE8ZYQ=","MatterFile":"21-834","MatterName":null,"MatterTitle":"District Engineer requests adoption of a resolution noticing intent to increase water and sewer rates, setting a public hearing for November 2, 2021, at 9:20 A.M. and authorizing mailing of notice of the proposed rate adjustments and the public hearing.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-25T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2021-09-14T00:00:00","MatterEnactmentDate":"2021-09-14T00:00:00","MatterEnactmentNumber":"R-2021-21","MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3086,"MatterGuid":"83DFD47A-49BE-41EA-B163-31A59B763311","MatterLastModifiedUtc":"2026-06-01T18:20:23.39","MatterRowVersion":"AAAAAAE8ZBY=","MatterFile":"21-835","MatterName":null,"MatterTitle":"Director of Public Works requests the following for the Silverado Trail Paving Phase L Project: \r\n1.\tAdoption of the resolution authorizing the Public Works Director or designee to sign the following California Department of Transportation (Caltrans) Program Supplement Agreements to administering Agency-State Agreement No 04-5921F57, RDS 20-04, Federal Project Number: STPL 5921 (083);  \r\n2.\tAward of the contract to O.C. Jones & Sons, Inc. of Berkeley, California for their low base bid of $1,264,275 with Additive Alternate No. 1 of $74,000 (night work), for a total contract cost of $1,338,275 and authorization for the Chair to sign the construction contract; and\r\n3.\tApproval of a Budget Transfer for the following (4/5 vote required): \r\na.\tIncrease appropriations by $1,821,037 in the Measure T Non-Operating Special Revenue Fund (SRF) budget (Fund 2440, Org 1220053), to transfer to Program 20042 offset by use of its available fund balance of $110,527 and additional $1,710,510 as soon as next quarterly disbursement is available (October, 2021); and\r\nb.\tIncrease appropriations by $1,821,037 in Program 20042 (Silverado Trail Phase L Project) budget offset by an increase in revenue from the transfer from the Measure T SRF budget.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-26T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-108","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sonja El-Wakil","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3087,"MatterGuid":"FB27A7D3-DCAD-4E78-B24E-2504B2AFB4EE","MatterLastModifiedUtc":"2026-06-01T18:21:20.783","MatterRowVersion":"AAAAAAE8ZEI=","MatterFile":"21-836","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 220084B with Global Stabilization, LLC., increasing the amount by $41,976 to a new maximum of $324,876 and amending the scope of work to include application of EBS RA topical application (a “Fog Seal”) on various completed paving projects.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-26T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220084B Amend. 1","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one certified minute order and signed amendment to Michael Parker in Public Works x4603. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3088,"MatterGuid":"FC2E308F-477E-4A4C-9A23-9512258C3563","MatterLastModifiedUtc":"2026-06-01T17:57:35.09","MatterRowVersion":"AAAAAAE8YEM=","MatterFile":"21-837","MatterName":null,"MatterTitle":"Auditor-Controller requests adoption of a resolution establishing the Napa County tax rates for the Fiscal Year 2021-22 Secured Tax Roll.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-26T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-101","MatterRequester":"Auditor-Controller","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please send Christy Redford a copy of the signed resolution as soon as possible.\\par\r\nThank you \\par\r\nExt 4577\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christy.Redford@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3089,"MatterGuid":"69381891-D2BA-4069-BA69-7D02F604541D","MatterLastModifiedUtc":"2026-06-15T22:36:26.817","MatterRowVersion":"AAAAAAE/Cfs=","MatterFile":"21-838","MatterName":null,"MatterTitle":"PUBLIC HEARING 10:00 AM - 20 Minutes\r\n\r\nDirector of Public Works requests the following actions regarding the Napa Valley Business Park Traffic Mitigation Fee program:\r\n1.\tApprove and authorize the Chair to sign a resolution adjusting the amount and changing the methodology for collecting fees; and\r\n2.\tAccept the annual report on the Traffic Mitigation Fee program for Fiscal Year 2020-21.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-26T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-132","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Syed Ahsan Kazmi","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3090,"MatterGuid":"312DB95F-9D8A-415C-9E55-7DE588E425F4","MatterLastModifiedUtc":"2026-06-12T21:07:25.303","MatterRowVersion":"AAAAAAE+t9g=","MatterFile":"21-839","MatterName":null,"MatterTitle":"Chief Information Officer requests a waiver of competitive bidding requirement and sole source award to AMS.NET (pursuant to Napa County Code Section 2.36.090) for a maximum of $65,786 for the term of September 30, 2021 through September 30, 2024 for the purchase of the following equipment, labor and licensing for the Countywide wireless internet service project:\r\n\r\nCarithers Building:\r\n1.  Meraki Cloud Managed Access Points for $18,417 for three-year licensing and seventeen Access Points; including $2,975 labor for a maximum amount of $21,392; and\r\n2.  Wireless Cabling for $4,660 labor and $1,512 materials for a maximum amount of $6,172.\r\n\r\nAdministration Building:\r\n1.  Meraki Cloud Managed Access Points for $23,834 for three-year licensing and twenty-two Access Points; including $3,850 labor for a maximum amount of $27,684; and\r\n2.  Wireless Cabling for $7,900 labor and $2,638 materials for a maximum amount of $10,538.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-26T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220142B","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return a copy of executed agreement and one certified minute order to Elena Guzman at ITS, x1517. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"elena.guzman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3091,"MatterGuid":"6B1F5A80-4ABB-4B07-89C8-8FE181EB2C59","MatterLastModifiedUtc":"2026-06-01T18:02:02.493","MatterRowVersion":"AAAAAAE8YOM=","MatterFile":"21-840","MatterName":null,"MatterTitle":"County Executive Officer requests reappointment of Philip Husby and Michael Basayne to serve on the Napa County Assessment Appeals Board with terms to commence immediately and expire September 6, 2024.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-27T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3092,"MatterGuid":"1E790474-F608-48E5-B7F6-538EE87B17FB","MatterLastModifiedUtc":"2026-06-12T19:15:40.47","MatterRowVersion":"AAAAAAE+s4U=","MatterFile":"21-841","MatterName":null,"MatterTitle":"District Attorney requests approval of and authorization for the Chair to sign a Certification of Assurance of Compliance document that authorizes the District Attorney to apply for and sign grant Subaward documents with the California Office of Emergency Services for the County Victim Services (XC) Program in the anticipated amount of $163,261 for the term of January 1, 2022 through December 31, 2022.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-27T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8633","MatterRequester":"District Attorney","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return One Original Copy to Sophie at the DA's office.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sophie.Johnson@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3093,"MatterGuid":"8F9B98C8-08AA-4159-9862-4CA1EB1F396B","MatterLastModifiedUtc":"2026-06-12T19:27:09.137","MatterRowVersion":"AAAAAAE+tCU=","MatterFile":"21-842","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services requests authorization for the Chair to sign an agreement with Kamer Consulting Group extending the contract term one additional year, through June 30, 2022.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-27T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200277B","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Emma.Moyer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3094,"MatterGuid":"A591B76B-1D49-4F4C-88F3-F213021A9E7E","MatterLastModifiedUtc":"2026-06-01T18:22:29.48","MatterRowVersion":"AAAAAAE8ZGo=","MatterFile":"21-843","MatterName":null,"MatterTitle":"Director of Public Works requests authorization for the Chair to sign a Certificate of Acceptance of a Right of Way and Storm Drain Easement Deed from Nancy E. Reinke, trustee of the Nancy E. Reinke, Trustee of the Nancy E. Reinke 2006 Revocable Trust date May 8, 2006 to permanently accommodate a portion of the intersection of Buhman Avenue and Congress Valley Road as well as portions of the replacement Buhman Avenue Bridge, RDS 20-25 which is in construction.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-29T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel.Basore@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3095,"MatterGuid":"1F57336D-A5F1-4783-899C-1D57D8A743E8","MatterLastModifiedUtc":"2026-06-16T18:25:17.58","MatterRowVersion":"AAAAAAE/G7g=","MatterFile":"21-844","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding guardrail and striping safety projects:\r\n1.\tAdoption of three resolutions related to agreements with the California Department of Transportation State funding for local transportation related projects. and specifying definitions, terms and conditions:\r\na.\tMaster Funding Agreement for State Funded Projects No. 04-5921S21;\r\nb.\tProgram Supplemental for State Funded Projects No. 000000X11; and \r\nc.\tProgram Supplemental for State Funded Projects No. 000000X46.\r\n2.\tCreation of new Capital Improvement Projects (CIP) within the Roads Capital Improvement Program budget (Fund 2040, Org 2040500) for HSIP Cycle 10 Striping Project (Project 22003) and for HSIP Cycle 10 Guardrail Project (Project 22004); and  \r\n3.\tApproval of a Budget Transfer for the following (4/5 vote required):\r\na.\tIncrease appropriations by $365,500 in the Accumulated Capital Outlay Fund (ACO) (Fund 3000, Org 3000000) with the use of its available fund balance; \r\nb.\tIncrease appropriations by $270,000 in Project 22003 budget offset by an increase in revenue from the transfer from the ACO budget; and  \r\nc.\tIncrease by $95,500 in Project 22004 budget offset by an increase in revenue from the transfer from the ACO budget.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-29T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-136; R-2021-137; R-2021-138","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel.Basore@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3096,"MatterGuid":"394F718F-F6C5-4004-839E-959C14185607","MatterLastModifiedUtc":"2026-06-01T18:17:49.763","MatterRowVersion":"AAAAAAE8Y54=","MatterFile":"21-845","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a Resolution amending the Table and Index of Classes to reflect a salary increase for members of the Board of Supervisors, effective July 1, 2021, as authorized by Napa County Ordinance No. 1263.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-29T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":"2021-09-14T00:00:00","MatterEnactmentNumber":"R-2021-20","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3097,"MatterGuid":"B311B1F3-5795-4E4F-A912-4BF39F885AD8","MatterLastModifiedUtc":"2026-06-01T18:23:35.197","MatterRowVersion":"AAAAAAE8ZJs=","MatterFile":"21-846","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding the Annual Roads Striping/Guardrail Project 2021:\r\n1.  Approval to create a new Roads CIP Project for the Annual Roads Striping/ Guardrail Project 2021 (Fund 2040, Org 2040500, Project 22002); and\r\n2.  Approval of Budget Transfer for the following (4/5 vote required):\r\na.   Increase appropriations by $400,000 in the SB-1 Non-Operating Special Revenue Fund (SRF) budget (Fund 2440, Org 1220052) to transfer to Project 22002 offset by use of its available fund balance of $116,940 and additional $283,060 as soon as September disbursement is available; and\r\nb.   Increase appropriations by $400,000 in Project 22002 budget offset by an increase in revenue from the transfer from the SB1 SRF budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-30T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"German.Sierra-Frutos@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3098,"MatterGuid":"35170415-66CD-422A-BF1D-6D5BA7351FD0","MatterLastModifiedUtc":"2026-07-20T16:39:16.63","MatterRowVersion":"AAAAAAFDmJ4=","MatterFile":"21-847","MatterName":null,"MatterTitle":"Director of Public Works requests approval of the following:\n1.\tDeclare certain capital asset vehicles as surplus, no longer required for public use, and approve disposal of capital assets by insurance;\n2.\tAuthorize the Auditor-Controller to remove these surplus assets from the capital asset listing;\n3.\tApproval of a Budget Transfer increasing appropriations in the Vehicle Replacement (Fund 4100, Org 4102000) budget with offsetting revenue from insurance reimbursement ($65,791) and use of available fund balance ($11,209) (4/5 vote required); and \n4.\tEstablishment of two capital assets in the amount of $77,000 for the purchase of a Prius ($37,000) and a Rav4 ($40,000).","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-30T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return 1 certified minute order to Michael Parker in Public Works x4603. Thank you. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3099,"MatterGuid":"6078E9F4-70DE-4DC7-809E-413269BA836E","MatterLastModifiedUtc":"2026-06-12T19:10:30.51","MatterRowVersion":"AAAAAAE+sm0=","MatterFile":"21-848","MatterName":null,"MatterTitle":"Agricultural Commissioner/Sealer of Weights and Measures requests approval of and authorization for the Chair to sign the renewal of Revenue Agreement No. 170147B with the Department of Food and Agriculture (CDFA) for a maximum of $1,698 for the term July 1, 2021 through June 30, 2022 for activities related to the performance of Sudden Oak Death inspections on nursery shipments.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-30T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170147B","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3100,"MatterGuid":"18F618D0-9D03-4DE4-AEA1-50F83BFD1D29","MatterLastModifiedUtc":"2026-06-01T18:25:51.567","MatterRowVersion":"AAAAAAE8ZOQ=","MatterFile":"21-849","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 4 to Agreement No. 6430 Memorandum of Understanding with the City of Napa for the County's use of the City's Material Diversion Facility to extend the preferred pricing arrangement to additional types of recyclable materials.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-30T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-6430 Amend. 4","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Steve.Lederer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3103,"MatterGuid":"00178DBB-6AB6-4954-AA55-552F07AB07BC","MatterLastModifiedUtc":"2026-06-12T21:42:06.3","MatterRowVersion":"AAAAAAE+wSk=","MatterFile":"21-852","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Renewal Agreement No. 8549 with the California Department of Social Services (CDSS) for the term July 1, 2021 through June 30, 2024 for the purpose of continuing the responsibilities of the CDSS and the County in the provision and receipt of certain services, including legal consultation and legal representation in administrative action appeals associated with the Resource Family Approval (RFA) program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-31T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8549","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3105,"MatterGuid":"794E0262-A3B9-4569-ABB6-4E6BC50D47A6","MatterLastModifiedUtc":"2026-06-12T19:27:41.29","MatterRowVersion":"AAAAAAE+tEM=","MatterFile":"21-854","MatterName":null,"MatterTitle":"Director of Housing & Homeless Services requests approval of specific donations made to the three farmworker centers.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-31T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3106,"MatterGuid":"9E4302AF-9031-47F5-AA5C-B55B87B7832C","MatterLastModifiedUtc":"2026-06-12T20:59:40.35","MatterRowVersion":"AAAAAAE+tYQ=","MatterFile":"21-855","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services recommends Housing Authority write off $4,208.75 in uncollectible Accounts Receivable in accordance with the Housing Authority policy.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-31T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3107,"MatterGuid":"CBB5A7BF-91E9-4B84-9026-641A486B3B0E","MatterLastModifiedUtc":"2026-06-12T21:10:29.687","MatterRowVersion":"AAAAAAE+uSo=","MatterFile":"21-856","MatterName":null,"MatterTitle":"Director of Public Works requests approval and authorization for the Chair to sign an Agreement with Napa County Resource Conservation District for a maximum of $37,000 for the term of September 21, 2021 through April 30, 2024 to obtain specialized environmental monitoring and reporting services for the Napa River Restoration Project Oakville to Oak Knoll, Group D, Phase II.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-31T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220130B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3108,"MatterGuid":"7E3C31FF-D3CF-4D13-B167-137A79FA2959","MatterLastModifiedUtc":"2026-06-01T18:28:26.333","MatterRowVersion":"AAAAAAE8ZVM=","MatterFile":"21-857","MatterName":null,"MatterTitle":"Sheriff requests the following actions: \r\n\r\n     1.   Declare certain items of capital asset property as surplus and no longer required for public use;\r\n     2.   Authorize removal of the capital assets from the Sheriff’s Office capital asset inventory;\r\n     3.   Authorize e-waste disposal.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-31T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Sheriff","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Rollie.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3109,"MatterGuid":"49AA459E-7A90-414F-B9A9-E4779FAE5CEE","MatterLastModifiedUtc":"2026-06-01T18:18:50.09","MatterRowVersion":"AAAAAAE8Y8U=","MatterFile":"21-858","MatterName":null,"MatterTitle":"Director of Human Resources and Chief Probation Officer request the adoption of a Resolution amending the Departmental Allocation List for the Napa County Probation Department by extending the terms of four 1.0 FTE Deputy Probation Officer I/IIs - Limited Term through June 30, 2022, with no net increase in full-time equivalents, and no impact to the General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-31T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-107","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3110,"MatterGuid":"10E99909-BA71-4C6A-9125-B344DF159CFA","MatterLastModifiedUtc":"2026-06-16T18:36:14.987","MatterRowVersion":"AAAAAAE/HOc=","MatterFile":"21-859","MatterName":null,"MatterTitle":"PUBLIC HEARING -10:30 AM - 1 Hour\r\n\r\nBoard of Supervisors will take public testimony and provide direction to staff on preparing final map adjusting supervisor district boundaries using 2020 US Census data for adoption by resolution at a public hearing on December 7, 2021.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-31T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Elections","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"John Tuteur","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3111,"MatterGuid":"1A9C118D-AB91-44DE-8648-3391353EC60E","MatterLastModifiedUtc":"2026-06-16T19:32:02.447","MatterRowVersion":"AAAAAAE/IjI=","MatterFile":"21-860","MatterName":null,"MatterTitle":"PUBLIC HEARING 10:30 AM - 30 Minutes\n\nRegistrar of Voters requests adoption of a resolution approving the final maps of supervisorial districts based on 2020 Federal Census data.\n\nTHIS ITEM IS BEING RESCHEDULED TO A SPECIAL MEETING ON DECEMBER 13, 2021 AT 9:00 AM","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-31T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Elections","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Public notice to be published on internet only\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"John Tuteur","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3113,"MatterGuid":"8D2B2C3B-8DBB-4F66-A349-8CDB00D01987","MatterLastModifiedUtc":"2026-06-01T18:50:44.74","MatterRowVersion":"AAAAAAE8ZfA=","MatterFile":"21-862","MatterName":null,"MatterTitle":"Director of Public Works requests direction to release a Request for Qualifications (RFQ) for an early fire sensing technology system.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-31T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"steven.lederer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3114,"MatterGuid":"788660D4-E070-436F-99F5-5B12F0D56FE9","MatterLastModifiedUtc":"2026-06-01T18:26:36.01","MatterRowVersion":"AAAAAAE8ZQM=","MatterFile":"21-863","MatterName":null,"MatterTitle":"Director of Public Works requests approval of the following actions regarding the purchase of paint sprayer:\n\n1. Approval of a Budget Transfer increasing appropriations in the Equipment Replacement - Roads (Fund 4100, Org 4101000) budget offset by use of available fund balance (4/5 Vote Required); and\n\n2. Establishment of one (1) capital asset in the amount of $5,458.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-08-31T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return 1 certified minute order to Michael Parker in Public Works x4603. Thank you.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3117,"MatterGuid":"9222D170-F98E-438F-B497-A6BE278563A3","MatterLastModifiedUtc":"2026-06-12T21:11:06.067","MatterRowVersion":"AAAAAAE+uW0=","MatterFile":"21-866","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign a Correction Grant Deed to remedy an incorrect reference within a Grant Deed to Richard J. and Monene P. Bradley originally executed by the County in 1994 as part of the realignment of White Sulphur Springs Avenue.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-01T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Danielle.Goshert@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3118,"MatterGuid":"05463304-E8CE-4A1F-957A-4792122BD3E2","MatterLastModifiedUtc":"2026-06-12T21:08:00.62","MatterRowVersion":"AAAAAAE+uCI=","MatterFile":"21-867","MatterName":null,"MatterTitle":"Chief Information Officer requests approval of and authorization for the Chair to sign an Agreement with Intuitive Performance Solutions, Inc. for a maximum of $8,250 per year for the term September 1, 2021 through June 30, 2022, with an option for annual renewal, to assist with ongoing support for the SAS Financial Management budget system.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-01T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220135B","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please send Shawn Smith one copy of the executed agreement. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shawn Smith","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3120,"MatterGuid":"07F71D2A-4EC7-4720-ADFF-2E67745385DE","MatterLastModifiedUtc":"2026-06-12T19:13:13.273","MatterRowVersion":"AAAAAAE+suQ=","MatterFile":"21-869","MatterName":null,"MatterTitle":"Director of Child Support Services requests approval of and authorization to sign a renewal of the Plan of Cooperation with the Superior Court of California, County of Napa for the term of October 1, 2021, through June 30, 2023, with no fiscal impact, to delineate the duties of each entity.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-02T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Child Support Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"karina.castaneda@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3121,"MatterGuid":"C79E1D87-2BFD-4806-AAEC-1E8EBAB91122","MatterLastModifiedUtc":"2026-06-12T21:17:32.75","MatterRowVersion":"AAAAAAE+uvY=","MatterFile":"21-870","MatterName":null,"MatterTitle":"Assessor-Recorder-County Clerk requests approval of and authorization for the Chair to sign Amendment No. 16 to Agreement No. 170547B with the California Department of Justice increasing the amount by $527 for a new maximum of $25,837 and extending the term through June 30, 2022, for cost-sharing in a statewide Electronic Recording Delivery System (ERDS).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-03T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170547B Amend. 16","MatterRequester":"Recorder/County Clerk","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.tuteur@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3123,"MatterGuid":"8C6555CE-0149-468A-B441-7982B51AE603","MatterLastModifiedUtc":"2026-06-12T21:30:18.313","MatterRowVersion":"AAAAAAE+vmw=","MatterFile":"21-872","MatterName":null,"MatterTitle":"County Executive Officer requests the adoption of a resolution to apply for and accept the 2021 Emergency Solutions Grant (ESG) Non-Competitive Balance of State allocation in an amount not to exceed $120,000 and Competitive Balance of State allocation in an amount not to exceed $400,000.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-03T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-119","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Emma.Moyer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3124,"MatterGuid":"EDA1F256-E485-473B-AED7-E22DFDEDEAEB","MatterLastModifiedUtc":"2026-06-16T19:02:21.453","MatterRowVersion":"AAAAAAE/HvU=","MatterFile":"21-873","MatterName":null,"MatterTitle":"Director of Housing & Homeless Services requests approval of and authorization for the Chair to sign an Agreement with Applied Survey Research for the term November 9, 2021 through June 30, 2022 for the planning and execution of the 2022 Point in Time (PIT) count.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-03T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220214B","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3127,"MatterGuid":"B7814CEE-789F-4E96-A868-D2E7D7B77038","MatterLastModifiedUtc":"2026-06-12T21:28:23.517","MatterRowVersion":"AAAAAAE+vfU=","MatterFile":"21-876","MatterName":null,"MatterTitle":"District Manager requests the Board of Directors approve and authorize the following items for the Chair to sign:\r\n\r\n1. Adoption of a Resolution Electing to Become Subject to the Uniform Public Construction Cost Accounting Act (the \"Act\" or \"UPCCAA\") (Public Contract Code section 22000, et. seq.) and Establishing Uniform Construction Cost Accounting Procedures; and\r\n2. Second reading and adoption of an ordinance to provide information bidding procedures under the Act.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-07T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-02 (SCSD) ; O-2021-01 (SCSD)","MatterRequester":"Silverado Community Services District","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return 1 certified minute order and signed resolution to Mike Karath in Public Works. Thank you.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3128,"MatterGuid":"3393B415-7DFD-43B2-AF04-E88E9575318B","MatterLastModifiedUtc":"2026-06-12T21:26:19.257","MatterRowVersion":"AAAAAAE+vXc=","MatterFile":"21-877","MatterName":null,"MatterTitle":"District Manager requests the Board of Trustees approve and authorize the following items for the Chair to sign:\r\n\r\n1. Adoption of a Resolution Electing to Become Subject to the Uniform Public Construction Cost Accounting\r\nAct (the “Act” or “UPCCAA”) (Section 22000, et. seq.of the Public Contract Code) and Establishing Uniform Construction Cost Accounting Procedures; and\r\n\r\n2. Second reading and adoption of an ordinance to provide informal bidding procedures under the Act.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-07T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-03 (MPCD) ; O-2021-01 (MPCD)","MatterRequester":"Monticello Public Cemetery District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael Karath","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3130,"MatterGuid":"6006A857-1C1B-4E77-9F97-51492387EDD0","MatterLastModifiedUtc":"2026-06-12T21:26:58.66","MatterRowVersion":"AAAAAAE+vaY=","MatterFile":"21-879","MatterName":null,"MatterTitle":"District Manager requests approval of a Budget Transfer increasing appropriation by $50,000 in Landscaping Services with the use of its available fund balance for landscaping and drainage projects. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-07T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Monticello Public Cemetery District","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one (1) certified minute order to Mike Karath in Public Works. Thank you.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3131,"MatterGuid":"5B81236C-E38D-43D4-9F89-1E70FABCBB44","MatterLastModifiedUtc":"2026-06-01T17:53:36.113","MatterRowVersion":"AAAAAAE8X6M=","MatterFile":"21-880","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following meetings:\r\n\r\nRegular Meeting of Tuesday, January 5, 2021; \r\nRegular Meeting of Tuesday, January 12, 2021; \r\nRegular Meeting of Tuesday, January 26, 2021;\r\nRegular Meetings of Tuesday, February 2, 2021; \r\nSpecial Meeting of Tuesday, February 23, 2021;  \r\nSpecial Meeting of Tuesday, March 2, 2021; \r\nSpecial Meeting of Thursday, March 4, 2021;\r\nRegular Meeting of Tuesday, March 16, 2021;\r\nRegular Meeting of Tuesday, March 23, 2021;\r\nRegular Meeting of Tuesday, April 6, 2021; \r\nSpecial Meeting of Tuesday, April 20, 2021; and\r\nRegular Meeting of Tuesday, May 4, 2021.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-07T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Clerk of the Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3132,"MatterGuid":"9BE39226-0817-409C-A8F2-3265DA3EEDBF","MatterLastModifiedUtc":"2026-06-01T19:02:16.213","MatterRowVersion":"AAAAAAE8Z6Q=","MatterFile":"21-881","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) \n\nNames of cases:\n\n1.  David Wesner v. Napa County, NCSC #26-59313 and California Court of Appeal #A162794\n2.  Gregory Peck v. HUD, et al., US District Court, Utah #2:20-cv-00321\n3.  Gillermo Garcia-Casillas v. Napa County, NCSC #19CV001679\n4.  Donald and Marie Loeber v. Napa County, NCSC #19CV000359\n5.  Marc and Makena Golick v. Napa County, NCSC #19CV000350\n6.  Thezzanica & Tryztan Sunga v. County of Napa, NCSC#19CV000746\n7.  Xezakia Rouse v. Napa County et al., US District Court #C20-06068 WHA\n8.  Xezakia Rouse v. Abernethy, Pending - US District Court (New Case) - Claim #20-215; US District Court # 3:21-cv-05708\n9.  Christine San Fillipo v. Napa County, NCSC #20CV001343\n10.  Denise Sanchez v. Weeks, NCSC #21CV000455\n11.  Juan Garcia, Deceased v. Napa County, US District Court #4:21-cv-03519\n12.  Virginia Johansen v. Napa County, US District Court #4:21-cv-01892 DMR","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-07T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3134,"MatterGuid":"40D9A9A1-8D12-4F9F-9372-19CAECB6ACAF","MatterLastModifiedUtc":"2026-06-01T19:03:28.51","MatterRowVersion":"AAAAAAE8Z8o=","MatterFile":"21-883","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)\r\nProperty: 2344 Old Sonoma Road, Napa, California\r\nAgency Negotiator: Steve Lederer, Director of Public Works\r\nNegotiating Parties: Napa County and Napa Community Real Estate Fund, LP\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-08T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3138,"MatterGuid":"CAB3D370-B695-4606-942E-09C7653E10DA","MatterLastModifiedUtc":"2022-01-08T00:43:56.657","MatterRowVersion":"AAAAAAEbU24=","MatterFile":"21-887","MatterName":null,"MatterTitle":"District Manager requests approval of and authorization for the Chairperson to sign the Operating Agreement for the maintenance and operation of the railroad bridges over the Napa River and the Bypass Channel, and a Certificate of Acceptance to accept and record a Quitclaim deed from the Napa Valley Wine Train at no cost.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-09-08T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"8634 (FC)","MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3139,"MatterGuid":"0317E27B-6F52-48A1-A466-3B4AFE65BAD8","MatterLastModifiedUtc":"2026-06-12T21:11:52.25","MatterRowVersion":"AAAAAAE+ubc=","MatterFile":"21-888","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 210009B with Mead & Hunt, Inc. extending the term through June 30, 2022 for Construction Management Services for the Taxiway H, Section 1 Reconstruction Project.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-09T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210009B Amend. 1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nate.Galambos@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3140,"MatterGuid":"FFD1D90B-FDEB-47C9-AA9A-CD5E07AB543E","MatterLastModifiedUtc":"2026-06-01T19:04:22.257","MatterRowVersion":"AAAAAAE8Z+w=","MatterFile":"21-889","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nInitiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1 Case)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-09T00:00:00","MatterAgendaDate":"2021-09-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3141,"MatterGuid":"B2D9131D-F767-4A5E-9068-2E5839FF1A9E","MatterLastModifiedUtc":"2026-06-12T21:00:29.38","MatterRowVersion":"AAAAAAE+tcA=","MatterFile":"21-890","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a Resolution amending Napa County Policy Manual Part I: Section 37BB, Hiring and Promotional Incentive Pilot Program Policy, effective October 1, 2021, to make various changes to the term and program language.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-09T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-113","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3143,"MatterGuid":"1E0251FD-62C7-4C80-8286-D71ED374CB86","MatterLastModifiedUtc":"2026-06-12T21:52:25.827","MatterRowVersion":"AAAAAAE+w2E=","MatterFile":"21-892","MatterName":null,"MatterTitle":"Director of Public Works requests the following regarding the LNU Fire Complex Guardrail Repair Project, RDS 20-39:\r\n1.\tAward of the contract to Highway Specialty Company, Inc. of Palo Cedro, California for their low base bid of $347,056 and for the Chair to sign the construction contract; and\r\n2.\tApproval of a Budget Transfer for the following (4/5 vote required):\r\na.\tIncrease appropriations by $440,056 in the Accumulated Capital Outlay Fund (ACO) (Fund 3000, Org 3000000) with the use of its available fund balance to be transferred to 2020 LNU-FEMA Guardrail Project (Fund 2040, Org 2040500, Project 21027); and\r\nb.\tIncrease appropriations by $440,056 in Project 21027, RDS 20-39 offset by transfer from the ACO budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-09T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220168B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"John.Vicencio@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3146,"MatterGuid":"99A24024-EF26-4144-A702-7B6CEE4CDF87","MatterLastModifiedUtc":"2026-06-12T21:42:48.883","MatterRowVersion":"AAAAAAE+wUc=","MatterFile":"21-895","MatterName":null,"MatterTitle":"Director of Health and Human Services requests the following: \n1.  Declare capital asset property as surplus and no longer required for public use; and\n2.  Authorize removal of capital assets from the Health and Human Services Agency capital asset inventory.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-09T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3147,"MatterGuid":"670DDEC4-FF04-4262-8C71-A1F2BCAE2B9E","MatterLastModifiedUtc":"2026-06-12T21:33:03.077","MatterRowVersion":"AAAAAAE+vy8=","MatterFile":"21-896","MatterName":null,"MatterTitle":"Sheriff requests a waiver of competitive bidding requirements and sole source award to Scanna MSC, Inc. of Sarasota, Florida for purchase of a ScanX Scout X-Ray System in the amount of $28,499 pursuant to County Ordinance Code 2.36.090.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of 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Clerk ex officio Registrar of Voters requests approval of Amendment No. 1 to Agreement 210073B with Tritek Systems Inc. for software upgrade not to exceed $3,000.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-10T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210073B Amend. 1","MatterRequester":"Elections","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.tuteur@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3150,"MatterGuid":"AC91AC8C-B6CC-4969-9D91-916D3AC9C72F","MatterLastModifiedUtc":"2026-06-12T19:16:48.12","MatterRowVersion":"AAAAAAE+s9Q=","MatterFile":"21-899","MatterName":null,"MatterTitle":"Assessor-Recorder-County Clerk ex officio Registrar of Voters requests the following actions:\r\n1) Adoption of a resolution authorizing Chair to sign a contract with the Secretary of State, and\r\n2) Authorization for the Chair to sign a contract for $15,000 with California Secretary of State to reimburse Voters Choice Act mandatory outreach costs","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of 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Commissioner/Sealer of Weights and Measures requests approval of and authorization for the Chair to sign renewal of Revenue Agreement No. 170410B with the California Department of Food and Agriculture (CDFA) for a maximum of $998 for the term July 1, 2021 through December 31, 2021 for reimbursement of expenses related to the Light Brown Apple Moth (LBAM) exclusion program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-13T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170410B","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3152,"MatterGuid":"4270933F-9069-4905-87AA-8EC1F3BF7F7B","MatterLastModifiedUtc":"2026-06-12T19:06:09.51","MatterRowVersion":"AAAAAAE+sdQ=","MatterFile":"21-901","MatterName":null,"MatterTitle":"Director of Human Resources to introduce new County employees.","MatterTypeId":73,"MatterTypeName":"Presentations","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-13T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin Lemieux","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"6","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3154,"MatterGuid":"0668DBC5-E02B-4FF0-993E-D41E32D7D06A","MatterLastModifiedUtc":"2026-06-12T21:12:26.313","MatterRowVersion":"AAAAAAE+ud4=","MatterFile":"21-903","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions in order to provide preventative maintenance, repairs, and inspection services for traffic signals, street lights, lighted crosswalks, flashing beacons, radar speed detection signs, safety lighting, and any other lighting equipment on the County owned roadway network:\r\n1. A waiver of competitive bidding requirements and sole source award of a contract with St. Francis Electric, pursuant to Napa County Code Section 2.36.090; and\r\n2. Approval of and authorization for the Chair to sign Agreement No. 220138B with St. Francis Electric, for a maximum of $110,000 per fiscal year for the term of July 1, 2021 - June 30, 2024.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-13T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220138B","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one (1) certified minute order and one (1) signed agreement to Michael Parker in Public Works, x4603. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michael.Parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3155,"MatterGuid":"E124A1E9-D98E-4392-A0D1-58A52DF2F454","MatterLastModifiedUtc":"2026-06-12T21:34:43.107","MatterRowVersion":"AAAAAAE+v5Y=","MatterFile":"21-904","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - POTENTIAL INITIATION OF LITIGATION\r\nPotential initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1 matter)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-13T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3156,"MatterGuid":"757F9DA7-ECE7-4328-A0E1-C7F5F501A759","MatterLastModifiedUtc":"2026-06-12T21:21:55","MatterRowVersion":"AAAAAAE+vIc=","MatterFile":"21-905","MatterName":null,"MatterTitle":"8:00 AM CLOSED SESSION \n\nPUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957(b)(1)) \nTitle: Napa County Fire Chief","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-13T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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\r\n\r\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) \r\n\r\nTitle: Director of Health & Human Services","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-13T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3159,"MatterGuid":"0570FBCF-EA6A-4B34-9ECB-E5E310C6F830","MatterLastModifiedUtc":"2026-06-12T21:43:39.697","MatterRowVersion":"AAAAAAE+wZk=","MatterFile":"21-908","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220137B with On the Move, Inc. for a maximum of $26,400 for the term October 19, 2021 through June 30, 2023 for the transitional housing program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-14T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220137B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3160,"MatterGuid":"ED4BF348-0D2F-4080-B063-AFA883E62607","MatterLastModifiedUtc":"2026-06-12T21:51:25.473","MatterRowVersion":"AAAAAAE+wws=","MatterFile":"21-909","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval of and authorization for the Chair to sign the following grant agreements for the term July 1, 2021 through June 30, 2022 for a total of $31,000 pursuant to recommendations by the Wildlife Conservation Commission: \r\n1.  $10,000 with Land Trust of Napa County for invasive plant removal on a 14-acre meadow in Aetna Springs Preserve; \r\n2.  $8,000 with Napa County Resource Conservation District to purchase materials and provide technical assistance for Monarch Habitat project; and\r\n3.  $13,000 with Napa Wildlife Rescue in support of part-time Education Coordinator.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-14T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220173B; A-220174B; A-220175B","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"pamela.arifian@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3162,"MatterGuid":"94367371-1796-4A1A-8A1E-1948BEE5834C","MatterLastModifiedUtc":"2026-06-12T21:21:20.013","MatterRowVersion":"AAAAAAE+vG4=","MatterFile":"21-911","MatterName":null,"MatterTitle":"SET MATTER 9:40 AM - 5 Minutes\n\nDirector of Public Works requests adoption of the recommended budget for the UVDS Franchise Fee for the Fiscal Year 2021-22 budget with a total appropriation of $158,000 in Fund 2182 Division 2182000 (4/5 vote required).\n(CONTINUED FROM SEPTEMBER 14, 2021)","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-14T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2021-09-28T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Steve Lederer","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3164,"MatterGuid":"10F6D6BD-B84D-4836-AB5E-7641F1E1D075","MatterLastModifiedUtc":"2026-06-12T21:32:31.82","MatterRowVersion":"AAAAAAE+vw8=","MatterFile":"21-913","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval and authorization for the Chair to sign an agreement with Michael Frasier, doing business as Frasier Group Investigations, for an agreement for a maximum of $37,000, for the term July 1, 2021 through June 30, 2022; the Frasier Group will conduct pre-employment background investigations of prospective employees in the Probation Department.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-14T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220143B","MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3166,"MatterGuid":"FFD0633C-DB53-44E0-A1A6-F0BD7B305783","MatterLastModifiedUtc":"2026-06-12T21:18:50.853","MatterRowVersion":"AAAAAAE+u3A=","MatterFile":"21-915","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests appointment of up to thirteen (13) members to the Housing Element Advisory Committee for the duration of the Committee's work, or until December 31, 2022, whichever occurs first.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-15T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2021-09-28T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.mcdowell@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3167,"MatterGuid":"EA095C9C-4D22-469C-9F1F-6E1E219CD263","MatterLastModifiedUtc":"2026-06-12T21:49:46.543","MatterRowVersion":"AAAAAAE+wr8=","MatterFile":"21-916","MatterName":null,"MatterTitle":"Chief Information Officer requests the following actions:\r\n1.  A waiver of competitive bidding requirement and sole source award to AMS.NET (pursuant to Napa County Code Section 2.36.090) for the purchase of (4) Cisco core switches, software, and labor; and\r\n2. Approval and authorization for the Chair to sign an agreement with AMS.NET, for a maximum of $163,886 for the term of October 20, 2021 through June 30, 2022 for the purchase of (4) Cisco core switches, software and labor.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-15T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220156B","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return a copy of executed agreement and one certified minute order to Elena Guzman at ITS, x1517. