Napa public meetings in 2025

Planning Commission

The Planning Commission will hold a public hearing on a request to modify conditions of a use permit for the Napa Valley Museum/Marketplace-Under-Study, concerning wastewater monitoring and seating limits. They will also discuss and recommend amendments to the county's water conservation landscape ordinance to align with state regulations. Additionally, administrative items include adopting the 2026 meeting calendar and electing officers.

• Public hearing on Use Permit Modification P25-00278-VMM for Napa Valley Museum/Marketplace at 607 South St. Helena Highway, St. Helena — seeks to change wastewater monitoring and seating conditions.
• Discussion and recommendation to Board of Supervisors on ordinance amending Chapter 18.118 (Water Conservation Regulations for Landscape Design) to match state Model Water Efficiency Landscape Ordinance.
• Adoption of the 2026 Planning Commission Meeting Calendar.
• Election of 2026 Planning Commission Chairperson and Vice-Chairperson.
• Annual committee appointments for 2026.

Board of Supervisors

The Napa County Board of Supervisors will consider approving contracts for legal software, detention center assessments, and emergency medical services, as well as resolutions to end local emergencies and amend county codes.

• Approve $32,196 contract for Westlaw legal research software
• Adopt ordinance amending rooster keeping regulations
• Terminate emergency declaration regarding CalFresh funding
• Approve $901,471 grant for SmartCare Electronic Health Record system
• Approve $59,790 budget amendment for Napa Berryessa Resort Improvement District

Flood Control and Water Conservation District

The board will vote on consent items including approval of 2026 meeting calendar, a $120,000 contract amendment for floodwall construction north of the Bypass and Hatt to Imola, and acceptance of the annual audit. Administrative items include a $30,000 contract for stream and rain gauge network support and an update on the Napa River/Napa Creek Flood Protection Project. A closed session is scheduled to consider initiating litigation.

• Amendment No. 4 with Associated Right of Way Services increases maximum compensation by $120,000 to $2,033,000 for Napa River/Napa Creek floodwalls north of the Bypass and Hatt to Imola
• Agreement with OneRain Inc. for $30,000 to support the countywide ALERT stream and rain gauge network using Contrail and Elements 360 software
• Approval of 2026 meeting calendar for the Flood Control and Water Conservation District
• Closed session to discuss potential litigation (one potential case)
• Acceptance of Financial Audit Report and Single Audit Report for fiscal year ended June 30, 2025

Upper Valley Waste Management Agency (UVWMA)

The Upper Valley Waste Management Agency Board of Directors will meet in Yountville to approve the October 2025 minutes and the June 30, 2025 financial audit. The agenda includes a discussion on the status of the California Integrated Waste Management Act and a report on the settlement between Napa County and the Clover Flat Landfill.

• Approval of October 20, 2025 special meeting minutes
• Approval and acceptance of the June 30, 2025 financial audit
• Discussion on California Integrated Waste Management Act status
• Presentation by California League of United Latin American Citizens (CA LULAC)
• Discussion of Napa County and Clover Flat Landfill settlement

Groundwater Technical Advisory Group

The Napa County Groundwater Technical Advisory Group will approve the September 11, 2025 meeting minutes, elect officers for 2026, and consider the draft 2026 meeting calendar. The group will also receive presentations on satellite and land‑based remote sensing data for evapotranspiration, and on the Managed Aquifer Recharge feasibility study and vineyard fallowing. Public comments are invited, but no action will be taken on items not on the agenda.

• Approve minutes from the September 11, 2025 TAG meeting (item 3A).
• Elect officers (Chair and Vice‑Chair) for 2026 (item 5A).
• Review and decide on the proposed draft 2026 TAG meeting schedule (item 5B).
• Presentation on satellite and land‑based remote sensing data for evapotranspiration analysis (item 5C).
• Presentation on Managed Aquifer Recharge feasibility study and vineyard fallowing update (item 5E).

Board of Supervisors

The Board of Supervisors is meeting to decide on several infrastructure contracts, personnel appointments, and budget amendments. Key items include funding for road and library projects and updates to employee benefit rates.

• Agreement with Napa Sanitation District for the Pueblo Area Rehabilitation Project totaling $3,050,000
• Construction contract for the Napa Library Furniture Project awarded to MG West for $309,260
• Budget amendment of $300,000 for the Devlin Road Paving project
• Increase to the County's self-funded Dental Program rate for employees and retirees ($187,000 expense)
• Amendment to Agreement 210302B with Peterson Mechanical, Inc. increasing compensation to $305,485

Board of Supervisors

This special meeting of the Napa County Board of Supervisors consists entirely of closed session items to conduct performance evaluations for the directors of Child Support Services, Health and Human Services, Housing and Community Services, Library Services, Planning/Building/Environmental Services, Public Works, Probation, and the Public Defender. No public action or discussion items are scheduled.

• Closed session performance evaluation of Director of Child Support Services
• Closed session performance evaluation of Director of Health and Human Services
• Closed session performance evaluation of Director of Housing and Community Services
• Closed session performance evaluation of Director of Library Services
• Closed session performance evaluations for directors of Planning/Building/Environmental Services, Public Works, Chief Probation Officer, and Public Defender

Housing Commission

The Housing Commission will hear a presentation on Central Air and Backup Power Options with staff recommendations, and consider accepting the quarterly monitoring report and financial audit for the Housing Authority. The commission will also discuss current vacancies, though no action is needed. Monthly occupancy and capital improvement project reports will be received.

• Presentation on Central Air and Backup Power Options with recommendations (River Ranch)
• Accept quarterly monitoring report to Napa County Housing Authority for quarter ended Sept 30, 2025
• Recommend acceptance of Napa County Housing Authority’s Financial Audit for FY ending June 30, 2025
• Monthly occupancy report from California Human Development Corporation (CHDC) – October 2025
• Capital improvement projects (CIP) monthly report

Planning Commission

The Napa County Planning Commission will consider two use permit applications: a major modification for Arrow and Branch Winery to increase production and add a terrace, and a new construction project for E&P Technology Way involving a 450,000-gallon wine facility and a warehouse.

• Use Permit Major Modification for Arrow and Branch Winery (5215 Solano Ave)
• Use Permit Applications for E&P Technology Way Buildings A & B
• Review of Historic Preservation presentation
• Approval of November 5, 2025 Planning Commission minutes
• Discussion of items for the December 17, 2025 meeting

Board of Supervisors

The Napa County Board of Supervisors will meet to consider an ordinance that would change the timing of elections for the offices of Assessor-Recorder-County Clerk, Auditor-Controller, and Treasurer-Tax Collector. The meeting will also include a closed session to discuss the performance evaluation of the Chief Executive Officer.

• Adopt ordinance changing election timing for Assessor-Recorder-County Clerk, Auditor-Controller, and Treasurer-Tax Collector
• Closed session for public employee performance evaluation of Chief Executive Officer
• Public comment on non-agenda items
• Adjournment to December 9, 2025 meeting

Climate Action Committee

The Climate Action Committee will receive three presentations: on MCE energy efficiency and sustainability programs, on EV charging infrastructure and a joint application to the MCE EV Charging Technical Assistance and Rebate Program, and an update on the Napa Regional Climate Action and Adaptation Plan. Consent items include approval of minutes from September 26, 2025.

• Approval of minutes from regular meeting on September 26, 2025
• Presentation by Jenna Tenney on MCE energy efficiency and sustainability programs
• Staff presentation on status of EV charging infrastructure in County and joint application to MCE EV Charging Technical Assistance and Rebate Program
• Staff update on Napa Regional Climate Action and Adaptation Plan, including public comments
• Public comment period for items not on the agenda

Planning Commission

The Napa County Planning Commission meeting scheduled for November 19, 2025 has been cancelled. As a result, no agenda items, public hearings, or decisions will be taken at this time.

Board of Supervisors

The Napa County Board of Supervisors will consider terminating the state of local emergency for the Pickett Fire and approve several budget amendments and contracts for fiscal year 2025-26, including a $2 million allocation for affordable housing and a $285,000 agreement for computer-aided dispatch services.

• Terminate state of local emergency for Pickett Fire
• Allocate $2,000,000 for affordable housing development
• Approve $285,000 CAD services contract with Peraton
• Approve $425,000 agreement with Visit Napa Valley
• Approve $300,000 contract for Emergency Child Care Bridge Program

Airport Land Use Commission

The Napa County Airport Land Use Commission meeting scheduled for November 5, 2025, was cancelled. No agenda items were discussed or decided.

• Meeting cancelled
• No public hearings or administrative items were conducted

Planning Commission

The Planning Commission will hold a public hearing on a Use Permit Minor Modification for the Silverado Resort & Spa to construct an event pavilion and lounge, along with an exception to road standards for emergency access. Staff recommends approval, finding the project categorically exempt from CEQA.

• Use Permit Minor Modification P24-00141-MM for Silverado Resort & Spa at 1600 Atlas Peak Rd
• Proposal includes an event pavilion, event lounge, and firetruck turnaround access road
• Exception to Road and Street Standards requested for emergency vehicle access
• Staff recommends CEQA categorical exemption (Classes 1 and 4) and approval with conditions
• Public comments and attachments include noise study, arborist letter, and water availability analysis

Board of Supervisors

The Board will consider a resolution to temporarily suspend budget policy to provide up to $500,000 per month for two months in emergency food assistance for qualified CalFresh recipients, in partnership with Napa Valley Community Foundation. The measure requires a 4/5 vote. Also on the consent calendar, the Board will affirm emergency repairs to airport runway lighting.

