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Board of Supervisors

September 4, 2024 ·4:30 PM Hidden ·TEST

Board of Supervisors Chambers 1195 Third Street, Third Floor

Official record ↗

Agenda — 45 items

  1. 1 GENERAL INFORMATION
  2. 3 The Board of Supervisors meets as specified in its adopted annual calendar on Tuesdays at 9:00 A.M. in regular session at 1195 Third Street, Suite 310, Napa, California 94559. The meeting room is wheelchair accessible. Assistive listening devices and interpreters are available through the Clerk of the Board of the Napa County Board of Supervisors. Requests for disability related modifications or accommodations, aids or services may be made to the Clerk of the Board’s office no less than 72 hours prior to the meeting date by contacting (707) 253-4580.
  3. 4 The agenda is divided into three sections:
  4. 5 CONSENT ITEMS - These matters typically include routine financial or administrative actions, as well as final adoption of ordinances that cannot be both introduced and adopted at the same meeting. Any CONSENT ITEMS can be discussed separately at the request of any person. CONSENT ITEMS are usually approved with a single motion. SET MATTERS - PUBLIC HEARINGS - These items are noticed hearings, work sessions, and items with a previously set time. ADMINISTRATIVE ITEMS - These items include significant policy and administrative actions and are classified by program areas. Immediately after approval of CONSENT ITEMS if the time for hearing SET MATTERS has not arrived, ADMINISTRATIVE ITEMS will be considered. All materials relating to an agenda item for an open session of a regular meeting of the Board of Supervisors which are provided to a majority or all of the members of the Board by Board members, staff or the public within 72 hours of but prior to the meeting will be available for public inspection, at the time of such distribution, in the office of the Clerk of the Board of Supervisors, 1195 Third Street, Suite 305, Napa, California 94559, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m., except for County holidays. Materials distributed to a majority or all of the members of the Board at the meeting will be available for public inspection after the meeting. Availability of materials related to agenda items for inspection does not include materials which are exempt from disclosure under the California Government Code.
  5. 6 ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD: ON A MATTER ON THE AGENDA
  6. 7 Please proceed to the podium when the matter is called and, after receiving recognition from the Chair, give your name and your comments or questions. In order that all interested parties have an opportunity to speak, please be brief and limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the Chair or Board, but is generally limited to three minutes.
  7. 8 ON A MATTER NOT ON THE AGENDA
  8. 9 Public comment is an opportunity for members of the public to speak on items that are not on the agenda but are within the subject matter jurisdiction of Napa County and its related districts and agencies. Public comment is limited to three minutes per speaker. Comments should be brief and focused, and speakers should be respectful of one another who may have different opinions. The Board is here to listen to everyone who wishes to address them, but everyone has the responsibility to act in a civil manner. Please remember this meeting is being recorded and broadcast on live television. The County will not tolerate profanity, hate speech, abusive language, or threats. Also, while public input is appreciated, the Brown Act prohibits the Board from taking any action today on matters raised during public comment.
  9. 10 page break
  10. 11 How to Watch or Listen to the Napa County Board of Supervisors Meetings
  11. 12 The Napa County Board of Supervisors will continue to meet pursuant to the annually adopted meeting calendar available at the following link: https://www.countyofnapa.org/DocumentCenter/View/23544/2022-Board-of-Supervisors-Meeting-Calendar The Board realizes that not all County residents have the same ways to stay engaged, so several alternatives are offered. Please watch or listen to the Board of Supervisors meeting in one of the following ways:
  12. 1. Watch on your TV - Napa Valley TV Channel 28 (programming subject to local pre-emption rules and schedules).
  13. 2. Listen on your cell phone via Zoom at 1-669-900-6833 then enter Meeting ID 842-343-169 once you have joined the meeting.
  14. 3. Watch via the Internet – view the Live Stream a. via Zoom at the following link: https://www.zoom.us/join then enter Meeting ID 842-343-169. b. via Granicus by clicking on the following link: https://napa.legistar.com/Calendar.aspx and then click the View Event link in the Video column.
  15. 4. You may submit public comment for any item that appears on the agenda or general public comment for any item or issue that does not appear on the agenda by emailing your comment to the following email address: publiccomment@countyofnapa.org. EMAILS WILL NOT BE READ ALOUD.
  16. 17 Via telephone: please call the Board of Supervisors Public Comment Line at (707) 299-1776.
  17. 18 Please mute all audio devices and do not use the speakerphone to prevent echoing.
  18. 19 Please provide your name and the agenda item on which you are commenting. Calls will be placed on hold and heard in the order received. The above-identified measures comply with all legal requirements for participation and public comment, including those imposed by the Ralph M. Brown Act and Executive Order, as amended by AB 361. For more information, please call (707) 253-4580 or email publiccomment@countyofnapa.org.
  19. 20 page break
  20. 1. CALL TO ORDER; ROLL CALL
  21. 2. PLEDGE OF ALLEGIANCE
  22. 3. APPROVAL OF MINUTES
  23. 24 Clerk of the Board requests approval of minutes from the January 10, 2023 regular meeting.
  24. 4. PRESENTATIONS AND COMMENDATIONS
  25. 5. DEPARTMENT HEAD REPORTS AND ANNOUNCEMENTS
  26. 6. CONSENT ITEMS - SPECIAL DISTRICTS
  27. 7. CONSENT ITEMS
  28. 29 County Executive Office
  29. 30 Interim County Executive Officer requests the reappointment of Jose (Manuel) Iniguez representing Probation, Chase Haag representing Law Enforcement, and Catalina Chavez Tapia representing Interested Citizen on the Napa County Advisory Board on Alcohol and Drug Programs (ABAD) with terms of office to commence immediately and expire on January 1, 2026.
  30. 8. DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDARS
  31. 9. PUBLIC COMMENT For all matters not listed on the agenda but within the jurisdiction of the Board of Supervisors and Special Districts. (see page 1)
  32. 10. ADMINISTRATIVE ITEMS - SPECIAL DISTRICTS
  33. 11. ADMINISTRATIVE ITEMS
  34. 12. SET MATTERS OR PUBLIC HEARING - SPECIAL DISTRICTS
  35. 13. SET MATTERS OR PUBLIC HEARINGS
  36. 14. LEGISLATIVE ITEMS
  37. 15. BOARD OF SUPERVISORS COMMITTEE REPORTS AND ANNOUNCEMENTS
  38. 16. BOARD OF SUPERVISORS FUTURE AGENDA ITEMS
  39. 17. COUNTY EXECUTIVE OFFICER REPORTS AND ANNOUNCEMENTS
  40. 18. CLOSED SESSION
  41. 19. ADJOURNMENT
  42. 43 ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY, __________________ AT 9:00 A.M.
  43. 44 I HEREBY CERTIFY THAT THE AGENDA FOR THE ABOVE STATED MEETING WAS POSTED AT A LOCATION FREELY ACCESSIBLE TO MEMBERS OF THE PUBLIC AT THE NAPA COUNTY ADMINISTRATIVE BUILDING, 1195 THIRD STREET, NAPA, CALIFORNIA ON FRIDAY, ________________ BY 5:00 P.M. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON FILE WITH THE CLERK OF THE BOARD OF SUPERVISORS AND AVAILABLE FOR PUBLIC INSPECTION.
  44. 45 Neha Hoskins (By e-signature)
  45. 46 NEHA HOSKINS, Clerk of the Board