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"elena.guzman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3169,"MatterGuid":"BB708789-0E5C-4791-9C54-73237F30D6D8","MatterLastModifiedUtc":"2026-06-12T21:18:12.157","MatterRowVersion":"AAAAAAE+uzE=","MatterFile":"21-918","MatterName":null,"MatterTitle":"County Executive Officer will provide a report on pending future agenda items requested by individual Board members at the last Board meeting and will request discussion and direction regarding:\r\n\r\n   1. Review of Napa County Ordinance No. 1263 Supervisor Salaries, and\r\n   2. All Home’s proposal to provide homeless programming consultation services.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-16T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"O-1263","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"becky.craig@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3170,"MatterGuid":"128A9DBB-F40A-4DDD-9244-E6F172AE87C0","MatterLastModifiedUtc":"2026-06-12T21:31:57.887","MatterRowVersion":"AAAAAAE+vuk=","MatterFile":"21-919","MatterName":null,"MatterTitle":"Chief Information Officer requests approval of and authorization for the Chair to sign a Professional Services Agreement with Grobstein Teeple, LLP. for a maximum of $165,000 for the term October 1, 2021 through October 31, 2024 to continue to assess the County’s cybersecurity posture by performing penetration tests against the County’s Internet-facing systems.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-16T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220148B","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return a fully executed agreement to Elena Guzman x1517. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"elena.guzman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3171,"MatterGuid":"59919434-932B-44DC-8F0E-339B8FF82F6E","MatterLastModifiedUtc":"2026-06-12T19:14:29.423","MatterRowVersion":"AAAAAAE+szA=","MatterFile":"21-920","MatterName":null,"MatterTitle":"County Executive Officer, on behalf of the Broadband Taskforce, requests approval to join the Golden State Connect Authority and adoption of a resolution to execute the Joint Exercise of Powers Agreement.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-16T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-111","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3172,"MatterGuid":"713DD09A-3731-4ADC-857E-A4D277F42A2D","MatterLastModifiedUtc":"2026-06-15T22:37:59.44","MatterRowVersion":"AAAAAAE/Cjw=","MatterFile":"21-921","MatterName":null,"MatterTitle":"PUBLIC HEARING 2:00 PM - 45 Minutes\n\nBoard of Supervisors will take public testimony on adjusting supervisor district boundaries using 2020 US Census data and give direction to staff on criteria for bringing draft maps back for public hearing on November 16, 2021.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-16T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Elections","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.tuteur@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3173,"MatterGuid":"FC856BF7-E0D0-4522-86FE-B1BA6FCDC490","MatterLastModifiedUtc":"2026-06-16T22:19:40.45","MatterRowVersion":"AAAAAAE/M1c=","MatterFile":"21-922","MatterName":null,"MatterTitle":"Director of Human Resources and County Executive Officer request adoption of two Resolutions for the following changes to the allocation list:\r\n1.\tAdd one (1.0) FTE limited term Human Resources Analyst I/II in CEO-HR Division to respond to COVID; and\r\n2.\tDelete one (1.0) FTE Staff Services Analyst I and add one (1.0) FTE Staff Services Analyst I/II in CEO Office.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-17T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-05; R-2022-06","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3174,"MatterGuid":"9096A597-887D-4647-A226-196714FC0786","MatterLastModifiedUtc":"2026-06-12T21:01:07.667","MatterRowVersion":"AAAAAAE+thE=","MatterFile":"21-923","MatterName":null,"MatterTitle":"Director of Human Resources and County Executive Officer request adoption of a Resolution amending the Departmental Allocation List for multiple divisions of the County Executive Office, as follows, effective September 28, 2021, with no net increase in full-time equivalents, and a slight decrease to the General Fund:  \r\n\r\n1.\tDelete one 1.0 FTE Training and Organizational Development Officer.  \r\n\r\n2.\tAdd one 1.0 FTE Staff Services Manager.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-17T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-114","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3175,"MatterGuid":"1F3F5C24-7D6C-4B03-9DA7-6FA3677AABFD","MatterLastModifiedUtc":"2026-06-12T21:03:17.377","MatterRowVersion":"AAAAAAE+tkg=","MatterFile":"21-924","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Planning, Building and Environmental Services request adoption of a Resolution amending the Departmental Allocation List for the Environmental Health Division of the Planning, Building, and Environmental Services Department, as follows, effective October 2, 2021, with no net increase in full-time equivalents, and a slight increase to the General Fund:  \r\n\r\n1.\tDelete one 1.0 FTE Senior Office Assistant.  \r\n\r\n2.\tAdd one 1.0 FTE Administrative Secretary I.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-17T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-115","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3176,"MatterGuid":"09037625-3A19-4DFE-A74C-69FCCDF49D7F","MatterLastModifiedUtc":"2026-06-12T21:03:54.157","MatterRowVersion":"AAAAAAE+tnQ=","MatterFile":"21-925","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Planning, Building, and Environmental Services request adoption of a Resolution amending the Departmental Allocation List for the Environmental Health Division of the Planning, Building, and Environmental Services Department, as follows, effective October 2, 2021, with no net increase in full-time equivalents, and a slight increase to the General Fund:  \r\n\r\n1.\tDelete one 1.0 FTE Environmental Health Supervisor.  \r\n\r\n2.\tAdd one 1.0 FTE Environmental Management Coordinator.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-17T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-116","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3177,"MatterGuid":"BC07D4F4-5429-406A-B814-24D0ECAD9A3D","MatterLastModifiedUtc":"2026-06-12T19:05:29.467","MatterRowVersion":"AAAAAAE+saw=","MatterFile":"21-926","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following meetings:\n\nRegular Meeting of Tuesday, January 5, 2021; \nRegular Meeting of Tuesday, January 12, 2021; \nRegular Meeting of Tuesday, January 26, 2021;\nRegular Meetings of Tuesday, February 2, 2021; \nSpecial Meeting of Tuesday, February 23, 2021;  \nSpecial Meeting of Tuesday, March 2, 2021; \nSpecial Meeting of Thursday, March 4, 2021;\nRegular Meeting of Tuesday, March 16, 2021;\nRegular Meeting of Tuesday, March 23, 2021;\nRegular Meeting of Tuesday, April 6, 2021; \nSpecial Meeting of Tuesday, April 20, 2021; and\nRegular Meeting of Tuesday, May 4, 2021.\n\n*(CONTINUED FROM SEPTEMBER 14, 2021)","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-20T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Clerk of the Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3178,"MatterGuid":"38C02975-81FB-475B-85F8-E5A944CF52A4","MatterLastModifiedUtc":"2026-06-12T21:22:29.783","MatterRowVersion":"AAAAAAE+vKQ=","MatterFile":"21-927","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)   \r\n\r\nProperty: Napa County Fairgrounds, Calistoga, California (APNs 011-140-006, 011-140-007, 011-140-056, 011-140-009, and 011-140-055)\r\nAgency Negotiator: Minh C. Tran, County Executive Officer\r\nNegotiating Parties: Napa County and City of Calistoga\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-20T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3180,"MatterGuid":"1942F53A-7AE6-4EFF-B723-B6A615DBDE70","MatterLastModifiedUtc":"2026-06-15T22:35:18.067","MatterRowVersion":"AAAAAAE/Ca8=","MatterFile":"21-929","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:20 AM - 15 Minutes\r\n\r\nDistrict Engineer requests adoption of a resolution increasing user rates for water and sewer service effective December 1, 2021.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-20T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-07 (NBRID)","MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3182,"MatterGuid":"D91DDA29-AF82-459A-83B8-A7A438DC9B33","MatterLastModifiedUtc":"2021-12-30T22:12:33.27","MatterRowVersion":"AAAAAAEbU48=","MatterFile":"21-931","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR\r\n(Government Code Section 54956.8)\r\nProperty:  APN Nos. 043-103-007-000, 043-103-020-000, 043-103-021-000, 043-103-007-022-000\r\nNegotiating Party: Richard Thomasser, Flood District Manager\r\nUnder Negotiation: Price/Terms/Conditions of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-09-21T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation 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Services requests approval of and authorization for the Chair to sign Agreement No. 220136B with FirstWatch Solutions, Inc. for a maximum of $240,000 for the term October 19, 2021 through October 18, 2026 to provide a software license to Napa County Emergency Medical Services (EMS) to enable independent verification that the ambulance provider’s contractual obligations are being met.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-21T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220136B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3186,"MatterGuid":"262CDBE6-9A0F-48CF-8C8F-B1286238E782","MatterLastModifiedUtc":"2023-12-26T19:52:25.563","MatterRowVersion":"AAAAAAEbU5E=","MatterFile":"21-935","MatterName":null,"MatterTitle":"District Manager requests adoption of a resolution approving the filing of a grant application for the acquisition phase of the Napa River Estuary Enhancement and Public Access Project.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-09-21T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-07 (FLOOD)","MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3187,"MatterGuid":"D4E9DBFC-6801-416C-B9C6-A5B7E92DE0AD","MatterLastModifiedUtc":"2026-06-12T21:04:56.87","MatterRowVersion":"AAAAAAE+trg=","MatterFile":"21-936","MatterName":null,"MatterTitle":"Director of Human Resources and County Executive Officer request adoption of a Resolution amending the Departmental Allocation List for County Executive Office, as follows, effective September 28, 2021, with no net increase in full-time equivalents, and a slight increase to the General Fund:  \r\n\r\n1.\tDelete one 1.0 FTE Administrative Support Technician (CON).  \r\n\r\n2.\tAdd one 1.0 FTE Board Clerk I/II (CON).","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-21T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-117","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3188,"MatterGuid":"9116699E-8696-4F7E-8AAC-52654F253F71","MatterLastModifiedUtc":"2026-06-12T21:56:41.287","MatterRowVersion":"AAAAAAE+xFs=","MatterFile":"21-937","MatterName":null,"MatterTitle":"County Executive Officer requests appointment of one member and one alternate member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors for the 2021-2022 year beginning on Monday, November 29, 2021.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-21T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3189,"MatterGuid":"3F1722B1-1608-4BAB-ABFE-5A0E3D443284","MatterLastModifiedUtc":"2026-06-12T19:03:31.867","MatterRowVersion":"AAAAAAE+sSE=","MatterFile":"21-938","MatterName":null,"MatterTitle":"PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957(b)(1)) \r\nTitle: Interim County Counsel","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-22T00:00:00","MatterAgendaDate":"2021-09-23T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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COUNSEL - ANTICIPATED LITIGATION \r\nInitiation of litigation pursuant to Government Code Section 54956.9(d)(4). (1 Case)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-22T00:00:00","MatterAgendaDate":"2021-09-23T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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Minutes\n\nIntroduction and intention to adopt an ordinance amending Chapter 1.08 (Supervisorial Districts) of Title 1 (General Provisions) of the Napa County Code, by adding a new Section 1.08.100 to allow for the establishment of supervisorial districts by resolution, and deleting Sections 1.08.010 through 1.08.080 of the Code, which set forth the current supervisorial district boundaries based on the 2010 federal census, effective upon passage of a resolution establishing new supervisorial district boundaries.","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-22T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Elections","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.tuteur@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3197,"MatterGuid":"98CC55C7-D986-4773-88D5-164D0290C50A","MatterLastModifiedUtc":"2022-01-14T17:23:12.473","MatterRowVersion":"AAAAAAEbU5k=","MatterFile":"21-946","MatterName":null,"MatterTitle":"District Manager requests approval for the Chairperson to sign an Agreement with Somach, Simmons and Dunn for a maximum amount of $41,310, for the term of October 5, 2021 through June 30, 2024 to provide legal services in support of a renewal of the existing Flood District Agreement A-38(FC) with the United States Bureau of Reclamation related to diversion and distribution of water from Lake Berryessa.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-09-22T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"220160B (FC)","MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3198,"MatterGuid":"7B904645-8517-4DA6-ADDD-69670F8CB7D5","MatterLastModifiedUtc":"2026-06-12T21:19:24","MatterRowVersion":"AAAAAAE+u7Y=","MatterFile":"21-947","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services (PBES) requests direction on the attached draft ordinance amending Section 18.10.020 of Chapter 18.10 (Zoning Administrator), Section 18.124.130 of Chapter 18.124 (Use Permits), and adding a new Section 18.08.377 to chapter 18.08 (Definitions) of Title 18 (Zoning) of the Napa County Code regarding issuance of Micro-Winery Use Permits and modifications to Use Permits.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-22T00:00:00","MatterAgendaDate":"2021-09-28T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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requests approval of and authorization for the Chair to sign Agreement No. 220197B for Steele Canyon and Agreement No. 220198B for Spanish Flat with Sun Lake Berrryessa LLC (Sun Communities) for the term beginning December 1, 2021 thru November 30, 2023 for an amount based upon 1% of the gross receipts to provide concessionaire services at both resorts.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-23T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220197B; A-220198B","MatterRequester":"County Executive 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ANTICIPATED LITIGATION \nInitiation of litigation pursuant to Government Code Section 54956.9(d)(4). 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Minutes\r\n\r\nPresentation by County Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-27T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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authorization for the Chair to sign Amendment No. 1 to Agreement No. 180269B with REACH Air Medical Services, LLC at no cost to the County to facilitate the installation of an automatic backup generator at 1950 Airport Road in order to provide essential medical services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-27T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180269B Amend. 1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Katherine 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Approval of a Budget Transfer increasing appropriations in the capital asset account by $246,868 in the Property Management budget (Fund 4300, Org 4300000) with offsetting use of its available fund balance and establishment of a capital asset in the amount of $246,868 for the purchase of software and select field panel hardware necessary to upgrade the Siemens HVAC Management and Control System (4/5 vote required); and\r\n2.   Authorization for the Chair to sign Amendment No. 4 to Agreement No. 170267B with Siemens Industry, Inc. to increase compensation by $246,868 (with a new maximum compensation of $509,363 for the term June 1, 2018 through June 30, 2023) and to update the Scope of Work to upgrade the Siemens Control System software and replace selected field panel hardware.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-27T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170267B Amend. 4","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3210,"MatterGuid":"664438A5-B0E4-43C2-BC20-C67A53DD6A50","MatterLastModifiedUtc":"2021-10-20T02:12:32.92","MatterRowVersion":"AAAAAAEbU6M=","MatterFile":"21-959","MatterName":null,"MatterTitle":"Sheriff requests approval of a Budget Transfer transferring $5,655 from Law Enforcement Supplies to Equipment appropriation within Sheriff’s budget and establishment of a capital asset in the amount of $5,655 for the purchase of an Echo Elite Trailer. 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Minutes\n\nPresentation by County Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-29T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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quarter financial reports for the three Farmworker Centers.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-09-29T00:00:00","MatterAgendaDate":"2022-05-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3223,"MatterGuid":"60965D35-9A8F-4083-9636-329B928CA78F","MatterLastModifiedUtc":"2026-06-15T22:23:20.553","MatterRowVersion":"AAAAAAE/B5U=","MatterFile":"21-972","MatterName":null,"MatterTitle":"County Executive Officer and Director of Human Resources request approval of authorization for the Chair to sign Amendment No. 4 to Agreement No. 170123B with Claremont Behavioral Services, Inc., doing business as Claremont EAP for the term November 2, 2021 through December 31, 2021, with an automatic renewal at the end of each year, to incorporate regulatory requirements as required by the Department of Managed Health Care.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-29T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170123B Amend 4","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Olivia.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3224,"MatterGuid":"03275B7C-519A-44DB-B3C0-0B6EE3CBAD1D","MatterLastModifiedUtc":"2026-06-12T21:40:46.323","MatterRowVersion":"AAAAAAE+wM0=","MatterFile":"21-973","MatterName":null,"MatterTitle":"District Attorney and Auditor-Controller request the Board accept and instruct the Clerk of the Board to file the Audit Reports for the Napa County District Attorney’s Office Automobile Insurance Fraud and Workers’ Compensation Insurance Fraud Grant Programs awarded by the California Department of Insurance for the fiscal year ended June 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-29T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"District Attorney","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please provide a Minute Order for this agenda item.  Thanks - Sophie ext 4215\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sophie.Johnson@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3226,"MatterGuid":"7182340F-0DB2-4BAA-829B-AF9736AF21C8","MatterLastModifiedUtc":"2026-06-16T18:14:11.86","MatterRowVersion":"AAAAAAE/GVM=","MatterFile":"21-975","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign an agreement with K&L Gates, LLP and Platinum Advisors DC, LLC for the term October 27, 2021, through June 30, 2024, for a maximum annual amount of $180,000 for Federal Legislative & Regulatory Advocacy Services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-29T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220200B","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3227,"MatterGuid":"EAF694F5-307F-4A3F-8D0F-858A05B6C2D1","MatterLastModifiedUtc":"2026-06-12T21:41:27.71","MatterRowVersion":"AAAAAAE+wP0=","MatterFile":"21-976","MatterName":null,"MatterTitle":"District Attorney requests approval of and authorization for the Chair to sign a Certification of Assurance of Compliance document that authorizes the District Attorney to apply for and sign grant Subaward documents with the California Office of Emergency Services for the Unserved/Underserved Victim Advocacy and Outreach (UV) Program in the anticipated amount of $360,920 for the term of January 1, 2022 through December 31, 2022.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-29T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8636; A-8637","MatterRequester":"District Attorney","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please provide one Original of each Certificate of Compliance.  Thanks Sophie\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sophie.Johnson@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3229,"MatterGuid":"6534AAFD-4F53-45D4-83C0-5CC85348D224","MatterLastModifiedUtc":"2026-06-12T21:59:06.283","MatterRowVersion":"AAAAAAE+xRQ=","MatterFile":"21-978","MatterName":null,"MatterTitle":"SET MATTER 10:00 AM - 1 Hour\n\nDirector of Planning, Building and Environmental Services (PBES) requests direction on the attached draft ordinance establishing limits on residential site improvements for parcels within the Agricultural Preserve  (AP) Zoning District.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-29T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"John McDowell","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3230,"MatterGuid":"EE93B37B-1DA0-4A37-B5F3-E7F3998F2156","MatterLastModifiedUtc":"2026-06-12T21:59:37.103","MatterRowVersion":"AAAAAAE+xT0=","MatterFile":"21-979","MatterName":null,"MatterTitle":"SET MATTER 2:00 PM - 10 Minutes Scarlett Winery\r\n\r\nCounty Counsel requests consideration and adoption of a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by George and Nancy Montgomery (Appellant) to a decision by the Napa County Planning Commission on January 15, 2020, to approve an application submitted by Sherrett Reicher, Alsace Company, LTD (Applicant) for Use Permit No. P16-00428-UP to construct and operate a new 30,000 gallon per year winery known as the Scarlett Winery as further described in the Staff Report prepared for this matter.  The project is located on an approximately 47.88 acre site at 1052 Ponti Road, which intersects with Skellenger Lane just west of Silverado Trail, St. Helena, CA; APN: 030-280-010 (the Property).\r\n\r\nENVIRONMENTAL DETERMINATION:  Consideration and possible adoption of a Revised Mitigated Negative Declaration (Revised MND). According to the proposed Revised MND, the proposed project would not have any potentially significant environmental impacts after implementation of mitigation measures proposed for the following area: Transportation. The project site is not included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-29T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2021-10-19T00:00:00","MatterEnactmentDate":"2021-10-19T00:00:00","MatterEnactmentNumber":"R-2021-22","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3231,"MatterGuid":"E134A52B-5EBB-47A0-80ED-16D97EBA0957","MatterLastModifiedUtc":"2026-06-12T21:35:49.393","MatterRowVersion":"AAAAAAE+v9o=","MatterFile":"21-980","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)\r\nProperty: 2344 Old Sonoma Road, Napa, California\r\nAgency Negotiator: Steve Lederer, Director of Public Works\r\nNegotiating Parties: Napa County and Napa Community Real Estate Fund, LP\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-30T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3232,"MatterGuid":"2ECD177C-2313-4AF6-8ABA-455863E52D28","MatterLastModifiedUtc":"2026-06-12T21:24:55.28","MatterRowVersion":"AAAAAAE+vSY=","MatterFile":"21-981","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following meetings:\n\nSpecial Meeting of Tuesday, March 2, 2021; \nSpecial Meeting of Thursday, March 4, 2021; and\nRegular Meeting of Tuesday, April 6, 2021. \n\n*(CONTINUED FROM SEPTEMBER 28, 2021)","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-30T00:00:00","MatterAgendaDate":"2021-10-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3233,"MatterGuid":"6CFBB863-A793-49EE-B6A8-D5E1A79D3027","MatterLastModifiedUtc":"2026-06-12T21:50:34.57","MatterRowVersion":"AAAAAAE+wt8=","MatterFile":"21-982","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190295B with Unique Management Services, Inc. extending the term through June 30, 2026, increasing contract maximum by $20,000 with a new maximum of $50,000, and updating the scope of work to include pre-collection services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-09-30T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190295B Amend. 1","MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle.Carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3236,"MatterGuid":"3BEC70E6-F89B-47C0-8D1C-5FB4189ED0AA","MatterLastModifiedUtc":"2026-06-12T21:55:37.013","MatterRowVersion":"AAAAAAE+xCc=","MatterFile":"21-985","MatterName":null,"MatterTitle":"Director of Public Works requests adoption of a resolution temporarily closing a portion of Berryessa Knoxville Road on Saturday October 30, 2021, from 7:00 A.M. to midnight and on Sunday, October 31, 2021 from 9:00 A.M. to 2:00 P.M. for the Alpha Win - Napa Valley (formerly HITS Triathlon).","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-01T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-125","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one (1) certified minute order and one (1) signed resolution to Nydia Campoy Rivera in Roads Public Works x1417. Thank you.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nydia.CampoyRivera@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3238,"MatterGuid":"8ADAF472-32C8-4B43-9BAB-A7988411929F","MatterLastModifiedUtc":"2026-06-15T22:27:08.423","MatterRowVersion":"AAAAAAE/CCg=","MatterFile":"21-987","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests approval of and authorization for the Chair to sign a Professional Services Agreement with BMI Imaging Systems, Inc. for a maximum of $50,000 for the term July 1, 2021 through June 30, 2026 to continue providing hosting of historic Napa County newspapers, digitizing and creating searchable files of the Napa Register, the Weekly Calistogan and other local publications for public utilization.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-01T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220162B","MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle.Carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3240,"MatterGuid":"A2341206-BAE1-4C02-A6ED-CAEFD26A976C","MatterLastModifiedUtc":"2026-06-15T22:22:42.887","MatterRowVersion":"AAAAAAE/B24=","MatterFile":"21-989","MatterName":null,"MatterTitle":"Director of Health and Human Services requests the following with respect to grant allocations from the California Department of Housing and Community Development:\r\n1.\tAuthorization for the Director of Health and Human Services Agency to sign the following documents:\r\na.\tHousing Navigator's Program Allocation Acceptance Form for Round 2 Funding in the amount of $17,295; and\r\nb.\tTransitional Housing Program Allocation Acceptance Form for Round 3 Funding in the amount of $26,400.\r\n2.\tAdoption of a resolution authorizing application for and acceptance of the County Allocation Award under the Housing Navigator's Program; and \r\n3.\tAdoption of a resolution authorizing application for and acceptance of the County Allocation Award under the Transitional Housing Program.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-04T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-128; R-2021-129","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3242,"MatterGuid":"78470235-63A0-4219-8D23-AFD3AEA1CF12","MatterLastModifiedUtc":"2022-01-05T21:23:28.99","MatterRowVersion":"AAAAAAEbU7w=","MatterFile":"21-991","MatterName":null,"MatterTitle":"PICKETT ROAD WINE COMPANY / PICKETT ROAD WINE COMPANY / USE PERMIT MAJOR MODIFICATION NO. P19-00172-MOD \r\n\r\nCEQA Status: Consideration and possible adoption of a Negative Declaration. According to the proposed Negative Declaration, the proposed project would not have any potentially significant environmental impacts. The project site is not included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5. \r\n\r\nRequest: Approval of a Use Permit Major Modification to an existing 12,000 gallon per year winery to allow the following: \r\n\r\nA. Components Necessary to Remedy Existing Violations: (1) Recognition of six (6) full-time on-site employees. The winery has approval for three (3) full-time on-site and two (2) part-time on-site employees. \r\n\r\nB. Expansion Beyond Existing Entitlements (as revised by the Planning Commission): (1) Increase employment of part-time employees from two (2) to four (4) part-time on-site employees; (2) Increase tours and tastings by appointment only from the existing eight (8) visitors per day and 60 visitors per week maximum to 10 visitors per day and 60 visitors per week maximum.  No change to existing approved tours and tastings hours of 10:00 a.m. and 4:00 p.m.; (3) Construction of a crush pad canopy to cover an existing 1,000 square foot uncovered crush pad; (4) Conversion of the existing cave from a Type I to a Type III and approval of Tours and Tastings within 1,654 square feet of the converted cave; (5) Width expansion for sections of the private roadway/project driveway in order to bring them into compliance with the current Napa County Road and Street Standards; and (6) Expansion of the winery’s Domestic Wastewater Treatment and Dispersal System. The project is located on an approximately 83.14 acre site within the AW(Agricultural Watershed) zoning district with a General Plan land use designation of AR (Agricultural Resources) and AWOS (Agriculture, Watershed, and Open Space) at 2339 Pickett Road, Calistoga, CA 94515; APN: 018-050-067.\r\n\r\nStaff Recommendation: Adopt the Negative Declaration and approve the Use Permit Major Modification, as conditioned. \r\n\r\nStaff Contact: Trevor Hawkes, Planner III, (707) 253-4388, trevor.hawkes@countyofnapa.org\r\n\r\nApplicant Contact: Kelly Fleming, Pickett Road Wine Company, (707) 942-6849, kelly@kellyflemingwines.com\r\n\r\nApplicant Representative Contact: Jon Webb, Albion Surveys, Inc., (707) 963-1217, jwebb@albionsurveys.com\r\n\r\nCONTINUED FROM THE SEPTEMBER 15, 2021, COMMISSION MEETING","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-10-04T00:00:00","MatterAgendaDate":"2021-10-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"trevor.hawkes@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3243,"MatterGuid":"743C5589-02EF-45F8-B18C-680242F3E807","MatterLastModifiedUtc":"2026-06-16T18:19:15.553","MatterRowVersion":"AAAAAAE/Gl4=","MatterFile":"21-992","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220169B with Social Change Partners, LLC for a maximum of $94,500 for the term November 16, 2021 through August 31, 2022 for the development and submission of Napa County's Title IV-E Prevention Program Plan (FFPSA).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-05T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220169B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3244,"MatterGuid":"96905875-BD45-4C01-AF92-0C274391DCF8","MatterLastModifiedUtc":"2026-06-16T18:19:53.753","MatterRowVersion":"AAAAAAE/Goc=","MatterFile":"21-993","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220166B with the California Department of Health Care Services for the Intergovernmental Agreement Regarding Transfer of Public Funds for the term January 1, 2021 through June 30, 2024 for the transfer of approximately $1,563,000 to fund the non-federal share of Medi-Cal Managed Care actuarially sound capitation rates.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-05T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220166B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3274,"MatterGuid":"98731B01-3823-4568-94A4-E9AC61D8D67D","MatterLastModifiedUtc":"2021-10-20T21:41:16.7","MatterRowVersion":"AAAAAAA4jZE=","MatterFile":"21-1023","MatterName":null,"MatterTitle":"6. CONSENT ITEMS - SPECIAL DISTRICTS","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-05T00:00:00","MatterAgendaDate":null,"MatterPassedDate":"2021-10-05T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":null,"MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":null,"MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3277,"MatterGuid":"1D1A1E84-7B96-4AD1-B5A5-A4FF7CDAF1A7","MatterLastModifiedUtc":"2022-06-03T22:55:57.977","MatterRowVersion":"AAAAAABhr24=","MatterFile":"21-1026","MatterName":null,"MatterTitle":"7. CONSENT ITEMS","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-05T00:00:00","MatterAgendaDate":null,"MatterPassedDate":"2021-10-05T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":null,"MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":null,"MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3301,"MatterGuid":"EB4EF916-A18D-441C-B9B9-F3EB6F1B6FDC","MatterLastModifiedUtc":"2026-06-16T18:22:58.143","MatterRowVersion":"AAAAAAE/Gyk=","MatterFile":"21-1050","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval of and authorization for the Chair to sign an agreement with Environmental Services Associates, Inc. (ESA), for a maximum of $276,719 for the term November 2, 2021 through June 30, 2023 with an automatic rollover at the end of each fiscal year for up to two (2) additional one-year terms, for purposes of assisting to conduct an environmental analysis, in accordance with the California Environmental Quality Act (CEQA), of the proposed Clover Flat Landfill solid waste permit boundary expansion project.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-06T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220196B","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jason.hade@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3302,"MatterGuid":"2C31563B-4CB6-469A-A7D2-88BC89F0E18B","MatterLastModifiedUtc":"2026-06-12T22:00:56.937","MatterRowVersion":"AAAAAAE+xXk=","MatterFile":"21-1051","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)   \r\n\r\nProperty: Napa County Fairgrounds, Calistoga, California (APNs 011-140-006, 011-140-007, 011-140-056, 011-140-009, and 011-140-055)\r\nAgency Negotiator: Minh C. Tran, County Executive Officer\r\nNegotiating Parties: Napa County and City of Calistoga\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-07T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3303,"MatterGuid":"1B929D78-2515-4A5B-95E2-6453B1DDE788","MatterLastModifiedUtc":"2026-06-12T21:46:36.72","MatterRowVersion":"AAAAAAE+whc=","MatterFile":"21-1052","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a Resolution amending the Table and Index of Classes to increase the salary for the employees covered by the Deputy Sheriff Association, as outlined in “Exhibit A,” effective October 16, 2021, with no net increase in full-time equivalents (FTE), and a slight impact to the County General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-07T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-122","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3304,"MatterGuid":"E4075929-0A3C-4282-A529-B9A14843FA7A","MatterLastModifiedUtc":"2026-06-12T21:57:13.9","MatterRowVersion":"AAAAAAE+xI4=","MatterFile":"21-1053","MatterName":null,"MatterTitle":"County Executive Officer will provide an update of activities at Lake Berryessa and requests approval of and authorization for the Chair to sign the following agreements:\r\n\r\n1.  Exclusive Negotiation Agreement with Sun Lake Berryessa LLC (Sun Communities) to conduct environmental studies, site investigation and due diligence, prepare environmental documents, and enter into negotiations for a long-term agreement for development and operation of resort concessions at Steele Canyon, Spanish Flat, and Monticello Shores concession areas; and\r\n2.  Amendment No. 2 to Agreement No. 170664B-17 with Ragatz Realty increasing the amount by $15,000 for a new maximum of $140,000, extending the term through June 30, 2022, and amending the scope of work to include identification of eligible bidders for Berryessa Point.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-07T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2021-10-19T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8635 ; A-170664 Amend. 4","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene Franchi","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3306,"MatterGuid":"D05406CF-5E85-4444-91AB-2C9A032C4E17","MatterLastModifiedUtc":"2026-06-16T21:57:52.25","MatterRowVersion":"AAAAAAE/L4c=","MatterFile":"21-1055","MatterName":null,"MatterTitle":"County Executive Officer requests appointment of one of the applicants, Geoffrey Gorsuch or Steve Epstein, to represent the General Public on the Napa County Airport Advisory Commission (AAC) to fill a term expiring on September 17, 2022.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-07T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3307,"MatterGuid":"330F8F5B-6D2E-4F5D-BE3C-014C8B850934","MatterLastModifiedUtc":"2026-06-12T21:48:18.443","MatterRowVersion":"AAAAAAE+wl8=","MatterFile":"21-1056","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Health and Human Services Agency request adoption of a Resolution amending the Departmental Allocation List to improve services for multiple divisions of the Health and Human Services Agency, as outlined in “Exhibit A,” effective October 19, 2021, with a net increase of nine (9) full-time equivalents (FTE), and no impact to the County General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-07T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-123","MatterRequester":"Human Resources – Division of CEOs 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Resolution amending the Departmental Allocation List for the Human Resources Division of the County Executive Office, by adding one 1.0 FTE Human Resources Assistant - Limited Term, effective October 19, 2021 through June 30, 2023, with a net increase of one full-time equivalent, and a no impact to the General Fund to provide administrative support to the rollout of the new Enterprise Resource Planning software.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-07T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-124","MatterRequester":"Human Resources – Division of CEOs 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approval of minutes for the meeting of September 22, 2021.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-10-07T00:00:00","MatterAgendaDate":"2021-10-27T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing Commission","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3312,"MatterGuid":"BC0113CD-C0AB-4530-984D-E995AECCA2C5","MatterLastModifiedUtc":"2026-06-12T21:37:42.62","MatterRowVersion":"AAAAAAE+wDE=","MatterFile":"21-1061","MatterName":null,"MatterTitle":"Presentation of a proclamation to Jon Gjestvang, Chief Information Officer, declaring October 2021 as “Cybersecurity Awareness Month” in Napa County.","MatterTypeId":58,"MatterTypeName":"Proclamation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-08T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"shawn.smith@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"6","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3313,"MatterGuid":"2493FCAA-977D-4FCD-B23D-2556B4FF58A9","MatterLastModifiedUtc":"2022-04-13T23:11:26.787","MatterRowVersion":"AAAAAAEbU/Y=","MatterFile":"21-1062","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\r\n\r\nInitiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1 Case)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-10-11T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3314,"MatterGuid":"EB4E546E-E66E-4E5D-BB4A-D035E8936DE4","MatterLastModifiedUtc":"2026-06-16T19:07:25.82","MatterRowVersion":"AAAAAAE/ICI=","MatterFile":"21-1063","MatterName":null,"MatterTitle":"Chief Information Officer requests approval of and authorization for the chair to sign Amendment No. 2 to Agreement No. 170498B with CSI Telecommunications, Inc., increasing the amount by $10,000 a year to a new maximum of $50,000 per fiscal year for professional services and expenses, in order to provide Public Safety Radio Systems engineering and frequency coordination, Federal Communications Commission (FCC) licensing, and additional support services related to the County’s overall radio infrastructure.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-11T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170498B Amend. 2","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return a copy of executed agreement and one certified minute order to Elena Guzman at ITS, x1517. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"elena.guzman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3315,"MatterGuid":"720BD651-D8F1-4608-81E6-64052AF66A9B","MatterLastModifiedUtc":"2026-06-12T21:39:18.627","MatterRowVersion":"AAAAAAE+wHo=","MatterFile":"21-1064","MatterName":null,"MatterTitle":"County Executive Officer requests approval of a Budget Transfer increasing appropriations in the Special Revenue Fund Citizens’ Option for Public Safety (Fund 2500 Organization 1020086) in the amount of $248,595 with offsetting revenue from 2011 Realignment, Citizens’ Option for Public Safety, which will be transferred as needed to the Sheriff, District Attorney and Department of Corrections for operations.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-11T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel Sanchez","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3316,"MatterGuid":"BAA7E4D4-B788-45E0-AC31-8B16E94D4A8E","MatterLastModifiedUtc":"2022-01-05T21:23:28.347","MatterRowVersion":"AAAAAAEbU/k=","MatterFile":"21-1065","MatterName":null,"MatterTitle":"Receive an informational presentation on building and fire codes applicable to winery caves. No action is required.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-10-12T00:00:00","MatterAgendaDate":"2021-10-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 220199B (formerly Agreement No. 8614) with Stanford Youth Solutions, Inc. increasing the amount by $118,800 for a new annual maximum of $236,500 for the term November 16, 2021 through June 30, 2022 and each subsequent renewal and replacing the Scope of Work and Compensation exhibits to provide parent partner services to families whose children are enrolled in the Nexus Wraparound Program or are part of the Child Welfare system.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-12T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220199B Amend. 2","MatterRequester":"Health and Human Services 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COUNSEL - POTENTIAL INITIATION OF LITIGATION\r\nPotential initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1 matter)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-12T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"15","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3324,"MatterGuid":"7A2FFC22-1988-4FF2-883D-049BCC3A2F58","MatterLastModifiedUtc":"2026-06-12T21:45:16.46","MatterRowVersion":"AAAAAAE+we0=","MatterFile":"21-1073","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services requests adoption of a Resolution rescinding and replacing Resolution No. 2021-43 and consenting to, adopting and ratifying the terms and conditions relating to the 2020 Emergency Solutions Grant-COVID 19 allocation in an amount not to exceed $1,800,000 which provides funding for housing and homeless services programs.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-13T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-121","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3326,"MatterGuid":"E6E330AE-BAF8-49D0-AD73-78B8F042B072","MatterLastModifiedUtc":"2022-03-18T16:56:07.96","MatterRowVersion":"AAAAAAEbVAI=","MatterFile":"21-1075","MatterName":null,"MatterTitle":"Auditor-Controller requests the Commission to recommend acceptance of the internal audit quarterly monitoring report to the Napa County Housing Authority for the quarter ended June 30, 2021.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-10-13T00:00:00","MatterAgendaDate":"2021-10-27T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex Carrasco","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3327,"MatterGuid":"DE603D4F-4541-4753-9CC0-B22C4136AD9D","MatterLastModifiedUtc":"2026-06-12T21:38:15.647","MatterRowVersion":"AAAAAAE+wFs=","MatterFile":"21-1076","MatterName":null,"MatterTitle":"Director of Planning Building and Environmental Services requests adoption of a resolution amending the Bylaws of the Groundwater Sustainability Plan Advisory Committee (GSPAC) to extend the deadline for recommending the draft Groundwater Sustainability Plan (GSP) from November 1, 2021, to November 19, 2021.