• Adopt resolution for $1M emergency food assistance for CalFresh recipients through Napa Valley Community Foundation (two months, up to $500k/month)
• Approve report of emergency Public Works actions for airport runway lighting repair (no fiscal impact)

Climate Action Committee

The scheduled meeting for the Climate Action Committee on October 24, 2025, has been cancelled. The agenda contains only procedural boilerplate.

Housing Commission

The Napa County Housing Commission will meet to approve minutes, review donation and occupancy reports, and discuss commission membership and vacancies. The body will also consider appointing members to an ad-hoc committee for strategic planning and a budget subcommittee.

• Approval of September 24, 2025, minutes (25-1772)
• Donation report for quarter ending September 30, 2025 (25-1799)
• Monthly report from California Human Development Corporation (25-1773)
• Presentation on Affordable Housing Impact Fee Study (25-690)
• Discussion on commission membership and vacancies (25-1794)

Board of Supervisors

The Napa County Board of Supervisors will consider a series of consent calendar items, including a plastic bag reduction ordinance, a special election for a resort district tax, and various contracts.

• Adopt ordinance amending single-use plastic bag reduction code
• Call special election for Napa Berryessa Resort Improvement District Measure A ($1,560 annual tax)
• Authorize $1,264,000 contract for Hartle Court Supportive Housing Complex
• Authorize $1,264,000 contract for Capitalized Operating Subsidy Reserve management
• Authorize $110,641 contract for PBES Remodel Project design services

Upper Valley Waste Management Agency (UVWMA)

The Upper Valley Waste Management Agency Board will approve the 2026 meeting calendar and an amendment to a household hazardous waste collection agreement with Clean Earth Environmental Solutions, Inc. The board will also discuss a $300,000 commitment for a future public benefit project.

• Approval of 2026 Board meeting dates
• Amendment to household hazardous waste collection agreement with Clean Earth Environmental Solutions, Inc.
• Extension of $300,000 commitment for a future public benefit project
• Discussion on California Integrated Waste Management Act status
• Discussion on waste management companies' issues

Planning Commission

The Planning Commission will hold a public hearing regarding a use permit minor modification for the Silverado Resort & Spa. The body will consider staff recommendations to approve the project as conditioned and find it exempt from CEQA.

• Proposed construction of an event pavilion and event lounge at Silverado Resort & Spa
• Requested exception to Road and Street Standards for a firetruck turnaround and emergency vehicle access road
• Consideration of CEQA Categorical Exemptions Classes 1 and 4 for the Silverado project
• Approval of minutes from the September 17, 2025 meeting

Flood Control and Water Conservation District

The Napa County Flood Control and Water Conservation District will consider a budget amendment to fund consulting and engineering services for the Flood Project. The board will also approve minutes from the previous meeting and hold a closed session to discuss property negotiations and existing litigation.

• Approve minutes from September 16, 2025 meeting
• Approve Budget Amendment for $7,574,710 to fund Flood Project design and land acquisition
• Closed session to negotiate property purchases and discuss litigation
• Public hearing scheduled for later in the meeting
• Meeting adjourns to November 25, 2025

Board of Supervisors

The board will consider approving a two-year lease for 13,806 sq ft at 1250 Main Street for the District Attorney's Office at $120,617 per month, plus up to $130,000 for furniture relocation, requiring a $850,000 budget amendment. The meeting also includes a closed session to discuss four pending claims against the county.

• Approve lease with Main Street West, L.P. for 13,806 sq ft at 1250 Main Street, $120,617/month initial rent, two-year term with early termination option
• Authorize up to $130,000 for furniture relocation and a $850,000 budget amendment for FY 2025-26
• Closed session to discuss four claims: Circle Oaks Homes Assoc., Darrel W. Harris, Thomas Falcon, and Christian W. Brix

Board of Supervisors

The Board of Supervisors will vote on a consent calendar of 19 items, including continuing a local emergency for the Pickett Fire affecting Calistoga, Pope Valley, Aetna Springs, and Angwin. Major contracts up for approval include a $504,772 agreement for the Napa Library HVAC Replacement Project and a $136,250 recruitment staffing services contract for the Sheriff's Office. The board will also consider rejecting all bids for the Chiles Pope Valley Road Bridge Replacement project and authorizing re-advertisement. Public comment will be heard on items not on the agenda.

• Continue local emergency due to Pickett Fire (unincorporated Calistoga, Pope Valley, Aetna Springs, Angwin)
• Approve $504,772 agreement with YEI Engineers for Napa Library HVAC Replacement
• Reject all bids for Chiles Pope Valley Road Bridge Replacement; authorize re-advertisement
• Approve $136,250 agreement with All-Star Talent for Sheriff recruitment staffing
• Approve $190,000 revenue agreement with Napa Valley Transportation Agency for support services

Planning Commission

The October 1, 2025 meeting of the Napa County Planning Commission has been cancelled. No public hearings or administrative items will be considered.

Board of Supervisors

The Board of Supervisors is holding a special meeting with a single substantive item: a closed session to discuss labor negotiations with the Deputy Sheriffs' Association for law enforcement and supervisory units. No other business will be conducted. Public comment is accepted for non-agenda items.

• Closed session conference with labor negotiators regarding Deputy Sheriffs’ Association – Law Enforcement Unit and Law Enforcement Supervisory Unit

Board of Supervisors

The Board of Supervisors is holding a special meeting to address a single consent item regarding tax rate corrections. The body will consider a resolution to correct tax rates for the 2025-26 secured tax roll.

• Resolution 25-1727 to correct tax rates for the fiscal year 2025-26 secured tax roll

Climate Action Committee

The Climate Action Committee will receive staff reports on public input and implementation readiness for the draft Napa Regional Climate Action and Adaptation Plan. The body will also hear presentations on energy programs and a heat reduction study.

• Report on public comment and themes for the draft Napa Regional Climate Action and Adaptation Plan
• Update on the September 10 All Jurisdiction Working Group meeting regarding plan implementation
• Presentation on Bay Area Regional Energy Network (BayREN) Public Sector Programs
• Presentation on the Napa Recycling Municipal Diversion Facility Global Heat Reduction Study

Zoning Administrator

The Zoning Administrator will hold a public hearing on a Temporary Event License application for the Napa Valley Wicked Wine Run 2025, a 5k race with a wine and food party. The event is scheduled for October 11, 2025, from 1:00 PM to 7:00 PM with a maximum of 600 attendees on two parcels at 1 Kirkland Ranch Road and 200 Kirkland Ranch Road in American Canyon. Staff recommends approval, finding the project ministerially exempt from CEQA.

• Public hearing on Temporary Event License P25-00228 for Wicked Wine Run 2025
• Event includes a 5k running race with wine and food party, maximum 600 people
• Proposed location: 1 Kirkland Ranch Rd & 200 Kirkland Ranch Rd, American Canyon (APNs 057-140-015 and 057-140-016)
• Staff recommendation: Approve application as ministerially exempt from CEQA
• No other substantive items on the agenda

Housing Commission

The Napa County Housing Commission will approve minutes from its July 25 and August 27 meetings. It will receive monthly occupancy and capital‑improvement reports. Commissioners will hear a presentation on the “Made the Rent” report and an update on the Joe Serna, Jr. Farmworker Housing Grant renewal. The body will also elect a Vice‑Chair.

• Approve minutes for July 25, 2025 meeting (item 25-1604)
• Approve minutes for August 27, 2025 meeting (item 25-1666)
• Monthly occupancy report from California Human Development Corporation (item 25-1667)
• Monthly capital improvement projects report (item 25-1678)
• Presentation on the “Made the Rent” report (item 25-1670)

Board of Supervisors

The Napa County Board of Supervisors will consider a consent calendar containing multiple fiscal actions, including continuing the local health emergency for the Pickett Fire, budget amendments for public defender costs and special election funding, and contracts for housing and probation services. The board will also present proclamations for Recovery Month and Hispanic Heritage Month.

• Continuing local health emergency due to the 2025 Pickett Fire (fiscal impact unknown)
• Budget amendment of $150,000 for Conflict Public Defender indigent defense costs
• Agreement No. 250431B for $125,000 with Community Initiatives (the ADU Center) for ADU Loan Program technical assistance
• Amendment No. 3 to agreements for Replacement Detention Facility Project totaling $244,900
• Grant agreement No. 260057B for $205,000 with Office of Traffic Safety for DUI probation supervision

Planning Commission

The Napa County Planning Commission will hold a public hearing to consider a major modification to a winery's use permit. The proposal includes increasing wine production and expanding facilities on Solano Avenue.

• Public hearing for Arrow and Branch Winery use permit modification
• Increase wine production from 30,000 to 45,000 gallons per year
• Expansion of winery building and construction of 81,000-gallon water tank
• Project located at 5215 Solano Ave, Napa, CA 94558
• Staff recommends adopting a Mitigated Negative Declaration

Flood Control and Water Conservation District

The Napa County Flood Control and Water Conservation District will consider approving a $48.3 million Project Partnership Agreement with the U.S. Army for the Napa River/Napa Creek Flood Protection Project. The consent agenda includes a $1.55 million agreement for the Bale Slough-Bear Creek Restoration Project and approving plans for floodwalls north of the bypass. The board will also adopt an appropriation limit for the Oakville to Oak Knoll Maintenance, Monitoring, and Restoration Project.

• Approve $48,300,000 Project Partnership Agreement with the U.S. Army for Napa River/Napa Creek Flood Protection Construction
• Approve $1,550,000 agreement with Clover Flat Land Fill, LLC for Bale Slough-Bear Creek Restoration Project, Group B
• Approve plans and authorize bids for Napa River/Napa Creek Flood Protection Project, Floodwalls North of the Bypass, Increment 2
• Adopt resolution establishing FY 2025-26 appropriation limit for Community Facilities District-Oakville to Oak Knoll (CFD OVOK)

Board of Supervisors

The Napa County Board of Supervisors will convene a special meeting to conduct a workshop reviewing a draft Strategic Plan. The session is a joint meeting of the Board of Supervisors and several special districts and agencies.

