Meeting Supporting Documents

Board of Supervisors 2/5/2019 Regular Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue then a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).


View the Agenda

4A

Director of Human Resources to introduce new County employees.


6A

Director of Public Works requests approval of plans and specifications for the 2014 Napa Earthquake Pavement Repairs Project (RDS 18-14) and authorization to advertise for sealed bids and opening of the bids at a time, date, and location to be published by the Director of Public Works pursuant to section 20150.8 of the Public Contract Code.

Supporting Documents
A Agenda Item Budget Sheet for Pavement Repairs ( Adobe PDF - 196 kb )

6B

Director of Public Works requests adoption of a resolution to:

  1. Accept a $510,082 CalRecycle Tire-Derived Aggregate Grant for various County projects, including the Devlin Road Segment E Project (RDS 11-06);
  2. Authorize the submittal of future grant applications to CalRecycle Tire-Derived Aggregate Grant Program; and 
  3. Authorize the Director of Public Works or designee to execute any necessary documents related to CalRecycle Tire-Derived Aggregate grants.
Supporting Documents
A Resolution ( Microsoft Word Document - 36 kb )
B Resolution No. 2019-20 (Added after meeting) ( Adobe PDF - 1539 kb )

6C

Chief Information Officer and Director of Planning, Building and Environmental Services request approval of and authorization for the Chair to sign Amendment No. 1 to Agreement 170009B with Tyler Technologies, Inc., increasing the maximum by $30,000 for a new maximum of $173,415 for consulting services, data storage, maintenance and support of the County‚Äôs current customized Digital Health Department System.


6D

County Executive Officer requests reappointment of the following applicants to the First 5 Napa County Children and Families Commission representing Category C - Member for four-year terms:

Name
Michele Grupe
Kecia Lind
Jennifer Ocon

Supporting Documents
A Michele Grupe Reappointment Request Letter & Application ( Adobe PDF - 2148 kb )
B Kecia Lind Reappointment Request Letter & Application ( Adobe PDF - 9103 kb )
C Jennifer Ocon Reappointment Request & Application ( Adobe PDF - 2689 kb )
D Timeline ( Adobe PDF - 66 kb )

6E

County Executive Officer requests cancellation of the regular Board meeting scheduled for 9:00 am February 12, 2019, and the establishment of a special meeting on February 12, 2019 at 2:00 pm.

9A

Recess to the Napa County Housing Authority (NCHA) special meeting (see NCHA Agenda).


9B

Director of Planning, Building and Environmental Services requests consideration and adoption of Resolutions to:

  1. Adopt a Supplement to the Environmental Impact Report (EIR) certified for the 2008 Napa County General Plan Update (California Environmental Quality Act Guidelines, Section 15163);
  2. Adopt an amendment to the Circulation Element of the Napa County General Plan;
  3. Adopt an amendment to the Napa Valley Business Park Specific Plan.

(CONTINUED FROM JANUARY 29, 2019)

Supporting Documents
A Resolution Adopting General Plan Amendment ( Microsoft Word Document - 42 kb )
B Exhibit to General Plan Resolution ( Adobe PDF - 961 kb )
C Resolution Adopting Specific Plan Amendment ( Microsoft Word Document - 39 kb )
D Exhibit to Specific Plan Resolution ( Adobe PDF - 338 kb )
E Supplement to the 2008 General Plan EIR ( Adobe PDF - 689 kb )
F Planning Commission Resolution No. 2018-01 ( Adobe PDF - 1410 kb )
G Public Comments ( Adobe PDF - 8698 kb )
H Resolution Adopting General Plan Amendment-Revised & Final (Added after meeting) ( Microsoft Word Document - 40 kb )
I Exhibit to General Plan Resolution-Revised & Final (Added after meeting) ( Adobe PDF - 925 kb )
J PowerPoint Presentation (Added after meeting) ( Adobe PDF - 565 kb )
K Resolution No. 2019-21 (Added after meeting) ( Adobe PDF - 8160 kb )
L Resolution No. 2019-22 (Added after meeting) ( Adobe PDF - 6576 kb )
9C

Recess to the Napa County Flood Control and Water Conservation District (NCFCWCD) meeting (see NCFCWCD Agenda).


10A

Agricultural Commissioner/Sealer of Weights and Measures requests the Board receive a presentation on the various programs of the department.

Supporting Documents
A PowerPoint Presentation (Added after meeting) ( Adobe PDF - 6482 kb )

10B

County Executive Officer requests adoption of a resolution authorizing a pre-development loan in the amount of $500,000 to Satellite Affordable Housing Associates for the development of 50 affordable units and one manager's apartment at the Manzanita Family Apartments in Napa.

Supporting Documents
A Resolution ( Microsoft Word Document - 41 kb )
B Underwriting memo ( Adobe PDF - 190 kb )
C City of Napa staff report ( Adobe PDF - 108 kb )
D Previous Resolution Adopted January 9, 2018 ( Adobe PDF - 81 kb )
E Resolution No. 2019-23 (Added after meeting) ( Adobe PDF - 2242 kb )
15A

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9)

Name of caseNapa County v. PG&E Corporation et.al., Napa County Superior Court Case No. 18CV 000238; San Francisco Superior Court, Judicial Council Coordination Proceeding No. 4955 (California North Bay Fire Cases)