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-13T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-02 (GSA)","MatterRequester":"Napa County Groundwater Sustainability Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"david.morrison@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3328,"MatterGuid":"BB4E03A9-68A3-41C6-832F-25A7FFE77052","MatterLastModifiedUtc":"2026-06-12T22:01:34.693","MatterRowVersion":"AAAAAAE+xZg=","MatterFile":"21-1077","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)\r\nProperty: 2344 Old Sonoma Road, Napa, California\r\nAgency Negotiator: Steve Lederer, Director of Public Works\r\nNegotiating Parties: Napa County and Napa Community Real Estate Fund, LP\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-14T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3329,"MatterGuid":"89264CF5-5CB9-4A00-9BF9-366868D3F476","MatterLastModifiedUtc":"2026-06-16T19:00:20.557","MatterRowVersion":"AAAAAAE/HnE=","MatterFile":"21-1078","MatterName":null,"MatterTitle":"Director of Corrections requests approval of and authorization for the Chair to sign amendments to two agreements with Securus Technologies:  \r\n\r\n1.  Amendment No. 5 to Agreement No. 170629B aligns telephone rates with the Federal Communications Commission (FCC) and the California Public Utilities Commission (CPUC) orders and extends the term through June 30, 2024, or until 60 days after the County provides notice of its intention to vacate the Hall of Justice, whichever date is later.  \r\n\r\n2. Amendment No. 4 to Agreement No. 190215B for video visitation services extends the term to June 30, 2024, or until 60 days after the County provides notice of its intention to vacate the Hall of Justice, whichever date is later.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-14T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170629B Amend. 5; A-190215B Amend. 4","MatterRequester":"Corrections","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Susan.Kuss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3330,"MatterGuid":"FE3BB850-5EE1-4BFA-9E4E-59D90418E30F","MatterLastModifiedUtc":"2026-06-16T19:32:39.227","MatterRowVersion":"AAAAAAE/Ilo=","MatterFile":"21-1079","MatterName":null,"MatterTitle":"PUBLIC HEARING - 11:30 AM - 5 Minutes\r\n\r\nDirector of Planning, Building and Environmental Services requests adoption of a resolution establishing certain Agricultural Preserves (Types A & H), and approval of and authorization for the Chair to execute the following Williamson Act Agricultural Contracts:\r\n\r\n1. Approving twelve (12) new contracts with the following applicants:\r\n       a.   Julianna & Jacob, and Edward & Denise Boydston, in Capell Valley: NE ¼ Section 8, T7N R3W;\r\n       b.\t Suscol Vista Vineyard LLC., in the general location of South Napa: NW ¼ Section 36, T5N R4W;\r\n       c.\t Rancho Suscol Vineyards LLC., in the general location of South Napa: N ½ Section 31, T5N R3W;  \r\n       d.   1000 St. Helena LLC., in the general location of Mt Veeder: SE ¼ Section 7 T6N R5W;\r\n       e.   2020 Behera Sarna Family Trust dated July 20, 2020, in North Napa: SE ¼  Section, T6N R4W;\r\n       f.   Colgin Cellars LLC., in the general location of Pritchard Hill: S ½ Section 7, T7N R4W;\r\n       g.  Chaix Family Vineyards LLC., located in South St Helena: SW ¼ Section 16, T7N R5W;\r\n       h.  Berlenbach Vineyards LLC., in the general location of East Napa: SE ¼ Section 6, T5N R3W;\r\n       i.   FN Land LLC., in the general location of Carneros: SW ¼ Section 17, T5N R4W;\r\n       h.  FN Land LLC., in the general location of Carneros: NW ¼ Section 20, T5N R4W;\r\n       j.   FN Land LLC., in the general location of Carneros: NE ¼ Section 19, T5N R4W; and,\r\n       k.  Suscol Vista Vineyard LLC., in the general location of South Napa: N ½ Section 36, T5N R4W.\r\n\r\n2.  Approving rescission of (4) existing contracts and replacing with five (5) new contracts with the following applicants:\r\n       a.\tSte. Michelle Wine Estates Limited, in location of Wooden Valley: E ½ Section 36, T6N; R3W;\r\n       b.\tKoerner Rombauer Investments LLC, located in North St Helena: NE ¼ Section 14, T8N R6W; \r\n       c.\tBoyer Family Trust, in the general location of Carneros: SE ¼ Section 14, T5N R5W; \r\n       d.\tBoyer Family Trust ETAL, in the general location of Carneros: SW ¼ Section 14, T5N R5W; and,\r\n       e.\tBaker Vineyards, in the general location of East Calistoga: NW ¼ Section 10, T8N R6W.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-14T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2021-12-07T00:00:00","MatterEnactmentDate":"2021-12-07T00:00:00","MatterEnactmentNumber":"R-2021-27","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Dan Zador","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3331,"MatterGuid":"0DBD1420-568E-4E53-BC88-137143EBA43D","MatterLastModifiedUtc":"2026-06-16T18:10:04.367","MatterRowVersion":"AAAAAAE/GFg=","MatterFile":"21-1080","MatterName":null,"MatterTitle":"District Engineer requests adoption of a Resolution authorizing District Engineer to sign a Funding Agreement and related documents under the Small Community Drought Relief Program for Drought Emergency and Water Supply Sustainability Project for reimbursement of costs up to $700,000 to improve the ability to extract water from Putah Creek to serve the community in extreme drought conditions.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-14T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-04 (LBRID)","MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christopher.Silke@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3333,"MatterGuid":"5203B074-E46C-49B2-9D13-07A9DEA2EA39","MatterLastModifiedUtc":"2022-01-05T21:23:30.143","MatterRowVersion":"AAAAAAEbVAc=","MatterFile":"21-1082","MatterName":null,"MatterTitle":"The Clerk of the Commission request approval of Minutes for the meeting held on: \r\nSeptember 15, 2021 (All Commissioners present)","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-10-14T00:00:00","MatterAgendaDate":"2021-10-20T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alexandria.Quackenbush@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3334,"MatterGuid":"BBCC4329-091E-48A7-BEF8-5C91AD200A18","MatterLastModifiedUtc":"2026-06-12T21:57:51.117","MatterRowVersion":"AAAAAAE+xLw=","MatterFile":"21-1083","MatterName":null,"MatterTitle":"SUPPLEMENTAL ITEM\nDirector of Housing and Homeless Services and County Executive Officer request discussion and direction regarding a proposal by Burbank Housing to develop supportive and affordable permanent housing at the Wine Valley Lodge facility for individuals experiencing or at-risk of experiencing homelessness that would require the following uses of American Rescue Plan Act Funds and Affordable Housing Trust Funds if a Project Homekey Round 2 Application is approved:\n1.\tApproval of a loan to Burbank Housing in the amount of $2 million from the State and Local Fiscal Recovery Fund - American Rescue Plan Act allocation to be used for capital costs of acquisition and development of Wine Valley Lodge through a Project Homekey Round 2 grant award;\n2.\tApproval of a Fund Balance Assignment of $2 million in State and Local Fiscal Recovery Fund (Fund 2460 - Subdivision 1020050), for the capital acquisition loan;\n3.\tApproval of a loan to Burbank Housing of an amount not to exceed $2 million from the Affordable Housing Trust Fund to serve as a guarantee for a Capitalized Operating Subsidy Reserve as required by the Project Homekey Round 2 grant application; and\n4.\tApproval of a Fund Balance Assignment of $2 million of Affordable Housing Trust Fund (Fund 2080 - Subdivision 2080010), for the operating subsidy loan guarantee.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-14T00:00:00","MatterAgendaDate":"2021-10-19T00:00:00","MatterPassedDate":"2021-10-19T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jennifer Palmer","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3338,"MatterGuid":"DA191894-DCFE-4BCB-B34B-28282225A726","MatterLastModifiedUtc":"2026-06-15T22:24:05.42","MatterRowVersion":"AAAAAAE/B9w=","MatterFile":"21-1087","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Public Works request adoption of a Resolution amending the Departmental Allocation List for the Public Works Department, by adding one 1.0 FTE Associate Engineer - Limited Term for construction management, effective November 2, 2021 through November 1, 2023, with a net increase of one full-time equivalent, and no impact to the General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-15T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-130","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3339,"MatterGuid":"752957CF-C41F-4823-880F-C5205F370409","MatterLastModifiedUtc":"2026-06-15T22:30:26.39","MatterRowVersion":"AAAAAAE/CQI=","MatterFile":"21-1088","MatterName":null,"MatterTitle":"County Executive Officer and Clerk of the Board request direction and acceptance of the 2022 Board of Supervisors meeting calendar.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-18T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3340,"MatterGuid":"98EB6E8F-3B97-4CB1-9FE7-A175ECC0E7F1","MatterLastModifiedUtc":"2026-06-15T22:17:36.517","MatterRowVersion":"AAAAAAE/BrI=","MatterFile":"21-1089","MatterName":null,"MatterTitle":"County Executive Officer and Aging and Disability Program Manager request the reappointment of the following applicants to the Napa County In-Home Supportive Services (IHSS) Advisory Committee with the terms commencing immediately and expiring September 2023: \r\n\r\nNAME\t                  REPRESENTING\r\n\r\nJean Stancliff\t      Provider of IHSS to Family Member or Non-Family Member\r\nGloria Barber\t      Current or Past User of IHSS\r\nElaine Paoli\t      Current or Past User of IHSS","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-18T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"In-Home Support Services Public Authority of Napa County","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3341,"MatterGuid":"2374A94E-736E-4404-BD38-CF91D1FFCA7E","MatterLastModifiedUtc":"2022-04-18T22:30:06.11","MatterRowVersion":"AAAAAAEbVAs=","MatterFile":"21-1090","MatterName":null,"MatterTitle":"District staff to present an update on the Flood Project.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-10-19T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrew.Butler@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3345,"MatterGuid":"67871CE5-3D96-4C5A-BC38-2E7B09877469","MatterLastModifiedUtc":"2022-01-12T23:43:46.163","MatterRowVersion":"AAAAAAEbVAw=","MatterFile":"21-1094","MatterName":null,"MatterTitle":"County Executive Officer requests approval of minutes from the following regular and special meetings:\n\nJanuary 25, 2021, February 8, 2021, March 1, 2021, March 29, 2021, April 19, 2021, April 30, 2021, May 3, 2021, May 17, 2021, May 24, 2021, June 21, 2021, August 9, 2021, September 20, 2021, November 4, 2021 and November 22, 2021.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2021-10-19T00:00:00","MatterAgendaDate":"2022-01-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3347,"MatterGuid":"D4DDF284-880B-45A3-BCC1-A5465E4CA913","MatterLastModifiedUtc":"2021-11-04T23:03:57.65","MatterRowVersion":"AAAAAAEbVA0=","MatterFile":"21-1096","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services request the Commission receive a presentation on a proposal by Burbank Housing to develop supportive and affordable permanent housing at the Wine Valley Lodge facility for individuals experiencing or at-risk of experiencing homelessness for which the County Board of Supervisors has approved the uses of American Rescue Plan Act Funds and Affordable Housing Trust Funds if a Project Homekey Round 2 Application is approved:","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-10-20T00:00:00","MatterAgendaDate":"2021-10-27T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing Commission","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3348,"MatterGuid":"08AE2763-DE8A-4BF2-B9DA-A73C9CC68682","MatterLastModifiedUtc":"2026-06-15T22:28:27.97","MatterRowVersion":"AAAAAAE/CHg=","MatterFile":"21-1097","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign an extended warranty agreement with Syar Industries for the term of November 2, 2021 through November 2, 2031 for various recently completed paving projects as part of the County Roads Capital Improvement program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-20T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8638","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Juan Arias - Deputy Director of Public Works","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3349,"MatterGuid":"513B676E-5BE1-4493-BB9E-0BB2A3C1C5AD","MatterLastModifiedUtc":"2022-09-15T23:53:30.46","MatterRowVersion":"AAAAAAEbVA8=","MatterFile":"21-1098","MatterName":null,"MatterTitle":"Auditor-Controller requests review of the pre-audited fourth quarter financial reports for the Napa County Housing Authority.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-10-20T00:00:00","MatterAgendaDate":"2021-10-27T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3350,"MatterGuid":"BF1869DF-9045-4E16-B57D-08EFA60B8F5D","MatterLastModifiedUtc":"2026-06-16T18:27:49.277","MatterRowVersion":"AAAAAAE/G+E=","MatterFile":"21-1099","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 4 to Lease Agreement No. 170064B with James B. Duncan and Nancy A. Duncan for space located at 1834 Soscol Avenue, within the City of Napa, extending the term through January 31, 2023, increasing the monthly rent by $176 for a new monthly rent of  $3,491 for the term February 1, 2022 through January 31, 2023, to continue to house an Evening Reporting Center for youth for the Napa County Probation Department.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-20T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170064B Amend. 4","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3351,"MatterGuid":"B7A342B1-274D-450D-9255-C5CED8723502","MatterLastModifiedUtc":"2026-06-15T22:24:43.33","MatterRowVersion":"AAAAAAE/CAI=","MatterFile":"21-1100","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Planning, Building, and Environmental Services request adoption of a Resolution amending the Departmental Allocation List for multiple divisions of the Planning, Building, and Environmental Services Department, as follows, effective October 16, 2021, with no net increase in full-time equivalents, and no impact to the General Fund:  \r\n\r\n1.  Amend the Departmental Allocation List for the Planning Division by:\r\n     a.  Deleting one 1.0 FTE Office Assistant II;\r\n     b.  Deleting one 1.0 FTE Office Assistant II - Limited Term*; and \r\n     c.  Adding one 1.0 FTE Secretary.\r\n2.  Amend the Departmental Allocation List for the Building Division by adding one 1.0 FTE Office Assistant II - Limited Term*.\r\n\r\n*Moving existing Position Control No. 2883 from Planning Division to Building Division. Term expires June 30, 2023.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-20T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-131","MatterRequester":"Human Resources – Division of CEOs 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requests the approval of and authorization for the Chair to sign a short-term Treasury Pool loan to Napa Valley College District to address an urgent cash flow issue.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-21T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Treasurer-Tax 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adoption of an ordinance amending Chapter 1.08 (Supervisorial Districts) of Title 1 (General Provisions) of the Napa County Code to allow for the establishment of supervisorial districts by resolution.","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-21T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"O-1472","MatterRequester":"County 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Services and Community Outreach requests the Board to accept and instruct the Clerk of the Board to file the quarterly report of donations in the amount of $2,000 or less gifted to Library from July 1, 2021, to September 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of 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requests a waiver of competitive bidding requirements and sole source award to Napa Valley Media of Napa, CA, for the purchase of a switchboard (BMD Universal Videohub 72 Kit) in the amount of $14,089, pursuant to County Ordinance Code 2.36.090.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of 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HEARING 10:00 A.M. - 10 Minutes \r\n\r\nDirector of Health and Human Services requests adoption of a resolution deleting Policy Manual Part III, Part 120 Health and Human Services, Section 120.400 Vital Statistics Fees effective December 14, 2021.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-21T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2021-12-14T00:00:00","MatterEnactmentDate":"2021-12-14T00:00:00","MatterEnactmentNumber":"R-2021-148","MatterRequester":"Health and Human Services 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the following actions regarding the purchase of fire apparatus in the Yountville and Deer Park station subdivisions:\n1. Approval of a Budget Transfer increasing appropriations with an offsetting reduction in fund balance in the amount of $1,540,540 in Yountville and $338,560 in Deer Park for a total of $1,879,100 (4/5 Vote Required);\n2. Establishment of capital assets as follows (4/5 Vote Required):\n       a. Yountville subdivision for the replacement of an Aerial Truck; \n       b. Deer Park subdivision for the purchase of a Type 6 Engine; and\n3. Request a waiver of competitive bidding requirements and sole source award for Golden State Fire Apparatus.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-21T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"stacie.mccambridge@fire.ca.gov","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3418,"MatterGuid":"AD24009C-6954-4D76-AC3D-9DF392CCC6B3","MatterLastModifiedUtc":"2026-06-15T22:16:53.43","MatterRowVersion":"AAAAAAE/BoU=","MatterFile":"21-1167","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following regular and special meetings:\n\nJuly 2, 2020; July 14, 2020; August 20, 2020; September 15, 2020; October 1, 2020; October 27, 2020;\nand December 8, 2020.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-21T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2021-11-02T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Greg.Morgan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3419,"MatterGuid":"44FD4C9A-E3CC-4050-871A-9171B9492935","MatterLastModifiedUtc":"2026-06-16T18:12:18.657","MatterRowVersion":"AAAAAAE/GNQ=","MatterFile":"21-1168","MatterName":null,"MatterTitle":"Auditor-Controller requests the Board to accept and instruct the Clerk of the Board to file the quarterly report of donations received for the quarter ended September 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-22T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Susan.MacDonald@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3421,"MatterGuid":"7BFDCAC1-504C-48FB-A9A6-97AC3CA1C66E","MatterLastModifiedUtc":"2026-06-16T18:14:44.18","MatterRowVersion":"AAAAAAE/GXY=","MatterFile":"21-1170","MatterName":null,"MatterTitle":"County Executive Officer requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190220B with Arts Council Napa Valley, extending the term through June 30, 2024, with an automatic renewal of up to two (2) additional (1) year terms for the shared use of a software program to accept and manage grant applications and reports for the Special Projects Arts & Culture Grants.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-22T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190220B Amend. 1","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jesus.Tijero@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3422,"MatterGuid":"D1D6A83F-86E7-4DFD-90FD-302E4EDC89E8","MatterLastModifiedUtc":"2026-06-16T18:22:03.903","MatterRowVersion":"AAAAAAE/Gvo=","MatterFile":"21-1171","MatterName":null,"MatterTitle":"Chief Information Officer requests approval and authorization for the Chair to sign an Agreement with TelePacific Corp. (TPX) for a monthly charge of $7,285 plus taxes and usage fees for a three-year term for telecommunications services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-22T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220186B","MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return a copy of executed agreement and one certified minute order to Elena Guzman at ITS, x1517. Thank you!\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"elena.guzman@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3423,"MatterGuid":"63CB804F-8908-4397-8087-2CE668973816","MatterLastModifiedUtc":"2026-06-17T21:38:00.84","MatterRowVersion":"AAAAAAE/m58=","MatterFile":"21-1172","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests the following: \r\n1. Acceptance of a donation in the amount of $3,000 from the Robert and Ellen Streich Family Endowment for the Adult Literacy Program; and\r\n2. Authorization for the Chair to sign a letter of appreciation in acceptance of the donation.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-22T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle.Carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3424,"MatterGuid":"BE7ABE02-31B0-4944-A9D1-299C02E65DF7","MatterLastModifiedUtc":"2026-06-16T18:28:30.48","MatterRowVersion":"AAAAAAE/HAk=","MatterFile":"21-1173","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Space License Agreement No. 220178B with Ole Health to add a termination date of June 30, 2022, with two additional automatic one-year renewals, to provide for changes in the allocation of space as well as adjusting permitted uses and administration of COVID-19 vaccinations in clinic space within Building B of the South Campus Facility located at 2751 Napa Valley Corporate Drive, Napa.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-25T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2021-11-16T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220178B Amend. 1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3425,"MatterGuid":"2ECC6BA4-B7A5-498D-A570-276434DC92D5","MatterLastModifiedUtc":"2026-06-16T18:23:40.96","MatterRowVersion":"AAAAAAE/G1g=","MatterFile":"21-1174","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests adoption of resolution establishing bylaws for the conduct of business by the Housing Element Advisory Committee (HEAC).","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-25T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2021-11-16T00:00:00","MatterEnactmentDate":"2021-11-16T00:00:00","MatterEnactmentNumber":"R-2021-23","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.mcdowell@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3426,"MatterGuid":"1B5C723F-1525-4550-B516-E691FB4401DC","MatterLastModifiedUtc":"2021-11-04T15:27:01.393","MatterRowVersion":"AAAAAAEbVFQ=","MatterFile":"21-1175","MatterName":null,"MatterTitle":"BARRY WAITTE / TAMBER BEY WINERY / USE PERMIT MAJOR MODIFICATION NO. P19-00163-MOD \n\nCEQA Status: Consideration and possible adoption of a Categorical Exemption Class 1. It has been determined that this type of project does not have a significant effect on the environment and is exempt from the California Environmental Quality Act (CEQA). See Section 15301 [Class 1 Minor Alterations to Existing Facilities] which may be found in the guidelines for the implementation of the CEQA at 14 CCR §15301. Also, see Napa County’s Local Procedures for Implementing the CEQA, Appendix B, Class 1 Existing Facilities, Section (1) (d). The project site is not included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5. \n\nRequest: Approval of a Use Permit Major Modification to an existing 60,000 gallon per year winery to allow the following: \n\nA. Components Necessary to Remedy Existing Violation: (1) Recognition of annual wine production of 80,000 gallons. B. Expansion Beyond Existing Entitlement: (1) Increase tours and tastings by appointment only from the existing 20 visitors per day, seven days a week to allow 20 visitors per day Sunday through Friday and 45 visitors on 43 Saturdays per year. Other Changes to Existing Entitlement include: (1) A reduction of the existing Marketing Program from 25 events per year to 16 events per year. The existing Marketing Program includes one (1) event per month with a maximum of 30 guests, one (1) event per month with a maximum of 75 guests, and one (1) event per year with a maximum of 100 guests. The proposed marketing Program would include two (2) events per year with a maximum of 30 guests, one (1) event per month with a maximum of 75 guests, and two (2) events per year with a maximum of 100 guests. The 22.41 acre project site is located on the west side of the Tubbs Lane approximately ½-mile north of the Tubbs Lane / State Route 128 intersection. APN: 017-160-010. 1251 Tubbs Lane, Calistoga. \n\nStaff Recommendation: Find the project Categorically Exempt and approve the Use Permit Major Modification, as conditioned. \n\nStaff Contact: Sean Trippi, Principal Planner, (707) 299-1353 or sean.trippi@countyofnapa.org  \n\nApplicant Contact: Jeffrey Redding, AICP, 2433 Renfrew Street, Napa, CA 94558, (707) 255-7375 or jreddingaicp@comcast.net","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-10-25T00:00:00","MatterAgendaDate":"2021-11-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"sean.trippi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3427,"MatterGuid":"9FF5B8B1-8968-4B78-A92C-CC29FC253280","MatterLastModifiedUtc":"2026-06-16T20:51:36.253","MatterRowVersion":"AAAAAAE/KHk=","MatterFile":"21-1176","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 200385B with Wayfinder Family Services increasing the amount by $22,253 for a new maximum of $180,653 commencing July 1, 2021 through June 30, 2022 and each automatic renewal and replacing Exhibit B to incorporate a new budget to administer and coordinate the Kinship Support Services Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-25T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220005B Amend. 1","MatterRequester":"Health and Human Services 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requests discussion and possible direction on the draft 2022 Federal Legislative and Regulatory Platform.","MatterTypeId":75,"MatterTypeName":"Federal Legislation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2021-10-25T00:00:00","MatterAgendaDate":"2021-11-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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Legislation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2021-10-25T00:00:00","MatterAgendaDate":"2021-11-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"9","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3432,"MatterGuid":"EFC0F3F9-316A-48EF-B72E-C75094E7A38F","MatterLastModifiedUtc":"2026-06-16T20:52:25.467","MatterRowVersion":"AAAAAAE/KKA=","MatterFile":"21-1181","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220183B with On the Move, Inc. for a maximum of $40,000 for the term December 14, 2021 through June 30, 2022 to provide  a youth advocate to support the Independent Living Program as part of the Family Urgent Response System (FURS) mobile response team.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-26T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220183B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3434,"MatterGuid":"6FFDC484-68C8-4082-AFD0-6BA5F2C1BF6F","MatterLastModifiedUtc":"2026-06-15T22:33:58.1","MatterRowVersion":"AAAAAAE/CW4=","MatterFile":"21-1183","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding repairs to Silverado Trail due to damage caused during the October 24/25, 2021 storm, which were ordered by the County Executive Officer: \n1. Receive and review report of emergency public work actions in response to the event, accomplished without competitive bidding as authorized by Resolution No. 2015-37;\n2. Determine that based on the report from Public Works, that the emergency does not permit the delay associated with competitive bidding procedures, and that the emergency actions are necessary to respond to the emergency pursuant to Public Contract Code section 22050 (4/5 Vote Required);\n3. Creation of a new Roads Capital Improvement Project 22005 (Fund 2040, Org 2040500) for 2021 Storm 1730 Silverado Trail (4/5 Vote Required); and\n4. Approval of Budget Transfer for the following (4/5 Vote Required):\n    a. Increase appropriation by $400,000 in the Accumulated Capital Outlay Fund (ACO) (Fund 3000, Org   3000000) with use of its available fund balance; and\n    b. Increase appropriations by $400,000 in Project 22005 budget with offsetting revenue from the transfer from the ACO.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-26T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Juan Arias","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3435,"MatterGuid":"4DC7EAD8-DF26-4824-B189-8803276F1243","MatterLastModifiedUtc":"2026-06-15T22:18:54.837","MatterRowVersion":"AAAAAAE/Bwg=","MatterFile":"21-1184","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a resolution appointing Bruce Barge to the Napa County Resource Conservation District (RCD) Board of Directors in lieu of holding an election, to fill an unexpected vacancy with the term of office to commence immediately and expire at noon on Friday, November 30, 2022.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-26T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-127","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3437,"MatterGuid":"6D8ADAE1-F1A6-4A94-AFC1-1149E3B020CA","MatterLastModifiedUtc":"2026-06-16T18:12:51.727","MatterRowVersion":"AAAAAAE/GPg=","MatterFile":"21-1186","MatterName":null,"MatterTitle":"Auditor-Controller requests the Board to accept, and instruct the Clerk of the Board to file, a report on Community Facilities Districts 2012-1 (MST) for fiscal year 2020-21 in compliance with Section 50075.1 of the California Government Code.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-26T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christy.Redford@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3438,"MatterGuid":"36E7DD32-85C1-43C1-A915-ADFDB2DA3DF7","MatterLastModifiedUtc":"2026-06-16T20:53:18.993","MatterRowVersion":"AAAAAAE/KMU=","MatterFile":"21-1187","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign certification statements for the Child Health and Disability Prevention program (Agreement No. 220184B) and the California Children's Services program (Agreement No. 220185B) confirming the County's agreement to comply with all applicable provisions of state and federal laws governing these programs for Fiscal Year 2021-2022.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220184B; A-220185B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3439,"MatterGuid":"F7CE640B-B52D-42FA-B7B5-09ED90C4D86F","MatterLastModifiedUtc":"2026-06-16T20:54:50.027","MatterRowVersion":"AAAAAAE/KO8=","MatterFile":"21-1188","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 210337B with Cope Family Center, Inc. extending the term through June 30, 2022 and updating Exhibit A (Scope of Work) and Exhibit B (Compensation) to reflect the new termination date, with no change to the contract maximum, to provide assistance with Cross-sector Innovation Initiative COVID-19 and Vaccine Community Engagement.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210337B Amend. 1","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3440,"MatterGuid":"07C633AF-A49A-4025-A08A-D237467653D5","MatterLastModifiedUtc":"2026-06-16T20:56:47.46","MatterRowVersion":"AAAAAAE/KRQ=","MatterFile":"21-1189","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Revenue Agreement No. 200127B with the California Department of Public Health in the amount of $150,000 for the term July 1, 2021 through December 31, 2021 for the Tobacco Control Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200127B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3441,"MatterGuid":"88E87EEF-73BC-43AC-9959-F4C9E66AEF11","MatterLastModifiedUtc":"2026-06-15T22:20:03.493","MatterRowVersion":"AAAAAAE/ByY=","MatterFile":"21-1190","MatterName":null,"MatterTitle":"County Executive Officer requests approval of a Budget Transfer increasing appropriations in the Special Projects subdivision (Org 1054000) by $24,500 from its available fund balance to support the Arts and Culture programs.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3442,"MatterGuid":"A2380B7E-194B-49BA-9CED-BB1E43CBF5AC","MatterLastModifiedUtc":"2026-06-16T18:16:03.213","MatterRowVersion":"AAAAAAE/GaU=","MatterFile":"21-1191","MatterName":null,"MatterTitle":"County Executive Officer requests approval of the Napa County Arts & Culture Advisory Committee (ACAC) amended grant guidelines, including updates to the sections of funding categories, multiple grant requests, and maximum grant requests, for the FY 2022-23 grant award cycle.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jesus.Tijero@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3443,"MatterGuid":"297D8DDF-C057-4DDE-B683-DFDBA60999DF","MatterLastModifiedUtc":"2026-06-16T18:24:28.127","MatterRowVersion":"AAAAAAE/G30=","MatterFile":"21-1192","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval of and authorization for the Chair to sign an Agreement with Ascent Environmental, Inc. for a maximum of $97,485 for the term November 16, 2021 through June 30, 2023 to prepare a comprehensive update to the Regional Greenhouse Gas (GHG) Emission Inventory, an optional technical memorandum on short-lived climate pollutants, and an optional technical memorandum on the potential for carbon sequestration in Napa County.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2021-11-16T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220201B","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Deborah.Elliott@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3445,"MatterGuid":"7C297272-7C3F-4187-80E3-3C49AA82564E","MatterLastModifiedUtc":"2026-06-16T18:29:17.513","MatterRowVersion":"AAAAAAE/HC4=","MatterFile":"21-1194","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No.1 to Agreement No. 170527B (formerly Agreement No. 7418) with M&M Sanitary, LLC to increase annual maximum compensation by $4,000 for a new maximum of $5,000 per fiscal year to provide additional portable toilet cleaning services that are required to support fire suppression aircraft operations.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170527B Amend. 1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Grace.Prescott@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3446,"MatterGuid":"E7BAE156-2B56-44AC-8FEE-8E24C3C08397","MatterLastModifiedUtc":"2026-06-15T22:38:33.497","MatterRowVersion":"AAAAAAE/CmI=","MatterFile":"21-1195","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government\r\nCode Section 54956.8)\r\nProperty: Napa County Airport, Napa, California (APN 057-050-009)\r\nAgency Negotiator: Minh C. Tran, County Executive Officer\r\nNegotiating Parties: Napa County and Lynx FBO Enterprise, LLC\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3447,"MatterGuid":"BFFE5BED-E476-48EE-BC0D-1B6B18FA82DC","MatterLastModifiedUtc":"2026-06-16T22:15:48.85","MatterRowVersion":"AAAAAAE/MqQ=","MatterFile":"21-1196","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220204B with St. Helena Hospital Foundation for a maximum of $200,000 for the term January 15, 2022 through March 31, 2023 to conduct vaccination clinics and administer COVID-19 vaccines and other agreed upon vaccines such as flu to all eligible attendees per Centers for Disease Control and Prevention guidelines.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220204B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3449,"MatterGuid":"0E2DC823-1650-42CC-82EC-122C2E5435FF","MatterLastModifiedUtc":"2021-12-02T21:58:50.493","MatterRowVersion":"AAAAAAEbVGc=","MatterFile":"21-1198","MatterName":null,"MatterTitle":"Clerk of the Assessment Appeals Board requests approval of minutes from the special meeting of September 9, 2021.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-11-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Greg.Morgan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3450,"MatterGuid":"B4193923-FD7D-4A34-AC44-42577D1F91BC","MatterLastModifiedUtc":"2026-06-16T18:16:58.163","MatterRowVersion":"AAAAAAE/Gdg=","MatterFile":"21-1199","MatterName":null,"MatterTitle":"County Executive Officer requests reappointment of the following members to the Napa County Arts and Culture Advisory Committee (ACAC), as recommended by the ACAC: \n\n1. Reappointment of Teressa Ann Foss, representing County At-Large (1-Year Term), with the term to commence immediately and expire September 30, 2022.\n2.  Reappointment of James Thomas Bailey, representing Presentation/Performing Arts, with the term to commence immediately and expire September 30, 2024.\n3.  Reappointment of Jessica Lee Penman, representing County At-Large (3-Year Term), with the term to commence immediately and expire September 30, 2024.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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Appeals Board approve the following withdrawals:\n\n19-042                          Madigan Ranch LLC\n                                     (Assessor’s Parcel No. 059-110-054)\n\n19-043                          CPG Okuno LLC\n                                      (Assessor’s Parcel No. 001-510-057)\n\n19-092 & 20-057          Tractor Supply Company as Lessee and \n                                      465 Cabot Road LLC\n                                      (Assessor’s Parcel No. 059-020-051)","MatterTypeId":79,"MatterTypeName":"Withdrawals","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-11-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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Appeals Board hold the following hearings:\n\n18-200, 18-201, 18-202, 18-203,          Eagle Vines Vineyards & \n19-029, 19-052, 19-053 & 19-054        Golf Club LLC\n                                                               (Assessor’s Parcel Nos. \n                                                                 057-070-018, 850-000-293, \n                                                                 860-002-671 & 860-002-672)","MatterTypeId":81,"MatterTypeName":"AAB Hearings","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2021-10-27T00:00:00","MatterAgendaDate":"2021-11-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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approval of minutes from the following regular and special meetings: \r\n\r\nAugust 18, 2020, October 20, 2020, and November 10, 2020.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-28T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2021-11-16T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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COUNSEL - ANTICIPATED LITIGATION\r\nSignificant exposure to litigation pursuant to Government Code section\r\n54956.9(d)(2). (3 Cases)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-28T00:00:00","MatterAgendaDate":"2021-11-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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the approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 200348B with American Medical Response extending the term through January 21, 2025, for no compensation, to provide safety-net and back-up emergency medical services for patients in Angwin, California.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-28T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Fire 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Works requests approval of and authorization for the Chair to sign Amendment No. 6 to Agreement No. 170577B with Colliers Parrish International, Inc., extending the term of the agreement through June 30, 2022 with an automatic renewal for one (1) additional fiscal year, and amending the scope of work and compensation provisions to provide real estate broker services for purchases, sales and/or leases of real property and land.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-10-29T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170577B Amend. 6","MatterRequester":"Public 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acceptance of the internal audit quarterly monitoring report to the Napa County Housing Authority for the quarter ended June 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-01T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa County Housing 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Resources to introduce new County employees.","MatterTypeId":73,"MatterTypeName":"Presentations","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-02T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Human Resources – Division of CEOs 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Human Services requests approval of and authorization for the Chair to sign the renewal of Agreement No. 190235B with St. Joseph Health Northern California, LLC doing business as Queen of the Valley Medical Center for an annual maximum of $30,000 for the term January 1, 2022 through December 31, 2022 and two additional one year terms for designation as a Stroke Receiving Center.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-02T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190235B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3466,"MatterGuid":"5F3B1522-77B6-4E44-A001-57EFDC403861","MatterLastModifiedUtc":"2026-06-16T18:31:16.28","MatterRowVersion":"AAAAAAE/HFo=","MatterFile":"21-1215","MatterName":null,"MatterTitle":"Directors of Public Works and Planning Building and Environmental Services request the following actions regarding the White/Sobelman Abatement (3435 Redwood Road, APN: 035-320-002-000) (4/5 Vote Required):\n1.\tCreation of a new Roads Capital Improvement Project 22006 (Fund 2040, Org 2040500); and\n2.\tApproval of Budget Transfer for the following:\na.\tIncrease appropriation by $800,000 in the Accumulated Capital Outlay Fund (ACO) (Fund 3000, Org 3000000) with use of its available fund balance; and\nb.\tIncrease appropriations by $800,000 in Project 22006 budget with offsetting revenue from the transfer from the ACO.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-02T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"James.Reese@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3467,"MatterGuid":"0985CAF9-6DD6-4DE9-93C2-DB55FF52919B","MatterLastModifiedUtc":"2022-11-01T16:25:58.68","MatterRowVersion":"AAAAAAEbVHQ=","MatterFile":"21-1216","MatterName":null,"MatterTitle":"District Manager and District Secretary request approval and adoption of the 2022 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District) pursuant to District Bylaws.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-11-02T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3468,"MatterGuid":"31981914-0E88-4458-82CA-1C15F30EDD6B","MatterLastModifiedUtc":"2026-06-16T18:35:41.163","MatterRowVersion":"AAAAAAE/HM4=","MatterFile":"21-1217","MatterName":null,"MatterTitle":"SET MATTER 10:00 AM - 5 Minutes\r\n\r\nNapa County Office of Education will present the results of the Williams Monitoring visits in Napa County Schools.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-03T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3469,"MatterGuid":"1A0F16C1-5BD4-4AE2-A383-7DDFE2907DDB","MatterLastModifiedUtc":"2026-06-16T18:05:21.25","MatterRowVersion":"AAAAAAE/F74=","MatterFile":"21-1218","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\r\nSignificant exposure to litigation pursuant to Government Code section\r\n54956.9(d) (2). (2 Cases)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-03T00:00:00","MatterAgendaDate":"2021-11-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3470,"MatterGuid":"8BE87F1A-6A14-4143-891C-F49A5C85C698","MatterLastModifiedUtc":"2026-06-16T18:37:13.287","MatterRowVersion":"AAAAAAE/HRY=","MatterFile":"21-1219","MatterName":null,"MatterTitle":"SET MATTER 11:30 AM - 30 Minutes\r\n\r\nCounty Executive Officer requests the following actions related to a portion of the American Rescue Plan Act (“ARPA”) funds:\r\n1.   Authorization to release a Request for Proposal for a Napa County Community Grants Program to solicit applications for community investment projects to address systemic needs of those affected by COVID-19; and\r\n2.   Discussion of and direction to staff regarding the community’s focus areas as needed; and\r\n3.   Discussion of and direction to staff regarding evaluation parameters for the applications; and\r\n4.   Discussion of and direction to staff regarding coordination with Tobacco Master Services Agreement process; and\r\n5.   Designate one or two Board members to serve on the application review panel.