• Workshop to review draft Strategic Plan for next five years (No Fiscal Impact)
• Joint meeting of Napa County Board of Supervisors and special districts
• Public comment on non-agenda items within jurisdiction
• Meeting location: Napa County Library Community Meeting Room
• Adjournment to regular meeting on September 23, 2025

Groundwater Technical Advisory Group

The Groundwater Technical Advisory Group will hold its regular September meeting, beginning with public comments. The committee will vote to approve the minutes from the April 10, 2025 meeting. Members will receive an update on the Napa Valley Subbasin Groundwater Sustainability Plan implementation, including projects and actions as of August 22, 2025.

• Approve minutes from the April 10, 2025 TAG meeting (Item 3).
• Receive update on Napa Valley Subbasin Groundwater Sustainability Plan implementation progress (Agenda Item A).
• Public comments and recommendations from attendees (Item 2).

Board of Supervisors

The Board of Supervisors will consider a consent calendar with items including authorizing participation in national opioid settlements, adopting 2025-26 tax rates, and approving contract amendments for homeless shelter services. Routine proclamations and approvals also appear on the agenda.

• Authorize CEO to execute documents for National Opioids Settlements with multiple manufacturers
• Adopt resolution establishing Napa County tax rates for fiscal year 2025-26 secured tax roll
• Approve amendment to homeless shelter contract with Abode Services, increasing to $4,338,140
• Sole source award of $605,000 to Golden State Fire Apparatus for one Type VI fire engine
• Adopt resolution continuing State of Local Emergency due to pervasive tree mortality

Planning Commission

The Planning Commission and the Board of Supervisors will hold a joint meeting to receive a presentation from Napa Valley Vintners about the economics of the wine industry in Napa County. The agenda lists this item as an administrative matter with no fiscal impact. No other decisions or actions are scheduled for this meeting.

• Joint meeting presentation by Napa Valley Vintners on wine industry economics (no fiscal impact)

Planning Commission

The Napa County Planning Commission will meet to discuss a proposed winery project that includes a wine cave, tasting room, and modifications to road standards. The commission will review a Mitigated Negative Declaration and consider approval of the use permit and exceptions.

• Use permit for Vineyard House Winery (P18-00448-UP)
• Exception to Conservation Regulations (P21-00341-UP)
• Exception to Napa County Road and Street Standards
• Public hearing on winery project at 1581 Oakville Grade Road
• Approval of August 20, 2025, Planning Commission minutes

Zoning Administrator

The Napa County Zoning Administrator will hold public hearings on three items: a viewshed protection application to rebuild a fire-damaged home at 1270 Loma Vista Drive, a viewshed permit for two accessory structures at 4000 Silverado Trl N in Angwin, and a use permit for a new micro-winery at 1111 Conn Valley Rd. The meeting involves decisions on CEQA exemptions or adoption of a mitigated negative declaration for the projects.

• Reconstruction of a fire-damaged home to 3,129 sq ft at 1270 Loma Vista Drive under Viewshed Protection Program
• Two accessory structures (pool house, barn) at 4000 Silverado Trl N with 60% screening requirement
• New micro-winery use permit for 5,000 gallons/year in a 4,998 sq ft cave with tours for up to 18 visitors/day
• Request for exception to Napa County Road and Street Standards for driveway at 1111 Conn Valley Rd
• Removal of two live oak trees for emergency vehicle access at the micro-winery site

Housing Commission

The Napa County Housing Commission will approve the minutes from its July 25, 2025 meeting. It will recommend acceptance of the quarterly monitoring report to the Napa County Housing Authority for the quarter ended June 30, 2025, which has a fiscal impact of increased revenues. The commission will also discuss a proposed amendment to the Acceptance and Disposal of Donation Policy. Additional items include a nomination for Vice‑Chair and several monthly and capital‑project reports.

• Approve minutes for the July 25, 2025 meeting (Agenda item 3, reference 25-1526).
• Recommend acceptance of the quarterly monitoring report to the Napa County Housing Authority for the quarter ended June 30, 2025 (Agenda item 5A, reference 25-1466, fiscal impact: increased revenues, mandatory).
• Nomination of Vice‑Chair (Agenda item 7A, reference 25-1519).
• Recommendation to modify the Acceptance and Disposal of Donation Policy (Agenda item 7D, reference 25-1490).
• Monthly Report from California Human Development Corporation – July Occupancy Report (Agenda item 6A, reference 25-1456).

Board of Supervisors

The Napa County Board of Supervisors will vote to adopt a resolution ratifying a proclamation of a local emergency caused by the Pickett Fire affecting unincorporated Calistoga, Pope Valley, Aetna Springs, and Angwin. A supplemental item will adopt a resolution ratifying and continuing a proclamation of a local health emergency related to the same fire. Both items have an unknown fiscal impact and require a four‑fifths vote to pass.

• Adopt Resolution 25-1560 to ratify a proclamation of local emergency for the Pickett Fire (Calistoga, Pope Valley, Aetna Springs, Angwin)
• Adopt Resolution 25-1564 to ratify and continue a proclamation of a local health emergency for the Pickett Fire

Climate Action Committee

The Climate Action Committee will receive presentations on the Draft Napa Regional Climate Action and Adaptation Plan and a proposed implementation plan. Staff will request direction to proceed with soliciting a scope of work for a regional implementation plan and prioritization strategy.

• Receive presentation on Draft Napa Regional Climate Action and Adaptation Plan (No Fiscal Impact)
• Receive presentation on proposed implementation plan for the plan; staff requests direction to proceed with solicitation for a regional implementation plan and prioritization strategy

Planning Commission

The commission will review a Use Permit Major Modification for Youngville Vineyards LLC / Piazza Del Dotto winery, including a 45,500 sf building and expanded facilities at 7466 St. Helena Highway. It will also consider a Use Permit for Nights in White Satin LLC to build a new 120,000‑gallon winery on a 120.72‑acre site south of Sonoma Highway. Finally, the commission will discuss an ordinance amendment to Napa County’s zoning code regarding micro‑winery permits.

• Approve Use Permit Major Modification for Youngville Vineyards LLC / Piazza Del Dotto winery (45,500 sf building, 700 sf lounge, expanded cave, cabanas, parking) at 7466 St. Helena Highway, Yountville, APN 031-120-040
• Approve Use Permit for Nights in White Satin LLC for a new 120,000‑gallon winery on 120.72 acre parcel south of Sonoma Highway (SR 12/121), APNs 047-380-009 and 047-380-010
• Adopt ordinance amending Chapter 18.124 of the Napa County Code to define micro‑winery use permits and modification procedures

Board of Supervisors

The Board of Supervisors will review several contracts and budget amendments, including equipment for the Fire Department and housing support services. The meeting also includes a simultaneous session for multiple county districts and agencies.

• Sole source award to Golden State Fire Apparatus for two Type II Engines at $1,795,000
• Agreement with Abode Services for housing support services at $573,373 per fiscal year
• Construction contract to Zivko Corporation for Hangar A Row Roof Project at $425,816
• Budget amendment of $2,661,434 for the Bale, Big Ranch, Lodi, Silverado Trail, and West Zinfandel Paving Project
• Measure U Master Agreement with Napa Valley Transportation Authority for approximately $10 million/year revenue

Upper Valley Waste Management Agency (UVWMA)

The Upper Valley Waste Management Agency Board of Directors will hold its regular meeting on August 18, 2025. Items include approval of the June 23, 2025 meeting minutes, an update on the California Integrated Waste Management Act, and status reports from franchisees and member jurisdictions. The manager will also report on financials and other current activities, and the board will consider future agenda items.

• Approval of June 23, 2025 meeting minutes
• Discussion and update on the California Integrated Waste Management Act
• Franchisees' status update
• Discussion of waste management companies' issues
• Manager's report on financials and current activities

Flood Control and Water Conservation District

The Flood Control and Water Conservation District will consider a $6.98 million amendment to its contract with HDR Engineering, raising the cap to $17.8 million for flood project work. Other action items include buying a flood protection easement on River Glen property for $120,000 and renewing a $249,984 stream maintenance agreement with the California Conservation Corps. The board will also adopt a resolution of intent to sell district-owned property at 1317 McKinstry Street, and hold closed sessions to discuss multiple real estate negotiations and ongoing litigation.

• Approve Amendment No. 5 to HDR Engineering contract, increasing maximum from $10.86M to $17.85M ($6.98M increase)
• Approve purchase of partial fee interest, levee and utility easements on APN 044-320-059 (River Glen HOA) for $120,000
• Approve $249,984 agreement with California Conservation Corps for stream maintenance (FY 2026-2028)
• Adopt resolution of intent to sell property at 1317 McKinstry Street, Napa (APN 044-260-004)
• Closed session: real property negotiations and litigation on multiple APNs (044-301-026, 044-204-003, 044-220-004, 044-220-008, 044-230-006)

Planning Commission

The Planning Commission will hold a public hearing on a use permit for a new 250,000-gallon-per-year winery at Gateway 24 Napa on Gateway Road East. The project includes a 54,790 sq ft building, 55 parking spaces, and a variation to the Napa Valley Business Park Specific Plan. Staff recommends adopting a Mitigated Negative Declaration and approving the permit with conditions.

