Climate Action Committee

Board of Supervisors Chambers 1195 Third Street, Third Floor

Agenda — 26 items

1. 1 How to Watch or Listen to the Napa County Climate Action Committee Meetings ▶ jump to 0:03
2. 2 The Climate Action Committee will continue to meet at 9:30 AM on the 4th Friday of each month. December 6, 2024 CAC meeting adopted in place of the Regular November and December meetings. The Climate Action Committee realizes that not all County residents have the same ways to stay engaged, so several alternatives are offered. Remote Zoom participation for members of the public is provided for convenience only. In the event that the Zoom connection malfunctions for any reason, the Climate Action Committee reserves the right to conduct the meeting without remote access. Please watch or listen to the Climate Action Committee meeting in one of the following ways:
3. 1. Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa Suite 305.
4. 2. Watch on Zoom using the attendee link: https://countyofnapa.zoom.us/j/82901122471. Make sure the browser is up-to-date.
5. 3. Listen on Zoom by calling 1-669-900-6833 (Meeting ID: 829-0112-2471).
6. 6 If you are unable to attend the meeting in person and wish to submit a general public comment or a comment on a specific agenda item, please do the following:
7. 1. Email your comment to meetingclerk@countyofnapa.org. Emails received will not be read aloud but will still become part of the public record and shared with the Committee Members.
8. 2. Use the Zoom attendee link: https://countyofnapa.zoom.us/j/82901122471. Make sure the browser is up-to-date. When the Chair calls for the item on which you wish to speak, click "raise hand." Please limit your remarks to three minutes.
9. 3. Call the Zoom phone number 1-669-900-6833 Enter Meeting ID 829-0112-2471 When the Chair calls for the item on which you wish to speak, press *9 to raise hand. Please limit your remarks to three minutes. **Please note that phone numbers in their entirety will be visible online while speakers are speaking**
10. 10 For more information, please contact us via telephone at (707) 253-4417 or send an email to meetingclerk@countyofnapa.org. ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE COMMITTEE: ON A MATTER ON THE AGENDA 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 Committee, but is generally limited to three minutes. ON A MATTER NOT ON THE AGENDA 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 the Committee. Public comment is limited to three minutes per speaker, subject to the discretion of the Chair. Comments should be brief and focused, and speakers should be respectful of one another who may have different opinions. Please remember this meeting is being recorded and broadcasted live via ZOOM. The County will not tolerate profanity, hate speech, abusive language, or threats. Also, while public input is appreciated, the Brown Act prohibits the Committee from taking any action on matters raised during public comment that are not on the agenda.
11. 1. CALL TO ORDER; ROLL CALL ▶ jump to 0:05
12. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:41
13. 3. PUBLIC COMMENT ▶ jump to 1:40
14. 14 In this time period, anyone may address the Climate Action Committee regarding any subject over which the Committee has jurisdiction but which is not on today's posted agenda. In order to provide all interested parties an opportunity to speak, time limitations shall be at the discretion of the Chair. As required by Government Code, no action or discussion will be undertaken on any item raised during this Public Comment period.
15. 4. CONSENT ITEMS ▶ jump to 3:35
16. A. The Clerk requests approval of minutes from the regular meeting on July 26, 2024. 24-1379
17. 5. ADMINISTRATIVE ITEMS
18. A. PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on August 23, 2024, with a brief video describing Climate Mitigation and Climate Adaptation, and how we can implement strategies to better prepare for extreme climate impacts. The goal of this video is to help educate CAC members on a variety of climate and environmental topics. 24-1382 ▶ jump to 4:09
19. B. DISCUSSION & PRESENTATION: Staff will present the Final Napa County Regional 2019 Greenhouse Gas Short-Lived Climate Pollutant Inventory Memorandum. Staff requests the CAC receive the presentation, discuss, and provide any direction to staff regarding the memo. 24-1429 ▶ jump to 10:26
20. C. ACTION ITEM: DISCUSSION & PRESENTATION: Staff requests the CAC receive a presentation from Ascent Environmental and RCAAP project staff on the Draft Climate Adaptation Strategies, Measures and Actions Memo. Ascent and staff will also present the Top Ten (10) Recommended Adaptation Measures for Cost and Funding Analysis. Staff requests the CAC discuss the presented top ten draft measures, provide guidance to staff on any adjustments, and vote to accept them to move forward with Cost and Funding Analysis for each measure. 24-1407 ▶ jump to 55:16
21. 6. REPORTS AND ANNOUNCEMENTS ▶ jump to 104:51
22. 7. FUTURE AGENDA ITEMS ▶ jump to 110:34
23. 8. ADJOURNMENT ▶ jump to 113:01
24. 24 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 8/20/2024 BY 9:30AM. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON FILE WITH THE COMMITTEE CLERK AND AVAILABLE FOR PUBLIC INSPECTION ANGIE RAMIREZ VEGA,(by e-signature) Angie Ramirez Vega, Clerk of the Commission
25. 25 Note ▶ jump to 0:02
26. 26 Note ▶ jump to 0:02