Agendas & Minutes

Board of Supervisors 5/11/2004 Regular Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is 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

6A

Director of Public Works requests the following actions relating to the Association of Bay Area Governments (ABAG) San Francisco Bay Trail Regional Development Program grant:

  1. Adoption of a resolution approving the County of Napa’s acceptance of the grant in the amount of $140,000 for the construction of approximately 1,300 feet of bicycle lane on Cuttings Wharf Road; and  
  2. Approval and authorization for the Chair to sign the Construction Grant Agreement with ABAG for the disbursement of the grant funding for the term from its effective date of execution through December 31, 2034.

Supporting Documents
A CW Bike Lane ABAG Grant Reso 5-11-04 ( Microsoft Word Document - 30 kb )

6B

Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 4 to Agreement No. 4719 with Reinard W. Brandley Consulting Airport Engineer increasing the amount by $156,577 for a new maximum of $472,872.