• Public hearing on Use Permit P24-00134-UP for a 250,000 gallon/year winery at Gateway 24 Napa (APN 057-200-039)
• Consideration and possible adoption of a Mitigated Negative Declaration for biological and cultural resources
• Project includes a 54,790 sq ft building, 55 parking spaces, and a variation to the Napa Valley Business Park Specific Plan
• Staff recommendation to approve the use permit with conditions

Airport Land Use Commission

The Airport Land Use Commission will consider a compatibility review and consistency determination for Napa County's General Plan and Zoning Code updates, as required by the State Aeronautic Act and Public Utilities Code. Staff recommends finding the project consistent with the 2024 Countywide Airport Land Use Compatibility Plan. The commission will also elect a Chairperson and Vice‑Chairperson for 2025‑2026.

• Review and vote on consistency of General Plan update with the 2024 Airport Land Use Compatibility Plan
• Consider Ordinance amending Zoning Code Chapter 18.80 (redlined and clean versions)
• Election of 2025 Airport Land Use Commission Chairperson and Vice‑Chairperson

Zoning Administrator

The Zoning Administrator will hold a public hearing to review a temporary event application for the Harvest Stomp 2025. The body will decide whether to approve the license for the event hosted by the Napa Valley Farmworker Foundation.

• Application #P25-00188 for Harvest Stomp 2025, a Category 4 Temporary Event for up to 550 people on August 23, 2025
• Event location: two parcels west of the intersection of Yount Mill Rd and Cook Rd in Yountville, CA (APNs #031-120-024-000 and #031-120-013-000)

Board of Supervisors

The Board of Supervisors will receive presentations and discuss a proposed prohibition on new retail fossil fuel stations and restrictions on expansion, as well as the draft Napa Regional Climate Action and Adaptation Plan. The consent calendar includes several notable contracts and amendments, such as $713,000 for the Napa Valley Vine Trail, $888,710 for climate planning services, and $419,580 for a new library online catalog. The Board will also hold a closed session on labor negotiations with deputy sheriffs' associations.

• Discussion on prohibition of new retail fossil fuel stations (item 9B)
• Presentation on Draft Napa Regional Climate Action and Adaptation Plan (item 9C)
• Approve Amendment No. 9 to Agreement with Napa Valley Transportation Authority for $713,000 for Vine Trail between St. Helena and Calistoga (Consent J)
• Approve Amendment No. 3 with Ascent Environmental, Inc. for $888,710 for Regional Climate Action and Adaptation Plan and CEQA document (Consent I)
• Approve $419,580 contract with BiblioCommons for new online library catalog and content management system (Consent F)

Board of Supervisors

The Board of Supervisors will vote on a resolution adopting an Artificial Intelligence (AI) Policy that sets legal, ethical, and responsible use guidelines for County departments, employees, contractors, and vendors. The meeting also includes routine consent calendar items such as audit approvals, donation reports, and several service agreements with fiscal impacts. Public comment is allowed, but no action can be taken on those topics during this session.

• Adopt AI Policy resolution (no fiscal impact) – item 25-1085
• Approve $125,000 Allyant digital accessibility software agreement – item 25-1275
• Authorize $59,999 increase in fire protection services payment to Town of Yountville – item 25-1332
• Approve $54,740 Tyler Technologies utility module amendment – item 25-905
• Approve $240,000 youth care and housing agreement with Sonoma County Probation – item 25-1330

Climate Action Committee

The July 25, 2025 meeting of the Napa County Climate Action Committee was cancelled. No business was conducted and no items were discussed.

Housing Commission

The Housing Commission will review monthly occupancy and capital improvement reports. The meeting includes presentations on farmworker programming and the Low-Income Weatherization Program.

• June Occupancy Report and Analysis from California Human Development Corporation (CHDC)
• Monthly report on capital improvement projects (CIP)
• Napa Valley Farmworker Foundation presentation on programming updates
• Discussion on meal service coordination with Abode Services
• Presentation on the Low-Income Weatherization Program (LIWP)

Board of Supervisors

The Napa County Board of Supervisors will consider a $3.5 million contract for wildfire mitigation and a resolution continuing the local emergency due to tree mortality. The agenda also includes approvals for various intergovernmental agreements and appointments to advisory councils.

• Approve $3.5M agreement with Napa Communities Firewise Foundation for wildfire mitigation
• Adopt resolution continuing State of Local Emergency due to pervasive tree mortality
• Authorize $700,000 increase in General Liability Claims appropriations
• Approve $46,997 contract with Expressions of Hope for Resource Family Approval training
• Adopt ordinance adding Chapter 6.02 to Napa County Code for invasive mussel inspections

Planning Commission

The Napa County Planning Commission will hold public hearings on three items: a use permit for a new winery with a wine cave and tasting room at 1581/1583 Oakville Grade, an exception to conservation regulations for a pool within a stream setback at 1229 Soda Canyon Road, and a recommendation to the Board of Supervisors on updating the General Plan and zoning code to align with the 2024 Airport Land Use Compatibility Plan. The meeting also includes approval of minutes and public comment.

• Vineyard House Winery use permit for 20,000-gallon-per-year winery, wine cave, and tasting room at 1581/1583 Oakville Grade (APN 027-360-022-000)
• Exception to Conservation Regulations for a pool within the 45-foot Soda Creek setback at 1229 Soda Canyon Road (APN 039-130-005-000)
• General Plan and zoning code amendments (P25-00195) to achieve consistency with the December 2024 Airport Land Use Compatibility Plan
• Consideration of a Mitigated Negative Declaration for the winery project with mitigation for biological and tribal cultural resources
• Categorical Exemption under CEQA for the pool project

Airport Land Use Commission

The Napa County Airport Land Use Commission is meeting but lacks a quorum to act. The only substantive item is a request to continue a public hearing on a consistency determination between the County's General Plan and Zoning Code updates and the Airport Land Use Compatibility Plan. The commission will continue the item to a date uncertain.

• Continuance of a public hearing (P25-00196) for an Airport Land Use Compatibility Plan consistency determination on Napa County's General Plan and Zoning Code updates due to lack of quorum

Flood Control and Water Conservation District

The Napa County Flood Control and Water Conservation District will hold a public hearing to adopt its FY 2025-26 budget totaling $65,776,866 in expenses. The board will also vote on several consent items, including contract amendments for engineering and legal services, and a sediment removal contract. The agenda includes multiple closed-session items related to property negotiations and litigation.

• Public hearing to adopt FY 2025-26 budget of $65,776,866
• Amendment No. 4 with HDR Engineering, Inc. increasing total to $10,862,062
• Amendment No. 2 with Miller Starr Regalia increasing total to $980,000
• New agreement with Benchmark Civil Construction for sediment removal at Napa Creek bypass culverts ($159,470)
• Closed session: six property negotiation and litigation items including several Napa Superior Court cases

Groundwater Technical Advisory Group

The Groundwater Technical Advisory Group meeting scheduled for July 10, 2025 has been cancelled. No business will be conducted. The cancellation agenda was posted on June 16, 2025.

• Meeting cancelled – no agenda items discussed

Planning Commission

The Planning Commission will hold a public hearing to decide on a use permit for a new winery at 1000 Wall Road. The body will also consider adopting a Mitigated Negative Declaration regarding the project's environmental impacts.

• Use Permit P22-00309-UP for a new winery with 20,000 gallon annual production capacity
• Construction of a 14,729 square foot cut and cover Type I cave and 2,750 square foot covered crush pad
• Excavation of approximately 20,000 cubic yards of spoils
• Installation of a 50,000-75,000-gallon Fire Protection Water Tank in Sonoma County
• Removal of 15 native tree species and replanting of 45 trees

Climate Action Committee

The Climate Action Committee will discuss and possibly act on directing staff to immediately commence the CEQA review process for the Regional Climate Adaptation Action Plan (RCAAP). A presentation on the Calistoga Resiliency Center, a first-of-its-kind hybrid energy storage system, is also scheduled. The consent agenda includes approval of the April 25, 2025 meeting minutes.

• Discussion and possible action on RCAAP CEQA review and next steps, including directing staff and Ascent to commence review immediately
• Presentation on the Calistoga Resiliency Center by Energy Vault's Craig Horne
• Approval of minutes from the April 25, 2025 regular meeting

Zoning Administrator

The Napa County Zoning Administrator will consider a use permit for a 250-gallon micro-winery at 2195 Golden Gate Drive. Staff recommends finding the project categorically exempt from environmental review and approving the permit.

• Micro-winery use permit at 2195 Golden Gate Drive
• Consideration of Categorical Exemption from CEQA
• Approval of Use Permit P23-00178-UP
• Staff recommendation to approve with conditions
• Public hearing on construction and operation of small winery

Housing Commission

The Housing Commission will approve meeting minutes and set public hearing items. It will receive monthly updates on the Farmworker Center Standards project, the California Human Development Corporation occupancy report, and capital improvement projects. The commission will discuss presentations on the BayREN BAMBE program and Calistoga Farmworker Center Wi‑Fi, and consider a recommendation to accept the quarterly monitoring report to the Napa County Housing Authority. Two commissioners will be appointed to ad hoc committees for capital improvements and for securing additional Farmworker Housing Grant funding.

• Approval of meeting minutes (Item 3)
• Monthly report on Farmworker Center Standards project (Item A)
• Monthly report from California Human Development Corporation (Item B)
• Recommendation to accept quarterly monitoring report to Napa County Housing Authority (Item C, fiscal impact: increased revenues)
• Appointment of two commissioners to ad hoc committee for strategic planning of Joe Serna, Jr. Farmworker Housing Grant funding (Item E)

Board of Supervisors

The Board of Supervisors is meeting to approve various administrative contracts, community grants, and budget amendments. Key items include a large carry-forward budget amendment and several health and corrections service agreements.