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-03T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Becky.Craig@CountyofNapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3471,"MatterGuid":"7AF6ED3C-7A16-440A-AAB9-455C7110B912","MatterLastModifiedUtc":"2021-12-16T16:38:34.393","MatterRowVersion":"AAAAAAEbVHg=","MatterFile":"21-1220","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services requests approval of minutes for the meeting of October 27, 2021 and November 17, 2021.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-11-04T00:00:00","MatterAgendaDate":"2021-12-15T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"alex.carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3472,"MatterGuid":"D5532B05-353E-4198-A1E9-41A1BEC42AF0","MatterLastModifiedUtc":"2022-01-10T21:49:56.61","MatterRowVersion":"AAAAAAEbVHk=","MatterFile":"21-1221","MatterName":null,"MatterTitle":"Monthly Report from California Human Development Corporation (CHDC).","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-11-04T00:00:00","MatterAgendaDate":"2021-11-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3473,"MatterGuid":"3089FFBD-1E8C-4AD9-88C7-A7C6EC761A9B","MatterLastModifiedUtc":"2026-06-16T18:18:34.713","MatterRowVersion":"AAAAAAE/GjE=","MatterFile":"21-1222","MatterName":null,"MatterTitle":"County Fire Chief requests approval of the following actions regarding funds awarded by CalOES:\r\n1.\tAuthorization for the Chair to sign a Pass Through Grant Subaward for the term of July 1, 2021 through June 30, 2024 for a maximum of $7,580,000 of which $5,000,000 is for fuel reduction, suppression, and wildfire safety improvement projects with the balance to the Lake Berryessa Resort Improvement District for critical water supply projects;\r\n2.\tBudget Transfer increasing appropriations in the Fire Operation Subdivision (2100000) by $1,714,000 and the Fire Marshal (2100001) Subdivision by $3,286,000 with offsetting revenue from the grant (4/5 vote required); and\r\n3.\tEstablishment of a capital asset in the amount of $85,000 in the Fire Marshal’s Subdivision (21000001) for the purchase of a new chipper tow vehicle. (4/5 vote required)","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-04T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220194B","MatterRequester":"County Fire Department","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Same agreement number will be used on item #21-1223\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3474,"MatterGuid":"E077066A-925E-4C4A-BC13-1AC130A79604","MatterLastModifiedUtc":"2026-06-16T18:10:53.737","MatterRowVersion":"AAAAAAE/GIQ=","MatterFile":"21-1223","MatterName":null,"MatterTitle":"District Engineer requests approval of the following actions:\r\n\r\n1. Authorization for the Chair to sign a Pass Through Grant Subaward for the term of July 1, 2021 through June 30, 2024 for a maximum of $7,580,000 of which $2,580,000 is for critical water supply projects and the balance to County Fire for fuel reduction, suppression, and wildfire safety improvement projects; and\r\n2. Approval of a Budget Transfer to establish appropriations of $2,580,000 in a newly created capital improvement Project (Organization 5220500, Project 22009) for the LBRID Sustainable Water Supply Project with offsetting revenue from the grant (4/5 vote required).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-04T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220194B","MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Same agreement number will be used on item #21-1222\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3475,"MatterGuid":"C1019CDC-AFAE-4CD8-AB50-E794A91A9285","MatterLastModifiedUtc":"2026-06-16T18:11:36.793","MatterRowVersion":"AAAAAAE/GK0=","MatterFile":"21-1224","MatterName":null,"MatterTitle":"District Engineer requests approval of a Budget Transfer for the following (4/5 vote required):\n\n1. Increase intrafund transfers-out appropriations by $70,000 in the LBRID Administration budget (Fund 5220, Organization 5220000) with offsetting use of its available fund balance; and \n2. Increase Rents and Leases -Equipment appropriations by $70,000 in the Alternative Intake Project (Fund 5220, Organization 5220500, Program 21021) with offsetting intrafund transfers-in from the LBRID Administration budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-04T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Annamaria.Martinez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3476,"MatterGuid":"3F2D9599-5027-49BC-91C6-2CAAE873A78A","MatterLastModifiedUtc":"2026-06-16T20:59:38.46","MatterRowVersion":"AAAAAAE/KZQ=","MatterFile":"21-1225","MatterName":null,"MatterTitle":"County Executive Officer and Director of Housing and Homeless Services requests approval of the following actions to complete payment on the 20-unit affordable housing project located at 535 Coombsville Road in the City of Napa, known as “Napa Courtyards”:\n\nApproval of a Budget Transfer for the following (4/5 vote required): \n\na.  Increase appropriations by $130,000 in the Affordable Housing Subdivision (20800-00), Account 57900, with an increase of revenue in the Affordable Housing Projects Subdivision (20800-10);\nb.  Increase appropriations by $130,000 in Affordable Housing Projects (2080-Subdivision 20800-10, Account 56500) to provide funding for the outstanding loan payment.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-05T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2016-18","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3477,"MatterGuid":"DC3ED2E3-E217-4975-B5EA-247D84A26684","MatterLastModifiedUtc":"2026-06-16T18:21:15.157","MatterRowVersion":"AAAAAAE/GtU=","MatterFile":"21-1226","MatterName":null,"MatterTitle":"Director of Human Resources and County Executive Officer request adoption of a Resolution amending the Departmental Allocation List for the Housing and Homeless Services Division of the County Executive Office, as follows, effective November 16, 2021, with a net increase of one full-time equivalent, and a slight decrease to the General Fund by:  \r\n\r\n1.\tDeleting two 1.0 FTE Staff Services Analyst I/II*;  \r\n\r\n2.\tAdding one 1.0 FTE Accounting Assistant; \r\n\r\n3.\tAdding one 1.0 FTE Accounting Assistant - Limited Term**; and\r\n\r\n4.\tAdding one 1.0 FTE Staff Services Manager.\r\n\r\n*Delete one vacant FTE upon Board of Supervisors approval, and delete second FTE upon subsequent vacancy.  \r\n**Limited Term through December 31, 2022.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-05T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-134","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3479,"MatterGuid":"A6488A2D-CF15-4D14-9D2B-B405EBC9D710","MatterLastModifiedUtc":"2026-06-16T18:17:36.413","MatterRowVersion":"AAAAAAE/Ggg=","MatterFile":"21-1228","MatterName":null,"MatterTitle":"County Executive Officer requests the following actions regarding the Napa County Commission on Aging:\r\n \r\n1. The appointment of John Pearson to represent Organization Concerned with Older Adults, with the term to commence immediately and expire September 30, 2023;\r\n2. The reappointments of the Heather Stanton, Victoria Lancaster, Mary Palmer, and Beverly Saxon Leonard, with terms to commence immediately and expire September 30, 2023; and\r\n3. The appointment of Naomi Dreskin-Anderson to be appointed as Commissioner Emeritus.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-05T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3480,"MatterGuid":"7013F6E8-320B-4AC6-82F7-8AAD1AB1FA63","MatterLastModifiedUtc":"2022-01-10T21:53:05.923","MatterRowVersion":"AAAAAABE3Xs=","MatterFile":"21-1229","MatterName":null,"MatterTitle":"Discussion and possible action to adopt Resolution No. 2021-01 of the Housing Commission making findings in accordance with AB 361 and Government Code section 54953 authorizing remote teleconference meetings.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-11-05T00:00:00","MatterAgendaDate":"2021-11-17T00:00:00","MatterPassedDate":"2021-11-17T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3482,"MatterGuid":"28CCF3BF-F24E-4491-B90D-63229F1B29B5","MatterLastModifiedUtc":"2026-06-16T18:48:20.95","MatterRowVersion":"AAAAAAE/HWU=","MatterFile":"21-1231","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)   \r\n\r\nProperty: Napa County Fairgrounds, Calistoga, California (APNs 011-140-006, 011-140-007, 011-140-056, 011-140-009, and 011-140-055)\r\nAgency Negotiator: Minh C. Tran, County Executive Officer\r\nNegotiating Parties: Napa County and City of Calistoga\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-08T00:00:00","MatterAgendaDate":"2021-11-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3485,"MatterGuid":"09B554EB-7DDC-4D54-9E57-0698660A4A6F","MatterLastModifiedUtc":"2026-06-16T18:56:49.843","MatterRowVersion":"AAAAAAE/Hf8=","MatterFile":"21-1234","MatterName":null,"MatterTitle":"Auditor-Controller requests authorization to process an Assessor Division reduction in assessed value in excess of the $10,000,000 limit set forth in Resolution No. 2013-137 pursuant to Revenue and Taxation Code Section 4831 et seq. for Assessor Parcel Number (APN) 800-056-154 tax year 2016 in the amount of $12,618,080 for fixtures and personal property.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-08T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christy.Redford@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3486,"MatterGuid":"42D01DBE-D799-4BCF-8E11-21FFB6E047F3","MatterLastModifiedUtc":"2026-06-16T18:55:55.38","MatterRowVersion":"AAAAAAE/HeA=","MatterFile":"21-1235","MatterName":null,"MatterTitle":"Agricultural Commissioner/Sealer of Weights & Measures requests approval of and authorization for the Chair to sign renewal of Revenue Agreement No. 200286B with the California Department of Food & Agriculture (CDFA) for a maximum of $19,676 for the term October 1, 2021 through May 31, 2022 for reimbursement of expenditures associated with placing and inspecting traps for the detection of Asian Citrus Psyllid (ACP).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-08T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A- 200286B","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3487,"MatterGuid":"96FC76EC-D076-457D-BD1C-72121B0E3D7F","MatterLastModifiedUtc":"2026-06-16T20:57:29.91","MatterRowVersion":"AAAAAAE/KT4=","MatterFile":"21-1236","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 180001B with California State University/Fresno Foundation increasing the maximum amount by $21,038 for a new maximum of $97,973 and replacing the Scope of Work and Compensation Exhibits to reflect an increase in training days for the term July 1, 2021 through June 30, 2022 for Child Welfare Services Title IV-E training.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-09T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180001B Amend. 1","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3488,"MatterGuid":"73447EDA-FC5D-482C-A57D-FA60EEBC496A","MatterLastModifiedUtc":"2026-06-16T19:14:26.943","MatterRowVersion":"AAAAAAE/II8=","MatterFile":"21-1237","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests the following regarding Fiscal Year 2021-2022 California Library Literacy Services (CLLS) allocations:\n1.    Acceptance of funding in the amount of $47,929 for the Adult Literacy Program; and \n2.    Acceptance of funding in the amount of $45,000 for the Family Literacy Program.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-09T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3491,"MatterGuid":"4CA9EFAC-FCCC-4E4A-BEDC-C56C0B95017F","MatterLastModifiedUtc":"2026-06-16T21:00:18.007","MatterRowVersion":"AAAAAAE/Kb0=","MatterFile":"21-1240","MatterName":null,"MatterTitle":"Chief Probation Officer requests approval of and authorization for the Chair to sign an Agreement with Cordico Inc. for a maximum of $40,000 for the term November 1, 2021 through October 31, 2022 to maintain two customized mobile wellness apps for law enforcement.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-09T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Probation","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"ferlyn.buenafe@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-11-01T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3492,"MatterGuid":"E0463FD9-A19A-4BA2-9DB9-076F1B404033","MatterLastModifiedUtc":"2026-06-16T20:58:43.573","MatterRowVersion":"AAAAAAE/KW0=","MatterFile":"21-1241","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 4 to Agreement No. 190290B with Aldea, Inc., decreasing the amount by $291,012 for a new maximum of $274,460 based upon contractor’s historical utilization over the prior two fiscal years, for the term July 1, 2021 through June 30, 2022 and each automatic renewal thereof, replacing the Scope of Work and Compensation and Expense Reimbursement exhibits, and amending the Specific Terms and Conditions to revise the amount of Federal funding to provide youth substance abuse treatment services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-09T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190290B Amend. 4","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3494,"MatterGuid":"D4628692-7403-4997-87C4-92477EDE1063","MatterLastModifiedUtc":"2022-01-10T22:49:34.48","MatterRowVersion":"AAAAAAEbVIg=","MatterFile":"21-1243","MatterName":null,"MatterTitle":"District Engineer requests approval of and authorization for the Chairperson to sign an agreement with Sonoma RSA, Inc. (RSA+) for a maximum of $150,000, for the term January 4, 2022 through June 30, 2022, with a provision for automatic annual renewal for a maximum of four additional years, for surveying services associated with the Napa River Flood Protection Project and other District projects and programs.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-11-10T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3501,"MatterGuid":"0FD19579-EDF8-4206-B0D1-214346FAD1FE","MatterLastModifiedUtc":"2026-06-16T21:03:17.203","MatterRowVersion":"AAAAAAE/Ko4=","MatterFile":"21-1250","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding the Dry Creek Rd MPM 6.2 Storm Slide Repair project:\r\n1.\tApproval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 210301B with   ADKO Engineering (ADKO) increasing  maximum compensation by $197,540 for a new maximum of $380,397 adding this project to their scope;\r\n2.\tApproval to create a new Roads Capital Improvement Project (CIP) (Fund 2040, Org 2040500, Project 22010) (4/5 vote required);\r\n3.\tApproval of a Budget Transfer for the following (4/5 vote required):\r\na.\tIncrease appropriation by $196,085 in the Measure T Non-Operating Special Revenue Fund (Fund 2440, Org 1220053) to transfer to Project 22010 (Dry Creek Road-MPM 6.2, RDS 21-30) offset by use of its available fund balance; and\r\nb.\tIncrease appropriations by $196,085 in Project 22010 budget offset by an increase in revenue from the transfer of from the Measure T SRF budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-15T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210301B Amend. 1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Dewey.Phan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3502,"MatterGuid":"2471CCB8-2510-4E6A-AD8F-9246DF60D53D","MatterLastModifiedUtc":"2026-06-16T20:45:30.65","MatterRowVersion":"AAAAAAE/J0Q=","MatterFile":"21-1251","MatterName":null,"MatterTitle":"Auditor-Controller requests the Board to accept, and instruct the Clerk of the Board to file, the internal audit report for County of Napa County-Wide Audit of Procurement Card (P-Card) Program for the period of January 1, 2021 - June 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-15T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.phu@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3505,"MatterGuid":"4D653585-C6F1-4731-AB67-AFFC12249A84","MatterLastModifiedUtc":"2022-04-18T22:38:06.537","MatterRowVersion":"AAAAAAEbVI0=","MatterFile":"21-1254","MatterName":null,"MatterTitle":"District Manager requests approval of and authorization for the Chairperson to sign an agreement with HDR Engineering, Inc (HDR) for the term of January 04, 2022 through June 30, 2022 with a maximum compensation of $1,182,960 and an automatic rollover for a maximum of five additional years for early design of the floodwalls north of the Napa River Bypass project.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-11-15T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"joseph.panchesson@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3507,"MatterGuid":"7AED8FD5-15A9-4786-AD83-DD0449355823","MatterLastModifiedUtc":"2022-01-10T22:07:13.98","MatterRowVersion":"AAAAAAEbVI4=","MatterFile":"21-1256","MatterName":null,"MatterTitle":"District Manager requests approval of and authorization for the Chairperson to sign an amendment to Agreement 210249B (FC) with the Gasser Foundation and Burbank Housing Development Corporation increasing the maximum compensation to $125,000 and extending the period of performance for the work.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-11-15T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3508,"MatterGuid":"C9CC2D0B-535A-4000-AF85-6145439F2FFE","MatterLastModifiedUtc":"2026-06-16T21:04:36.643","MatterRowVersion":"AAAAAAE/KsY=","MatterFile":"21-1257","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 200212B with Vanir Construction Management, Inc. increasing the amount by $570,872 for a new maximum of $1,921,705 amending the scope of work to include additional pre-construction construction management services for the Replacement Jail Project.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-15T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200212B Amend. 1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nate.Galambos@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3510,"MatterGuid":"94BCCFA2-D805-4A31-9C59-AD5EAE36AA14","MatterLastModifiedUtc":"2026-06-16T20:46:03.373","MatterRowVersion":"AAAAAAE/J3Y=","MatterFile":"21-1259","MatterName":null,"MatterTitle":"Auditor-Controller requests the Board to accept, and instruct the Clerk of the Board to file, the internal audit report for the internal control review over Napa County Probation Department’s Victim Restitution Program for the fiscal year ended June 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-15T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Susan.MacDonald@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3511,"MatterGuid":"CDC76670-7B1B-4CFA-95F3-F96501337BE8","MatterLastModifiedUtc":"2022-01-19T18:24:55.873","MatterRowVersion":"AAAAAAEbVJE=","MatterFile":"21-1260","MatterName":null,"MatterTitle":"County Executive Officer requests the Legislative Subcommittee adopt findings, detailed below, to continue to hold virtual meetings without complying with certain provisions of the Brown Act.","MatterTypeId":76,"MatterTypeName":"State Legislation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2021-11-15T00:00:00","MatterAgendaDate":"2021-11-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.myers@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3512,"MatterGuid":"8E85E1FD-FC86-4D06-BBC3-A9D31F1B909D","MatterLastModifiedUtc":"2021-12-29T02:13:18.85","MatterRowVersion":"AAAAAAEbVJI=","MatterFile":"21-1261","MatterName":null,"MatterTitle":"VENGE LAND VENTURES, LLC / VENGE VINEYARDS / USE PERMT MAJOR MODIFICATION # P19-00141-MOD\r\n\r\nCEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the proposed Mitigated Negative Declaration, the proposed project would not have any potentially significant environmental impacts after implementation of a mitigation measures. A mitigation measure is proposed for the following area: Tribal Cultural Resources. This project is not on any lists of hazardous waste sites enumerated under Government Code Section 65962.5.\r\n\r\nApproval of a Use Permit Major Modification to an existing 20,000 gallon per year winery to allow the following:\r\n\r\nA. Components Necessary to Remedy Existing Violations: (1) Recognition of existing production of 70,000 gallons per year.  Currently authorized to produce a maximum of 20,000 gallons of wine per year; and (2) Recognition of five full-time employees. Currently authorized for two full-time and two part-time employees. B. Expansion Beyond Existing Entitlements: (1) Decrease daily tours and tastings from 20 persons per day (appointment required), 140 person per week maximum to 19 persons per day (appointment required), 133 visitors maximum per week; (2) Modification of an existing Marketing Program to increase events from 8 events per year (180 guests) to 36 events per year (600 guests) as follows: (a) Twenty-four (24) annual events for up to 10 guests; and (b) Twelve (12) annual events for up to 30 guests; (3) Addition of 10 new parking spaces and provision of a minimum of two bicycle parking spaces; (4) Improvement of the existing driveway to county standards; (5) Installation of a left turn lane at Silverado Trail and the project driveway; and (6) Upgrade the existing wastewater treatment system. The project is located on an approximately 12 acre site within the AP (Agricultural Preserve) zoning district at 4708 Silverado Trail, Calistoga; APN: 020-350-043.\r\n\r\nStaff Recommendation: Adopt the Mitigated Negative Declaration and approve the Use Permit Major Modification, as conditioned.\r\n\r\nStaff Contact: Jason R. Hade, Principal Planner, (707) 259-8757 or jason.hade@countyofnapa.org \r\n\r\nApplicant Contact: Jeffrey Redding, AICP, 2433 Renfrew Street, Napa, CA 94558, (707) 255-7375 or\r\njreddingaicp@comcast.net","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-11-15T00:00:00","MatterAgendaDate":"2021-12-15T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jason.hade@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3513,"MatterGuid":"C0151B11-21B8-4E8E-823A-173F120F3E80","MatterLastModifiedUtc":"2026-06-16T20:50:02.91","MatterRowVersion":"AAAAAAE/KC4=","MatterFile":"21-1262","MatterName":null,"MatterTitle":"District Attorney requests approval of and authorization for the Chair to sign a Certification of Assurance of Compliance document with the California Office of Emergency Services in the anticipated amount of $306,336 for the two (2) year term of April 1, 2022 through March 31, 2024 that authorizes the District Attorney to apply for and sign grant Subaward documents with the California Office of Emergency Services for the Family Justice Center (FJ) Program.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-15T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8640","MatterRequester":"District Attorney","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\froman\\fcharset0 Times New Roman;}{\\f1\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\sb100\\sa100\\f0\\fs24 Please return one (1) signed original for the Certificate of Assurance of Compliance document and a Minute Order to Sophie Johnson.  Thank you! Ext 4215\\par\r\n\\pard\\f1\\fs20\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sophie.Johnson@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3514,"MatterGuid":"7697AA95-4E1A-4CCF-AF3B-E2177DE464C5","MatterLastModifiedUtc":"2026-06-16T22:16:29.957","MatterRowVersion":"AAAAAAE/Ms8=","MatterFile":"21-1263","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendments No. 1 to each of the following five Agreements, respectively, to increase the contract maximums, extend the terms through March 31, 2023, and replace the Scope of Work and Compensation exhibits for COVID-19 Community Immunity Outreach and Engagement activities, for a total increase of funding for the five contracts of $432,908 to be funded by COVID-19 ELC Enhancing Detection Expansion Funding:\r\n     1.  Agreement No. 220048B with Community Health Initiative, Inc. increasing the amount by $148,765 for a new maximum of $301,185;\r\n     2. Agreement No. 220049B with Up Valley Family Centers of Napa County, Inc. increasing the amount by $71,056 for a new maximum of $132,950;\r\n     3.  Agreement No. 220050B with On the Move, Inc. increasing the amount by $71,049 for a new maximum of $132,943;\r\n     4.  Agreement No. 220051B with Napa Valley Child Advocacy Network, Inc. doing business as Parent-Child Advocacy Network, Inc. increasing the amount by $71,057 for a new maximum of $132,951; and \r\n     5.  Agreement No. 220052B with Puertas Abiertas Community Resource Center increasing the amount by $70,981 for a new maximum of $132,875.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-16T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220048B Amend. 1; A-220049B Amend. 1;\nA-220050B Amend. 1; A-220051B Amend. 1;\nA-220052B Amend. 1","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3515,"MatterGuid":"4EA8BB3B-A292-442F-96DE-CA0E9C04AE05","MatterLastModifiedUtc":"2021-12-08T17:30:23.577","MatterRowVersion":"AAAAAAEbVJQ=","MatterFile":"21-1264","MatterName":null,"MatterTitle":"District Manager requests presentation of, and seeks direction on, Napa countywide water supply and drought management website elements.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-11-16T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3517,"MatterGuid":"77F8C79F-7EB0-442C-8CBE-F18535326FF8","MatterLastModifiedUtc":"2026-06-17T20:44:04.687","MatterRowVersion":"AAAAAAE/h1U=","MatterFile":"21-1266","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to: \r\n     1) Terminate the current Agreement No. 170496B with Crestwood Behavioral Health, Inc. for a maximum of $800,000; and\r\n     2) Sign a new Agreement No. 220164B with Crestwood Behavioral Health, Inc. for a maximum of $875,000 with the term commencing upon approval through June 30, 2022, with a provision for four annual renewals to provide residential care and mental health services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-16T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220164B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3520,"MatterGuid":"4C216F99-B67D-4748-BEB6-01E8B89A08A8","MatterLastModifiedUtc":"2026-06-16T21:21:49.737","MatterRowVersion":"AAAAAAE/LeU=","MatterFile":"21-1269","MatterName":null,"MatterTitle":"PUBLIC HEARING 2:00 P.M. - 2 Hours (Walt Ranch Appeal) \n\nConsideration and possible action regarding an appeal filed by Center for Biological Diversity (Appellant) to a decision by the Director of the Napa County Department of Planning, Building and Environmental Services on October 6, 2021, to approve a revision to Mitigation Measure 6-1 and to incorporate the revised mitigation measure into the Mitigation Monitoring and Reporting Plan applicable to the Walt Ranch Vineyards Agricultural Erosion Control Plan - File No. P11-00205-ECPA submitted by Hall Brambletree Associates, LP (Applicant) to allow earthmoving associated with the development of approximately 209 net acres of vineyard (±316 gross acres) (the Project) as further described in the Board Agenda Letter for this matter. The Project would be located on the west side of Monticello Road, approximately one mile southwest of its intersection with Highway 128, and approximately one-half mile north of its intersection with Waters Road, approximately 6.25 miles east of the Town of Yountville in Napa County located within the Milliken Reservoir Watershed and Capell Creek-Upper Reach Drainage. (Assessor Parcel Numbers: 032-120-028, 032-480-007, -008, -011 through -024, -027, -028, 032-490-004, -005, -006, -008 through -020.)","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-16T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2021-12-14T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jason Dooley","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3521,"MatterGuid":"762CB288-61B7-4D59-9DD4-25BC6C15257D","MatterLastModifiedUtc":"2026-06-16T21:20:26.43","MatterRowVersion":"AAAAAAE/LX8=","MatterFile":"21-1270","MatterName":null,"MatterTitle":"SET MATTER 10:30 A.M. - 30 Minutes\n\nCounty Executive Officer requests the Board receive an annual report from representatives of the Unincorporated Napa Valley Tourism Improvement District and Visit Napa Valley.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-16T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3522,"MatterGuid":"31E1149C-AE4A-4B22-A641-CE027254EAC7","MatterLastModifiedUtc":"2026-06-16T19:31:29.693","MatterRowVersion":"AAAAAAE/Igo=","MatterFile":"21-1271","MatterName":null,"MatterTitle":"SET MATTER 10:00 AM - 15 Minutes\n\nDirector of Public Works requests the following actions regarding Senate Bill 1383 that requires reducing greenhouse gas generation by implementing programs that divert organic wastes from landfills:\n1.\tIntroduction and waiver of the first reading of an Ordinance adding Chapter 8.6 to Title 8 of the Napa County Municipal Code regarding mandatory organic waste disposal and related requirements under SB 1383 and SB 1383 regulations; and\n2.\tApproval of and authorization for the County Executive Officer to sign a Memorandum of Understanding with Upper Valley Waste Management Agency (UVWMA) regarding implementation of SB 1383 for that area of Napa County under the jurisdiction of UVWMA.","MatterTypeId":53,"MatterTypeName":"Ordinance","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-16T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2021-12-07T00:00:00","MatterEnactmentDate":"2021-12-07T00:00:00","MatterEnactmentNumber":"O-2021-06","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"David Briggs","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3523,"MatterGuid":"9E5B0B05-F3B7-4F15-9585-A1AB4BAC38A3","MatterLastModifiedUtc":"2026-06-16T21:05:24.23","MatterRowVersion":"AAAAAAE/Kus=","MatterFile":"21-1272","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding various heating, ventilation, and air conditioning (HVAC) projects:\r\n1.\tCreation of new Capital Improvement Projects (CIP) within the Public Works Capital Improvement Program (Fund 3000) for the following;\r\na.\tJJC Boiler Replacement (Org 3000503, Project 22007);\r\nb.\tSouth Campus Building A HVAC Upgrades (Org 3000504, Project 22008);\r\n2.\tApproval of and authorization for the Chair to sign the following three (3) agreements with YEI Engineers Inc. for the term December 14, 2021, through June 30, 2021, with an automatic extension provision for an additional year at the end of each fiscal year not to exceed two (2) additional years for each of the three agreements;\r\na.\tFor a maximum of $190,563 for a feasibility study, project design, and construction support for the 1127 First Street HVAC Replacement Project;\r\nb.\tFor a maximum of $70,496 for a feasibility study, project design, and construction support for the JJC Boiler Replacement Project;\r\nc.\tFor a maximum of $32,362 for an evaluation of the existing HVAC system with respect to service/capacity adequacy, and current state of serviceability for the South Campus Building A HVAC Upgrades Project; and\r\n3.\tApproval of Budget Transfers for the following (4/5 vote required):\r\na.\tIncrease appropriation by $193,000 in transfer out account by offsetting decrease by $193,000 in Maintenance-Buildings/Improvements account within the Property Management division budget (Fund 4300, Org 4300000) to fund the preliminary evaluation, and design and engineering of the project at this time;\r\nb.\tIncrease appropriations by $67,000 in 1127 First Street HVAC Replacement budget (Fund 3000, Org 3000550, Project 21070) with offsetting revenue from the transfer from the Property Management division budget;\r\nc.\tIncrease appropriations by $86,000 in JJC Boiler Replacement budget (Fund 3000, Org 3000503, Project 22007) with offsetting revenue from the transfer from the Property Management division budget; and\r\nd.\tIncrease appropriations by $40,000 in South Campus Building A HVAC budget (Fund 3000, Org 3000504, Project 22008) with offsetting revenue from the transfer from the Property Management division budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-17T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220210; A-220211; A-220212","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Liang.Su@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3526,"MatterGuid":"2BB2D4A0-9B78-4000-B6B8-A50F24344466","MatterLastModifiedUtc":"2026-06-16T19:27:09.267","MatterRowVersion":"AAAAAAE/IO0=","MatterFile":"21-1275","MatterName":null,"MatterTitle":"Director of Public Works requests adoption of a Resolution temporarily closing portion of Duhig Road from 6:00 A.M. to 11:00 A.M. on Sunday, December 12, 2021, for the Napa to Sonoma Wine Country Half Marathon.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-17T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-144","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one (1) certified minute order and one (1) signed resolution to Nydia Campoy Rivera in Roads Public Works x1417. Thank you. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nydia.CampoyRivera@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3527,"MatterGuid":"0B3239F1-26D5-4C6E-A976-F9489D1CF0C9","MatterLastModifiedUtc":"2026-06-16T19:27:52.373","MatterRowVersion":"AAAAAAE/IRg=","MatterFile":"21-1276","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 190343B with Miller Pacific Engineering Group, increasing the amount by $200,000 for a new fiscal year 2022 maximum of $400,000 to provide technical and construction support services for the Silverado Trail Phases K & M non-federally funded construction projects, RDS 20-03A & 20-03B and other County non-federally funded construction projects.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-17T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190343B Amend. 1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sonja El-Wakil","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3528,"MatterGuid":"2EE1C43B-6863-41F4-A200-DAC3B1E387C9","MatterLastModifiedUtc":"2026-06-16T21:06:40.39","MatterRowVersion":"AAAAAAE/K0U=","MatterFile":"21-1277","MatterName":null,"MatterTitle":"Director of Public Works requests the following regarding the Glass Fire Guardrail Repair Project, RDS 20-48:\r\n1.\tAward of the contract to Midstate Barrier Inc. of Stockton, California for their low base bid of $690,440 and for the Chair to sign the construction contract; and\r\n2.\tApproval of a Budget Transfer for the following (4/5 vote required):\r\na.\tIncrease appropriations by $919,505 in the Accumulated Capital Outlay Fund (ACO) (Fund 3000, Org 3000000) with the use of its available fund balance to be transferred to 2020 Glass-FEMA Guardrail Project (Fund 2040, Org 2040500, Project 21055); and\r\nb.\tIncrease appropriations by $919,505 in Project 21055, RDS 20-48 offset by transfer from the ACO budget.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-17T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220220B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Liang.Su@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3532,"MatterGuid":"9C5F0B28-F6AB-4699-BA00-6C48685E8A7E","MatterLastModifiedUtc":"2022-01-10T22:44:53.69","MatterRowVersion":"AAAAAAEbVJ8=","MatterFile":"21-1281","MatterName":null,"MatterTitle":"Monthly Report from California Human Development Corporation (CHDC).","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-11-18T00:00:00","MatterAgendaDate":"2021-12-15T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"alex.carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3533,"MatterGuid":"3DA08536-D0CE-44F3-8AEE-F670448C42A1","MatterLastModifiedUtc":"2022-01-19T18:24:55.247","MatterRowVersion":"AAAAAAEbVKA=","MatterFile":"21-1282","MatterName":null,"MatterTitle":"County Executive Officer requests discussion, direction and/or action on Draft 2 of staff’s recommended 2022 Federal Legislative & Regulatory Platform.","MatterTypeId":75,"MatterTypeName":"Federal Legislation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2021-11-18T00:00:00","MatterAgendaDate":"2021-11-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"8","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3534,"MatterGuid":"CC9C9BCA-AABE-4F7B-BC87-39A5A1BC19FD","MatterLastModifiedUtc":"2022-01-19T18:24:56.187","MatterRowVersion":"AAAAAAEbVKE=","MatterFile":"21-1283","MatterName":null,"MatterTitle":"County Executive Officer requests discussion, direction and/or action on Draft 2 of staff’s recommended 2022 State Legislative & Regulatory Platform.","MatterTypeId":76,"MatterTypeName":"State Legislation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2021-11-18T00:00:00","MatterAgendaDate":"2021-11-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"9","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3535,"MatterGuid":"BCB90964-7541-48E6-B033-FEFAF392D255","MatterLastModifiedUtc":"2022-01-19T18:24:56.497","MatterRowVersion":"AAAAAAEbVKI=","MatterFile":"21-1284","MatterName":null,"MatterTitle":"County Executive Officer, on behalf of Supervisor Brad Wagenknecht, requests discussion and possible action to recommend to the Board of Supervisors endorsing Bay Adapt Joint Platform.","MatterTypeId":76,"MatterTypeName":"State Legislation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2021-11-18T00:00:00","MatterAgendaDate":"2021-11-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"9","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3536,"MatterGuid":"7D30B4E9-F818-4065-A5B8-58E08E965119","MatterLastModifiedUtc":"2022-01-19T18:24:54.937","MatterRowVersion":"AAAAAAEbVKM=","MatterFile":"21-1285","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of the 2022 Legislative Subcommittee Regular Calendar","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2021-11-18T00:00:00","MatterAgendaDate":"2021-11-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3537,"MatterGuid":"0133F91B-B71B-497F-9EAC-100041EDA701","MatterLastModifiedUtc":"2026-06-16T19:03:40.97","MatterRowVersion":"AAAAAAE/Hyo=","MatterFile":"21-1286","MatterName":null,"MatterTitle":"County Executive Officer and Director of Human Resources request adoption of a Resolution establishing a $1,000 Matching Employer Contribution for Management, Confidential, and Non-Classified officers and employees who are participants in Napa County's 401(a) Retirement Savings Plan during calendar year 2022.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-19T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-139","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3538,"MatterGuid":"0F0A1439-FA9F-42AD-A2C8-C0DCA88479AB","MatterLastModifiedUtc":"2026-06-16T20:46:37.317","MatterRowVersion":"AAAAAAE/J5o=","MatterFile":"21-1287","MatterName":null,"MatterTitle":"Director of Corrections requests approval of and authorization for the Chair to sign Amendment No. 4 Agreement No. 160106B with Valley Clinical & Consulting Services amending the pre-employment evaluation rate to $550 per evaluation through June 30, 2022, and to $600 per evaluation from July 1, 2022 through contract termination date of June 30, 2024.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-19T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-160106B Amend. 4","MatterRequester":"Corrections","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"anabel.silva@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3540,"MatterGuid":"F5547D6C-1667-4428-9D59-8667A001F332","MatterLastModifiedUtc":"2026-06-16T19:01:38.487","MatterRowVersion":"AAAAAAE/Hs4=","MatterFile":"21-1289","MatterName":null,"MatterTitle":"District Attorney requests approval of and authorization for the Chair to sign a Certification of Assurance of Compliance document that authorizes the District Attorney to apply for and sign grant subawards with the California Office of Emergency Services for a maximum of $206,000 for the term April 1, 2022 through March 31, 2023 for the Child Advocacy Center Program.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-22T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8639","MatterRequester":"District Attorney","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\froman\\fcharset0 Times New Roman;}{\\f1\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\sb100\\sa100\\f0\\fs24 Please return one (1) signed original for the Certificate of Assurance of Compliance document and a Minute Order to Sophie Johnson.  Thank you! Ext 4215\\par\r\n\\pard\\f1\\fs20\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sophie.Johnson@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3541,"MatterGuid":"26E17712-D4E4-48BD-818F-A710DAEAEFC0","MatterLastModifiedUtc":"2026-06-16T22:00:29.29","MatterRowVersion":"AAAAAAE/L/4=","MatterFile":"21-1290","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 180280B with Environmental Science Associates (ESA) increasing the contract amount by $30,000 for a new maximum of $359,870 and amending the scope of work to include the preparation of responses to comments and the Final Environmental Impact Report for the proposed KJS and Sorrento, Somerston Estate West, vineyard conversion project (P17-00432-ECPA) (A.K.A. Hyperion Vineyard Holdings LLC).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-22T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180280B Amend.  2","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"donald.barrella@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3542,"MatterGuid":"424ECD36-16DA-4953-A61F-99EDDE805C41","MatterLastModifiedUtc":"2026-06-16T19:28:29.153","MatterRowVersion":"AAAAAAE/ITQ=","MatterFile":"21-1291","MatterName":null,"MatterTitle":"County Executive Officer and Risk and Emergency Services Manager request approval of a Budget Transfer increasing appropriations in the Emergency Services Grants subdivision budget by $270,441 with offsetting revenues from federally funded grants re-budgeted from FY2020-21:\n\n1. Fiscal Year 2019 Homeland Security Grant Program (HSGP) funds in the amount of $75,701 for the purchase of tablets for use by section command staff in the Emergency Operations Center (EOC) and the field to support COVID-19 response, disaster mental health triage and incident management equipment, and grant administration. \n\n2. Fiscal Year 2020 Emergency Management Performance Grant (EMPG) funds in the amount of $152,740 for the purchase of emergency management technology enhancements, grant management, language access plan, and emergency preparedness communication tools. \n\n3. Fiscal Year 2020 Urban Area Security Initiative (UASI) funds in the amount of $42,000 for the purchase of tablet computers and wiring for County Fire Department vehicles.   \n\n\n(4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-22T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Risk and Emergency Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jasmine.elo@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3543,"MatterGuid":"35867A86-8ACF-4541-B148-3395BF83B3A7","MatterLastModifiedUtc":"2026-06-16T19:29:42.18","MatterRowVersion":"AAAAAAE/IYI=","MatterFile":"21-1292","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests discussion and direction regarding the following as it relates to the 2023-2031 Sixth Cycle Housing Element Update regarding Regional Housing Needs Allocation (RHNA):\n1.\tWhat percentage of the existing RHNA sharing agreements with the cities/town should the County plan for in the unincorporated area; and\n2.\tWhat criteria should be looked at in the selection of sites to be evaluated in the next Housing Element update.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-22T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.mcdowell@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3545,"MatterGuid":"F532C363-FA2D-4AF8-ACF7-51B0C7F724E3","MatterLastModifiedUtc":"2026-06-16T21:21:05.23","MatterRowVersion":"AAAAAAE/La4=","MatterFile":"21-1294","MatterName":null,"MatterTitle":"PUBLIC HEARING 11:00 A.M. - 10 Minutes (Measure T Approvals)\r\n\r\nDirector of Public Works requests consideration of the following resolutions for adoption related to Measure T funding for County Roads:\r\n\r\n1.  Adoption of a resolution approving projects; and\r\n2.  Adoption of a resolution approving the Maintenance of Effort (MOE) amount.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-22T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2021-12-14T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-149; R-2021-150","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Juan.Arias@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3547,"MatterGuid":"33298E20-20BA-450F-AF98-015BDCFF61F7","MatterLastModifiedUtc":"2026-06-16T21:10:16.237","MatterRowVersion":"AAAAAAE/K20=","MatterFile":"21-1296","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions for the Dry Creek Road Bridge Replacement Project:\r\n1.\tApproval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 170635B with Biggs Cardosa Associates, Inc. (BCA) to increase maximum compensation by $133,150, for a new maximum of $1,279,391 for additional engineering services; and\r\n2.\tApproval of a Budget Transfer for the following (4/5 vote required):\r\na.\tIncrease appropriations by $133,150 in the Measure T Non-Operating Special Revenue Fund (SRF) (Fund 2440, Org 1220053) to transfer to Project 14009 (Fund 2040, Org 2040500) offset by use of its available fund balance; and\r\nb.\tIncrease appropriations by $133,150 in the Project 14009 budget offset by an increase in revenue from the transfer from the Measure T SRF budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-22T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170635B Amend. 