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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)","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39017,"document_id":62,"type":"decision","type_label":"Decision","title":"The Board adopts a resolution establishing Napa County tax rates for the 2026-27 fiscal year.","action":"other","quote":"D. Adopt a Resolution establishing the Napa County tax rates for the fiscal year 2026-27 secured tax roll. (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)","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39018,"document_id":62,"type":"decision","type_label":"Decision","title":"The Board approves the minutes from the August 25, 2026 regular meeting.","action":"other","quote":"E. Approval of minutes from the August 25, 2026 regular meeting. (No Fiscal Impact)","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39019,"document_id":62,"type":"decision","type_label":"Decision","title":"The Board approves a proclamation recognizing City of Napa Mayor Scott Sedgley for his community service.","action":"other","quote":"F. Approve a Proclamation recognizing City of Napa Mayor Scott Sedgley for his many years of community service. (No Fiscal Impact)","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39020,"document_id":62,"type":"decision","type_label":"Decision","title":"The Board approves and authorizes an MOU between NCDC and NVUSD for educational services for individuals in custody.","action":"other","quote":"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)","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39021,"document_id":62,"type":"decision","type_label":"Decision","title":"The Board adopts an ordinance amending temporary event regulations and updating temporary event categories.","action":"other","quote":"H. 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(No Fiscal Impact; Discretionary)","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39022,"document_id":62,"type":"decision","type_label":"Decision","title":"The Board adopts a resolution authorizing the District Attorney to apply for and sign grant subawards for the Unserved/Underserved Victim Advocacy and Outreach Program.","action":"other","quote":"I. 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(Fiscal Impact: $196,906 Revenue; General Fund; Budgeted; Discretionary)","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39023,"document_id":62,"type":"grant","type_label":"Grant / funding","title":"Sierra Health Foundation: Center for Health Program Management: 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, co\u2026","action":"approved","quote":"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.","amount":"317530","date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{"awardee":"Sierra Health Foundation: Center for Health Program Management","grant_direction":"to_county"},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39024,"document_id":62,"type":"decision","type_label":"Decision","title":"Approve revenue agreement with Sierra Health Foundation for Prop 36 funding to support treatment and supportive services for specific populations.","action":"other","quote":"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) Enactment No: A-270116B","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39025,"document_id":62,"type":"decision","type_label":"Decision","title":"Approve certification statement with Department of Health Care Services for Foster Care programs to comply with state and federal laws.","action":"other","quote":"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) Enactment No: A-8717","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39026,"document_id":62,"type":"decision","type_label":"Decision","title":"Approve certification statement with Department of Health Care Services for California Children\u2019s Services to comply with state and federal laws.","action":"other","quote":"Approve and authorize a certification statement (Agreement No. 8718) with the Department of Health Care Services for California Children\u2019s 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) Enactment No: A-8718","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39027,"document_id":62,"type":"decision","type_label":"Decision","title":"Declare certain IT capital assets as surplus and authorize their removal and e-waste disposal.","action":"other","quote":"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\u2019 capital asset inventory; and authorize e-waste disposal. (No Fiscal Impact)","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39028,"document_id":62,"type":"decision","type_label":"Decision","title":"Authorize purchase of audiovisual equipment for Board of Supervisors Chambers with waiver of competitive bidding.","action":"other","quote":"Authorize the purchase of audiovisual equipment; establish equipment as a capital asset for the Board of Supervisors Chambers; and approve a waiver of competitive bidding requirements and sole source award to PCD. (Fiscal Impact: $39,800 Expense; 4200 Fund (PEG); Budgeted; Discretionary)","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":51223,"document_id":62,"type":"award","type_label":"County contract","title":"PCD","action":"approved","quote":"approve a waiver of competitive bidding requirements and sole source award to PCD. (Fiscal Impact: $39,800 Expense; 4200 Fund (PEG); Budgeted; Discretionary) [4/5 vote required]","amount":"39800","date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{"awardee":"PCD","matter_file":"26-1640"},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"rules","confidence":0.85,"outcome":null},{"id":39029,"document_id":62,"type":"decision","type_label":"Decision","title":"Declares certain County property as surplus and authorizes donation to Human-I-T","action":"other","quote":"O. Declare certain items of County property as surplus and no longer required for public use; and approve and authorize the Purchasing Agent to dispose of these items of personal property by donating them to Human-I-T. (No Fiscal Impact)","amount":null,"date":"2026-09-15","meeting_date":"2026-09-15","jurisdiction":"napa-county","jurisdiction_name":"Napa County, CA","level":"county","body":"board-of-supervisors","body_name":"Board of Supervisors","details":{},"source_url":"https://napa.legistar.com/View.ashx?M=M&ID=1366519&GUID=83C0B092-F0FF-442A-84C3-DA142288C767&G=F04B971E-D758-4DCE-9A94-5E774824527E","source_label":"Minutes","meeting_url":"https://napa.legistar.com/MeetingDetail.aspx?LEGID=2134&GID=833&G=F04B971E-D758-4DCE-9A94-5E774824527E","video_url":"https://napa.legistar.com/Video.aspx?Mode=Granicus&ID1=5860&G=F04B971E-D758-4DCE-9A94-5E774824527E&Mode2=Video","video_kind":"meeting","video_offset_seconds":null,"extracted_by":"llm","confidence":0.99,"outcome":null},{"id":39030,"document_id":62,"type":"decision","type_label":"Decision","title":"Approves amendment to software agreement with Byrne Software Technologies, extending term and increasing contract value","action":"other","quote":"P. 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