• Carry forward Budget Amendment for FY 2025-26 with expenditures of $79,041,970
• Dominion Voting Systems election support agreement amendment for $1,199,468
• Napa Valley Tourism Improvement District FY 2025-26 recommended budget of $8.5 million
• Ordinance amending County Code Chapter 10.12 regarding electric vehicle parking stalls
• Decision on appeal regarding Bonny’s Vineyard New Winery Use Permit Application No. P22-00002-UP

Upper Valley Waste Management Agency (UVWMA)

The Upper Valley Waste Management Agency will receive a presentation on landfill closure requirements for Clover Flat Landfill and consider a $190,944 contract amendment with Conservation Corps North Bay. Consent items also include approval of prior minutes, an update on the California Integrated Waste Management Act, and a discussion on the Members Grant Program and operating reserves. Franchise updates and a manager's report are scheduled.

• Presentation on Clover Flat Landfill closure requirements
• Amendment No. 1 to Agreement with Conservation Corps North Bay ($190,944 expense)
• Discussion on Members Grant Program and operating reserves policy
• Update on California Integrated Waste Management Act activities
• Franchise quarterly report and issues discussion

Planning Commission

The Planning Commission will hold public hearings on two winery projects. The first is a major modification for Yountville Vineyards (Piazza Del Dotto) to expand production, facilities, and events at 7466 St. Helena Highway; staff recommends continuing the item to a future date. The second is an exception to conservation regulations and minor modification for Vine Cliff Winery at 7400 Silverado Trail to remodel and expand a cave and facilities; staff recommends approval. The commission will also consider approval of minutes from June 4, 2025.

• Public hearing on Yountville Vineyards LLC major modification: 45,500 sq ft winery building, 700 sq ft lounge, cave expansion from 16,000 to 24,600 sq ft, additional parking, increased production and events (staff recommends continuance)
• Public hearing on Vine Cliff Winery alteration: exception to conservation regulations for slopes over 30%, cave remodel for Type III occupancy, fire water storage, crush pad, restrooms, kitchen, garden plaza removal of 10,000 sq ft impervious surface, road widening (staff recommends approval)
• Approval of minutes from June 4, 2025
• Director's report on upcoming items, Board of Supervisors actions, code compliance, zoning administrator actions
• Citizen comments on non-agenda planning matters

Board of Supervisors

The Napa County Board of Supervisors will consider a consent calendar with contracts, budget amendments, and road projects, plus an administrative item to reclassify $4,345,895 in FEMA emergency fund reserves. A continued public hearing is also scheduled, but the agenda text is incomplete and its subject is not fully described.

• Approve $4,345,895 reclassification of FEMA fund balance for emergency projects
• Approve $2,700,874 budget amendment for New Jail Project 19005
• Adopt resolution for $4,103,976 SB1 street and roads project list
• Award $1,046,000 construction contract for Chiles Pope Valley Rd MPM 3.63
• Approve $373,620 emergency repair for Yountville Fire Station bathrooms

Board of Supervisors

The Board of Supervisors will hold a public hearing on the Fiscal Year 2025-26 Recommended Budget. Testimony will be accepted and the hearing will be continued to June 17, 2025. The fiscal impact varies by fund across all county funds.

• Public hearing on Fiscal Year 2025-26 Recommended Budget (all county funds, discretionary)

Flood Control and Water Conservation District

The Napa County Flood Control and Water Conservation District will hold a public hearing to adopt its FY 2025-26 budget of $65,776,866, continued from May 27. Consent items include awarding a $1,798,671 construction contract for the Bale Slough-Bear Creek Restoration Project and a $125,000 budget amendment for Measure A flood maintenance. Administrative items involve nominating two board members to the Relocation Appeals Board. The board will also meet in closed session on multiple property negotiations and related litigation.

• Public hearing to adopt $65,776,866 FY 2025-26 budget (requires 14 affirmative votes)
• Award $1,798,671 construction contract to Siteworks Construction for Bale Slough-Bear Creek Restoration Project (Group C)
• Approve $125,000 budget amendment for Flood Project Maintenance – Measure A
• Amend district purchasing policy via resolution
• Nominate two board members to the Napa River Napa Creek Flood Protection Project Relocation Appeals Board

Planning Commission

The Planning Commission will hold public hearings on three land-use requests. These include a winery establishment, a parcel subdivision, and modifications to a commercial use permit for an inn and retail space.

• Wrights Corner (4370 Old Sonoma Highway): Proposed conversion of a residence to an 8-room inn, a beer and wine tavern, and a mercantile store
• The Winery at Mount Veeder (1300 Mt Veeder Road): Proposal for a new 25,000 gallon winery and hospitality facility
• Shafer Vineyards (6110 Silverado Trail): Tentative Parcel Map to subdivide 126.8 acres into two parcels
• Wrights Corner: Request for 28 additional parking spaces for a total of 36 on-site
• The Winery at Mount Veeder: Request for exceptions to Conservation Regulations and Roads and Street Standards

Board of Supervisors

The Board will vote on major agreements for the Napa County Groundwater Sustainability Agency, including a $4,589,623 contract extension with Luhdorff & Scalmanini Consulting Engineers and a $2,408,915 amendment for additional groundwater plan services. It will also approve smaller budget amendments and grant allocations for various districts and agencies. All items are on the consent calendar and require Board approval.

• Approve $4,589,623 contract amendment with Luhdorff & Scalmanini Consulting Engineers for groundwater plan services (Fiscal Impact: $2,408,915)
• Approve $106,663 expense for Groundwater Technical Advisory Group appointments
• Approve $250,000 budget amendment for Napa Library fiber upgrade
• Allocate $1,250 grant to American Canyon Parks for Community Summer Swim Days
• Approve $100,000 sole‑source moving contract for American Canyon Library remodel

Zoning Administrator

The Zoning Administrator will hold a public hearing to consider a temporary event license for Calistoga High School's graduation ceremony on June 13, 2025, at Sterling Vineyards (1111 Dunaweal Lane). The event would allow up to 750 people from 8:00 AM to 9:00 PM. Staff recommends approval under a ministerial CEQA exemption.

• Temporary Event License P25-00110 for Calistoga High School Graduation at Sterling Vineyards on June 13, 2025 (8 AM–9 PM, max 750 attendees)
• Location: 1111 Dunaweal Lane, Assessor’s Parcel # 020-150-053-000
• Applicant: Audra Pittman, Superintendent, Calistoga Joint Unified School District
• Staff recommendation to find the project ministerially exempt from CEQA and approve the application

Housing Commission

The Housing Commission will meet to receive updates on the Farmworker Center Standards project and monthly reports from CHDC and Capital Improvement Projects. They will also discuss creating shared housing solutions for male and female farmworkers at county-owned farmworker centers, and consider appointing commissioners to an ad hoc committee for securing additional Joe Serna, Jr. Farmworker Housing Grant funding.

• Update on Farmworker Center Standards project (25-927)
• Recommend acceptance of quarterly monitoring report for Napa County Housing Authority for quarter ended March 31, 2025 (25-804)
• Monthly report on capital improvement projects and appointment of two commissioners to CIP ad hoc committee (25-637)
• Discussion on shared housing solutions for male and female farmworkers at county-owned farmworker centers (25-921)
• Appointment of two commissioners for strategic planning on Joe Serna, Jr. Farmworker Housing Grant funding (25-923)

Flood Control and Water Conservation District

The Napa County Flood Control and Water Conservation District will hold a public hearing on the proposed $65,776,866 budget for fiscal year 2025-26, with adoption scheduled for June 10, 2025. The board also plans multiple closed sessions to discuss real property negotiations and existing litigation involving several properties and parties. Consent and administrative items, including approval of minutes, are also on the agenda.

• Public hearing on Fiscal Year 2025-26 budget with total appropriation of $65,776,866 (net expense $20,816,755)
• Closed session negotiations on properties including APN 044-301-026, 044-301-029, 044-204-003, 044-220-004, 044-220-008, and 044-230-006
• Litigation cases: District v. Allan Nicholson and Connie Lee (Case No. 25CV000823), California Vacation Club v. District (Case No. 24CV001395), District v. Suzanne E Murray et al. (Case No. 24CV002128), District v. 505 Lincoln Avenue Napa LLC (Case No. 24CV002125), District v. Mark Anthony Grassi and Jami Lee Grassi (Case No. 24CV002146)
• Correction memorandum added after meeting for item 13A (APN 044-301-026 negotiations)

Climate Action Committee

The May 23, 2025 meeting of the Napa County Climate Action Committee has been cancelled. No agenda items will be discussed. The next regular meeting is scheduled for the 4th Friday of each month.

• Meeting cancelled; no items considered.

Planning Commission

The May 21, 2025, Planning Commission meeting has been cancelled. No items will be heard or decided.

Board of Supervisors

The Board will vote on a resolution to consolidate two existing loans into a new $1,214,634 loan for the Napa Berryessa Resort Improvement District, with no net increase in total loan balances. It will also consider several consent‑calendar items, including a $90,000 contract extension for Prestige Lawn Care, a $39.6 M assessor roll correction, and multiple ordinance adoptions affecting fees, weighing devices, fire‑hazard maps, and micro‑winery permits. Additional agenda items cover budget amendments for workers’ compensation reserves, fire operations equipment, and health‑service contracts.

• Approve $1,214,634 loan consolidation for Napa Berryessa Resort Improvement District (net zero impact)
• Authorize $90,000 extension of contract with Prestige Lawn Care for Monticello Public Cemetery District
• Process $39,621,294 assessor roll correction for under‑assessed business property
• Adopt ordinances on fees, weighing device registration ($20,000 revenue), fire‑hazard zones, and micro‑winery permits
• Approve budget amendment to increase fire operations capital assets by $153,395 for Motorola radios

Flood Control and Water Conservation District

The Flood Control and Water Conservation District will hold a public protest hearing regarding assessments for Joint Zone Project 96-1. The board is also considering several easement acquisitions for flood projects and a presentation on the Stream Maintenance Program.