2","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Graham.Wadsworth@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3548,"MatterGuid":"6B84B870-B865-4147-899A-9E81646CB17B","MatterLastModifiedUtc":"2026-06-16T19:30:57.993","MatterRowVersion":"AAAAAAE/IeM=","MatterFile":"21-1297","MatterName":null,"MatterTitle":"SET MATTER 9:30 AM - 20 Minutes (PG&E)\r\nPacific Gas & Electric representatives will provide an update on vegetation management activities in Napa County.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-22T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene 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Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-22T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha 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Commissioner request adoption of a Resolution amending the Departmental Allocation List for the Agricultural Commissioner’s Office, as follows, effective December 7, 2021, with no net increase in full-time equivalents, and no increase to the General Fund:  \r\n\r\n1.\tDelete one 1.0 FTE Ag/Weights & Measures Inspector I/II/III.*\r\n2.\tAdd one 1.0 FTE Ag/Weights & Measures Inspector IV.\r\n\r\n*Delete upon subsequent vacancy.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-23T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-141","MatterRequester":"Human Resources – Division of CEOs 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Transfer increasing appropriations in the Community Facility District-MST budget by $2,606,000 from its available fund balance to make an additional, early principal payment against the loan that helped construct the Milliken-Sarco-Tulocay (MST) recycled water pipeline. (4/5 vote required)","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-23T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3560,"MatterGuid":"B00E9FE5-BB22-4CFA-AA8D-B67CA9400785","MatterLastModifiedUtc":"2026-06-16T19:12:56.867","MatterRowVersion":"AAAAAAE/IHc=","MatterFile":"21-1309","MatterName":null,"MatterTitle":"County Executive Officer and Chief Information Officer request the following: \n\n1. Declare certain items of personal property as surplus and no longer required for public use; and  \n2. Authorize the Purchasing Agent to dispose of these items of personal property by donating them to Computers for Classrooms.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-23T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please provide one copy of minute order. 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on behalf of the Legislative Subcommittee, requests discussion and action on the 2022 State and Federal Legislative & Regulatory Platforms. (Unanimous vote required)","MatterTypeId":69,"MatterTypeName":"Legislative Items","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-24T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2021-12-14T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"4","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3566,"MatterGuid":"999E918C-6AD9-40B1-8319-495DDC5A23A9","MatterLastModifiedUtc":"2026-06-16T20:49:13.58","MatterRowVersion":"AAAAAAE/KAU=","MatterFile":"21-1315","MatterName":null,"MatterTitle":"County Executive Officer requests authorization for out of state travel for Supervisors Diane Dillon and Ryan Gregory to attend the National Association of Counties (NACo) Annual Legislative Conference in Washington, D.C. from February 11, 2022 - February 18, 2022 at an estimated cost not to exceed $3,500, and meetings held with federal officials regarding legislative matters related to Napa County.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-24T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3567,"MatterGuid":"EB483625-0A37-4B03-96DD-2ED57679A002","MatterLastModifiedUtc":"2026-06-16T21:57:15.887","MatterRowVersion":"AAAAAAE/L2A=","MatterFile":"21-1316","MatterName":null,"MatterTitle":"County Executive Officer and Clerk of the Board request discussion and possible action regarding the appointment of members of the Board of Supervisors to various committees, commissions and advisory boards.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-24T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3569,"MatterGuid":"0B08B555-F06A-40A1-BD13-BF49B4FAB04D","MatterLastModifiedUtc":"2026-06-16T22:26:23.643","MatterRowVersion":"AAAAAAE/NNI=","MatterFile":"21-1318","MatterName":null,"MatterTitle":"SET MATTER 11:00 AM \n\nDr. Robert Eyler, Sonoma State University Economist, will provide the Board an update on the economic outlook for Napa County.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-24T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Becky Craig","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3571,"MatterGuid":"3E5DDF16-6633-40AC-BBE5-4C24CF25CCA4","MatterLastModifiedUtc":"2026-06-16T18:58:14.847","MatterRowVersion":"AAAAAAE/Hkg=","MatterFile":"21-1320","MatterName":null,"MatterTitle":"Director of Child Support Services requests the Board’s retroactive approval of and authorization for the Chair to sign the following two Agreements with the California Department of Child Support Services and each of the two following Local Child Support Agencies: \r\n\r\n1. Agreement with the Alameda County Department of Child Support Services (Alameda LCS), for a maximum of $200,000 for the term of September 28, 2021 through June 30, 2022, to provide the services of two (2) Napa County Child Support Specialists; and\r\n\r\n2. Agreement with North Coast Regional Department of Child Support Services for a maximum of $40,000 for the term of November 1, 2021 through June 30, 2022, to provide the services of one (1) Napa County Child Support Specialist.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-24T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Child Support Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"karina.castaneda@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3572,"MatterGuid":"99FD3FBE-DC23-4D64-B9ED-2BD86E9BD081","MatterLastModifiedUtc":"2026-06-16T21:15:30.537","MatterRowVersion":"AAAAAAE/LM8=","MatterFile":"21-1321","MatterName":null,"MatterTitle":"Sheriff requests approval of and authorization for the Chair to sign Amendment No. 7 to Cooperative Joint Powers Dispatching Services Agreement No. 170779B, increasing the amount by $62,927 (3%) for a new maximum of $2,160,501 for Fiscal Year 2021-2022 and extending the term through June 30, 2022 for emergency dispatch services, by the City of Napa.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-29T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170779B Amend 7","MatterRequester":"Sheriff","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Rollie.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3574,"MatterGuid":"0096612E-F797-47FB-8624-B18A3043B663","MatterLastModifiedUtc":"2026-06-17T20:50:04.587","MatterRowVersion":"AAAAAAE/jMM=","MatterFile":"21-1323","MatterName":null,"MatterTitle":"County Executive Officer and Chief Information Officer request the following: \n\n1. Declare certain items of personal property as surplus and no longer required for public use; and  \n2. Authorize the Purchasing Agent to dispose of these items of personal property by donating them to Computers for Classrooms.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-29T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please provide one copy of minute order. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Shawn Smith","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3576,"MatterGuid":"D16AC6D0-3610-4BC5-A7A0-F27A0F51E425","MatterLastModifiedUtc":"2026-06-16T18:49:54.38","MatterRowVersion":"AAAAAAE/HZk=","MatterFile":"21-1325","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following regular and special meetings: \n\nJune 9, 2020, June 15, 2020, June 16, 2020, June 25, 2020, July 21, 2020, July 28, 2020, August 11, 2020, \nSeptember 1, 2020, September 22, 2020, and November 17, 2020.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-29T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Clerk of the Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jennifer Ivancie","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3577,"MatterGuid":"7B6EE355-2C08-48B5-8A88-2B8811DFD47F","MatterLastModifiedUtc":"2022-01-20T17:45:24.593","MatterRowVersion":"AAAAAAEbVMA=","MatterFile":"21-1326","MatterName":null,"MatterTitle":"Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of November 4, 2021.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2021-11-29T00:00:00","MatterAgendaDate":"2021-12-09T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3578,"MatterGuid":"6D9F3223-2C25-490A-9E69-67FDC7A3FF02","MatterLastModifiedUtc":"2022-01-20T17:45:24.937","MatterRowVersion":"AAAAAAEbVME=","MatterFile":"21-1327","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board approve the following stipulations:\n\n17-068, 18-206,           The Coca-Cola Company\n19-055 & 20-034         (Assessor’s Parcel Nos. 800-056-154 & \n                                       058-420-036)\n\n19-038                         Galleron Properties LLC\n                                     (Assessor’s Parcel No. 030-080-047)\n\n19-044 & 20-062         Pajis Station LLC\n                                     (Assessor’s Parcel No. 004-612-008)\n\n19-045                         Walmart Inc.\n                                     (Assessor’s Parcel No. 059-351-010)\n\n19-123                         Mario P. & Gloria Bazan, Tr.\n                                     (Assessor’s Parcel No. 039-320-004)\n\n19-149 & 20-071         Rene I. Marasigan\n                                     (Assessor’s Parcel No. 035-555-009)\n\n19-153                         Hydro Conduit Corporation\n                                     (Assessor’s Parcel No. 057-110-037)","MatterTypeId":78,"MatterTypeName":"Stipulations","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2021-11-29T00:00:00","MatterAgendaDate":"2021-12-09T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"11","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3579,"MatterGuid":"1F0BC8D9-DE4B-4E9B-813F-B38AEF3303B8","MatterLastModifiedUtc":"2022-01-20T17:45:25.25","MatterRowVersion":"AAAAAAEbVMI=","MatterFile":"21-1328","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board approve the following withdrawals:\n\n19-035                          J. David and C. E. Ficeli\n                                      (Assessor’s Parcel No. 052-220-025)\n\n19-041                          870 Meadowood Lane LLC\n                                      (Assessor’s Parcel No. 025-080-029)\n\n19-047                          FNR & TK LLC\n                                      (Assessor’s Parcel No. 017-120-047)\n\n19-050                          Harvest Park Inc. \n                                      (Assessor’s Parcel No. 058-330-011)\n\n19-122 & 20-022          Ventas Redwood LP\n                                      (Assessor’s Parcel No. 007-311-023)\n\n19-145                          Robin S. and Steven J. Diamond\n                                      (Assessor’s Parcel No. 045-411-030)\n\n19-150                          Autozone Parts Inc.\n                                      (Assessor’s Parcel No. 059-351-014)\n\n19-151 & 19-152         Long’s Drug Stores Inc. & Chestnut 1-Napa LLC\n                                      (Assessor’s Parcel Nos. 001-314-045 & \n                                        005-153-039)","MatterTypeId":79,"MatterTypeName":"Withdrawals","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2021-11-29T00:00:00","MatterAgendaDate":"2021-12-09T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"11","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3580,"MatterGuid":"2BF84EC3-71F4-4780-8741-1497ACB2D33D","MatterLastModifiedUtc":"2022-01-20T17:45:25.58","MatterRowVersion":"AAAAAAEbVMM=","MatterFile":"21-1329","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board hold the following hearings:\n\n19-124                          Robert Craig Vineyards LLC\n                                     (Assessor’s Parcel No. 052-100-031)\n\n19-125                          Kenneth Robin Baggett \n                                     (Assessor’s Parcel No. 990-208-472)\n\n19-146                          dba Fairfield Inn & Suites American Canyon\n                                     (Assessor’s Parcel No. 059-072-003)\n\n19-157                          Hydro Conduit Corporation\n                                     (Assessor’s Parcel No. 800-055-636)","MatterTypeId":81,"MatterTypeName":"AAB Hearings","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2021-11-29T00:00:00","MatterAgendaDate":"2021-12-09T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals 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Transfer for the following actions to reconstruct and improve 4.9 miles of Berryessa Knoxville Road (4/5 vote required):\r\n1.\tIncrease appropriations by $25,000 in the SB1 Special Revenue Fund (Fund 2440, Org 1220052) with the use of its available fund balance to be transferred to Berryessa Knoxville Federal Lands Access Program (FLAP) 2 Project budget (Fund 2040, Org 2040500, Project 21069); and\r\n2.\tIncrease appropriations by $25,000 in Project 21069 budget offset by an increase in revenue from the transfer from the SB1 Special Revenue Fund.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-29T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public 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adoption of a resolution amending the District Bylaws, Policy, and Procedures Manual to establish meeting dates that coincide with the meeting dates of the Napa County Board of Supervisors.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-30T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-04 (MPCD)","MatterRequester":"Monticello Public Cemetery 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requests approval of and authorization for the Chair to sign Amendment No. 4 to Lease Agreement No. 180217 with Yamaha Motor Corporation U.S.A., extending the term through December 31, 2022 to continue to lease space at 2000 Airport Road to store and maintain agricultural spray vehicles.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-30T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A- 180217 Amend 4","MatterRequester":"Public 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requests acceptance of the financial audit for fiscal year ended June 30, 2021 performed by Brown Armstrong, Certified Public Accountants.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-11-30T00:00:00","MatterAgendaDate":"2021-12-15T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs 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requests acceptance of the Napa County Housing Authority’s financial audit for fiscal year ended June 30, 2021, performed by Brown Armstrong, Certified Public Accountants.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-30T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa County Housing 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requests the reappointment of Pamela Smithers, Michelle Benvenuto, David Graves, and Tosha Comendant to represent Public At Large, with terms to commence immediately and expire August 2025 to the Watershed Information and Conservation Council (WICC) of Napa County.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-30T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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and District Attorney request adoption of a Resolution amending the Departmental Allocation List for the District Attorney’s Office, as follows, effective December 7, 2021, with a net decrease of 1.0 full-time equivalents, and a slight decrease to the General Fund:  \r\n\r\n1.\tDelete one 1.0 FTE Account Clerk II.\r\n2.\tDelete two 0.5 FTE Attorney I/II/III.\r\n3.\tDelete one 1.0 FTE Attorney I/II/III - Limited Term.*\r\n4.\tAdd one 1.0 FTE Secretary.\r\n5.\tAdd one 1.0 FTE Attorney I/II/III.\r\n\r\n*Limited Term expires December 31, 2021.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-11-30T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-142","MatterRequester":"Human Resources – Division of CEOs 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acceptance of the internal audit quarterly monitoring report to the Napa County Housing Authority for the quarter ended September 30, 2021.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2021-12-01T00:00:00","MatterAgendaDate":"2021-12-15T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing 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Auditor-Controller request approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 180190B with Empower Retirement (formerly Mass Mutual), effective January 1, 2022, assigning the Agreement to Empower, extending the term of the Agreement for an additional five years and reducing Empower’s annual fee to eight basis points (0.08%) for the Napa County 401(a) Retirement Saving’s Plan and the Napa County 457(b) Deferred Compensation Plan.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-01T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180190B Amend. 2","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Erin 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APPOINTMENT (Government Code Section 54957)\r\n\r\nTitle: County Counsel","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-02T00:00:00","MatterAgendaDate":"2021-12-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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Commissioner/Sealer of Weights and Measures requests adoption of a Resolution reauthorizing the existence of the Napa County Winegrape Pest and Disease Control District for another five-year term through March 26, 2027.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-02T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-01","MatterRequester":"Agricultural 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9:00 AM - 30 Minutes\n\nRegistrar of Voters requests approval of a resolution adopting the final maps of supervisorial districts based on 2020 Federal Census data.\n\nRESCHEDULED FROM DECEMBER 7, 2021 AT 10:30 AM","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-03T00:00:00","MatterAgendaDate":"2021-12-13T00:00:00","MatterPassedDate":"2021-12-13T00:00:00","MatterEnactmentDate":"2021-12-13T00:00:00","MatterEnactmentNumber":"R-2021-25","MatterRequester":"Recorder/County 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STUDY SESSION\n\nRequest:  That the Planning Commission conduct a workshop concerning the 2022 Housing Element Update, specifically to review Regional Housing Needs Allocations sharing agreements and future housing sites selection criteria.\n\nRecommendation:  Conduct public workshop and provide general direction to staff.\n\nStaff Contact:  John McDowell, 707-299-1254 or john.mcdowell@countyofnapa.org and\nTrevor Hawkes, 707-253-4388 or trevor.hawkes@countyofnapa.org","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-12-03T00:00:00","MatterAgendaDate":"2021-12-15T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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requests approval of the Fiscal Year 2022-23 Budget Policies and Budget Calendar.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-03T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel 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maximum annual compensation of $80,000 per fiscal year for the term of December 14, 2021 through June 30, 2022 with an automatic annual renewal not to exceed four additional years to provide on-call airport related planning services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-04T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public 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following actions regarding the FY 2022/2023 Boating Safety and Enforcement Financial Aid Program:\r\n1.\tAdoption of a Resolution to apply for and accept a grant award from the California Department of Parks and Recreation, Division of Boating and Waterways for the term July 1, 2022 through June 30, 2023, to conduct boating safety and enforcement activities; and\r\n2.\tAppoint the Sheriff or designee to execute all documents, including but not limited to applications, agreements, quarterly activity reports, payment requests, claim forms and other documents that may be required, subject to County Counsel approval.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-06T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-17","MatterRequester":"Sheriff","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return a certified minute order to Rollie or Wendi.\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Rollie.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3609,"MatterGuid":"C3248D85-F5D1-4EAA-ACB1-845DB121CD36","MatterLastModifiedUtc":"2026-06-16T22:17:22.053","MatterRowVersion":"AAAAAAE/MvQ=","MatterFile":"21-1358","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 200273B with Willow Glen Care Center, Inc. increasing the amount by $250,000 for a new annual maximum of $750,000 for the term July 1, 2021 through June 30, 2022, and each automatic renewal thereof, and replacing the Compensation exhibit (Exhibit B) for the provision of residential mental health services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-06T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200273B Amend. 2","MatterRequester":"Health and Human Services 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requests adoption of a resolution establishing meeting dates that coincide with the meeting dates of the Napa County Board of Supervisors","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-06T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-01 (NCPIC)","MatterRequester":"Napa County Public Improvement 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requests adoption of a resolution to establish meeting dates that coincide with the meeting dates of the Napa County Board of Supervisors.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-06T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-03 (SCSD)","MatterRequester":"Silverado Community Services District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3612,"MatterGuid":"302BEF7D-67B4-403C-8296-B84122C6A7D8","MatterLastModifiedUtc":"2026-06-16T20:41:04.623","MatterRowVersion":"AAAAAAE/Jes=","MatterFile":"21-1361","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services recommends adoption of a resolution of the Board of Commissioners of the Napa County Housing Authority amending the bylaws to establish meeting dates that coincide with the meeting dates of the Napa County Board of Supervisors.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-06T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-03 (NCHA)","MatterRequester":"Napa County Housing 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requests approval of the Board to accept grant funding and authorize the County Executive Officer to sign agreements with the California Public Health Department (CDPH) for a maximum amount of $79,305 during the term August 1, 2021 through July 31, 2024, to cover the cost of collecting and testing inmates and staff for COVID-19, to provide video arraignment for inmates in the quarantine unit and adding temperature and hand sanitization stations for the public and staff.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of 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Engineer requests adoption of a resolution establishing regular meeting dates of the Lake Berryessa Resort Improvement District (“District”) to coincide with regular meeting dates of the Napa County Board of Supervisors.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":181,"MatterBodyName":"Lake Berryessa Resort Improvement District","MatterIntroDate":"2021-12-06T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-05 (LBRID)","MatterRequester":"Lake Berryessa Resort Improvement 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requests adoption of a resolution establishing regular meeting dates of the Napa Berryessa Resort Improvement District (“District”) to coincide with regular meeting dates of the Napa County Board of Supervisors.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":182,"MatterBodyName":"Napa Berryessa Resort Improvement District","MatterIntroDate":"2021-12-06T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-08 (NBRID)","MatterRequester":"Napa Berryessa Resort Improvement 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PLANNING COMMISSION OFFICERS\n\nStaff Recommendation: Elect Chairperson and Vice-Chairperson for the 2022 calendar year.\n\nStaff Contact: Charlene Gallina, Supervising Planner; (707) 299-1355 or charlene.gallina@countyofnapa.org","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-12-07T00:00:00","MatterAgendaDate":"2021-12-15T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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PLANNING COMMISSION MEETING CALENDAR\n\nRequest: Adopt the regular meeting schedule for 2022.\n\nStaff Contact: Charlene Gallina, Supervising Planner (707) 299-1355 or charlene.gallina@countyofnapa.org","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-12-07T00:00:00","MatterAgendaDate":"2021-12-15T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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approval of and authorization for the Chair to sign Amendment No. 17 of revenue Agreement No. 200005B (previously No. 3220) with the City of American Canyon, increasing the amount by $254,639 through June 30, 2024 for a new maximum of $36,189,777 over the five (5) year term to add one (1) Records Technician II to the contracted staff for law enforcement services.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-07T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200005B Amend. 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APPOINTMENTS FOR THE CALENDAR YEAR 2022\r\n\r\nRequest: Annual appointments and reappointments of Commission members to Standing Committees.\r\n\r\nStaff Contact: Charlene Gallina, Supervising Planner (707) 299-1355 or charlene.gallina@countyofnapa.org","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-12-07T00:00:00","MatterAgendaDate":"2021-12-15T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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ITEM\n\nClerk of the Board requests approval of minutes from the following regular and special meetings: \n\nJune 9, 2020, June 15, 2020, June 16, 2020, June 23, 2020, June 25, 2020, July 21, 2020, July 28, 2020, August 11, 2020, September 1, 2020, September 22, 2020, October 6, 2020, November 17, 2020 and December 15, 2020.\n\n(CONTINUED FROM DECEMBER 7, 2021)","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-07T00:00:00","MatterAgendaDate":"2021-12-13T00:00:00","MatterPassedDate":"2021-12-13T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Clerk of the Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha 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PLANNING COMMISSION MAKING FINDINGS IN ACCORDANCE WITH AB 361 AND GOVERNMENT CODE SECTION 54953, AUTHORIZING REMOTE TELECONFERENCE MEETINGS.\r\n\r\nStaff Contact: Charlene Gallina, Supervising Planner (707) 299-1355 or charlene.gallina@countyofnapa.org","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-12-07T00:00:00","MatterAgendaDate":"2021-12-15T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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requests discussion and direction regarding continued membership in the North Bay Watershed Association (NBWA) and possible reassignment of District Board representative.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-12-07T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation 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EMPLOYEE APPOINTMENT (Government Code Section 54957)\n\nTitle: County Counsel","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-08T00:00:00","MatterAgendaDate":"2021-12-13T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha 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Audit California v. County of Napa\r\nNapa County Superior Court, Case No. 21CV000784","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-08T00:00:00","MatterAgendaDate":"2021-12-13T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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Ranch) \r\n\r\nCounty Counsel requests consideration and adoption of a Resolution of Findings of Fact and Decision on Appeal regarding an appeal filed by Center for Biological Diversity (Appellant) to a decision by the Director of the Napa County Department of Planning, Building and Environmental Services on October 6, 2021, to approve a revision to Mitigation Measure 6-1 and to incorporate the revised mitigation measure into the Mitigation Monitoring and Reporting Plan applicable to the Walt Ranch Vineyards Agricultural Erosion Control Plan - File No. P11-00205-ECPA submitted by Hall Brambletree Associates, LP (Applicant) to allow earthmoving associated with the development of approximately 209 net acres of vineyard (±316 gross acres) (the Project).","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of 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National Prescription Opiate Litigation \r\nNorthern District Ohio, MDL Case No. 1:17-md-2804","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-08T00:00:00","MatterAgendaDate":"2021-12-13T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3631,"MatterGuid":"352AE7E5-4EED-45A3-9E03-EDB8CAE509FF","MatterLastModifiedUtc":"2026-06-16T20:40:28.387","MatterRowVersion":"AAAAAAE/JcQ=","MatterFile":"21-1380","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval and authorization for the Chairperson to sign a resolution to amend the bylaws of the Napa County Groundwater Sustainability Agency (NCGSA) for calendar year 2022.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-09T00:00:00","MatterAgendaDate":"2021-12-14T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-03 (NCGSA)","MatterRequester":"Napa County Groundwater Sustainability Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jamison.Crosby@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3632,"MatterGuid":"A00CA0CC-02C2-4805-A3C8-D9379F0FE878","MatterLastModifiedUtc":"2021-12-20T19:03:38.773","MatterRowVersion":"AAAAAABEH4I=","MatterFile":"21-1381","MatterName":null,"MatterTitle":"SUPPLEMENTAL ITEM\n\nDirector of Planning, Building and Environmental Services requests that the Board of Supervisors adopt a resolution to form the Drought and Water Shortage Task Force (DWSTF) which will recommend a Drought and Water Shortage Plan, as required under Senate Bill 552 (Hertzberg), codified as Section 10609.50 et seq. of the California Water Code.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-09T00:00:00","MatterAgendaDate":"2021-12-13T00:00:00","MatterPassedDate":"2021-12-13T00:00:00","MatterEnactmentDate":"2021-12-13T00:00:00","MatterEnactmentNumber":"R-2021-24","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"david.morrison@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3633,"MatterGuid":"8F636EDF-CA48-4157-857B-9DC911940983","MatterLastModifiedUtc":"2026-06-16T20:36:16.067","MatterRowVersion":"AAAAAAE/JOE=","MatterFile":"21-1382","MatterName":null,"MatterTitle":"SUPPLEMENTAL ITEM\r\n\r\nCounty Executive Officer will provide a report on pending future agenda items requested by individual Board members at the last Board meeting and will request discussion and direction regarding:\r\n1.\tProposal to amend Section 8B of the Policy Manual confirming the process regarding election of officers; and\r\n2.\tTeleconference and video conferencing meetings by Board appointed committees and commissions.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-09T00:00:00","MatterAgendaDate":"2021-12-13T00:00:00","MatterPassedDate":"2021-12-13T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3635,"MatterGuid":"314C319D-F1F3-4D8D-9114-BD9100C5713D","MatterLastModifiedUtc":"2026-06-17T19:07:21.4","MatterRowVersion":"AAAAAAE/dmA=","MatterFile":"21-1384","MatterName":null,"MatterTitle":"District Engineer requests approval and authorization for the Chair to sign an agreement with GHD, Inc. for a maximum of $183,051 for the period January 25, 2022 to one year after the completion of Scope of Services which includes the investigation of potential secondary locations within the Putah Creek channel to extract water that are more drought resistant.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-09T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220241B","MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christopher.Silke@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3639,"MatterGuid":"180F29CB-5004-43E4-8E3D-D8223B5915B8","MatterLastModifiedUtc":"2026-06-16T22:04:17.42","MatterRowVersion":"AAAAAAE/MMg=","MatterFile":"21-1388","MatterName":null,"MatterTitle":"County Executive Officer requests reappointment of Frank Cabral to serve as the Napa County representative on the Napa County Mosquito Abatement District Board of Trustees with the term of office to commence on immediately and expire on December 31, 2023.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-10T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3640,"MatterGuid":"9A316134-EFA1-419B-914A-95C1F2B09510","MatterLastModifiedUtc":"2026-06-16T22:03:35.287","MatterRowVersion":"AAAAAAE/MKA=","MatterFile":"21-1389","MatterName":null,"MatterTitle":"County Executive Officer requests the appointment of Mary Palmer to represent Senior Community Representative on the Napa/Solano Area Agency on Aging Oversight Board to fill a term of office to commence immediately and expire on December 31, 2024.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-10T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3641,"MatterGuid":"E297AC8B-4FA1-46BF-B5F0-FDB3EFF1047E","MatterLastModifiedUtc":"2026-06-16T22:18:20.803","MatterRowVersion":"AAAAAAE/My0=","MatterFile":"21-1390","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Renewal Agreement No. 190019B with M. Susan Haun, MA doing business as Strategies by Design for a total contract maximum of $72,800 for the term January 1, 2022 through June 30, 2022 with three additional one-year renewals concluding June 30, 2025 to provide program monitoring, data collection instruments, semi-annual evaluation activity reporting for the Tobacco Control Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-10T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190019B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"JoAnn.Melgar@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3643,"MatterGuid":"54DE5F30-446C-4C96-B5C9-F0C55DEABDA6","MatterLastModifiedUtc":"2026-06-17T19:15:53.183","MatterRowVersion":"AAAAAAE/exI=","MatterFile":"21-1392","MatterName":null,"MatterTitle":"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 July 1, 2021 through December 31, 2021 pursuant to Resolution No. 2018-36.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-13T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3644,"MatterGuid":"126436F9-E264-4CA2-AEFA-C2090466FB37","MatterLastModifiedUtc":"2026-06-17T19:16:39.47","MatterRowVersion":"AAAAAAE/e2s=","MatterFile":"21-1393","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions related to the Napa Pipe Development Project:\r\n1.\tFind and determine that the conveyance of a public road easement to the City of Napa is in the public interest because it improves the flow of traffic to and from a development that includes affordable housing, and the conveyance will not substantially conflict or interfere with the use of the County’s South Campus property;\r\n2.\tApproval of and authorization for the Chair to sign an Easement Purchase and Temporary Access Agreement with Napa Redevelopment Partners, LLC to accept financial compensation for the Public Road and Utility Easement of $28,171 and to provide temporary access to the County’s South Campus property for the purpose of relocating a fence from its existing location to an alignment adjacent to the easement area; and\r\n3.\tApproval of and authorization for the Chair to sign a Public Road and Utility Easement in favor of the City of Napa for an area totaling approximately 8,044 square feet at the County’s South Campus to allow for the extension of a roadway and associated utilities, upon receipt of payment from Napa Redevelopment Partners, LLC.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-14T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220240","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Leigh.Sharp@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3645,"MatterGuid":"39B02809-457B-446E-837B-34C880ED630C","MatterLastModifiedUtc":"2026-06-16T22:21:36.963","MatterRowVersion":"AAAAAAE/M6Y=","MatterFile":"21-1394","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests the following:\n\n1. Board to accept and instruct the Clerk of the Board to file the quarterly report of donations in the\namount of $2,000 or less gifted to Library from October 1, 2021 through December 31, 2021; and\n2. Authorization to accept a donation in the amount of $35,000 from the Winiarski Family Foundation; and\n3. Chair to sign a letter of appreciation in acceptance of the donation.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-14T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Michelle.Carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3649,"MatterGuid":"AB888E0A-D408-4128-9A3E-D40E4F71616E","MatterLastModifiedUtc":"2026-06-16T21:24:32.887","MatterRowVersion":"AAAAAAE/LmQ=","MatterFile":"21-1398","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a resolution amending Policy Manual Section 8B effective December 17, 2021, to clarify that the Board has discretion to elect any supervisors to serve as officers by majority vote under Rule 6.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-14T00:00:00","MatterAgendaDate":"2021-12-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-151","MatterRequester":"County Executive 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requests adoption of a resolution making findings in accordance with AB 361 and Government Code Section 54953, for County boards and commissions to hold remote teleconference meetings due to the threat of COVID-19.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-14T00:00:00","MatterAgendaDate":"2021-12-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2021-152","MatterRequester":"County Executive 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requests the following actions to the First 5 Napa County Children and Families Commission:\n\n1. Reappointment of Monica Koenig representing County Representative for a four-year term ending January 1, 2026, and; \n2. Appointment of Jennifer Yasumoto representing County Representative for a four-year term ending January 1, 2026.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-17T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jennifer Ivancie","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3667,"MatterGuid":"23C1EE23-C7A1-4E4B-801B-4DFA257D99F6","MatterLastModifiedUtc":"2022-01-05T00:19:24.86","MatterRowVersion":"AAAAAAEbVQY=","MatterFile":"21-1416","MatterName":null,"MatterTitle":"Clerk of the Board/Secretary of the District Board requests approval of minutes from the April 7, June 9, June 23, August 18, and October 6, 2020 meetings.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-12-17T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"anthony.williams@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3668,"MatterGuid":"712A67CD-107F-40CF-9CBE-FBD8F96DBCFE","MatterLastModifiedUtc":"2026-06-17T20:40:35.303","MatterRowVersion":"AAAAAAE/hIU=","MatterFile":"21-1417","MatterName":null,"MatterTitle":"District Engineer requests approval of the following actions related to American Rescue Plan Act (ARPA) grant funding:\n1.\tApproval of and authorization for the District Engineer to sign an Agreement with the Lake Berryessa Resort Improvement District for the term February 8, 2022 to December 31, 2026 for a maximum of $1,350,000 to finance critical water and wastewater infrastructure projects;\n2.\tApproval to create Capital Improvement Projects in Lake Berryessa Resort Improvement District budget for Water Treatment Plant Upgrades (Fund 5220, Organization 5220500, Project 22013), Lift Station A Sewer Tank Replacement (Fund 5220, Organization 5220500, Project 22014), Water Treatment Plant Generator Replacement (Fund 5220, Organization 5220500, Project 22015) and SCADA System Updates (Fund 5220, Organization 5220500, Project 22016) (4/5 vote required); and\n3.\tApproval of Budget Transfer for the following increasing appropriations by $150,000 for Water Treatment Plant Upgrades project budget (Project 22013), $800,000 for Lift Station A Sewer Tank Replacement project budget (Project 22014), $100,000 for Water Treatment Plant Generator Replacement project budget (Project 22015) and $300,000 for SCADA System Updates project budget (Project 22016) offset by transfer in from COVID-19 ARPA budget. (4/5 vote required)","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-17T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christopher.Silke@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3669,"MatterGuid":"73653EBB-9CE6-45CF-9637-426B06E66C4D","MatterLastModifiedUtc":"2026-06-16T22:02:01.057","MatterRowVersion":"AAAAAAE/MFI=","MatterFile":"21-1418","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a Resolution amending the Table and Index of Classes to reflect a salary increase for members of the Board of Supervisors, effective July 1, 2021, as authorized by Napa County Ordinance No. 1263.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-17T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-02","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3671,"MatterGuid":"F0831383-A97C-4788-8689-EE2042C88A9F","MatterLastModifiedUtc":"2026-06-16T22:02:43.287","MatterRowVersion":"AAAAAAE/MHc=","MatterFile":"21-1420","MatterName":null,"MatterTitle":"County Executive Officer requests the reappointments of James V. Jones to represent Trustee for the Bar Association and Anthony Halstead to represent Trustee for the Board of Supervisors on the Napa County Law Library Board of Trustees with the terms of office to commence immediately and expire on December 31, 2022.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-20T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jennifer.ivancie@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3673,"MatterGuid":"069EEE08-1D9E-4C00-A940-44DE6312002C","MatterLastModifiedUtc":"2026-05-21T23:13:05.25","MatterRowVersion":"AAAAAAE6p2Y=","MatterFile":"21-1422","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following regular and special meetings: \r\n\r\nDecember 7, 2021, December 13, 2021, December 14, 2021, and December 17, 2021.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-20T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Clerk of the Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"anthony.williams@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3674,"MatterGuid":"019DAB74-9DF1-42EB-94C0-BD21212A3AFA","MatterLastModifiedUtc":"2026-06-16T21:55:34.917","MatterRowVersion":"AAAAAAE/Lxg=","MatterFile":"21-1423","MatterName":null,"MatterTitle":"Election of Officers:\n\nA. Board of Supervisors (Chair and Vice Chair)\n\nB. Napa County Groundwater Sustainability Agency (Chair and Vice Chair)\n\nC. Napa County Housing Authority (Chair, Vice Chair and Deputy Secretary)\n\nD. In-Home Supportive Services Public Authority of Napa County (Chair, Vice Chair and Secretary)\n\nE. Lake Berryessa Resort Improvement District (Chair and Vice Chair)\n\nF. Monticello Public Cemetery District (Chair and Vice Chair)\n\nG. Napa Berryessa Resort Improvement District (Chair and Vice Chair)\n\nH. Napa County Public Improvement Corporation (President, Vice President, Treasurer and Secretary)\n\nI. Silverado Community Services District (President and Vice President)","MatterTypeId":82,"MatterTypeName":"Election of Officers","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-20T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Greg.Morgan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"23","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3675,"MatterGuid":"00027DF8-B85B-4CFF-B4C9-D8AA05D8F200","MatterLastModifiedUtc":"2022-01-27T21:17:25.913","MatterRowVersion":"AAAAAAEbVQw=","MatterFile":"21-1424","MatterName":null,"MatterTitle":"KONOLIGE & MCLAUGHLIN DRIVEWAY / USE PERMIT EXCEPTION TO CONSERVATION REGULATIONS / #P20-00269-UP\n\nCEQA Status: Consideration and possible adoption of a Negative Declaration. According to the proposed Negative Declaration, the proposed project would not have any potentially significant environmental impacts as proposed. The project site is not included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5.