Board of Supervisors - Regular Meeting

Tuesday, September 15, 2026

About this meeting

Government Body
Board of Supervisors
Meeting Type
Board Of Supervisors
Location
Napa, CA
Meeting Date
September 15, 2026

Video will appear here as soon as Napa Board of Supervisors posts it — usually within a day of the meeting

Tuesday, September 15, 2026

18 items on the agenda.

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CALL TO ORDER; ROLL CALLItem 1.

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCEItem 2.

PLEDGE OF ALLEGIANCE

PET OF THE WEEKItem A.

Presentation of the Pet of the Week. (No Fiscal Impact) 26-70

APPROVAL OF PROCLAMATIONS AND COMMENDATIONSItem A.

Presentation of a Proclamation recognizing September 2026 as “Suicide Prevention Awareness Month” in Napa County. (No Fiscal Impact) 26-1658

APPROVAL OF PROCLAMATIONS AND COMMENDATIONSItem B.

Presentation of a Proclamation recognizing September 2026 as “Hispanic Heritage Month” in Napa County. (No Fiscal Impact) 26-1668

CONSENT CALENDARItem A.

Approve and authorize Agreement Nos. 170908B, 170682B, and Amendment No. 1 to Agreement 170213B with the Department of Food and Agriculture (CDFA) for the reimbursement of expenditures related with the placement and inspection of traps for the detection of the European Grapevine Moth, exotic insect pests and exclusion of the Glassy-winged Sharpshooter. (Fiscal Impact: $580,693 Revenue; General Fund; Budgeted; Mandatory) 26-1632

CONSENT CALENDARItem B.

Receive and file the Auditor-Controller’s Quarterly Internal Controls Review for the Napa County Housing Authority for the quarter ended June 30, 2026. (No Fiscal Impact; Discretionary) 26-1589

CONSENT CALENDARItem C.

Accept and file the annual Compliance Review of the Proximity Workforce Housing Assistance Program for the period July 1, 2025 - June 30, 2026. (No Fiscal Impact) 26-1646

CONSENT CALENDARItem D.

Adopt a Resolution establishing the Napa County tax rates for the fiscal year 2026-27 secured tax roll in accordance with Government Code Section 29100. (Fiscal Impact: Revenue; County General Fund, County Library Fund and County Fire Fund, all County Taxing Jurisdictions including Special Districts, and County School Districts; Budgeted; Mandatory) 26-1673

CONSENT CALENDARItem E.

Approval of minutes from the August 25, 2026 regular meeting. (No Fiscal Impact) 26-111

CONSENT CALENDARItem F.

Approve a Proclamation recognizing City of Napa Mayor Scott Sedgley for his many years of community service. (No Fiscal Impact) 26-1652

CONSENT CALENDARItem G.

Approve and authorize Napa County Department of Corrections (NCDC) Memorandum of Understanding (MOU) Agreement No. 8716 with Napa Valley Unified School District (NVUSD), Adult Education to formalize coordination of educational services providing high school diploma or equivalency program to individuals within the custody of NCDC at no cost to the County. (No Fiscal Impact) 26-1621

CONSENT CALENDARItem H.

Adopt an Ordinance of the Napa County Board of Supervisors, State of California, amending Chapter 5.36 (Temporary Events) of the Napa County Code relating to application, processing, and noticing requirements for temporary events in Napa County; Section 18.10.020 (Duties - Specific Subjects) of Chapter 18.10 (Zoning Administrator) relating to the Zoning Administrator's duties to hear and decide temporary event license applications; and Section 18.120.010 (Exception to Use Limitations) of Chapter 18.120 (Exceptions) to update the temporary event categories. (No Fiscal Impact; Discretionary) 26-1653

CONSENT CALENDARItem I.

Adopt a Resolution authorizing the District Attorney to apply for, execute and sign grant subaward documents, including amendments, extensions and modifications, thereof, for the Unserved/Underserved Victim Advocacy and Outreach Program. (Fiscal Impact: $196,906 Revenue; General Fund; Budgeted; Discretionary) 26-1660

CONSENT CALENDARItem J.

Approve and authorize Revenue Agreement No. 270116B with Sierra Health Foundation: Center for Health Program Management, for a revenue amount of $317,530 for the period of March 1, 2026 through March 31, 2028 for the provision of Prop 36 funding to support a wide variety of needs that exist in providing treatment and supportive services for this specific population, including treatment, coordination with the courts and justice partners, recovery housing, rental assistance, and barrier removal. (Fiscal Impact: $317,530.19 Revenue; Health and Human Services Agency Fund; Budgeted; Mandatory) 26-1563

CONSENT CALENDARItem K.

Approve and authorize a certification statement (Agreement No. 8717) with the Department of Health Care Services Program for Children in Foster Care confirming the County's agreement to comply with all applicable provisions of State and Federal laws governing these programs for Fiscal Year 2026-2027. (No Fiscal Impact; Mandatory) 26-1600

CONSENT CALENDARItem L.

Approve and authorize a certification statement (Agreement No. 8718) with the Department of Health Care Services for California Children's Services confirming the County's agreement to comply with all applicable provisions of State and Federal laws governing this program for Fiscal Year 2026-2027. (No Fiscal Impact; Mandatory) 26-1601

CONSENT CALENDARItem M.

Declare certain items of capital asset property as surplus and no longer required for public use; authorize removal of capital assets from the Information Technology Services' capital asset inventory; and authorize e-waste disposal. (No Fiscal Impact) 26-1631