• Protest hearing for Joint Zone Project 96-1 assessments ($1,577,360 revenue)
• Purchase and Sale Agreement for easements at 1600 Soscol Avenue ($237,000)
• Purchase and Sale Agreement for easements at 2408 Shoreline Drive ($61,000)
• Purchase and Sale Agreement for easements at 2418 Shoreline Drive ($60,000)
• Presentation of the Stream Maintenance Program (SMP)

Planning Commission

The Napa County Planning Commission will hold public hearings on two use permit applications. One is for a new 5,000-gallon winery at 6476 Dry Creek Road (Harcross Winery), including a mitigated negative declaration. The other is a major modification to replace a fire-damaged convenience store and add a carwash at Pacific Union College in Angwin.

• New winery (5,000 gal/yr) at 6476 Dry Creek Road: 8,496 sq ft facility, 3-acre vineyard, mitigated negative declaration for biological resources.
• Pacific Union College c-store replacement: demolish 3,196 sq ft fire-damaged building, construct 2,234 sq ft store and 1,164 sq ft carwash, 18 parking spaces.
• Harcross Winery: up to 4 full-time and 1 part-time employees, tours/tastings by appointment (14 visitors/day), marketing events up to 50 guests.
• C-store/carwash hours: store 6am-10pm Mon-Thu, carwash 7am-9pm Mon-Thu; closed Saturdays.
• Both items include staff recommendations for approval with conditions.

Airport Land Use Commission

The Airport Land Use Commission will hold a public hearing to determine whether the City of American Canyon's 2040 General Plan Update is consistent with the recently adopted Countywide Airport Land Use Compatibility Plan (ALUCP). Staff recommends a finding of consistency. The commission will also consider ratifying minor grammatical modifications to the ALUCP.

• Public hearing on consistency determination for City of American Canyon 2040 General Plan Update per State Aeronautic Act (PUC Section 21676)
• Staff recommends finding the project consistent with the 2024 Napa County ALUCP
• Ratification of minor grammatical modifications to the approved ALUCP
• Approval of minutes from December 4, 2024 meeting

Board of Supervisors

The Board of Supervisors will consider several contracts, including a bridge replacement and funding for a City of Napa Intelligence Analyst. The body will also discuss assessments for the Napa County Winegrape Pest & Disease Control District and County Service Area No. 4.

• Construction contract to Gordon N. Ball for $6,331,821 to replace the Dry Creek Road Bridge
• Agreement with City of Napa for $676,315 to fund an Intelligence Analyst through June 30, 2028
• Proposed assessment for Napa County Winegrape Pest & Disease Control District with $541,600 revenue
• Proposed assessment for County Service Area No. 4 with $659,339 revenue
• Amendment to increase Napa Valley Child Advocacy Network contract by $214,500

Flood Control and Water Conservation District

The Napa County Flood Control and Water Conservation District will hold a public hearing to consider a resolution of necessity to acquire property for the Napa River/Napa Creek Flood Control Project's Floodwalls North of the Bypass. The board will also vote on eight consent items to purchase flood protection easements on Shoreline Drive properties totaling $422,960, and authorize bidding for the Bale Slough-Bear Creek Restoration Project.

• Public hearing on resolution of necessity for APN 044-301-026 (Gracia property) for floodwall project (requires 2/3 vote)
• 8 easement acquisitions on Shoreline Drive (2406, 2430, 2424, 2434, 2448, 2442 Shoreline Dr; APN 044-330-082; 510 Northbay Dr) totaling $422,960
• Approve plans and specifications and authorize bids for Bale Slough - Bear Creek Restoration Project

Climate Action Committee

The Climate Action Committee will consider approving the minutes from February 28, 2025, discuss and possibly adopt a proposed budget of $664,898 for fiscal year 2025-2026 (including placeholder funding for environmental review of the RCAAP), and receive a presentation on the RCAAP Administrative Draft review process.

• Approval of minutes from February 28, 2025
• Discussion and possible adoption of FY 2025-2026 budget of $664,898
• Presentation on RCAAP Administrative Draft review process

Housing Commission

The Housing Commission will consider approving minutes from recent meetings, receive monthly reports including from California Human Development Corporation and on capital improvement projects, discuss the Farmworker Center Standards update, and vote on a recommendation to the Board of Supervisors for the Fiscal Year 2025-2026 Engineer's Report for County Service Area No.4. A presentation on the occupancy dashboard will be given with no action required.

• Approval of minutes from April 2, 2025 and March 26, 2025
• Monthly report from California Human Development Corporation (CHDC)
• Update on the Farmworker Center Standards project
• Recommendation to Board of Supervisors for FY 2025-2026 Engineer's Report for County Service Area No.4
• Presentation of occupancy dashboard (no action needed)

Board of Supervisors

The Board of Supervisors will review several consent calendar items, including healthcare services for the Department of Corrections and various community grants. The meeting also includes proclamations for Sexual Assault and Mental Health Awareness months.

• Amendment to Wellpath Management, Inc. for incarcerated person healthcare: $6,371,524
• Serrano Advisors, LLC consulting for Medi-Cal program implementation: $500,000
• HUD grant transfer from Buckelew Programs for Permanent Supportive Housing: $337,406
• Purchase of Livescan fingerprinting system for replacement detention facility: $24,100
• District 1 and District 5 community grant allocations totaling $6,250

Planning Commission

The Planning Commission will hold public hearings on three items. The main item is a proposed modification to Wright's Corner to convert existing structures into an inn with guest rooms, a tavern, and a mercantile store with wine tastings at 4370 Old Sonoma Highway. The Commission will also consider a request to continue the Tesseron New Winery Use Permit (20,000-gallon winery at 1000 Wall Road) to a date uncertain, and a use permit to establish a small family cemetery at 2200 W Oak Knoll Avenue.

• Public hearing on Wright's Corner Use Permit Major Modification to convert a residence into an 8-room inn, add 5 guest cottages, convert a bike rental business to a tavern, and convert a furniture store to a mercantile with wine tastings, plus site improvements.
• Staff recommends adopting a Negative Declaration and approving the Wright's Corner modification.
• Request to continue the Tesseron New Winery Use Permit (20,000-gallon winery, cave construction, parking, etc. at 1000 Wall Road) to a date uncertain.
• Public hearing on the Lamoreaux Family Cemetery Use Permit for a 10-plot private cemetery on 0.05 acres at 2200 W Oak Knoll Avenue; staff recommends approval.

City Selection Committee

The Napa County City Selection Committee will appoint a member to the Local Agency Formation Commission (LAFCO) for the North Valley seat, with a term from May 5, 2025 to May 7, 2029. The committee will also consider approving minutes from its January 21, 2025 special meeting.

• Appointment to LAFCO North Valley seat for term effective May 5, 2025 through May 7, 2029
• Approval of minutes from the special meeting of January 21, 2025

Flood Control and Water Conservation District

The board will hold a public hearing to adopt a Resolution of Necessity to acquire property APN 044-301-029 for the Napa River/Napa Creek Flood Control Project floodwalls north of the bypass. It will also conduct hearings on annual assessments for Joint Zone Project 96-1 and the Rutherford Reach Benefit Zone. A consent item authorizes a $10,544 budget amendment for fleet management charges for watershed and flood control projects.

• Public hearing to adopt Resolution of Necessity for APN 044-301-029 (Nicholson/Lee) for floodwalls north of bypass
• Public hearing on intention to levy assessments for Joint Zone Project 96-1 (Maintenance and Watershed Management) for FY 2025-26
• Public hearing for Rutherford Reach Benefit Zone Assessment District 2008-01 for FY 2025-26
• Consent item: Budget amendment of $10,544 for fleet management charges for watershed and flood control projects
• Closed session: property negotiations for 10 APNs and existing litigation (Napa County Flood Control v. Larry Ellis, Inc.)

Groundwater Technical Advisory Group

The Groundwater Technical Advisory Group will discuss a revised water certification partnership document and an extended replanting concept. The group will also receive updates on streamflow depletion model scenarios and the Napa Valley Integrated Hydrologic Model.

• Presentation on the revised NCGSA Water Certification Partnership document
• Update on the extended replanting concept
• Update on streamflow depletion model scenarios
• Updates to the Napa Valley Integrated Hydrologic Model (NVIHM)
• Approval of March 13, 2025 meeting minutes

Board of Supervisors

The Board will consider an appeal by Water Audit California regarding the Planning Commission's approval of the Hillwalker Vineyards Winery Project. They will also vote on continuing the state of local emergency for February 2025 storms with a $250,000 budget amendment and the tree mortality emergency. Multiple contract amendments and personnel resolutions are on the consent calendar.

• Appeal decision on Hillwalker Vineyards Winery Project (Use Permits P23‐00101‐UP and P23-00239-UP)
• Resolution continuing state of local emergency for February 2025 storms with $250,000 budget amendment
• Resolution continuing state of local emergency due to pervasive tree mortality
• Amendment No. 8 with Partnership HealthPlan of California extending Medi-Cal managed care through 2029
• Amendment No. 4 with Davis Guest Home for residential mental health services, new max $2,800,000

Planning Commission

The Planning Commission will hold a public hearing regarding a use permit modification for a winery. The body will also discuss potential updates to its own bylaws and receive an informational presentation on conservation regulations.

• Public hearing for Use Permit Major Modification #P19-00459-MOD for Castello di Amorosa at 4045 North St. Helena Highway
• Proposed updates to Planning Commission Bylaws regarding public testimony and material submittal deadlines
• Informational presentation on Conservation Regulations Napa County Code (NCC) 18.108
• Approval of meeting minutes from March 19, 2025

Housing Commission

The Housing Commission will consider recommending revisions to the Lodging Revenue and Deposits Policy to the Housing Authority, and will review the proposed Napa County Housing Authority Farmworker Centers operating budget for FY2025-2026. The commission will also hear a presentation from California Human Development Corporation on a proposed budget for onsite management services at county-owned farmworker centers and may recommend approval. No dollar amounts are specified in the agenda.