\n\nRequest: Approval of an exception to the Napa County Conservation Regulations (County Code Chapter 18.108), in the form of a Use Permit to allow the development of portions of a new asphalt concrete residential driveway with gravel shoulders, including a 30-foot retaining wall and erosion control features on land with slopes over 30%. The proposed driveway would provide access to a future new single family residence on the adjacent parcel under same ownership within Sonoma County (APN 127-132-005). \n\nThe project parcel is located in southwestern Napa County within the Agricultural Watershed (AW) zoning district and accessed via a private driveway located off of a private access road, approximately 0.3-mile southwest of its intersection with Lovall Valley Loop Road, and within the Agricultural Watershed and Open Space (AWOS) General Plan land use designation, with an address of 5575 Lovall Valley Road, Napa, CA; APN 050-361-013.\n\nRecommendation: Adopt the Negative Declaration and approve the Use Permit Exception to the Conservation Regulations request as conditioned.\n\nStaff Contact: Pam Arifian, Planner III; phone (707) 259-5934; email: pamela.arifian@countyofnapa.org","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-12-20T00:00:00","MatterAgendaDate":"2022-02-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"pamela.arifian@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3676,"MatterGuid":"48CAB9E7-4BD0-4466-8B17-BEB7E36A7ECF","MatterLastModifiedUtc":"2026-06-16T22:01:20.71","MatterRowVersion":"AAAAAAE/MCs=","MatterFile":"21-1425","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Health and Human Services Agency request adoption of a Resolution amending the Table and Index of Classes, Departmental Allocation List for multiple divisions of the Health and Human Services Agency, and appropriate personnel policies as outlined in “Exhibit A,” effective January 4, 2022, with a net increase of two full-time equivalents, and no impact to the County General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-20T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-03","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3678,"MatterGuid":"A552AE09-06D5-496A-8A56-9853761128F5","MatterLastModifiedUtc":"2026-06-16T22:23:46.327","MatterRowVersion":"AAAAAAE/NC4=","MatterFile":"21-1427","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services and County Fire Chief request approval of and authorization for the Chair to sign written comments to the California State Board of Forestry and Fire Protection regarding the draft State Minimum Fire Safe Regulations, 2021.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-20T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"patrick.ryan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3679,"MatterGuid":"2276932D-955E-4E9C-B9EC-1F9619E5D591","MatterLastModifiedUtc":"2026-06-16T22:12:57.86","MatterRowVersion":"AAAAAAE/Mf4=","MatterFile":"21-1428","MatterName":null,"MatterTitle":"Director of Corrections requests approval of and authorization for the Chair to sign Addendum No. 1 to Agreement No. 200333B with Lexipol, LLC for a contract maximum of $14,345 in fiscal year 2021-22 and $15,928 in fiscal year 2022-23, to add online corrections-oriented training to an existing contract with Lexipol, LLC.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-21T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200333B Amend. 1","MatterRequester":"Corrections","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Susan.Kuss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3680,"MatterGuid":"07C7AE9C-550B-4139-81EC-86D3CE5B7456","MatterLastModifiedUtc":"2026-06-17T20:54:29.35","MatterRowVersion":"AAAAAAE/jjk=","MatterFile":"21-1429","MatterName":null,"MatterTitle":"Treasurer-Tax Collector requests the adoption of a Resolution adopting the “Napa County Policy Regarding the Submission of Claims for Excess Proceeds,” delegating authority to the Treasurer-Tax Collector to distribute excess proceeds resulting from tax-defaulted property sales in accordance with Chapter 1.3 of the California Revenue and Taxation Code section covering sections 4671 through 4676.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-21T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-18","MatterRequester":"Treasurer-Tax Collector","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Bob.Minahen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3682,"MatterGuid":"073883BB-0750-4D27-98EF-E104521889B7","MatterLastModifiedUtc":"2026-06-16T22:22:18.047","MatterRowVersion":"AAAAAAE/M80=","MatterFile":"21-1431","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval of and authorization for the Chair to sign Agreement No. 8641 with the State of California, the Napa County Regional Park and Open Space District (District), and the Skyline Park Citizens' Association, Inc. to provide a right of entry allowing the District to construct and operate a bicycle skills course at Skyline Wilderness Park.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-21T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8641","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"chris.cahill@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3683,"MatterGuid":"1EB56180-AD55-4806-9D85-F49B57F75DD7","MatterLastModifiedUtc":"2022-01-05T00:19:24.53","MatterRowVersion":"AAAAAAEbVRI=","MatterFile":"21-1432","MatterName":null,"MatterTitle":"Napa County Flood Control and Water Conservation District Board’s organization for 2022: Election of Officers (Chairperson and Vice-Chairperson).","MatterTypeId":82,"MatterTypeName":"Election of Officers","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2021-12-21T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"23","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3684,"MatterGuid":"6B909345-C63E-4301-B6CE-0720C6F26578","MatterLastModifiedUtc":"2022-06-27T17:16:58.463","MatterRowVersion":"AAAAAAEbVRM=","MatterFile":"21-1433","MatterName":null,"MatterTitle":"Clerk of the Board/Secretary of the City Selection Committee requests discussion and acceptance of the 2022 Napa County City Selection Committee meeting schedule.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":229,"MatterBodyName":"City Selection Committee","MatterIntroDate":"2021-12-21T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"City Selection Committee","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Greg.Morgan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3685,"MatterGuid":"DCB75F25-75EA-491C-8728-225E340BDE90","MatterLastModifiedUtc":"2026-06-17T21:38:51.21","MatterRowVersion":"AAAAAAE/nQY=","MatterFile":"21-1434","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 210089B with American Sanitation, Inc. to increase the annual contract maximum by $5,000 for a new annual maximum of $10,500, to provide portable toilets and cleaning service at the Calistoga Fairgrounds and other County owned and operated properties.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-22T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210089B Amend. 1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3686,"MatterGuid":"E1CF3C46-65CB-430F-A02C-2B45B200C89E","MatterLastModifiedUtc":"2026-06-17T19:18:15.503","MatterRowVersion":"AAAAAAE/fBE=","MatterFile":"21-1435","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 3 to Agreement No. 170216B with Johnson Control Fire Protection, L.P. to increase compensation by $7,340, for a new maximum of $65,333 for routine services, and amend the scope of work to include routine maintenance of kitchen hood systems at Provisions Café and the Re-entry Facility.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-22T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170216B Amend. 3","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3687,"MatterGuid":"F2ADDC6C-41D4-47DE-A6E0-10B3BE29878A","MatterLastModifiedUtc":"2026-06-17T19:18:55.727","MatterRowVersion":"AAAAAAE/fD4=","MatterFile":"21-1436","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding the Calistoga Area Paving Phase I project (4/5 vote required): \n1.\tCreation of a new Capital Improvement Project (CIP) within the Roads Capital Improvement Program Budget (Fund 2040, Org 2040500) for Calistoga Area Paving Phase 1, RDS 22-03 (Project 22011); and \n2.\tApproval of a Budget Transfer for the following:\na.\tIncrease appropriations by $2,750,000 in the Accumulated Capital Outlay Fund (Fund 3000, Org 3000000) by releasing PG&E Settlement Designation to transfer to Project 22001 to fund the preliminary evaluation, design, engineering and construction of the project; and\nb.\tIncrease appropriations by $2,750,000 in Project 22011 budget with offsetting revenue from the transfer from the Accumulated Capital Outlay Fund.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-22T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel.Basore@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3689,"MatterGuid":"2C0CBCC9-615B-4B6E-9930-B7664616D05A","MatterLastModifiedUtc":"2026-06-16T22:15:06.053","MatterRowVersion":"AAAAAAE/Mns=","MatterFile":"21-1438","MatterName":null,"MatterTitle":"Registrar of Voters requests approval of and authorization for the Chair to sign the following regarding redistricting services:\r\n\r\n1. Amendment 1 to Agreement 210286B with Redistricting Partners not to exceed $7,500 to provide redistricting services for the Napa County Regional Park and Open Space District;\r\n\r\n2. Revenue Agreement with the Napa County Regional Park and Open Space District to reimburse the County in an amount not to exceed $7,500 under Amendment 1 and the County for its direct and indirect costs in an amount not to exceed $5,000 for redistricting services, totaling an amount of $12,500.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-22T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Elections","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.tuteur@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3691,"MatterGuid":"9C745DFA-9B9D-4036-9A0D-438EF78B3C2F","MatterLastModifiedUtc":"2026-06-17T19:19:40.37","MatterRowVersion":"AAAAAAE/fG0=","MatterFile":"21-1440","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding the Redwood Road MPM 5.76, RDS 21-05 Storm Slide Repair project:\r\n1.\tApproval of and authorization for the Chair to sign an agreement with MGE Engineering Inc. (MGE), for a maximum compensation of $468,246;\r\n2.\tApproval to create a new Roads Capital Improvement Project (CIP) (Fund 2040, Org 2040500, Project S7315) (4/5 vote required);\r\n3.\tApproval of a Budget Transfer for the following (4/5 vote required):\r\na.\tIncrease appropriation by $555,746 in the Measure T Non-Operating Special Revenue Fund (Fund 2440, Org 1220053) to transfer to Project S7315 (Redwood Road MPM 5.76, RDS 21-05) offset by use of its available fund balance; and\r\nb.\tIncrease appropriations by $555,746 in Project S7315 budget offset by an increase in revenue from the transfer from the Measure T SRF budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-23T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220239B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3692,"MatterGuid":"F0FDFE30-5A3F-4925-9443-6FF751A7E2A4","MatterLastModifiedUtc":"2026-06-17T19:20:31.187","MatterRowVersion":"AAAAAAE/fJo=","MatterFile":"21-1441","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding the Dry Creek Rd MPM 9.48 Storm Slide Repair project:\r\n1.\tApproval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 210301B with ADKO Engineering (ADKO) increasing  maximum compensation by $94,048 for a new maximum of $474,445 adding this project to their scope;\r\n2.\tApproval to create a new Roads Capital Improvement Project for Dry Creek Rd MPM 9.48 (Fund 2040, Org 2040500, Project S9106) (4/5 vote required); and\r\n3.\tApproval of a Budget Transfer for the following (4/5 vote required):\r\na.\tIncrease appropriation by $116,735 in the SB1 Non-Operating Special Revenue Fund (SRF) budget (Fund 2440, Org 1220052) to transfer to Project S9106 (Dry Creek Rd MPM 9.48, RDS 21-39) offset by use of its available fund balance; and\r\nb.\tIncrease appropriations by $116,735 in Project S9106 budget offset by an increase in revenue from the transfer of from the SB1 budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-23T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-210301B Amend. 2","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Dewey.Phan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3693,"MatterGuid":"23493F3D-490D-48E4-9244-521E5388DC71","MatterLastModifiedUtc":"2026-06-17T20:51:41.783","MatterRowVersion":"AAAAAAE/jS4=","MatterFile":"21-1442","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding the Campbell Creek Fish Passage Project, RDS 22-01:\r\n1.\tApproval of and authorization for the Chair to sign an agreement with Cardno Engineering Inc. (Cardno), for a maximum compensation of $382,355;\r\n2.\tApproval to create a new Roads Capital Improvement Project (CIP) for Campbell Creek Culvert (Fund 2040, Org 2040500, Project 22012) (4/5 vote required); and\r\n3.\tApproval of a Budget Transfer for the following (4/5 vote required):\r\na.\tIncrease appropriation by $374,675 in the SB1 Special Revenue Fund (Fund 2440, Sub-Division 1220052) with the use of its available fund balance to be transferred to Program 22012 budget; and\r\nb.\tIncrease appropriations by $374,675 in Program 22012 budget offset by an increase in revenue from the transfer from the SB1 Special Revenue Fund.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-28T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220242B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Juan Arias","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3696,"MatterGuid":"B4C19DEF-8215-4D0B-86C4-963A061A09B6","MatterLastModifiedUtc":"2026-06-17T19:27:06.55","MatterRowVersion":"AAAAAAE/fig=","MatterFile":"21-1445","MatterName":null,"MatterTitle":"8:00 AM CLOSED SESSION \n\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) \nTitle: Chief Probation Officer","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-28T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3699,"MatterGuid":"11A2DF5C-8FBB-4886-A567-92FC2A37F8BA","MatterLastModifiedUtc":"2022-01-06T22:57:59.363","MatterRowVersion":"AAAAAAEbVRw=","MatterFile":"21-1448","MatterName":null,"MatterTitle":"County Executive Officer, on behalf of Supervisor Brad Wagenknecht, requests discussion and possible action to recommend to the Board of Supervisors endorsing Bay Adapt Joint Platform. \r\n\r\nContinued from November 22, 2021.","MatterTypeId":76,"MatterTypeName":"State Legislation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2021-12-28T00:00:00","MatterAgendaDate":"2022-01-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"17","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3700,"MatterGuid":"B3F0A2F3-628D-4EFC-954E-2075FC647BEA","MatterLastModifiedUtc":"2022-01-19T23:21:37.88","MatterRowVersion":"AAAAAAEbVR0=","MatterFile":"21-1449","MatterName":null,"MatterTitle":"FN LAND, LLC / FAR NIENTE WINERY / MAJOR MODIFICATION P19-00129-MOD\r\n\r\nCEQA STATUS: Consideration and possible adoption of a Mitigated Negative Declaration. According to the proposed Mitigated Negative Declaration, the proposed project would not have any potentially significant environmental impacts after implementation of mitigation measures. Mitigation measures are proposed for the following area:  Biological Resources.  This project is not on any lists of hazardous waste sites enumerated under Government Code Section 65962. The project site is not included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5.\r\n\r\nREQUEST: Modification of an existing 175,000-gallon winery to allow the following physical and operational changes consisting of: 1) Increase wine production from 175,000 to 225,000 gallons per year; 2) Increase the number of employees from 30 full time employees to 45 full time and seven (7) part time employees on weekdays and 39 full time and seven (7) part time employees on weekends; 3) Increase the number of visitors from 100 public visitors and 30 by appointment tours and tastings per day to 145 visitors per day Monday through Thursday and 190 visitors per day Friday through Sunday, with expanded visitors being by appointment only; 4) Increase the number of existing marketing events (100 private events for up to 100 guests and two (2) events per year with up to 300 guests) to add the following: (a) One - 1,000 guest weekend day events to be held between the hours of 10:00 a.m. to 6:00 p.m., (b) One - 900 guest weekend day event to be held between the hours of 10:00 a.m. to 6:00 p.m., and (c) One - 400 guest seated dinner event to be held between the hours of 6:00 p.m. and 11:00 p.m.; 5) Retrofit the existing 40,950 sf cave from a Type I (storage only) to a Type III (public access) to conduct tours and tastings and marketing events; 6) Change in accessory and production uses within the existing 22,155 sf historic Stone Winery building; 7) Expansion of the existing Carriage House from 11,930 sf to 26,046 sf to accommodate increased production activities, administrative offices, and marketing events; 8) Establishment of two outdoor tasting and event areas: Cabernet Grill (16,308 sf) and Chardonnay Terrace (6,687 sf). Both areas to include on-premise consumption of wines produced on-site in accordance with Business and Professions Code Sections 23358, 23390 and 23396.5; 9) An increase in the number of parking spaces from 48 to 70 spaces including the construction of a new parking area; 10) Improvements to the winery access road to widen Acacia Drive, including a one-way traffic flow throughout the winery and the replacement of an existing bridge with a clear-span bridge with minor widening to approximately 20 feet that crosses an ephemeral watercourse; 11) Installation of a left-turn lane on Oakville Grade to Acacia Drive; 12) Installation of a new sanitary waste disposal system; 13) Other winery-related improvements, and 14) Approval of a phasing plan (Phase 1 and Phase 2) for construction of winery improvements. The project site is 46.95 acres and located at 1350 Acacia Dr., Oakville. The Zoning is AP (Agricultural Preserve) and the General Plan Designation is AR (Agricultural Resource)/AWOS (Agriculture, Watershed and Open Space); Split for Assessment Purposes (SFAP) with APN: 027-280-018 (13.65 acres - Winery) and APN 027-480-034 (33.30 acres - Access, Vineyard, Winery Process Wastewater & Irrigation Pond and a Solar PV System).\r\n\r\nSTAFF RECOMMENDATION: Adopt the Mitigated Negative Declaration and approve Major Modification as conditioned.\r\n\r\nSTAFF CONTACT: Charlene Gallina, Supervising Planner (707) 299-1355 or charlene.gallina@countyofnapa.org\r\n\r\nAPPLICANT CONTACT: Donna B. Oldford, Plans4Wine; 2620 Pinot Way, St. Helena, CA 94574; (707) 963-5832 or dboldford@aol.com","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2021-12-28T00:00:00","MatterAgendaDate":"2022-01-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"charlene.gallina@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3701,"MatterGuid":"147B1637-E928-40A6-8ACA-F79DA27C71BF","MatterLastModifiedUtc":"2026-06-17T19:21:10.047","MatterRowVersion":"AAAAAAE/fL4=","MatterFile":"21-1450","MatterName":null,"MatterTitle":"Director of Public Works requests approval of a following Budget Transfer related to the design and repair of a carport structure damaged during 2020 LNU Complex Fire at the Roads' Spanish Flat Corporation Yard \n(4/5 vote required):\n1.\tIncrease appropriation by $50,000 in the Accumulated Capital Outlay (ACO) Fund (Fund 3000, Org 3000000) with the use of its available fund balance to be transferred to Capital Improvement Project 21062 (Fund 3000, Org 3000550); and\n2.\tIncrease appropriations by $50,000 in Project 21062 budget with offsetting revenue from the transfer from ACO.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-29T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"John.Vicencio@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3702,"MatterGuid":"EE0A6D77-E1B8-4371-8B49-F56709812CD0","MatterLastModifiedUtc":"2026-06-17T19:12:58.493","MatterRowVersion":"AAAAAAE/egU=","MatterFile":"21-1451","MatterName":null,"MatterTitle":"County Fire Chief/Purchasing Agent requests the following (4/5 vote required):\n1.\tDeclare Asset No. 26904, a 2000 Saber Fire Engine and Asset No. 27217, a digital tire balancer as surplus and no longer required for use;\n2.\tAuthorize County Fire to dispose of the engine by selling it to Hopland Fire District for fair market value;\n3.\tAuthorize the Purchasing Agent to dispose of Asset No. 27217 at public auction; and\n4.\tAuthorize the Auditor-Controller to remove these capital assets from the capital asset list.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-29T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"stacie.mccambridge@fire.ca.gov","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3704,"MatterGuid":"40CD7F3D-C75C-4704-968B-A63BD1D603E7","MatterLastModifiedUtc":"2026-06-16T21:56:26.267","MatterRowVersion":"AAAAAAE/LzI=","MatterFile":"21-1453","MatterName":null,"MatterTitle":"CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION   \n(Government Code Section 54956.9(d)(1))\nName of case: Katina Davis, et al. v. Napa County\nUnited States District Court, Case No. 3:21-CV-04603-JCS","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-30T00:00:00","MatterAgendaDate":"2022-01-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3705,"MatterGuid":"0BCD14E4-F2F5-4D50-8B40-15761C7B8882","MatterLastModifiedUtc":"2026-06-16T22:25:06.2","MatterRowVersion":"AAAAAAE/NIE=","MatterFile":"21-1454","MatterName":null,"MatterTitle":"SET MATTER 9:05 A.M.\r\n\r\nPresentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-30T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"anthony.williams@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3706,"MatterGuid":"0C597DFC-3E11-4913-B58B-56665C1B66F6","MatterLastModifiedUtc":"2026-06-17T19:10:01.473","MatterRowVersion":"AAAAAAE/eDQ=","MatterFile":"21-1455","MatterName":null,"MatterTitle":"County Executive Officer requests reappointment of David Graves to serve as the Public Member representing Napa County on the Napa Sanitation District Board of Directors with the term to commence immediately and expire December 31, 2023.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-30T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.ivancie@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3707,"MatterGuid":"F6CED194-1BB6-4214-932E-5F6700558653","MatterLastModifiedUtc":"2026-06-16T22:20:52.5","MatterRowVersion":"AAAAAAE/M3w=","MatterFile":"21-1456","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Health and Human Services request adoption of a Resolution amending the Departmental Allocation List for the Mental Health Division of the Health and Human Services Agency, as follows, effective January 11, 2022, with a net increase of three full-time equivalents, and a no impact to the General Fund:  \r\n\r\n           1. Add one 1.0 FTE Staff Services Analyst I/II.  \r\n\r\n           2. Add two 1.0 FTE Mental Health Worker Aide.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-30T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-07","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3708,"MatterGuid":"8597AC49-66F2-4F58-A590-EE9F02C1FD3F","MatterLastModifiedUtc":"2026-06-17T19:21:51.397","MatterRowVersion":"AAAAAAE/fQ4=","MatterFile":"21-1457","MatterName":null,"MatterTitle":"Director of Public Works requests acceptance of a donation in the amount of $1,000 from Susan Wenner to the Napa County Animal Shelter and approval for the Chair to sign a letter of appreciation.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2021-12-30T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Katie Ribardiere","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3712,"MatterGuid":"5AEAE633-B47C-47DD-B005-8E9301470840","MatterLastModifiedUtc":"2026-06-16T22:07:00.907","MatterRowVersion":"AAAAAAE/MPg=","MatterFile":"21-1461","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following regular and special meetings:\r\n\r\nNovember 2, 2021, November 5, 2021, and November 16, 2021.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-03T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Clerk of the Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3713,"MatterGuid":"C1607411-E92A-4168-97F5-7E49C5FFE050","MatterLastModifiedUtc":"2026-06-17T19:22:40.027","MatterRowVersion":"AAAAAAE/fTQ=","MatterFile":"21-1462","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign an agreement to grant a public utility easement to Pacific Gas and Electric Company in support of the Napa County Jail Replacement project.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-03T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Zandra.Massari@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3770,"MatterGuid":"CA942E50-EC0C-4D76-B4E2-BC91C53CA68A","MatterLastModifiedUtc":"2026-06-16T22:24:25.853","MatterRowVersion":"AAAAAAE/NFo=","MatterFile":"21-1519","MatterName":null,"MatterTitle":"SET MATTER - 1:30 PM\r\n\r\nDirector of Planning, Building and Environmental Services requests adoption of a Resolution approving the Napa Valley Subbasin Groundwater Sustainability Plan and submitting it to the California Department of Water Resources no later than January 31, 2022.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-03T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-02 (GSA)","MatterRequester":"Napa County Groundwater Sustainability Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"david.morrison@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3771,"MatterGuid":"67899139-9371-485E-9CCD-94046370ABF5","MatterLastModifiedUtc":"2022-02-17T00:28:50.967","MatterRowVersion":"AAAAAAEbVWA=","MatterFile":"21-1520","MatterName":null,"MatterTitle":"VENGE LAND VENTURES, LLC / VENGE VINEYARDS / USE PERMIT MAJOR MODIFICATION # P19-00141-MOD\r\n\r\nCEQA Status: Consideration and possible adoption of a Mitigated Negative Declaration. According to the proposed Mitigated Negative Declaration, the proposed project would not have any potentially significant environmental impacts after implementation of a mitigation measures. A mitigation measure is proposed for the following area: Tribal Cultural Resources. This project is not on any lists of hazardous waste sites enumerated under Government Code Section 65962.5.\r\n\r\nApproval of a Use Permit Major Modification to an existing 20,000 gallon per year winery to allow the following:\r\n\r\nA. Components Necessary to Remedy Existing Violations: (1) Recognition of existing production of 70,000 gallons per year.  Currently authorized to produce a maximum of 20,000 gallons of wine per year; and (2) Recognition of five full-time employees. Currently authorized for two full-time and two part-time employees. B. Expansion Beyond Existing Entitlements: (1) Decrease daily tours and tastings from 20 persons per day (appointment required), 140 person per week maximum to 19 persons per day (appointment required), 133 visitors maximum per week; (2) Modification of an existing Marketing Program to increase events from 8 events per year (180 guests) to 36 events per year (600 guests) as follows: (a) Twenty-four (24) annual events for up to 10 guests; and (b) Twelve (12) annual events for up to 30 guests; (3) Addition of 10 new parking spaces and provision of a minimum of two bicycle parking spaces; (4) Improvement of the existing driveway to county standards; (5) Installation of a left turn lane at Silverado Trail and the project driveway; and (6) Upgrade the existing wastewater treatment system. The project is located on an approximately 12 acre site within the AP (Agricultural Preserve) zoning district at 4708 Silverado Trail, Calistoga; APN: 020-350-043.\r\n\r\nStaff Recommendation: Adopt the Mitigated Negative Declaration and approve the Use Permit Major Modification, as conditioned.\r\n\r\nStaff Contact: Jason R. Hade, Principal Planner, (707) 259-8757 or jason.hade@countyofnapa.org \r\n\r\nApplicant Contact: Jeffrey Redding, AICP, 2433 Renfrew Street, Napa, CA 94558, (707) 255-7375 or\r\njreddingaicp@comcast.net\r\n\r\nITEM CONTINUED FROM THE DECEMBER 15, 2021 REGULAR MEETING","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2022-01-03T00:00:00","MatterAgendaDate":"2022-01-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building & Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jason.hade@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3775,"MatterGuid":"752A2C1C-0016-4D4A-B1E5-1F743D3FB89B","MatterLastModifiedUtc":"2026-06-17T19:05:08.507","MatterRowVersion":"AAAAAAE/dWs=","MatterFile":"22-01","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following regular and special meetings: \r\nSeptember 28, 2021, October 19, 2021, January 4, 2022 and January 11, 2022.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-04T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Clerk of the Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3776,"MatterGuid":"2F55BB5A-1EF9-45B1-99C4-FDC459CCDB2E","MatterLastModifiedUtc":"2026-06-17T19:24:45.97","MatterRowVersion":"AAAAAAE/fbM=","MatterFile":"22-02","MatterName":null,"MatterTitle":"Auditor-Controller to present and request acceptance of the Annual Comprehensive Financial Report (ACFR) and the Single Audit Report - Schedule of Expenditures of Federal Awards, for fiscal year ended June 30, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-04T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Georgina.Panganiban@coutyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3779,"MatterGuid":"4FA1EA43-BFA0-4603-A8CD-B9CE2D3E749C","MatterLastModifiedUtc":"2026-06-17T22:01:17.243","MatterRowVersion":"AAAAAAE/pAI=","MatterFile":"22-05","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions related to the Health and Human Services Agency (HHSA) South Campus Child Welfare Services (CWS) Safety and Security Modifications Project which will appropriate $250,000 in the project (4/5 vote required):\r\n\r\n1.\tApproval to establish a new CIP Project for \"South Campus HHSA CWS Safety” \r\n(Fund 3000, Org 3000504, Project 22020);\r\n2.\tApproval of the following Budget Transfer;\r\na.\tIncrease appropriation by $250,000 in the HHSA CWS Administration budget \r\n(Fund 2000, Org 2000400) with the use of its available fund balance to transfer to Project 22020 to be utilized for design and construction;\r\nb.\tIncrease appropriations by $250,000 in Project 22020 budget offset by a transfer from HHSA CWS Administration budget; and\r\n3.\tApproval of and authorization for the Chair to sign an agreement with TLCD Architecture Inc. for a maximum of $84,802 for the term March 8, 2022, through June 30, 2022, with an automatic extension provision not to exceed two years, for architectural/engineering and associated services to provide architectural/engineering services and construction support to develop plans and specifications relating to safety and security modifications to the lobby and child playground areas in Building A at South Campus.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-04T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220255B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"John.Vicencio@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3780,"MatterGuid":"15E389C8-EB76-4EE0-8CCA-A7553AAF45BF","MatterLastModifiedUtc":"2026-06-17T19:39:54.247","MatterRowVersion":"AAAAAAE/gCU=","MatterFile":"22-06","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests the following:\r\n1.\tA waiver of competitive bidding requirements and sole source award to Rafael Ortiz, Napa, California to ensure continuity of service pursuant to County Ordinance Code 2.36.090; and\r\n2.\tApproval of and authorization for the Chair to sign an agreement with Rafael Ortiz for a maximum of $9,590 for the term January 25, 2022, through June 30, 2022, with four annual renewals, to provide a positive parenting program, referred to as “Triple P”, at the Napa County Library Literacy Center.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of 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WITH LEGAL COUNSEL - POTENTIAL INITIATION OF LITIGATION\r\nPotential initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1 matter)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-04T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha 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Environmental Services","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-04T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha 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work relates to County wildfire risk mitigation objectives.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2022-01-04T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Krista.Reif@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3784,"MatterGuid":"2EB79554-8713-4437-8D15-5DAF8A1C08B2","MatterLastModifiedUtc":"2026-06-17T19:08:43.263","MatterRowVersion":"AAAAAAE/dxw=","MatterFile":"22-10","MatterName":null,"MatterTitle":"County Counsel requests approval of and delegation of authorization to sign a conflict waiver with Goldfarb & Lipman LLP in connection with the County’s Regional Housing Needs Allocation Transfer Proposal to the Association of Bay Area Governments.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-05T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":null,"MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3785,"MatterGuid":"F77D945E-BCAB-4A33-A446-31A567052C93","MatterLastModifiedUtc":"2026-06-16T22:27:53.487","MatterRowVersion":"AAAAAAE/NRs=","MatterFile":"22-11","MatterName":null,"MatterTitle":"CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency Designated Representatives:\nChristine Briceno, Director of Human Resources\nEmployee Organization:\nSEIU Local 1021 - NAPE\n(Public Services Employee Unit and Supervisory Unit of the County of\nNapa)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-05T00:00:00","MatterAgendaDate":"2022-01-11T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"neha.hoskins@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3788,"MatterGuid":"9D717A0E-CD7D-42BB-B468-36F6B84F4C70","MatterLastModifiedUtc":"2022-01-07T00:40:53.76","MatterRowVersion":"AAAAAAEbVWo=","MatterFile":"22-14","MatterName":null,"MatterTitle":"County Executive Officer requests the Legislative Subcommittee adopt findings, detailed below, to continue to hold virtual meetings without complying with certain provisions of the Brown Act.","MatterTypeId":76,"MatterTypeName":"State Legislation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2022-01-05T00:00:00","MatterAgendaDate":"2022-01-10T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":null,"MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"17","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3790,"MatterGuid":"F2A88FA1-DECC-4BAE-9186-58E6C5E47764","MatterLastModifiedUtc":"2026-06-17T20:32:09.337","MatterRowVersion":"AAAAAAE/goM=","MatterFile":"22-16","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Agreement No. 220243B with Soluna Outreach Solutions for an annual maximum of $9,950 per fiscal year for the term February 1, 2022 to June 30, 2022, with two one-year automatic renewals, for education and outreach on motor oil recycling to non-English speakers in Napa County.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-05T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"220243B","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Amanda.Griffis@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3792,"MatterGuid":"24682F51-1D1B-43D9-AF42-4AF45DDF6471","MatterLastModifiedUtc":"2026-06-17T20:42:46.117","MatterRowVersion":"AAAAAAE/heg=","MatterFile":"22-18","MatterName":null,"MatterTitle":"County Counsel requests approval of and authorization for the Chair to sign Amendment No. 3 to Agreement No. 190327B with the law firm of Kaplan Kirsch Rockwell, increasing the maximum compensation from $69,900 per fiscal year to $150,000 per fiscal year and extending the term to June 20, 2022 with two renewals at the end of each fiscal year.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-05T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County 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Library Services and Community Outreach requests approval of and authorization for the Chair to sign an agreement with Dr. Guillermo Gonzalez for a maximum of $9,240 for the term January 25, 2022, through June 30, 2022, with four annual renewals, to provide a basic math and GED preparation class at the Napa County Library Literacy Center.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-06T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220235B","MatterRequester":"Library","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please send a scanned copy of the signed agreement to: 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Officer requests the following actions regarding applicants for the Napa County Mental Health Board: \r\n\r\n1. Approval of waiver pursuant to Article IV, section 3, of the bylaws and reappointment of Kristine M. Haataja representing Consumer to serve a third consecutive term; and\r\n\r\n2. Reappointments of Neil J. 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CONFERENCE WITH LEGAL COUNSEL - POTENTIAL INITIATION OF LITIGATION: Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1 matter)","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":240,"MatterBodyName":"Airport Land Use Commission","MatterIntroDate":"2022-01-06T00:00:00","MatterAgendaDate":"2022-01-12T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Dana 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term of office to commence immediately and expire December 31, 2025: \n\nGladys Lopez representing Community-at-Large, \nDr. Barbara Nemko representing County Office of Education or School District, and \nDr. Harold Pierre representing Parent of At-Risk Youth from the Community at Large.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-06T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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Executive Officer requests approval of a Budget Transfer to adjust the adopted budget for Housing & Homeless Services programs as follows:\n1.\tIncrease appropriations in Housing and Homeless Subdivision (Fund 2030 20300-00) for salaries and benefits in the amount of $1,500,000 for Shelter employees; with an offsetting increase in appropriations (Interfund Transfers In) from American Rescue Plan Act (ARPA) (Fund 2460, 10200-50) of $1,500,000; and\n2.\tIncrease appropriations in the ARPA Special Revenue Fund (Fund 2460 10200-50) Interfund Transfer Out account by $1,500,000 to the Housing and Homeless Subdivision offset by use of available fund balance from proceeds received in May of 2021.\n\t(4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of 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approval of and authorization for the Chairperson to sign Agreement 220236B with the California Conservation Corps (CCC) for Fiscal Years 2022 through 2025, at an annual cost of $48,000 for FY21/22 and $68,640 each fiscal year for 3 additional years, for a total maximum amount of $253,920 for ongoing stream maintenance and restoration projects throughout Napa County.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2022-01-06T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220236B","MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3809,"MatterGuid":"27EC2BA8-CFDE-40B2-92AF-5C169D71BA4A","MatterLastModifiedUtc":"2026-06-17T19:09:19.427","MatterRowVersion":"AAAAAAE/d8E=","MatterFile":"22-35","MatterName":null,"MatterTitle":"County Counsel requests approval of and authorization for the Chair to sign Amendment No. 4 to Agreement No. 200210B with Renne Public Law Group LLP for specialized legal services to represent the County in litigation and related work in connection with leases at the Napa County Airport, increasing the maximum compensation from $825,000 to $890,000.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-06T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200210B Amend. 4","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3811,"MatterGuid":"547FB02E-2B47-4BB3-812F-D37499ED8C2C","MatterLastModifiedUtc":"2022-01-20T17:58:07.973","MatterRowVersion":"AAAAAAEbVX0=","MatterFile":"22-37","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board approve the following withdrawals:\r\n\r\n11-189, 16-144,           Edgar A. Lantz Jr. and Elisa Lantz and\r\n16-145 & 16-146         Lantz Properties III, LLC\r\n                                     (Assessor’s Parcel Nos. 017-230-007, 017-230-027\r\n                                       & 017-230-028)","MatterTypeId":79,"MatterTypeName":"Withdrawals","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-01-06T00:00:00","MatterAgendaDate":"2022-01-13T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"12","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3867,"MatterGuid":"2A0D53D5-2B23-4B52-8653-A758D4516BE3","MatterLastModifiedUtc":"2026-06-17T19:06:42.483","MatterRowVersion":"AAAAAAE/dhs=","MatterFile":"22-93","MatterName":null,"MatterTitle":"Auditor-Controller requests acceptance of a Financial Audit Report for the Fiscal Year Ended June 30, 2021 performed by Brown Armstrong, Certified Public Accountants.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-07T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"In-Home Support Services Public Authority of Napa County","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Georgina.Panganiban@coutyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3868,"MatterGuid":"3593EDDD-CFCC-4EA8-BF62-49D640B385D9","MatterLastModifiedUtc":"2026-06-17T19:08:09.443","MatterRowVersion":"AAAAAAE/do4=","MatterFile":"22-94","MatterName":null,"MatterTitle":"Auditor-Controller requests acceptance of the Audit Report for the Napa County Local Transportation Fund for the fiscal year ended June 30, 2021 issued by Brown Armstrong, LLP.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-07T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220280B; A-220277B; A-220281B; A-220279B; A-220278B","MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Georgina.Panganiban@coutyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3924,"MatterGuid":"CBD2AAAE-388F-441A-AAF4-201DD7053AB2","MatterLastModifiedUtc":"2026-06-17T20:34:48.43","MatterRowVersion":"AAAAAAE/gyU=","MatterFile":"22-150","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions regarding the Dry Creek Road Bridge over Dry Creek Replacement Project:\r\n1.\tApproval of the bridge replacement project design;\r\n2.\tAdoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan, which will allow staff to obtain necessary permits and take other actions needed to advance the project to construction and make the following findings:\r\na.\tThe Board has read and considered the Mitigated Negative Declaration and finds on the basis of the whole record before it that there is no substantial evidence the proposed Project will have a significant effect on the environment;\r\nb.\tThat the Mitigated Negative Declaration reflects the Board’s independent judgment and analysis;\r\nc.\tThat the Mitigated Negative Declaration was prepared and considered in accordance with the requirements of the California Environmental Quality Act;\r\nd.\tThe Planning, Building and Environmental Services Department (PBES) is the custodian of the records of the proceedings on which this decision is based with the records are located at 1195 Third Street, Suite 210, Napa, California 94559;\r\ne.\tConsidering the record, the Board finds as a whole there is no evidence that the Project will have a potential adverse effect on wildlife resources or habitat upon which the wildlife depends; and\r\nf.\tThe Board finds that the Initial Study/Mitigated Negative Declaration prepared and previously circulated for public comment on December 6, 2021, through January 10, 2022, is adequate, and adopts the Mitigated Negative Declaration and accompanying Mitigation Monitoring and Reporting Program for the Project.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-07T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Based on BL for Chiles-Pope Bridge MND\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Graham.Wadsworth@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3925,"MatterGuid":"636B8914-7A32-41F3-89F3-1109B2843C79","MatterLastModifiedUtc":"2026-06-17T19:06:04.033","MatterRowVersion":"AAAAAAE/daM=","MatterFile":"22-151","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services requests the following:\r\n\r\n1. Approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 220014B with Kristin Lowell, Inc. to (1) assist with evaluation of existing acreage within County Service Area No. 4 (CSA No. 4); (2) prepare Engineer’s Report; and (3) provide related services supporting the County’s actions to conduct balloting and other required procedures for the reauthorization of CSA No. 4. under Proposition 218; and \r\n\r\n2. Approval of a Budget Transfer No. 22-151 to increase appropriations by $7,200 in Fund 2810 (Subdivision 2810000, Account 52145 Engineering Services) offset by use of available fund balance. (4/5 vote required)","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-10T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220014B Amend. 