Director of Human Resources to introduce new County employees.

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.

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.

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’s current customized Digital Health Department System.

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:

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.

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

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)

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

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

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.

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

Name of case:  Napa 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)