• Recommend revisions to Lodging Revenue and Deposits Policy & Procedure to Housing Authority
• Review and recommend submitting proposed Napa County Housing Authority Farmworker Centers operating budget for FY2025-2026 to CSA No. 4 consultant for Engineer's Report
• Presentation by California Human Development Corporation (CHDC) on proposed budget for onsite management services at farmworker centers, with possible recommendation to approve new agreement

Climate Action Committee

This meeting was cancelled. The agenda contains only standard procedural items (call to order, public comment, consent, reports) with no substantive decisions or discussions listed.

Zoning Administrator

The Zoning Administrator will hold a public hearing to consider a temporary event license for a specific winery event. Staff recommends approving the application and finding the project exempt from CEQA.

• Temporary Event License #P25-00018 for 'Live in the Vineyard Goes Country - Louis Martini Winery 2025' at 254 State Highway 29, St. Helena

Housing Commission

The Housing Commission will review and potentially recommend submitting the proposed Napa County Housing Authority Farmworker Centers operating budget for FY 2025-2026, and hear a presentation from California Human Development Corporation on a proposed budget for onsite management services at county-owned farmworker centers. The commission will also consider revisions to the Lodging Revenue and Deposits Policy and receive monthly reports on capital projects, farmworker housing needs, and occupancy. No action is required for the farmworker housing needs assessment report.

• Recommend revisions to Lodging Revenue and Deposits Policy & Procedure to Housing Authority (consent item)
• Review and recommend submitting proposed Napa County Housing Authority Farmworker Centers operating budget for FY 2025-2026
• Presentation by California Human Development Corporation on proposed FY 2025-2026 budget for onsite management services at county-owned farmworker centers, with possible recommendation to approve
• Monthly report on Capital Improvement Projects for FY24, FY25, FY26
• Monthly report on community engagement regarding the 2024 Napa County Farmworker Housing Needs & Impacts Assessment (discussion only)

Board of Supervisors

The Board of Supervisors meets March 25 to vote on a consent calendar of routine items. Key actions include accepting a $1.06 million state grant to reactivate five stream gages, authorizing the Napa Valley Unified School District to issue bonds without further board approval, and approving multiple health services contracts totaling over $2 million.

• Rescind Resolution 2025-01 and adopt updated resolution accepting $1,060,000 grant from DWR for California Stream Gage Improvement Program to reactivate five stream gages in Napa Valley
• Adopt resolution authorizing Napa Valley Unified School District to issue general obligation bonds for School Facilities Improvement Districts No. 1 and 2 without further Board of Supervisors approval
• Approve Amendment No. 3 to Agreement with Willow Glen Care Center, increasing contract maximum to $1,500,000 for residential mental health services
• Approve Agreement with Mentis, Inc. for $460,000 to provide outpatient specialty mental health services for adults
• Adopt resolution authorizing $135,000 Election Cybersecurity Reimbursement Contract with California Secretary of State

Flood Control and Water Conservation District

The Flood Control and Water Conservation District is reviewing easement acquisitions and environmental certifications for flood protection projects. The board will also hold public hearings to adopt resolutions of necessity for specific properties.

• Purchase and Sale Agreement for easements at 2446 Shoreline Drive for $47,500
• Purchase and Sale Agreement for easements at 2436 Shoreline Drive for $50,000
• Certification of the Final Subsequent Environmental Impact Report for Napa River/Napa Creek Flood Protection Project - Increment 2
• Public hearing for Resolution of Necessity regarding property owned by California Vacation Holdings Group LLC
• Public hearing for Resolution of Necessity regarding property owned by Elksgrove Homeowners Association Inc.

Planning Commission

The Planning Commission will hold a public hearing on a major modification to Hendry Winery's use permit, addressing compliance issues and expansion including increased employees, visitation, events, on-site wine consumption, parking, and a new well across Redwood Road. A Negative Declaration is proposed. The commission will also hold a monitoring hearing for Staglin Family Vineyards and elect officers for 2025.

• Public hearing on Use Permit Major Modification P15-00173-MOD for Hendry Winery at 3104 Redwood Road, including increased employees, daily visitation, marketing events, and on-premises wine consumption
• Proposed Negative Declaration finding no significant environmental impacts for the Hendry project
• Monitoring hearing for Staglin Family Vineyards Use Permit Major Modification P18-00253, with no further action recommended
• Election of 2025 Planning Commission Chairperson and Vice-Chairperson
• Annual appointments to Standing Committees for 2025

Flood Control and Water Conservation District

The board will consider three consent items: amending a legal services contract for a water rights dispute ($120,000), increasing a contract for floodwall project land acquisition legal services by $500,000, and acquiring easements at 2414 Shoreline Drive for $55,750. They will also discuss continued membership in the North Bay Watershed Association and receive a presentation on the annual water supply outlook. Closed session includes multiple real property negotiations and litigation.

• Approve Amendment No. 5 to agreement with Somach, Simmons & Dunn for $120,000 for legal services in dispute over 2013 Area of Origin Settlement Agreement with CA DWR
• Approve Amendment No. 1 with Miller Starr Regalia, increasing by $500,000 to $700,000 for legal services for Floodwalls North of the Bypass Project land acquisition
• Approve Purchase and Sale Agreement for easements at 2414 Shoreline Drive (APN 044-314-004) for $55,750
• Discussion on continued membership in North Bay Watershed Association ($6,000 expense)
• Presentation on annual water supply outlook for Napa County

Groundwater Technical Advisory Group

The Napa County Groundwater Technical Advisory Group will receive presentations on the Water Year 2024 Annual Report, groundwater conditions in the Napa Valley Subbasin, and progress on Groundwater Sustainability Plan implementation. Members will also discuss a revised certification program and incentive concepts for pumping reduction and water conservation. Additionally, an update on the Interconnected Surface Water and Groundwater Dependent Ecosystems Workplan, including application of the California Environmental Flows Framework, will be presented.

• Receive Water Year 2024 Annual Report model results and update on groundwater conditions in Napa Valley Subbasin (Item 5A)
• Presentation on revised certification program and incentive concepts for pumping reduction and water conservation workplans (Item 5B)
• Update on Interconnected Surface Water and Groundwater Dependent Ecosystems Workplan and California Environmental Flows Framework (Item 5C)
• Approval of minutes from November 14, 2024 TAG meeting (Item 3A)
• Future agenda items discussion (Item 6)

Board of Supervisors

The Board of Supervisors will consider a consent calendar containing numerous financial items, including three agreements with Napa Communities Firewise Foundation totaling over $4.8 million for defensible space and hazard mitigation programs, and multiple road repair contracts. Also up for approval are budget amendments for resort improvement districts, a resolution to dismiss $68,108 in Measure T election fees, and a resolution to accept up to $931,078 in federal Emergency Solutions Grant funding for homeless services. Several appointments to county boards and commissions are also scheduled.

• Approve $3,229,600 agreement with Napa Communities Firewise Foundation for Defensible Space program
• Approve $1,605,000 agreement for 2024 Local Hazard Mitigation Grant Program
• Approve $787,862 for Rossi Road, Ridgecrest, and Redwood Road slide repair projects with ADKO Engineering
• Adopt resolution to dismiss $68,108 in 2012 Measure T election fees from Napa Valley Transportation Authority
• Authorize application for up to $931,078 in Emergency Solutions Grant funding for homeless services

Planning Commission

This meeting of the Napa County Planning Commission scheduled for March 5, 2025, has been cancelled. No items were considered or discussed.

Climate Action Committee

The Climate Action Committee will approve the minutes from its January 24, 2025 meeting. It will then hear several presentations, including a video on bidirectional EV charging, a staff briefing on the CEQA approach for the Napa County Regional Climate Action and Adaptation Plan, a discussion of the committee’s proposed FY 2025‑2026 budget, and an introduction to an EV equity mapping tool. The meeting will close with reports, announcements, and adjournment.

• Approval of minutes from the January 24, 2025 meeting (Consent Item)
• Video presentation: “Why Bidirectional EV Charging is a Big Deal” (CNET)
• Presentation and discussion of the CEQA approach memorandum for the Napa County Regional Climate Action and Adaptation Plan
• Presentation and discussion of the Climate Action Committee proposed budget for Fiscal Year 2025‑2026
• Presentation of the EV Equity Roadmap tool by UC Berkeley PhD candidate Ari Ball‑Barack

Zoning Administrator

The Zoning Administrator will hold a public hearing on a request by FTM Investments (Parable Winery) for a Use Permit Minor Modification and Variance. The proposal includes rebuilding a wildfire-destroyed winery with a larger facility, increasing annual production to 30,000 gallons, adding a tasting room and tours, and seeking a variance to allow the winery within 250 feet of Silverado Trail (code requires 600 feet). The staff recommends adopting a Mitigated Negative Declaration and approving the permits with conditions.

• Approval of a Mitigated Negative Declaration for environmental impacts including biological, land use, and tribal cultural resources.
• Construction of a new 12,051 sq. ft. winery facility (replacing a 7,464 sq. ft. facility lost to fire) at 4300 Silverado Trail, Calistoga.
• Conversion of an existing cave to a tasting room and guided tours (Type III Cave) with 600 sq. ft. of accessory space.
• Increase in annual wine production from 20,000 to 30,000 gallons, and employment from 3 full-time to 4 full-time and 2 part-time employees.
• Variance to allow winery setback of 250 feet from Silverado Trail center line, instead of the required 600 feet.