1","MatterRequester":"Napa County Housing Authority","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Alex.Carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3926,"MatterGuid":"A9864CDC-D1BE-4157-8251-A8313F8A1B79","MatterLastModifiedUtc":"2026-06-17T19:23:28.197","MatterRowVersion":"AAAAAAE/fWc=","MatterFile":"22-152","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 200149B with Carneros Fire Equipment Co., Inc., with no change in maximum compensation, to update prices charged per unit for portable fire extinguisher maintenance at County owned and operated facilities due to manufacturer rate increases.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-11T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200149B Amend. 2","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Andrea.Salter@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3928,"MatterGuid":"D372A56D-D66D-4879-8B60-42DB4A578320","MatterLastModifiedUtc":"2022-01-27T22:39:02.313","MatterRowVersion":"AAAAAAEbVeo=","MatterFile":"22-154","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services requests the Napa County Housing Commission (Housing Commission) adopt findings, detailed below, to continue to hold virtual meetings without complying with certain provisions of the Brown Act.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2022-01-11T00:00:00","MatterAgendaDate":"2022-01-27T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs 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Homeless Services requests approval of minutes for the meeting of December 15, 2021.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2022-01-11T00:00:00","MatterAgendaDate":"2022-01-27T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs 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Building and Environmental Services requests adoption of a Resolution authorizing the submission of an application to the California Department of Resources Recycling and Recovery (CalRecycle) for a Waste Tire Enforcement Grant in the amount of $52,396 for the State’s Fiscal Year 2021-2022 award cycle to be received in County Fiscal Year 2022-2023 and authorization for the Director or designee to execute the necessary grant documents.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-11T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-11","MatterRequester":"Planning, Building and Environmental 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Homeless Services requests the Commission to recommend acceptance of fiscal year 2021-2022 donation report to Housing Authority for quarter ending December 31, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2022-01-11T00:00:00","MatterAgendaDate":"2022-01-27T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs 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County Service Area No. 4 (CSA No 4) reauthorization and possible recommendation to form an ad-hoc committee to assist staff with outreach.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2022-01-11T00:00:00","MatterAgendaDate":"2022-01-27T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs 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District Manager to present Audit completed by the California State Controller on subvention funds reimbursed by the State Department of Water Resources to the Napa County Flood Control and Water Conservation District (District) for the Napa River/Napa Creek Flood Protection Project (Project), covering the reporting period July 1, 2005 through June 30, 2016.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2022-01-12T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation 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Homeless Services requests adoption of a Resolution rescinding and replacing Resolution No. 2021-121, consenting to, adopting and ratifying the terms and conditions relating to the 2020 Emergency Solutions Grant-COVID 19 allocation in an amount not to exceed $1,800,000 which provides funding for housing and homeless services programs.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-13T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-08","MatterRequester":"Housing and Homeless Services – Division of CEOs 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instruct the Clerk of the Board to file the quarterly report of donations received for the quarter ended December 31, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of 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of Human Resources and Director of Planning, Building, and Environmental Services request adoption of a Resolution amending the Table and Index of Classes, Departmental Allocation List for multiple divisions of the Planning, Building and Environmental Services Department, and appropriate personnel policies, as outlined in Exhibit “A,” effective January 25, 2022, with a net increase of three and one-quarter (3.25) full-time equivalents, and a slight impact to the General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-13T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-09","MatterRequester":"Human Resources – Division of CEOs 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regarding the 2020 Glass Fire FHWA Guardrail Replacement Project, RDS 20-49:\n1.\tAward of the contract to Midstate Barrier, Inc., of Stockton, California for their low base bid of $818,331 and for the Chair to sign the construction contract;\n2.\tApproval of a Budget Transfer for the following (4/5 vote required):\na.\tIncrease appropriations by $1,071,081 in the Accumulated Capital Outlay Fund (ACO) (Fund 3000, Org 3000000) with the use of its available fund balance to be transferred to 2020 Glass Fire FHWA Guardrail Project (Fund 2040, Org 2040500, Project 21056); and\nb.\tIncrease appropriations by $1,071,081 in Project 21056, RDS 20-49 offset by transfer from the ACO budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of 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Sierra","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":3942,"MatterGuid":"D2638DFB-BFB2-4A6E-AC29-90296B8C0843","MatterLastModifiedUtc":"2026-06-17T19:24:08.397","MatterRowVersion":"AAAAAAE/fYw=","MatterFile":"22-168","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 6 to Agreement 130004B with ESA PWA (ESA), increasing the maximum compensation by $244,300 for a new maximum of $4,896,535 for the purpose of providing additional hydraulic analysis required to prepare a Letter of Map Revision (LOMR) application for the Napa River Oakville to Oak Knoll (OVOK) Restoration Project.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-13T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public 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\r\n\r\nCounty Executive Officer requests adoption of a Resolution making findings in accordance with Assembly Bill (AB) 361 and Government Code Section 54953, for Board of Supervisors and County boards and commissions (including committees) to hold remote teleconference meetings due to the threat of COVID-19.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-13T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-11","MatterRequester":"County Executive 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Director of Emergency Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 210217B with the City and County of San Francisco, as the distribution agent for UASI grant funds, to extend the term through April 30, 2022 and to update the scope of the project.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-14T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Risk and Emergency Services – Division of CEOs 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COUNSEL - ANTICIPATED LITIGATION\r\nSignificant exposure to litigation pursuant to Government Code section\r\n54956.9(d)(2). 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Tran, County Executive Officer\r\nNegotiating Parties: Napa County and Atlantic Aviation, Signature Flight Support LLC, and Leading Edge Jet Center LLC\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-19T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4010,"MatterGuid":"89203FA9-899D-449B-B153-EAACF29EC8F6","MatterLastModifiedUtc":"2026-06-17T19:30:00.57","MatterRowVersion":"AAAAAAE/fsM=","MatterFile":"22-236","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government\r\nCode Section 54956.8)\r\nProperty: Napa County Fairgrounds, Calistoga, California (APNs\r\n011-140-006, 011-140-007, 011-140-056, 011-140-009, and 011-140-055)\r\nAgency Negotiator: Minh C. Tran, County Executive Officer\r\nNegotiating Parties: Napa County and City of Calistoga\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-19T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha 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No. 220141B with BPR Consulting increasing compensation by $80,000 for a new maximum of $150,000 per fiscal year to provide Building Official services if needed.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-19T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220141B Amend. 1","MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"barb.ruffino@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4012,"MatterGuid":"1E0B6272-8364-4A06-8944-0B69864747FB","MatterLastModifiedUtc":"2022-01-21T15:59:43.45","MatterRowVersion":"AAAAAAEbVjY=","MatterFile":"22-238","MatterName":null,"MatterTitle":"County Executive Officer, on behalf of Supervisor Belia Ramos, requests discussion and possible action on Amendment 1 to the Housing Element Law section in the 2022 State Legislative and Regulatory Platform.","MatterTypeId":76,"MatterTypeName":"State Legislation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2022-01-19T00:00:00","MatterAgendaDate":"2022-01-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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Minutes\r\n\r\nPresentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-19T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4015,"MatterGuid":"7405F544-B499-4636-88ED-8FEAA6B30906","MatterLastModifiedUtc":"2026-06-17T19:14:50.563","MatterRowVersion":"AAAAAAE/esk=","MatterFile":"22-241","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a Resolution approving equity adjustments for certain classifications in the SEIU Napa Association of Public Employees Public Service Employee and Public Service Supervisory units effective February 5, 2022.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-19T00:00:00","MatterAgendaDate":"2022-01-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-10","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin Lemieux","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4016,"MatterGuid":"25E4895C-40AF-417D-B6C2-2E256E1C82A2","MatterLastModifiedUtc":"2026-06-17T20:31:24.253","MatterRowVersion":"AAAAAAE/glA=","MatterFile":"22-242","MatterName":null,"MatterTitle":"Public Defender requests authorization for the Chair to sign Amendment No. 1 to Agreement 170843B with Teresa de la Vega-Power extending the term from January 1, 2022 through June 30, 2022, with a provision for two (2) one-year renewals and increasing the daily rate from $100 to $115 for the provision of Spanish interpretation.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-20T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170843B","MatterRequester":"Public Defender","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please send Signed copy\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2022-01-01T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4017,"MatterGuid":"BD333904-EB3F-4FEE-B050-CA9A4C19961D","MatterLastModifiedUtc":"2022-01-21T16:20:27.58","MatterRowVersion":"AAAAAAEbVjo=","MatterFile":"22-243","MatterName":null,"MatterTitle":"County Executive Officer requests approval of the January 10, 2022 meeting minutes.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2022-01-20T00:00:00","MatterAgendaDate":"2022-01-24T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nelson.Cortez@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4018,"MatterGuid":"F5EC6C11-C8B6-404C-8E63-145C440E9297","MatterLastModifiedUtc":"2026-06-17T20:55:57.257","MatterRowVersion":"AAAAAAE/jpk=","MatterFile":"22-244","MatterName":null,"MatterTitle":"County Executive Officer requests the following actions regarding the U. S. American Rescue Plan Act (ARPA) allocating approximately $15.8 million:\r\n1.\tProvide an update on the U.S. Treasury’s Final Rule for State and Local Fiscal Recovery Funds and report that Staff will develop uses for the $10 million of revenue recovery funds to be used for provision of government services under the standard allowance;\r\n2.\tDiscussion and seek direction to expand the County’s FY 2022-23 Master Settlement Agreement (MSA) grant program by $3 million over three years;\r\n3.\tDiscussion and approval of the proposed scope of work for the Child Care Gap Assessment allocating $3 million for investment, including solicitation of a consultant for up to $25,000;\r\n4.\tDiscussion and seek direction on the proximity housing loan and accessory dwelling unit incentive programs and opportunities for investment of $5 million;\r\n5.\tApproval of and authorization for the County Executive Officer (CEO) to sign an Agreement with the Lake Berryessa Resort Improvement District (District) for the term February 8, 2022 to December 31, 2026 for a maximum of $1,350,000 to finance critical water and wastewater infrastructure projects; and\r\n6.\tApproval of a budget adjustment increasing appropriations in the ARPA subdivision (Fund 2460, Subdivision 1020050) by $4,826,825 from its available fund balance and transferring to various departments in the General Fund, Health & Human Services Agency Fund, Housing and Homeless Fund, Child Support Services Fund, and the Lake Berryessa Resort Improvement District to reimburse department expenditures for supporting the pandemic response and complete various water and sewer projects. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-20T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220246B","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"becky.craig@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4019,"MatterGuid":"C63A155E-708A-4627-964A-1654FA4E28A4","MatterLastModifiedUtc":"2026-06-17T19:31:57.883","MatterRowVersion":"AAAAAAE/f0Q=","MatterFile":"22-240","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services requests acceptance of quarterly donation report for Napa County Housing Authority for quarter ending December 31, 2021.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-21T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa County Housing Authority","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"alex.carrasco@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4020,"MatterGuid":"A0042D7C-53E8-4CEA-A941-39094864DF4B","MatterLastModifiedUtc":"2026-06-17T20:45:45.63","MatterRowVersion":"AAAAAAE/ipQ=","MatterFile":"22-246","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Agreement No. 220230B, a Data Use and Disclosure Agreement with the California Department of Public Health for the term April 20, 2021 through April 19, 2026 setting forth the privacy and security requirements the County is required to follow with respect to the State's enhanced HIV/AIDS Case Reporting System.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-24T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220230B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4021,"MatterGuid":"7D1BAB25-406B-47C7-A91B-4DA274CB7B35","MatterLastModifiedUtc":"2022-01-28T19:03:21.26","MatterRowVersion":"AAAAAAEbVj4=","MatterFile":"22-247","MatterName":null,"MatterTitle":"Clerk of the Assessment Appeals Board requests approval of minutes from the special meeting of January 13, 2022.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-01-24T00:00:00","MatterAgendaDate":"2022-02-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals 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following stipulations:\r\n\r\n20-003                          Larry R. Lawrence\r\n                                     (Assessor’s Parcel No. 830-043-685)\r\n\r\n20-036                         Richard A. Meese and Elizabeth K. Christensen\r\n                                     (Assessor’s Parcel No. 052-500-016)","MatterTypeId":78,"MatterTypeName":"Stipulations","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-01-24T00:00:00","MatterAgendaDate":"2022-02-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals 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of and authorization for the Chair to sign Amendment No. 3 to Revenue Agreement No. 200130B with the California Department of Public Health, increasing the maximum by $5,783 for a new maximum of $2,872,114 for the term October 1, 2019 through September 30, 2022 to administer the Women, Infants and Children (WIC) Nutrition Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-24T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200130B Amend. 3","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4024,"MatterGuid":"CF7E26BD-FDC0-4071-9FB6-FC2C7CA48CDA","MatterLastModifiedUtc":"2026-06-17T20:47:03.493","MatterRowVersion":"AAAAAAE/i+0=","MatterFile":"22-250","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Revenue Agreement No. 180334B with the California Department of Public Health increasing the maximum by $1,954,276 for a new maximum of $2,309,970 for the term April 1, 2021 through June 30, 2022 to provide funding for the prevention and control of disease.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-24T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-180334B Amend. 2","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4025,"MatterGuid":"04CEDB80-6D89-4CD5-A222-274AFCD385BB","MatterLastModifiedUtc":"2022-04-04T19:31:03.983","MatterRowVersion":"AAAAAAEbVkI=","MatterFile":"22-251","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board hold the following hearing:\r\n\r\n20-015                          LeFever Mattson\r\n                                     (Assessor’s Parcel No. 990-210-014)","MatterTypeId":81,"MatterTypeName":"AAB Hearings","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-01-24T00:00:00","MatterAgendaDate":"2022-02-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals 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following withdrawals:\r\n\r\n20-004 & 20-009         Rielly Family Vineyards LLC \r\n                                     (Assessor’s Parcel Nos. 020-420-026 & -027)\r\n\r\n20-005                          Weitz Vineyard\r\n                                     (Assessor’s Parcel No. 032-030-054)\r\n\r\n20-006                          1351 95 Ave. LLC\r\n                                     (Assessor’s Parcel No. 036-230-016)\r\n\r\n20-008                          H & P Chadha Family Trust\r\n                                     (Assessor’s Parcel No. 045-061-004)","MatterTypeId":79,"MatterTypeName":"Withdrawals","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-01-24T00:00:00","MatterAgendaDate":"2022-02-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals 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and consider possible adoption of Findings of Fact on the following:\r\n\r\n19-124                          Robert Craig Vineyards LLC\r\n                                     (Assessor’s Parcel No. 052-100-031)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-01-24T00:00:00","MatterAgendaDate":"2022-02-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Greg.Morgan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4029,"MatterGuid":"169BC58C-CC30-44CA-A2F4-42B7861E06FB","MatterLastModifiedUtc":"2022-01-28T01:17:48.717","MatterRowVersion":"AAAAAAEbVkY=","MatterFile":"22-255","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board hold deliberations and consider possible adoption of Findings of Fact on the following:\r\n\r\n19-125                          Kenneth Robin Baggett\r\n                                     (Assessor’s Parcel No. 990-208-472)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-01-24T00:00:00","MatterAgendaDate":"2022-02-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals 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SESSION\r\n\r\nRequest: That the Planning Commission conduct a public scoping session and take public testimony on items to be addressed in an Environmental Impact Report (EIR) currently being prepared for Napa County’s Housing Element Update.\r\n\r\nRecommendation: Conduct public scoping session and receive public and Commission testimony on items to be addressed in the EIR.\r\n\r\nStaff Contact: Trevor Hawkes, Planner III, 707-253-4388 or trevor.hawkes@countyofnapa.org.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2022-01-25T00:00:00","MatterAgendaDate":"2022-02-16T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"trevor.hawkes@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4033,"MatterGuid":"A3805746-7ADF-4E0F-A324-83C7CE5CA9F8","MatterLastModifiedUtc":"2026-06-17T20:38:25.38","MatterRowVersion":"AAAAAAE/g6c=","MatterFile":"22-259","MatterName":null,"MatterTitle":"Director of Human Resources to introduce new County employees.","MatterTypeId":73,"MatterTypeName":"Presentations","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-25T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jeanette Perry","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"6","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4034,"MatterGuid":"945FF787-8173-4E09-9F43-8B474D98C531","MatterLastModifiedUtc":"2026-06-17T20:34:09.787","MatterRowVersion":"AAAAAAE/gvA=","MatterFile":"22-260","MatterName":null,"MatterTitle":"Risk and Emergency Services Manager requests approval of a Budget Transfer increasing appropriations in the Lightning Fire Complex subdivision (1058006) from its available fund balance in the amount of $150,000 to cover costs associated with insured losses. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-25T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Risk and Emergency Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Helene.Franchi@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4035,"MatterGuid":"B566256A-8139-4DF6-BECA-63F20007F15E","MatterLastModifiedUtc":"2022-01-27T00:27:25.997","MatterRowVersion":"AAAAAAEbVks=","MatterFile":"22-261","MatterName":null,"MatterTitle":"MICRO-WINERY ORDINANCE / DAVID MORRISON - CONSISTENCY DETERMINATION P22-00011-ALUC\r\nRequest: Airport Land Use Compatibility Plan Consistency Determination for Napa County’s proposed Micro-Winery Ordinance, which would establish regulations and approval processes for the establishment and operation of micro-wineries throughout various County zoning districts. The proposed ordinance is subject to Airport Land Use Commission review because it will enable the establishment and operation of micro-winery operations in unincorporated Napa County including within the Airport Influence Areas of Napa County Airport and Angwin Airport, Parrett Field.\r\nStaff Recommendation: That the Commission find the project #P22-00011 (Micro-Winery Ordinance) consistent with the Napa County Airport Land Use Compatibility Plan.\r\nStaff Contact: Dana Morrison, (707) 253-4437 or dana.morrison@countyofnapa.org\r\nOrdinance Lead Contact: David Morrison, Director - david.morrison@countyofnapa.org","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":240,"MatterBodyName":"Airport Land Use Commission","MatterIntroDate":"2022-01-26T00:00:00","MatterAgendaDate":"2022-02-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"dana.morrison@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4036,"MatterGuid":"2B9372F4-5E8D-4352-99B0-A2B489280DB3","MatterLastModifiedUtc":"2022-02-08T18:18:48.47","MatterRowVersion":"AAAAAAEbVkw=","MatterFile":"22-262","MatterName":null,"MatterTitle":"ZONING CODE AMENDMENT TO ESTABLISH A MICRO-WINERY USE PERMIT PROCESS\n\nCEQA Status:  Pursuant to the California Code of Regulations, Title 14, Division 6, Chapter 3 (Guidelines for Implementation of the California Environmental Quality Act) and Napa County’s Local Procedures for Implementing the California Environmental Quality Act, the adoption of this ordinance is exempt from the California Environmental Quality Act.  The adoption of the ordinance is exempt under State CEQA Guidelines Section 15300.4, which allows local jurisdictions to establish their own procedures and exemptions, consistent with CEQA; Section 15303, regarding the new construction and conversion of small structures; Section 15304, regarding minor alterations to land; and Section 15305, regarding minor alterations in land use limitations; and Classes 3, 4, and 5 in Appendix B of the Local Procedures.  \n\nAction: County sponsored ordinance to amend Section 18.10.020 of Chapter 18.10 (Zoning Administrator) and Section 18.124.130 of Chapter 18.124 (Use Permits); and adding a new Section 18.08.377 to chapter 18.08 (Definitions) of Title 18 (Zoning) of the Napa County Code regarding Micro-Winery Use Permits and modifications to Use Permits.\n\nStaff Recommendation: Recommend that the Board of Supervisors find that the proposed project is exempt from the California Environmental Quality Act pursuant to Public Resources Code Section 21080.17, and adopt the proposed ordinance.\n\nStaff Contact: David Morrison, Director of Planning, Building, and Environmental Services at (707) 253-4805 or david.morrison@countyofnapa.org.","MatterTypeId":66,"MatterTypeName":"Public Hearing","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":186,"MatterBodyName":"Planning Commission","MatterIntroDate":"2022-01-26T00:00:00","MatterAgendaDate":"2022-02-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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requests approval of minutes from the following regular and special meetings: \r\n\r\nSeptember 23, 2021 and January 25, 2022.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-26T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Clerk of the Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha 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Section 54956.9(d)(4): (1 matter)","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":240,"MatterBodyName":"Airport Land Use Commission","MatterIntroDate":"2022-01-26T00:00:00","MatterAgendaDate":"2022-02-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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LAND USE COMMISSION OFFICERS \r\n\r\nStaff Recommendation: That the Commission elect a Chairperson and Vice-Chairperson for 2022/2023.\r\n\r\nStaff Contact: Dana Morrison (707) 253-4437 or dana.morrison@countyofnapa.org","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":240,"MatterBodyName":"Airport Land Use Commission","MatterIntroDate":"2022-01-26T00:00:00","MatterAgendaDate":"2022-02-02T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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requests adoption of a Resolution adopting the “County of Napa Policy Regarding the Submission of Claims for Excess Proceeds” and delegating authority to distribute excess proceeds to the Treasurer-Tax Collector.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-26T00:00:00","MatterAgendaDate":"2022-12-06T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-180","MatterRequester":"Treasurer-Tax 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requests adoption of a resolution temporarily closing portions of Silverado Trail, Oak Knoll Avenue, Big Ranch Road, and El Centro Avenue from 7:00 A.M. to 1:30 P.M. on Sunday, March 6, 2022 for the 43rd Annual Kaiser Permanente Napa Valley Marathon.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-26T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-16","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one (1) certified minute order and one (1) signed resolution to Nydia Campoy Rivera in Roads Public Works ext. 1417. Thank you\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Nydia.CampoyRivera@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4042,"MatterGuid":"351706D7-7B3C-4F66-B323-ACD900528A1B","MatterLastModifiedUtc":"2026-06-17T21:39:39.55","MatterRowVersion":"AAAAAAE/ndc=","MatterFile":"22-268","MatterName":null,"MatterTitle":"Director of Public Works requests adoption of a Resolution establishing No Parking -Tow Away zones on both sides of Sunnyside Road between Sanitarium Road and Hillcrest Road.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-26T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-25","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Ahsan Kazmi","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4043,"MatterGuid":"14A2B992-9721-4F8E-A7D7-AE5DC02DB2B5","MatterLastModifiedUtc":"2026-06-22T21:54:44.32","MatterRowVersion":"AAAAAAFAN7Y=","MatterFile":"22-269","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services requests approval of and authorization for the Chair to sign the third and fourth modifications to the regulatory agreement loans with the Department of Housing and Community Development for the Calistoga and Mondavi farmworker centers to extend the term to December 31, 2044.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-27T00:00:00","MatterAgendaDate":"2022-05-17T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8648 Amend 3; 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Tran, County Executive Officer\r\nNegotiating Parties: Napa County and City of Calistoga\r\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-27T00:00:00","MatterAgendaDate":"2022-02-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4046,"MatterGuid":"C3CFD037-58B6-4E1A-901C-7EBEB038CFB6","MatterLastModifiedUtc":"2022-02-18T20:34:10.48","MatterRowVersion":"AAAAAAEbVlY=","MatterFile":"22-272","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services requests the Napa County Housing Commission (Housing Commission) adopt a resolution containing the findings required to continue to hold virtual meetings in compliance with revisions to the Brown Act adopted in AB 361.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":226,"MatterBodyName":"Housing Commission","MatterIntroDate":"2022-01-27T00:00:00","MatterAgendaDate":"2022-02-23T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs 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following applicants, Patrick Scribner Jr. and Cynthia Gosling, to fill one vacancy on the Monticello Public Cemetery District Advisory Committee with the term of office to commence immediately and expire December 31, 2024.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-27T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Monticello Public Cemetery 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Officer requests the Board:\r\n1. Authorize the Chair to sign a letter of designation to apply for the California Office of Small Business Advocate (CalOSBA) Microbusiness COVID-19 Relief Grant totaling $173,400 to assist qualified microbusinesses that have been significantly impacted by the pandemic;\r\n2. Authorize the County Executive Officer to execute the grant agreement when received; and\r\n3. Authorize the Chair to sign an Agreement with Workforce Development Board of Solano County doing business as Solano-Napa Small Business Development Center to administer the grant program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-28T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-8643","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"becky.craig@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4051,"MatterGuid":"22060932-987A-4D45-BE67-20E8B8F20755","MatterLastModifiedUtc":"2026-06-17T20:55:13.047","MatterRowVersion":"AAAAAAE/jmI=","MatterFile":"22-277","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests the Napa County Groundwater Sustainability Agency (NCGSA):\n1.\tConsider and provide feedback on staff’s recommendation regarding the formation and structure of Technical and Stakeholder Advisory Groups (TAG and SAG) to advise the NCGSA on Napa Valley Subbasin Groundwater Sustainability Plan (GSP) implementation;\n2.\tAuthorize staff to begin development of four (4) workplans related to GSP implementation; and\n3.\tDirect staff to investigate and report back on options for ongoing funding of GSP implementation.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-28T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa County Groundwater Sustainability Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jamison.Crosby@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4052,"MatterGuid":"82E2AE3D-C86A-4B79-B391-7D1114185F5F","MatterLastModifiedUtc":"2026-06-17T20:56:35.97","MatterRowVersion":"AAAAAAE/jsY=","MatterFile":"22-278","MatterName":null,"MatterTitle":"County Executive Officer will provide a report on pending future agenda items requested by individual Board members at the January 25, 2022, and the February 1, 2022 Board of Supervisors meetings and will request discussion and direction regarding the following requests for presentations by:\n1.\tNapa Schools for Climate Action on their request and call to action;\n2.\tAll Home on how grant monies were spent, their impact on diversion, and how the County can have a greater impact in the sphere of housing and homelessness;\n3.\tBay Conservation and Development Commission on Bay Adapt Regional Strategy for a Rising Bay; and\n4.\tCalifornia Medical Services Program on Affordable Care Act.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-28T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"becky.craig@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4054,"MatterGuid":"1406C308-F364-40E2-BC40-B4E9E5A691FB","MatterLastModifiedUtc":"2026-06-17T20:43:25.56","MatterRowVersion":"AAAAAAE/hvA=","MatterFile":"22-280","MatterName":null,"MatterTitle":"County Executive Officer requests adoption of a Resolution making findings in accordance with Assembly Bill (AB) 361 and Government Code Section 54953, for Board of Supervisors and County boards and commissions (including committees) to hold remote teleconference meetings due to the threat of COVID-19.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-31T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-13","MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jasmine.elo@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4055,"MatterGuid":"82EFAE99-7912-46F4-BE0E-E8D2AD495BA2","MatterLastModifiedUtc":"2026-06-17T20:57:56.067","MatterRowVersion":"AAAAAAE/j6o=","MatterFile":"22-281","MatterName":null,"MatterTitle":"SET MATTER 9:05 A.M.\r\n\r\nPresentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-31T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4056,"MatterGuid":"A0D386CB-22AD-4BE2-A34A-33F07DAA28F9","MatterLastModifiedUtc":"2026-06-17T20:47:44.85","MatterRowVersion":"AAAAAAE/jBQ=","MatterFile":"22-282","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services requests approval to increase appropriations in Housing and Homeless Services Subdivision (Fund 2030, Subdivision 2030000) for salaries and benefits in the amount of $175,000 for Shelter employees, and $725,000 in services and supplies, with an offsetting increase in revenue from Emergency Solutions Grant-COVID (ESG-CV) grant funds totaling $900,000. (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-31T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4057,"MatterGuid":"AA97D050-8A9B-4D5A-A14F-D78B15ABFA15","MatterLastModifiedUtc":"2026-06-17T20:36:27.67","MatterRowVersion":"AAAAAAE/g4g=","MatterFile":"22-283","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following regular and special meetings: \n\nAugust 24, 2021,\nSeptember 14, 2021, and\nFebruary 1, 2022.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-01-31T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"anthony.williams@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4059,"MatterGuid":"2C683BBF-D131-4958-B5B3-30F0C44F8544","MatterLastModifiedUtc":"2022-02-04T16:45:43.217","MatterRowVersion":"AAAAAAEbVmI=","MatterFile":"22-285","MatterName":null,"MatterTitle":"County Executive Officer requests the Legislative Subcommittee adopt findings, detailed below, to continue to hold virtual meetings by complying with alternative procedures as permitted by the Brown Act.","MatterTypeId":76,"MatterTypeName":"State Legislation","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":227,"MatterBodyName":"Legislative Subcommittee","MatterIntroDate":"2022-01-31T00:00:00","MatterAgendaDate":"2022-02-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":null,"MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4060,"MatterGuid":"372D8CE0-2019-4358-88AF-DA381926422C","MatterLastModifiedUtc":"2026-06-17T20:49:04.493","MatterRowVersion":"AAAAAAE/jH0=","MatterFile":"22-286","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Health and Human Services Agency request adoption of a Resolution amending the Departmental Allocation List for multiple divisions of the Health and Human Services Agency, as outlined in “Exhibit A,” effective February 19, 2022, with a net increase of four full-time equivalents, and no impact to the County General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-01T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-15","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4098,"MatterGuid":"389ABA75-6426-4049-AE37-9AB0989F728B","MatterLastModifiedUtc":"2026-06-17T20:48:25.113","MatterRowVersion":"AAAAAAE/jEQ=","MatterFile":"22-324","MatterName":null,"MatterTitle":"Director of Housing and Homeless Services requests adoption of a Resolution rescinding and replacing Resolution No. 2021-119, consenting to, adopting and ratifying the terms and conditions relating to the 2021-22 Emergency Solutions Grant (ESG) Non-Competitive Balance of State allocation in an amount not to exceed $520,000 which provides funding for housing and homeless services programs","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-02T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-14","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.palmer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4100,"MatterGuid":"1911D88E-CAAA-4FD1-911E-9A8DA37D7389","MatterLastModifiedUtc":"2026-06-17T21:51:14.817","MatterRowVersion":"AAAAAAE/oWE=","MatterFile":"22-326","MatterName":null,"MatterTitle":"Auditor-Controller requests the Board to accept, and instruct the Clerk of the Board to file, the report for the property tax administrative fee cost allocation to public entities in Napa County for Fiscal Year 2021-22 for services rendered in Fiscal Year 2020-21 as authorized by Chapter 3.44 of the Napa County Code and Section 95.3 of the Revenue and Taxation Code.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-02T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Auditor-Controller","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christy.Redford@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4102,"MatterGuid":"F6B83FDC-C9E3-4273-AE74-F1F748CB2256","MatterLastModifiedUtc":"2026-06-17T21:32:48.687","MatterRowVersion":"AAAAAAE/mlA=","MatterFile":"22-328","MatterName":null,"MatterTitle":"County Fire Chief requests approval of and authorization for the Chair to sign an agreement with Code Three Fire and Safety for a maximum of $6,000 for the term July 1, 2021, through June 30, 2022, with an automatic two-year renewal provision to administer preventive and annual maintenance to County-owned fire extinguishers.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-03T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220245B","MatterRequester":"County Fire Department","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"stacie.mccambridge@fire.ca.gov","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":"2021-07-01T00:00:00","MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4103,"MatterGuid":"F404828A-195A-4208-A472-C1ACF462B256","MatterLastModifiedUtc":"2026-06-17T23:44:37.57","MatterRowVersion":"AAAAAAE/ufA=","MatterFile":"22-329","MatterName":null,"MatterTitle":"Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 200026B with Bay Area Tree Specialists, increasing the amount by $700 to a new maximum of $25,700, to perform tree trimming and removal services within the boundaries of Napa County.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-03T00:00:00","MatterAgendaDate":"2022-03-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"200026B-A1","MatterRequester":"Public Works","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please return one executed agreement and one certified minute order to Mercedes Meats in Public Works, B-22, Ext. 4605\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"michael.parker@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4105,"MatterGuid":"4E4FFBEB-B473-40FC-9108-5D4DE520BA3B","MatterLastModifiedUtc":"2026-06-17T21:40:22.617","MatterRowVersion":"AAAAAAE/ngQ=","MatterFile":"22-331","MatterName":null,"MatterTitle":"Sheriff requests the following actions regarding replacement radio equipment:\n\n1. A waiver of competitive bidding requirements and sole source award to Motorola Solutions, Inc. of Chicago, Illinois for the purchase of replacement radio equipment in the amount of $115,213, pursuant to County Ordinance § 2.36.090; and\n2. Establishment of nine (9) portable radios and nine (9) mobile radios as capital assets in a total amount of $115,213.\n3. Approval of a Budget Transfer in Sheriff’s Operations budget Equipment expense (Fund 1000, Org 1360000, Account 55400) increasing appropriations by $115,213 offset by decreases in appropriations of the same budget by $60,266 from Maintenance-Vehicles expense (Account 52520) and $54,947 from Communications expense (Account 52800). (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-03T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Sheriff","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Rollie.Soria@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4107,"MatterGuid":"F434CA18-1E54-46FA-9190-82C9E71CF3AA","MatterLastModifiedUtc":"2026-06-17T20:57:14.527","MatterRowVersion":"AAAAAAE/j24=","MatterFile":"22-333","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services will provide an update on the current drought and requests the following actions to address the continuing drought emergency:\r\n1.\tDirect staff to work with stakeholders to revise the Water Availability Analysis (WAA) Guidance document to: incorporate applicable provisions of the Groundwater Sustainability Plan; update the guidelines to reflect recent court decisions regarding the public trust and California Environmental Quality Act (CEQA) review of wells; suspend the water use screening criterion for parcels located on the Napa Valley floor during a drought emergency; and transfer decision making authority under the WAA from the Public Works Department to the Planning, Building, and Environmental Services Department; and\r\n2.\tDirect staff to work with stakeholders to update Chapter 13.04 (Approved Water Supply Systems); Chapter 13.12 (Wells); and Chapter 13.15 (Groundwater Conservation) of the Napa County Code to: incorporate applicable provisions of the Groundwater Sustainability Plan; update the County Code to reflect recent court decisions regarding the public trust and California Environmental Quality Act (CEQA) review of wells; integrate applicable recommendations of the Groundwater Resources Advisory Committee (GRAC); and make other procedural and process revisions to bring these chapters into greater consistency with the County Code.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-03T00:00:00","MatterAgendaDate":"2022-02-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"david.morrison@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4110,"MatterGuid":"31342B8B-20C4-4008-A8AD-F5814DCB9062","MatterLastModifiedUtc":"2022-03-30T23:34:18.2","MatterRowVersion":"AAAAAAEbVo4=","MatterFile":"22-336","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board hold the following hearings:\r\n\r\n20-020                          1228 Hagen, LLC\r\n                                     (Assessor’s Parcel No. 049-200-003)\r\n\r\n20-026                          Eagle Vines Vineyards and Golf Club LLC \r\n                                     (Assessor’s Parcel No. 057-070-018)\r\n\r\n20-027                          Eagle Vines Vineyards and Golf Club LLC\r\n                                     (Assessor’s Parcel No. 860-002-672)\r\n\r\n20-028                          Eagle Vines Vineyards and Golf Club LLC\r\n                                     (Assessor’s Parcel No. 850-000-293)\r\n\r\n20-029                          Eagle Vines Vineyards and Golf Club LLC\r\n                                     (Assessor’s Parcel No. 860-002-671)\r\n\r\n21-074                          Eagle Vines Vineyards and Golf Club LLC \r\n                                     (Assessor’s Parcel No. 860-002-672)\r\n\r\n21-075                          Eagle Vines Vineyards and Golf Club LLC\r\n                                     (Assessor’s Parcel No. 850-000-293)\r\n\r\n21-076                          Eagle Vines Vineyards and Golf Club LLC\r\n                                     (Assessor’s Parcel No. 860-002-671)\r\n\r\n21-077                          Eagle Vines Vineyards and Golf Club LLC\r\n                                     (Assessor’s Parcel No. 057-070-018)","MatterTypeId":81,"MatterTypeName":"AAB Hearings","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-02-04T00:00:00","MatterAgendaDate":"2022-04-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.ivancie@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"14","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4111,"MatterGuid":"B348ACE7-4D49-4511-AA6F-39752F384A53","MatterLastModifiedUtc":"2022-04-18T18:14:01.627","MatterRowVersion":"AAAAAAEbVo8=","MatterFile":"22-337","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board approve the following withdrawals:\r\n\r\n20-013                         Walmart Inc.\r\n                                     (Assessor’s Parcel No. 044-210-014)\r\n\r\n20-023                          US Bank of California\r\n                                     (Assessor’s Parcel No. 003-251-028)\r\n\r\n20-030                          AutoZone Parts, Inc. - Lessee \r\n                                     (Assessor’s Parcel No. 059-351-014)\r\n\r\n20-035                           Rowena Leung Singer and Marc Edward Trust\r\n                                      (Assessor’s Parcel No. 025-380-003)\r\n\r\n20-075                          A. Bernard & June A. McCarthy Trust \r\n                                     (Assessor’s Parcel No. 027-120-024)\r\n\r\n21-039                          A. Bernard & June A. McCarthy Trust \r\n                                     (Assessor’s Parcel No. 027-120-024)\r\n\r\n20-191                           Ronald and Robyn Taylor, TR\r\n                                      (Assessor’s Parcel No. 057-152-001)","MatterTypeId":79,"MatterTypeName":"Withdrawals","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-02-04T00:00:00","MatterAgendaDate":"2022-03-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.ivancie@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"12","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4112,"MatterGuid":"A6242C97-7F73-48EE-BF2E-59F05AB849D1","MatterLastModifiedUtc":"2022-04-18T18:14:01.2","MatterRowVersion":"AAAAAAEbVpA=","MatterFile":"22-338","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board approve the following stipulations:\r\n\r\n20-012                          Walmart Inc.\r\n                                     (Assessor’s Parcel No. 059-351-010)\r\n\r\n21-061                          Walmart Inc.\r\n                                     (Assessor’s Parcel No. 059-351-010)\r\n\r\n20-016                          Bank of the West as Lessee \r\n                                     (Assessor’s Parcel No. 009-223-023)","MatterTypeId":78,"MatterTypeName":"Stipulations","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-02-07T00:00:00","MatterAgendaDate":"2022-03-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"greg.morgan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"11","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4113,"MatterGuid":"5C2F3931-8E80-4333-A371-D5AB5DE48A30","MatterLastModifiedUtc":"2022-04-18T18:14:00.74","MatterRowVersion":"AAAAAAEbVpE=","MatterFile":"22-339","MatterName":null,"MatterTitle":"Clerk of the Assessment Appeals Board requests approval of minutes from the regular meeting of February 3, 2022.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-02-07T00:00:00","MatterAgendaDate":"2022-03-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"greg.morgan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4114,"MatterGuid":"BD1A4DE0-228A-4F50-9DF0-320CF87E7B15","MatterLastModifiedUtc":"2022-04-18T18:14:01.98","MatterRowVersion":"AAAAAAEbVpI=","MatterFile":"22-340","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board hold the following hearings:\r\n\r\n20-001                          J. David Ficeli and C.E. Ficeli\r\n                                     (Assessor’s Parcel No. 052-220-025)\r\n\r\n20-017                          Pacifica Napa Winery LLC\r\n                                     (Assessor’s Parcel No. 038-120-042)\r\n\r\n20-018                          Ashford Yountville II LP\r\n                                     (Assessor’s Parcel No. 036-090-040)\r\n\r\n20-019                          Ashford Yountville II LP\r\n                                     (Assessor’s Parcel No. 036-090-052)\r\n\r\n20-031                          Napa Square Owner NY LLC etal\r\n                                     (Assessor’s Parcel No. 003-204-010)\r\n\r\n20-033                          John Fekete and Mei Zaums Trustees of the\r\n                                     Zaums Fekete Family Trust\r\n                                     (Assessor’s Parcel No. 060-300-003)\r\n\r\n20-190                          Lawrence Nibbi Tr\r\n                                     (Assessor’s Parcel No. 035-042-021)","MatterTypeId":81,"MatterTypeName":"AAB Hearings","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-02-07T00:00:00","MatterAgendaDate":"2022-03-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"greg.morgan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"14","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4115,"MatterGuid":"EEC3D54E-9DC2-4FB6-9F37-9B829211BF11","MatterLastModifiedUtc":"2026-06-22T21:36:19.717","MatterRowVersion":"AAAAAAFAMzo=","MatterFile":"22-341","MatterName":null,"MatterTitle":"County Executive Officer requests the following actions regarding the Homeless Action Plan, in compliance with the Homeless Housing, Assistance and Prevention Round 3 (HHAP-3) grant:\r\n1. Approval of and authorization for the Chair to sign Amendment No. 9 to Agreement No. 170374B with The Center for Common Concerns Inc. increasing the maximum contract amount by $64,769 for a new maximum amount of $248,769, to develop a Homeless Action Plan; and\r\n2. Approval of a Budget Transfer increasing appropriations in Housing & Homeless Services (2030-2030000) by $64,769, offset by additional revenue (4/5 vote required).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-07T00:00:00","MatterAgendaDate":"2022-05-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170374B  Amend. 9","MatterRequester":"Housing and Homeless Services – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Emma.Moyer@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4118,"MatterGuid":"909CA916-8920-4DB4-BC47-4C204322E8A2","MatterLastModifiedUtc":"2026-06-17T21:50:32.047","MatterRowVersion":"AAAAAAE/oTM=","MatterFile":"22-344","MatterName":null,"MatterTitle":"Assessor-Recorder-County Clerk ex officio Registrar of Voters requests adoption of a Resolution consolidating two City of St. Helena measure elections and one City of American Canyon measure election with the June 7, 2022 statewide election with full reimbursement for costs by the municipalities.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-07T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessor","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.myers@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4119,"MatterGuid":"5018B49C-ACAD-4957-9EE8-00D1005669D6","MatterLastModifiedUtc":"2026-06-17T21:45:14.47","MatterRowVersion":"AAAAAAE/oAM=","MatterFile":"22-345","MatterName":null,"MatterTitle":"8:00 AM CLOSED SESSION \r\n\r\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) \r\nTitle: Director of Planning, Building, and Environmental Services","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-07T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4121,"MatterGuid":"BD006999-308E-4A22-A98C-CA56A2FF704E","MatterLastModifiedUtc":"2026-06-17T21:33:39.627","MatterRowVersion":"AAAAAAE/mnk=","MatterFile":"22-347","MatterName":null,"MatterTitle":"Registrar of Voters requests adoption of a Resolution authorizing the Chair to sign an agreement with the California Secretary of State for $30,000 for the reimbursement of Voters Choice Act voter outreach and education costs.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-08T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220250B; R-2022-19","MatterRequester":"Elections","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.tuteur@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4122,"MatterGuid":"A3CB5949-E34A-486B-80C1-4890DA7A94C5","MatterLastModifiedUtc":"2026-06-17T22:04:34.587","MatterRowVersion":"AAAAAAE/pMg=","MatterFile":"22-348","MatterName":null,"MatterTitle":"SET MATTER 9:30 AM \n\nCounty Executive Officer requests the Board receive a presentation from Napa Schools for Climate Action representatives regarding climate emergency awareness and a brief overview of their current initiative, “Fossil Free Future.”","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-08T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jesus Tijero","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4127,"MatterGuid":"7787744E-291D-422B-BE6F-BDF2F957ACAC","MatterLastModifiedUtc":"2026-06-18T23:03:06.933","MatterRowVersion":"AAAAAAFAGDA=","MatterFile":"22-353","MatterName":null,"MatterTitle":"Director of Library Services and Community Outreach requests the following actions regarding Fiscal Year 2022 California Library Literacy Services (CLLS) English as a Second Language Grant:\n1.    Acceptance of funding in the amount of $25,620 for the English as a Second Language (ESL) Program; and \n2.    Approval of a Budget Adjustment increasing appropriations in the Napa County Library Literacy budget with offsetting revenues from grant funding.  (4/5 vote required)","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-10T00:00:00","MatterAgendaDate":"2022-04-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Library","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"michelle.carreon@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4129,"MatterGuid":"5EEB0A4C-F2A7-4265-BD6E-9A149CF4537C","MatterLastModifiedUtc":"2026-06-17T21:49:36.547","MatterRowVersion":"AAAAAAE/oQI=","MatterFile":"22-355","MatterName":null,"MatterTitle":"Agricultural Commissioner/Sealer of Weights and Measures requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 170682B with the California Department of Food and Agriculture (CDFA), increasing the contract maximum by $80,871 for a new maximum of $1,407,166 for reimbursement of expenditures associated with the exotic pest detection program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-10T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170682 Amend. 1","MatterRequester":"Agricultural Commissioner","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jaspreet.Faller@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4130,"MatterGuid":"5237A1CD-D2FE-417E-AFE2-616D94948033","MatterLastModifiedUtc":"2026-06-17T21:01:23.037","MatterRowVersion":"AAAAAAE/kT0=","MatterFile":"22-356","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following regular and special meetings: \r\n\r\nJuly 27, 2021, August 10, 2021, August 17, 2021, October 05, 2021 and February 8, 2022.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-10T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2022-03-01T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Clerk of the Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4131,"MatterGuid":"E099101E-D962-4491-9979-39B2434D4082","MatterLastModifiedUtc":"2026-06-17T22:08:51.21","MatterRowVersion":"AAAAAAE/pbQ=","MatterFile":"22-357","MatterName":null,"MatterTitle":"SET TIME 10:30 AM - CONFERENCE WITH LABOR NEGOTIATORS \n(Government Code Section 54957.6) \n\nAgency Designated Representatives: \nChristine Briceño, Director of Human Resources\nEmployee Organization: SEIU Local 1021 - NAPE \n(Public Services Employee Unit and Supervisory Unit of the County of Napa)","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-10T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha Hoskins","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"5","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4133,"MatterGuid":"9430AC11-5B2E-463F-8C1D-BF810772EA70","MatterLastModifiedUtc":"2026-06-17T21:41:04.537","MatterRowVersion":"AAAAAAE/njY=","MatterFile":"22-359","MatterName":null,"MatterTitle":"County Executive Officer requests the Board to:\r\n1. Receive a presentation of the 5-year fiscal forecast;\r\n2. Consider Special Projects Fund and Accumulated Capital Outlay Fund name revisions; and\r\n3. Consider revising the percent of the General Fund Transient Occupancy Tax (TOT) which supports the Special Projects Fund from 12.5% to 15%.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-10T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2022-03-01T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Daniel Sanchez","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4134,"MatterGuid":"227835E0-1CF5-451D-98A1-33868E63AEBA","MatterLastModifiedUtc":"2026-06-17T23:45:22.587","MatterRowVersion":"AAAAAAE/uiU=","MatterFile":"22-360","MatterName":null,"MatterTitle":"Director of Public Works requests the following regarding the Chiles Pope Valley Bridge Replacement Project, RDS 15-23 for a total of $400,160: \r\n1.\tApproval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 170727B with Biggs Cardosa Associates, Inc. (BCA) to increase maximum compensation by $340,160, for a new maximum of $1,047,675 and extend the term for an additional four years for additional engineering services; and\r\n2.\tApproval of a Budget Transfer for the following (4/5 vote required):\r\na.\tIncrease appropriations by $400,160 in the Accumulated Capital Outlay Fund (ACO) (Fund 3000, Org 3000000) to transfer to the Project (Fund 2040, Org 2040500, Project 14010 offset by use of its available fund balance; and\r\nb.\tIncrease appropriations by $400,160 in the Project 14010 budget offset by an increase in revenue from the transfer from the ACO budget.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-10T00:00:00","MatterAgendaDate":"2022-03-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170727B Amend. 1","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jim Reese","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4137,"MatterGuid":"BF898D0C-F428-45DE-8490-CF239DDCA327","MatterLastModifiedUtc":"2026-06-17T23:36:48.867","MatterRowVersion":"AAAAAAE/uAo=","MatterFile":"22-363","MatterName":null,"MatterTitle":"District Engineer requests approval of a Budget Transfer increasing appropriations in the District operations budget (Fund 5220, Organization 5220000) from its available fund balance in the amount of $158,000 to cover the cost of continued operations and maintenance expenses through the end of the fiscal year. (4/5 vote required)","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-10T00:00:00","MatterAgendaDate":"2022-03-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Lake Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4138,"MatterGuid":"284B9B1E-67EC-44CC-971A-5A956F7D0452","MatterLastModifiedUtc":"2026-06-18T23:04:55.723","MatterRowVersion":"AAAAAAFAGKc=","MatterFile":"22-364","MatterName":null,"MatterTitle":"Director of Public Works requests adoption of a Resolution summarily vacating an easement for slope maintenance and construction purposes lying southerly of the southern right of way line of Steele Canyon Road just east of Nile Court.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-10T00:00:00","MatterAgendaDate":"2022-04-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-41","MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Danielle.Goshert@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4139,"MatterGuid":"C18AA46C-1721-49EB-87FC-69FE1A83FDDB","MatterLastModifiedUtc":"2026-06-17T23:38:09.373","MatterRowVersion":"AAAAAAE/uE4=","MatterFile":"22-365","MatterName":null,"MatterTitle":"District Engineer requests approval of a Budget Transfer increasing appropriations in the District operations budget (Fund 5240, Organization 5240000) from its available fund balance in the amount of $97,000 to cover the cost of continued operations and maintenance expenses through the end of the fiscal year. (4/5 vote required)","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-10T00:00:00","MatterAgendaDate":"2022-03-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa Berryessa Resort Improvement District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4140,"MatterGuid":"991EF0FF-60FD-4EFF-8E8F-A1ED24896B56","MatterLastModifiedUtc":"2026-06-17T21:34:25.627","MatterRowVersion":"AAAAAAE/mqQ=","MatterFile":"22-366","MatterName":null,"MatterTitle":"Director of Human Resources, on behalf of the Napa County Employee Relations Panel (ERP), requests adoption of a Resolution enacting the ERP’s recommendation to create a Non-Supervisory Probation Bargaining Unit and a Supervisory Bargaining Unit and directs that a representation election be conducted for both units.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-11T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-20","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4148,"MatterGuid":"81FFD6F6-C490-4E2F-B91C-408A80F79F12","MatterLastModifiedUtc":"2026-06-22T21:38:00.02","MatterRowVersion":"AAAAAAFAM7Q=","MatterFile":"22-374","MatterName":null,"MatterTitle":"County Executive Officer and Chief Information Officer request the following: \r\n1. Declare certain items of personal property as surplus and no longer required for public use; and  \r\n2. Authorize the Purchasing Agent to dispose of these items of personal property by donating them to Computers for Classrooms Services and Abode Services.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-14T00:00:00","MatterAgendaDate":"2022-05-03T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Information Technology Services – Division of CEOs Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Please provide one copy of minute order. \\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"shawn.smith@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4149,"MatterGuid":"93B9D6F8-B1C7-4113-99FD-1DCB4003FB31","MatterLastModifiedUtc":"2022-05-05T17:31:23.343","MatterRowVersion":"AAAAAAEbVqo=","MatterFile":"22-375","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board hold the following hearings:\n\n20-058                          Raley’s Family of Stores\n                                     FW CA Silverado Plaza LLC \n                                     (Assessor’s Parcel No. 044-030-021)\n\n20-059                          Raley’s Family of Stores\n                                     Peter A. and Vernice H. Gasser\n                                     (Assessor’s Parcel No. 046-693-023)","MatterTypeId":81,"MatterTypeName":"AAB Hearings","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-02-14T00:00:00","MatterAgendaDate":"2022-05-05T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.ivancie@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"14","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4156,"MatterGuid":"C13AB00F-8BB2-4882-AF84-EA7B3FBBAD31","MatterLastModifiedUtc":"2026-06-17T21:46:08.093","MatterRowVersion":"AAAAAAE/oCE=","MatterFile":"22-382","MatterName":null,"MatterTitle":"CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) \nProperty: Napa County Fairgrounds, Calistoga, California \n(APNs 011-140-007 and 011-140-055) \nAgency Negotiator: Minh C. Tran, County Executive Officer \nNegotiating Parties: Napa County, Ole Health and Adventist St. Helena\nUnder Negotiation: [X] Price [X] Terms of Payment","MatterTypeId":67,"MatterTypeName":"Closed Session","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-14T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Revenue Agreement No. 200303B with the California Department of Health Care Services for a new maximum of $630,477 for the term January 1, 2020 through June 30, 2022 for the Medi-Cal Health Enrollment Navigators Project (Navigators Project).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-14T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200303B Amend. 1","MatterRequester":"Health and Human Services 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approval of minutes from the regular meeting on December 17, 2021.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":201,"MatterBodyName":"Climate Action Committee","MatterIntroDate":"2022-02-14T00:00:00","MatterAgendaDate":"2022-02-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental 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AM\n\nPresentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-15T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Neha 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vote required):\n\n1.\tIncrease appropriations by $300,000 in the Accumulated Capital Outlay (ACO) Fund budget (Fund 3000, Org 3000000) offset by use of its available fund balance to transfer to Project 23029; and\n2.\tCreation of a new project, “Napa Valley Vine Trail Resurfacing” (Fund 2040, Org 2040500, Project 23029), and increase appropriations by $300,000 in Project 23029 offset by a transfer-in revenue from ACO.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-15T00:00:00","MatterAgendaDate":"2022-12-06T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public 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requests adoption of a Resolution designating Arts Council Napa Valley (ACNV) as the County’s local art agency partner and authorizing ACNV to prepare an application for grant funds for art-related programs from the California Arts Council’s State-Local Partnership Program should funds become available in Fiscal Years 2022-2024.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-15T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive 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approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 190141B (LBRID) with Specialized Utility Services Program (SUSP) increasing the amount by $60,000 for a new maximum of $371,325 for Fiscal Year 2021-2022 to provide continued operations, management, and maintenance services for the District's water and wastewater facilities through June 30, 2022.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-15T00:00:00","MatterAgendaDate":"2022-04-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190141B Amend. 2","MatterRequester":"Lake Berryessa Resort Improvement 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requests adoption of a resolution authorizing the Calistoga Joint Unified School District to issue Series 2022 Bonds of the District without further approval of the Board of Supervisors or Officers of Napa County.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-15T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-18","MatterRequester":"County 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requests the Board of Supervisors receive a demonstration of the Granicus VoteCast system which provides the ability to electronically cast votes.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-16T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":"{\\rtf1\\ansi\\ansicpg1252\\deff0\\deflang1033{\\fonttbl{\\f0\\fnil\\fcharset0 Arial;}}\r\n\\viewkind4\\uc1\\pard\\fs20 Helene - should we add something about the software's name \"VoteCast\"?\\par\r\n}","MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"beckycraig89@gmail.com","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4177,"MatterGuid":"7ABA8130-E74A-4705-B462-A0FC34309C9E","MatterLastModifiedUtc":"2022-03-31T00:13:31.607","MatterRowVersion":"AAAAAAEbVr4=","MatterFile":"22-403","MatterName":null,"MatterTitle":"EXECUTIVE DIRECTOR'S REPORT\r\nDISCUSSION ITEM: Executive Director to report on Authority related activities.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":191,"MatterBodyName":"Napa-Vallejo Waste Management Authority","MatterIntroDate":"2022-02-16T00:00:00","MatterAgendaDate":"2022-04-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa-Vallejo Waste Management 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requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 190142B (NBRID) with Specialized Utility Services Program (SUSP) increasing the amount by $20,000 for a new maximum of $317,238 for Fiscal Year 2021-2022 to provide continued operations, management, and maintenance services for the District's water and wastewater facilities through June 30, 2022.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-16T00:00:00","MatterAgendaDate":"2022-04-19T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-190142B Amend. 2","MatterRequester":"Napa Berryessa Resort Improvement 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ITEMS\r\nDISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.","MatterTypeId":85,"MatterTypeName":"NVWMA Other Business","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":191,"MatterBodyName":"Napa-Vallejo Waste Management Authority","MatterIntroDate":"2022-02-16T00:00:00","MatterAgendaDate":"2022-04-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa-Vallejo Waste Management 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Appeals Board hold the following hearings:\r\n\r\n20-086                          TDK Rental Properties LLC \r\n                                     (Assessor’s Parcel No. 039-240-029)\r\n\r\n20-197                          Napastay, LLC\r\n                                     (Assessor’s Parcel No. 060-190-015)\r\n\r\n20-202                          David J. LaMonica \r\n                                     (Assessor’s Parcel No. 039-140-008)\r\n\r\n21-001                          Ellen G. Davis TR\r\n                                     (Assessor’s Parcel No. 017-140-019)\r\n\r\n21-022                          Napa Square Owner NY LLC\r\n                                     (Assessor’s Parcel No. 003-204-010)","MatterTypeId":81,"MatterTypeName":"AAB Hearings","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-02-17T00:00:00","MatterAgendaDate":"2022-07-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.ivancie@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"14","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4189,"MatterGuid":"2C8AC145-4B40-44F3-AAFF-F13E990DB470","MatterLastModifiedUtc":"2022-02-24T19:40:27.897","MatterRowVersion":"AAAAAAEbVsM=","MatterFile":"22-415","MatterName":null,"MatterTitle":"District Manager requests discussion of, and possible action regarding the format of the Napa County Flood Control and Water Conservation District (District) Board of Directors meetings.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2022-02-17T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Sarah.Geiss@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4190,"MatterGuid":"B0A65F95-B2C1-4377-813D-2DDC7D8E6D12","MatterLastModifiedUtc":"2022-03-31T00:13:30.653","MatterRowVersion":"AAAAAAEbVsQ=","MatterFile":"22-416","MatterName":null,"MatterTitle":"REPORTS FROM JURISDICTIONS\nDISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:\n     i.\tVallejo:  Robert McConnell \n    ii.\tNapa City:  Mary Luros \n   iii.\tNapa County:  Alfredo Pedroza \n   iv.\tAmerican Canyon:  Leon Garcia","MatterTypeId":85,"MatterTypeName":"NVWMA Other Business","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":191,"MatterBodyName":"Napa-Vallejo Waste Management Authority","MatterIntroDate":"2022-02-17T00:00:00","MatterAgendaDate":"2022-04-07T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Napa-Vallejo Waste Management Authority","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"marie.nicholas@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"23","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4193,"MatterGuid":"E276A979-3BE9-46FF-83ED-4E534EA8924A","MatterLastModifiedUtc":"2026-06-17T21:58:54.21","MatterRowVersion":"AAAAAAE/o0U=","MatterFile":"22-419","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Revenue Agreement No. 200127B with the California Department of Public Health in the amount of $150,000 for the term January 1, 2022 through June 30, 2022 for the Tobacco Control Program.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-17T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220259B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4194,"MatterGuid":"BD41CB42-B16A-4F99-B539-6DCECA43BF7B","MatterLastModifiedUtc":"2026-06-17T21:59:44.24","MatterRowVersion":"AAAAAAE/o3k=","MatterFile":"22-420","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Revenue Agreement No. 170806B with the Department of Health Care Services for a maximum of $6,000,000 for the term July 1, 2022 through June 30, 2025 for Medi-Cal Administrative Activities for our community providers.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-17T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-170806B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4195,"MatterGuid":"1386424C-8299-4C85-9363-AC7DE6CBCA15","MatterLastModifiedUtc":"2022-02-26T00:21:14.15","MatterRowVersion":"AAAAAAEbVsc=","MatterFile":"22-421","MatterName":null,"MatterTitle":"Discussion and possible action on potential short-term actions that the Climate Action Committee prioritized via a survey.","MatterTypeId":72,"MatterTypeName":"Administrative","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":201,"MatterBodyName":"Climate Action Committee","MatterIntroDate":"2022-02-18T00:00:00","MatterAgendaDate":"2022-02-25T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Planning, Building and Environmental Services","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Deborah.Elliott@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4196,"MatterGuid":"3B39B8B7-7F8B-41EE-95DD-0622AD025AEC","MatterLastModifiedUtc":"2022-03-04T16:39:16.51","MatterRowVersion":"AAAAAAEbVsg=","MatterFile":"22-422","MatterName":null,"MatterTitle":"District Manager requests adoption of a Resolution in support of the proposed Alternate Intake Project (AIP) that would divert State Water Project (SWP) deliveries from the deep channel of Sacramento River in West Sacramento to the North Bay Aqueduct.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":180,"MatterBodyName":"Flood Control and Water Conservation District","MatterIntroDate":"2022-02-18T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Flood Control and Water Conservation District","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Christopher.Silke@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"3","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4197,"MatterGuid":"8CB48840-84F3-4EBA-8D73-5B7AC2DCA419","MatterLastModifiedUtc":"2022-07-28T18:08:31.017","MatterRowVersion":"AAAAAAEbVsk=","MatterFile":"22-423","MatterName":null,"MatterTitle":"Request the Assessment Appeals Board hold the following hearings:\r\n\r\n21-002                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-100-037)\r\n\r\n21-003                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-100-037)\r\n\r\n21-004                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-100-037)\r\n\r\n21-005                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-100-037)\r\n\r\n21-006                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-100-037)\r\n\r\n21-007                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-100-038)\r\n\r\n21-008                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-100-038)\r\n\r\n21-009                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-100-038)\r\n\r\n21-010                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-100-038)\r\n\r\n21-011                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-100-038)\r\n\r\n21-012                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-120-059)\r\n\r\n21-013                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-120-059)\r\n\r\n21-014                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-120-059)\r\n\r\n21-015                          JMK LLC  \r\n                                     (Assessor’s Parcel No. 027-120-059)\r\n\r\n21-016                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-120-059)\r\n\r\n21-017                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-120-060)\r\n\r\n21-018                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-120-060)\r\n\r\n21-019                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-120-060)\r\n\r\n21-020                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-120-060)\r\n\r\n21-021                          JMK LLC\r\n                                     (Assessor’s Parcel No. 027-120-060)","MatterTypeId":81,"MatterTypeName":"AAB Hearings","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":228,"MatterBodyName":"Assessment Appeals Board","MatterIntroDate":"2022-02-18T00:00:00","MatterAgendaDate":"2022-08-04T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Assessment Appeals Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.ivancie@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"14","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4198,"MatterGuid":"72E964B6-3C32-4C84-816F-D0A525030601","MatterLastModifiedUtc":"2026-06-17T21:35:10.01","MatterRowVersion":"AAAAAAE/muY=","MatterFile":"22-424","MatterName":null,"MatterTitle":"Director of Human Resources requests adoption of a Resolution rescinding and replacing Resolution No. 2022-10, adopted January 25, 2022, correcting an administrative oversight in “Exhibit A,” which listed incorrect hourly rates for four classifications.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-21T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-21","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Kevin.Lemieux@countyofnapa.og","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4200,"MatterGuid":"1DDDA20B-327C-4703-A19F-16F431BB9D32","MatterLastModifiedUtc":"2026-06-17T21:35:50.87","MatterRowVersion":"AAAAAAE/mx4=","MatterFile":"22-426","MatterName":null,"MatterTitle":"Director of Human Resources and Auditor-Controller request adoption of a Resolution amending the Departmental Allocation List for the Auditor-Controller’s Office, by adding one 1.0 FTE Property Tax Specialist - Limited Term, effective March 1, 2022 through June 30, 2022, with a net increase of one full-time equivalent, and no impact to the General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-21T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-22","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4201,"MatterGuid":"22AB3F7A-2DE6-4012-B05A-731827933C26","MatterLastModifiedUtc":"2026-06-17T22:00:29.747","MatterRowVersion":"AAAAAAE/o7I=","MatterFile":"22-427","MatterName":null,"MatterTitle":"Director of Health and Human Services requests approval of and authorization for the Chair to sign the Acceptance of an Initial Real-time Allotment from the California Department of Public Health Tuberculosis Control Branch for a maximum of $32,500 for the term July 1, 2021 through June 30, 2022 to fund tuberculosis prevention and control activities.","MatterTypeId":51,"MatterTypeName":"Report","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-22T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-220258B","MatterRequester":"Health and Human Services Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Gabriela.Garcia@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4205,"MatterGuid":"1A345C35-ECE6-4D52-AF62-BAA5EB38BCA3","MatterLastModifiedUtc":"2026-06-17T23:39:41.22","MatterRowVersion":"AAAAAAE/uLM=","MatterFile":"22-431","MatterName":null,"MatterTitle":"County Executive Officer requests the appointment and reappointments of the following applicants to the Napa County Advisory Board on Alcohol and Drug Programs (ABAD) with the terms of office to commence immediately and expire on January 1, 2025:\n\n1. Appointment of Celeste Gonzalez to represent Education Representative; and\n\n2. Reappointment of Mario Bazan to represent Business Community, Katherine Haute to represent Alcohol Industry, Armando Nunez-Salgado to represent Interested Citizen, and Heidi Van De Ryt to represent Interested Citizen.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-22T00:00:00","MatterAgendaDate":"2022-03-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.ivancie@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4207,"MatterGuid":"1732EE56-747D-4A4A-AB9F-16B397C12DFD","MatterLastModifiedUtc":"2026-06-17T21:36:34.087","MatterRowVersion":"AAAAAAE/m0k=","MatterFile":"22-433","MatterName":null,"MatterTitle":"​Director of Human Resources and County Executive Officer request adoption of a Resolution amending the Table and Index of Classes and the Departmental Allocation List for multiple divisions of the County Executive Office, as outlined in “Exhibit A,” effective March 5, 2022, with a net increase of 0.3 full-time equivalents, and a slight impact to the County General Fund.​","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-22T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-23","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"anthony.williams@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4208,"MatterGuid":"84B8A856-D686-491A-96A1-420E7408E612","MatterLastModifiedUtc":"2026-06-17T21:37:14.093","MatterRowVersion":"AAAAAAE/m3I=","MatterFile":"22-434","MatterName":null,"MatterTitle":"Director of Human Resources and Director of Health and Human Services Agency (HHSA) request adoption of a Resolution amending the Departmental Allocation List for the Public Health Division of HHSA, by adding one 1.0 FTE Community Aide - Limited Term, effective March 1, 2022 through June 30, 2024, with a net increase of one full-time equivalent, and no impact to the General Fund.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-22T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"R-2022-24","MatterRequester":"Human Resources – Division of CEOs Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"anthony.williams@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4209,"MatterGuid":"8DC2154D-DB9C-4E49-83A5-682027D18340","MatterLastModifiedUtc":"2026-06-17T21:53:30.927","MatterRowVersion":"AAAAAAE/oeg=","MatterFile":"22-435","MatterName":null,"MatterTitle":"County Executive Officer requests the reappointment of Debbie Peecook to the Napa County Dangerous Animal Hearing Panel representing Second Alternate with the term of office to commence immediately and expire January 31, 2025.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-23T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.ivancie@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4210,"MatterGuid":"2C5FDAD9-0B2F-499E-8153-FE786D5A4C14","MatterLastModifiedUtc":"2026-06-17T21:31:19.507","MatterRowVersion":"AAAAAAE/mHs=","MatterFile":"22-436","MatterName":null,"MatterTitle":"Director of Planning, Building and Environmental Services requests approval of and authorization for the Chair to sign Amendment No. 4 to Agreement No. 200362B with CONCUR, Inc., to add additional tasks and extend the term of the agreement to June 30, 2022 for a total of $439,920 to support the formation of the Technical Advisory Group (TAG) to assist with implementation of the Groundwater Sustainability Plan (GSP).","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-23T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200362B Amend. 4","MatterRequester":"Napa County Groundwater Sustainability Agency","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jamison.crosby@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4211,"MatterGuid":"904B1E1C-BF73-4471-B5E6-1E7173AE8C9C","MatterLastModifiedUtc":"2026-06-17T22:02:15.937","MatterRowVersion":"AAAAAAE/pEc=","MatterFile":"22-437","MatterName":null,"MatterTitle":"Director of Public Works requests the following actions:\r\n  1. 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 following projects: \r\n      a.  Dry Creek Road MPM 6.2, RDS 21-30 \r\n      b.  Dry Creek Road MPM 9.48, RDS 21-39 \r\n      c.  Dry Creek Road MPM 9.75, RDS 21-06 \r\n      d.  Diamond Mountain Road MPM 1.1, RDS 21-04 \r\n   2.  Approval of and authorization for the Chair to sign Amendment No. 3 to Agreement No. 210301B with ADKO Engineering (ADKO) increasing maximum compensation by $23,609 for a new maximum of $498,054 adding Dry Creek MPM 6.2 Storm Slide Repair to their scope.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-23T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Public Works","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Dewey.Phan@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4212,"MatterGuid":"76156D26-BE6A-4B1A-94F8-69DFA224BF15","MatterLastModifiedUtc":"2026-06-23T22:22:16.023","MatterRowVersion":"AAAAAAFAbQs=","MatterFile":"22-438","MatterName":null,"MatterTitle":"PUBLIC HEARING 9:00 AM\r\n\r\nCounty Counsel requests adoption of a Resolution updating the Napa County Conflict of Interest Code.","MatterTypeId":52,"MatterTypeName":"Resolution","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-23T00:00:00","MatterAgendaDate":"2022-06-21T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"john.myers@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4213,"MatterGuid":"3548182B-6443-4E1C-88C5-061F82D08C2F","MatterLastModifiedUtc":"2026-06-17T23:38:53.647","MatterRowVersion":"AAAAAAE/uH8=","MatterFile":"22-439","MatterName":null,"MatterTitle":"County Counsel requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 200114B with the law firm of Paris Kincaid & Wasiewski, LLP, increasing the maximum compensation from $69,000 per fiscal year to $150,000 per fiscal year and extending the term to June 30, 2023, with two renewals at the end of each fiscal year, to provide specialized legal services pertaining to groundwater law and compliance.","MatterTypeId":74,"MatterTypeName":"Agreement","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-23T00:00:00","MatterAgendaDate":"2022-03-22T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":"A-200114B Amend. 1","MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"erin.cossen@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4218,"MatterGuid":"B51E55C7-A72B-4055-B297-68C3276EC9CD","MatterLastModifiedUtc":"2026-06-17T21:47:07.117","MatterRowVersion":"AAAAAAE/oH8=","MatterFile":"22-444","MatterName":null,"MatterTitle":"Clerk of the Board requests approval of minutes from the following regular and special meetings: \r\n\r\nJune 14, 2021, June 15, 2021, June 22, 2021, July 13, 2021, July 20, 2021 and March 1, 2022.","MatterTypeId":62,"MatterTypeName":"Minutes","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-24T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2022-03-08T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"Clerk of the Board","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":null,"MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"7","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4222,"MatterGuid":"37248753-669A-4B56-9BDE-D3FFF3C56F53","MatterLastModifiedUtc":"2026-06-17T21:44:11.207","MatterRowVersion":"AAAAAAE/n+I=","MatterFile":"22-448","MatterName":null,"MatterTitle":"SET MATTER 2:00 PM  (Walt Ranch) \r\n\r\nCounty Counsel recommends reconsideration of the tentative action on the appeal filed by Center for Biological Diversity (Appellant) of a decision by the Director of the Napa County Department of Planning, Building and Environmental Services on October 6, 2021, relating to revision of Mitigation Measure 6-1 and to incorporate the revised mitigation measure into the Mitigation Monitoring and Reporting Plan applicable to the Walt Ranch Vineyards Agricultural Erosion Control Plan - File No. P11-00205-ECPA submitted by Hall Brambletree Associates, LP (Applicant) to allow earthmoving associated with the development of approximately 209 net acres of vineyard (±316 gross acres) (the Project). Staff also recommends setting a new hearing date for the appeal on March 22, 2022. (CONTINUED FROM FEBRUARY 8, 2022)","MatterTypeId":71,"MatterTypeName":"Set Matters","MatterStatusId":72,"MatterStatusName":"Passed","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-24T00:00:00","MatterAgendaDate":"2022-03-01T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Counsel","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"Jason Dooley","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"2","MatterRestrictViewViaWeb":false,"MatterReports":[]},{"MatterId":4223,"MatterGuid":"6714FBC4-CBDD-4BFD-A598-10A7F603C211","MatterLastModifiedUtc":"2026-06-17T21:54:18.833","MatterRowVersion":"AAAAAAE/oik=","MatterFile":"22-449","MatterName":null,"MatterTitle":"County Executive Officer requests the reappointment of Jonathan Karpuk, Bernardo Narvaez, and Thomas Sabo representing Veteran, and Frank Lucier and Rose Sheehan representing Community to the Napa County Veteran's Commission with the terms of office to commence immediately and expiring March 20, 2026.","MatterTypeId":55,"MatterTypeName":"Appointment","MatterStatusId":80,"MatterStatusName":"Agenda Ready","MatterBodyId":138,"MatterBodyName":"Board of Supervisors","MatterIntroDate":"2022-02-24T00:00:00","MatterAgendaDate":"2022-03-08T00:00:00","MatterPassedDate":"2023-12-31T00:00:00","MatterEnactmentDate":null,"MatterEnactmentNumber":null,"MatterRequester":"County Executive Office","MatterNotes":null,"MatterVersion":"1","MatterCost":null,"MatterText1":null,"MatterText2":"jennifer.ivancie@countyofnapa.org","MatterText3":null,"MatterText4":null,"MatterText5":null,"MatterDate1":null,"MatterDate2":null,"MatterEXText1":null,"MatterEXText2":null,"MatterEXText3":null,"MatterEXText4":null,"MatterEXText5":null,"MatterEXText6":null,"MatterEXText7":null,"MatterEXText8":null,"MatterEXText9":null,"MatterEXText10":null,"MatterEXText11":null,"MatterEXDate1":null,"MatterEXDate2":null,"MatterEXDate3":null,"MatterEXDate4":null,"MatterEXDate5":null,"MatterEXDate6":null,"MatterEXDate7":null,"MatterEXDate8":null,"MatterEXDate9":null,"MatterEXDate10":null,"MatterAgiloftId":0,"MatterReference":"1","MatterRestrictViewViaWeb":false,"MatterReports":[]}]