Housing Commission

The Housing Commission will consider approving December 2024 meeting minutes and adopting a 2025 meeting calendar. They will also hear a presentation on the Housing Authority's financial audit for FY ending June 30, 2024, and discuss measures taken at farmworker centers to address heightened immigration enforcement concerns. No action is needed on a donation report or the immigration discussion.

• Adoption of 2025 meeting calendar
• Presentation of FY2024 financial audit by Brown Armstrong CPAs
• Quarterly monitoring report for quarter ending December 31, 2024
• Update on Farmworker Center Standards project
• Discussion of measures to address immigration enforcement concerns at centers

Board of Supervisors

The Napa County Board of Supervisors will consider approving a $1.06 million agreement to reactivate five stream gages and a series of routine agreements for jail services, library travel, and environmental reporting. The meeting will also include the approval of minutes and the reappointment of members to the Behavioral Health Board.

• Authorize $1,060,000 for stream gage reactivation
• Approve $193,892 for European Grapevine Moth trap inspection
• Authorize $7,036 for air monitor maintenance
• Authorize $20,000 donation to Napa Library
• Authorize $6,000 for library travel to conference

Planning Commission

This meeting of the Napa County Planning Commission was cancelled. No items were considered or discussed.

Board of Supervisors

The Board of Supervisors will meet to discuss administrative items and public hearings. A key item involves ratifying a local emergency proclamation and approving a budget amendment for storm repairs.

• Budget amendment for February 2025 Storm repairs: $9,500,000 expense from the General Fund

Groundwater Technical Advisory Group

The February 13, 2025 meeting of the Napa County Groundwater Technical Advisory Group was cancelled. No decisions or discussions occurred. The agenda had included presentations on groundwater pumping reduction incentives and on ecological management goals, but these did not take place.

• Meeting cancelled – no items considered
• Would have received presentation on incentives for groundwater pumping reduction and water conservation (Item 5A)
• Would have received presentation on interconnected surface water and ecosystem workplan (Item 5B)
• Agenda included approval of November 14, 2024 meeting minutes (Item 3)

Flood Control and Water Conservation District

The Napa County Flood Control and Water Conservation District will hold a public hearing to consider adopting a schedule of fees for services like encroachment permits, design reviews, bid protests, and appeals. The board will also vote on consent items including the acquisition of flood protection easements and property interests at 625 Imperial Way for $1,360,000 and at 567 Lincoln Avenue for $65,000. Several closed session negotiations for property acquisitions and litigation are scheduled.

• Acquire flood protection easements and property interests at 625 Imperial Way (APNs 044-242-003, -004, -007) for $1,360,000
• Acquire a partial fee interest and levee easement at 567 Lincoln Avenue (APN 044-220-024) for $65,000
• Public hearing to adopt a user fee schedule for encroachment permits, design reviews, bid protests, and appeals (estimated $6,000 revenue)
• Closed session negotiations for multiple property acquisitions (APNs 044-204-003, 044-330-082, 044-320-059, and others)
• Closed session litigation updates: California Vacation Club v. District and District v. Grassi

Airport Land Use Commission

The February 5, 2025 meeting of the Napa County Airport Land Use Commission has been cancelled. No public hearings or decisions will take place.

Planning Commission

The Napa County Planning Commission meeting scheduled for February 5, 2025 was cancelled. No agenda items were considered or decided. The cancellation notice was posted on January 16, 2025 at the county administrative building.

Board of Supervisors

The Board will vote on a $1,613,971 agreement with Environmental Science Associates to update the 2005 Baseline Data Report for the General Plan Update. It will also consider several capital improvement projects, mental‑health service contracts, and a resolution extending the local emergency for tree mortality. All items are listed on the consent calendar and require a 4‑of‑5 vote where noted.

• Approve $1,613,971 contract with Environmental Science Associates for baseline data update (General Fund, discretionary)
• Approve $200,000 South Kelly Road and Tower Road paving project and $124,013 design services with City of American Canyon
• Approve $149,600 preliminary design contract for Juvenile Justice Center Building Maintenance project
• Approve $71,432 design services for Runway 6‑24 PCC Joint Rehabilitation project (Airport Fund)
• Adopt resolution extending State of Local Emergency for pervasive tree mortality

Board of Supervisors

The Napa County Board of Supervisors will consider several consent calendar items, including a loan of $200,000 to 963 Pope St. LLC and Napa Valley Community Housing to develop five affordable housing units in St. Helena. Other items include budget amendments for HVAC equipment, contract amendments for Napa Humane and TelePacific Corp., and resolutions related to bike path funding and road striping maintenance. The meeting also features a presentation on the county’s economic outlook.

• Approve $200,000 loan to 963 Pope St. LLC/Napa Valley Community Housing for affordable housing (Affordable Housing Fund)
• Approve $37,200 expense for two HVAC units and refrigerator repair for Napa County Housing Authority
• Amend contract with Napa Humane, increasing maximum to $167,935 (increase of $51,067)
• Amend TelePacific Corp. agreement for $275,580 telecom services
• Approve $250,000 budget for Mt. St. Helena Tower Replacement capital project

Climate Action Committee

The Napa County Climate Action Committee will elect a chair and vice-chair for 2025. They will also receive orientation on roles and responsibilities, discuss priorities for fiscal year 2025/26, and review the budget process. A presentation on climate science from UC Berkeley is scheduled.

• Election of chair for 2025 calendar year (Action Item 5A)
• Election of vice-chair for 2025 calendar year (Action Item 5B)
• Discussion and direction on FY 2025/26 priorities and budget (Action Item 5C)
• Presentation on climate science and climate change by Professor Andrew Isaacs (Item 5D)
• Approval of minutes from December 6, 2024 meeting (Consent Item 4A)

Housing Commission

The Napa County Housing Commission will approve the minutes from the December 5, 2024 meeting and adopt the calendar of meetings for 2025. It will receive monthly reports from the California Human Development Corporation, on capital improvement projects, and on community engagement related to farmworker housing. Commissioners will elect a Chair and Vice‑Chair for the 2025 year. The meeting also includes public comment and an update on the Farmworker Center Standards project.

• Approval of December 5, 2024 meeting minutes
• Adoption of meeting schedule for calendar year 2025
• Monthly Report from California Human Development Corporation
• Monthly Report on Capital Improvement Projects
• Election of Chair and Vice‑Chair for 2025

Zoning Administrator

The Zoning Administrator will hold public hearings to consider a residential reconstruction project and a winery facility modification. Decisions include a viewshed protection permit and a use permit variance for a winery on Silverado Trail.

• Review of a permit for a 6,750 square foot residence at 3023 Dry Creek Road
• Proposed 12,051 sq. ft. winery facility at 4300 Silverado Trail to replace a fire-destroyed building
• Request to increase Parable Winery production from 20,000 to 30,000 gallons annually
• Variance request to allow a winery within 250 feet of Silverado Trail (code requires 600 feet)
• Proposed installation of a Left-Turn lane on Silverado Trail at the Parable Winery entrance

City Selection Committee

The Committee is meeting to elect its own leadership and appoint representatives to regional boards. Members will also discuss updating the committee's regular meeting start time.

• Election of a new Chairperson and Vice Chairperson
• Proposed resolution to change regular meeting time from 10:00 AM to 9:00 AM
• Appointment of Mayor Pierre Washington to the Association of Bay Area Governments (ABAG) Executive Board
• Appointment of Mayor Pierre Washington as Alternate to the South Valley Seat on the Napa County Local Agency Formation Commission (LAFCO)
• Submission of three nominees for the Metropolitan Transportation Commission (MTC)

Flood Control and Water Conservation District

The Napa County Flood Control and Water Conservation District will elect its Chairperson and Vice-Chairperson for 2025. The board will also receive an update on the Napa River/Napa Creek Flood Protection Project and consider a small real estate acquisition.

• Election of 2025 Chairperson and Vice-Chairperson
• Purchase and Sale Agreement No. 250282B for a temporary construction easement at 325 Lincoln Ave for $1,300
• Progress update on the Napa River/Napa Creek Flood Protection Project
• Closed session negotiations for multiple properties including APN 044-301-022 and APN 044-320-059
• Closed session legal conferences regarding litigation against Larry Ellis, Inc. and David W. Bess

Planning Commission

The meeting was cancelled. No items were discussed or decided.

Board of Supervisors

The Board of Supervisors will appoint Walter Brooks and Pete Richmond to the Napa County Planning Commission as an administrative item. The consent calendar includes approval of a $159,809 construction contract for the Zinfandel Expedited Repair Project, adoption of a resolution to apply for a $196,906 victim advocacy grant, and an ordinance renaming the Napa Juvenile Camp to Skyline Academy. Other items include a pest detection program amendment and various reappointments to advisory bodies.

• Appoint Walter Brooks (District 2) and Pete Richmond (District 4) to Planning Commission
• Award $159,809 construction contract to Pomilia Civil for Zinfandel Expedited Repair Project
• Adopt resolution to apply for $196,906 Unserved/Underserved Victim Advocacy grant
• Approve $188,185 amendment for pest detection program with California Department of Food and Agriculture
• Adopt ordinance renaming Napa Juvenile Camp to Skyline Academy

Board of Supervisors

This is a largely organizational meeting. The board will elect chairs and vice chairs for itself and seven other special districts, and vote on the annual appointment of members to various committees and advisory boards. No major policy decisions or fiscal actions are on the agenda.

• Election of officers for Board of Supervisors and seven other special districts (Chair, Vice Chair, etc.)
• Annual appointment/reappointment of Board members to committees, commissions, and advisory boards (no fiscal impact)
• Consent calendars for routine approvals (items not specified in agenda)