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Board of Supervisors

January 8, 2024 ·9:00 AM Final ·SPECIAL MEETING

Board of Supervisors Chambers 1195 Third Street, Third Floor

Agenda PDF 📹 Watch video Official record ↗

Agenda — 45 items

  1. 1 GENERAL INFORMATION
  2. 2 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. 3 The agenda is divided into three sections:
  4. 4 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. PUBLIC HEARINGS - These items are noticed public hearings pursuant to government code. ADMINISTRATIVE ITEMS - These items include significant policy and administrative actions and are classified by program areas. 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. 5 ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD: ON A MATTER ON THE AGENDA
  6. 6 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. 7 ON A MATTER NOT ON THE AGENDA
  8. 8 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, 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. 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. 9 page break
  10. 10 How to Watch or Listen to the Napa County Board of Supervisors Meetings
  11. 11 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/1429/Board-of-Supervisors-Special-Districts-C The Board 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 Board of Supervisors reserves the right to conduct the meeting without remote access. Please watch or listen to the Board of Supervisors meeting in one of the following ways:
  12. 11 page break
  13. 1. Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa Suite 305.
  14. 2. Watch via YouTube at https://www.youtube.com/@NapaCounty/streams.
  15. 3. Watch online at https://napa.legistar.com/Calendar.aspx (click the “In Progress” link in the “Video” column).
  16. 4. Watch on Napa Valley TV Channel 28.
  17. 15 page break
  18. 5. Watch on Zoom via www.zoom.us/join (Meeting ID: 842-343-169) or listen on Zoom by calling 1-669-900-6833 (Meeting ID: 842-343-169).
  19. 17 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:
  20. 18 1. Call the Board of Supervisors Public Comment Line at 707-299-1776 during the item on which you want to speak. Comments will be limited to three minutes, subject to the discretion of the Chair. If you cannot make the meeting, you may leave a comment by voice mail by calling the Public Comment Line before or after the meeting. 2. Email your comment to publiccomment@countyofnapa.org. Your comment will be shared with all members of the Board of Supervisors. For more information, please contact the Clerk of the Board's office at 707-253-4580 or email clerkoftheboard@countyofnapa.org.
  21. 19 page break
  22. 1. CALL TO ORDER; ROLL CALL
  23. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:24
  24. 3. PET OF THE WEEK ▶ jump to 1:01
  25. 4. PRESENTATIONS, PROCLAMATIONS, AND COMMENDATIONS ▶ jump to 1:02
  26. 5. CONSENT CALENDAR - SPECIAL DISTRICTS ▶ jump to 1:03
  27. 6. CONSENT CALENDAR ▶ jump to 1:03
  28. 7. PUBLIC COMMENT ▶ jump to 1:04
  29. 8. BOARD OF SUPERVISORS REPORTS AND ANNOUNCEMENTS ▶ jump to 1:04
  30. 9. DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDARS ▶ jump to 1:05
  31. 10. ADMINISTRATIVE ITEMS - SPECIAL DISTRICTS ▶ jump to 1:06
  32. 30 page break
  33. 11. ADMINISTRATIVE ITEMS ▶ jump to 1:08
  34. 32 Clerk of the Board
  35. A. Election of Officers for Calendar Year 2024: 1. Board of Supervisors (Chair and Vice Chair) 2. Napa County Groundwater Sustainability Agency (Chair and Vice Chair) 3. Napa County Housing Authority (Chair, Vice Chair and Deputy Secretary) 4. In-Home Supportive Services Public Authority of Napa County (Chair, Vice Chair and Secretary) 5. Lake Berryessa Resort Improvement District (Chair and Vice Chair) 6. Monticello Public Cemetery District (Chair and Vice Chair) 7. Napa Berryessa Resort Improvement District (Chair and Vice Chair) 8. Napa County Public Improvement Corporation (President, Vice President, Treasurer and Secretary) 9. Silverado Community Services District (President and Vice President) ▶ jump to 1:09
  36. B. Annual appointment/reappointment of members of the Board of Supervisors to various committees, commissions, and advisory boards. ▶ jump to 5:29
  37. 12. PUBLIC HEARING - SPECIAL DISTRICTS ▶ jump to 10:45
  38. 13. PUBLIC HEARINGS ▶ jump to 10:45
  39. 14. CLOSED SESSION ▶ jump to 10:46
  40. 38 page break
  41. 15. ADJOURNMENT ▶ jump to 10:47
  42. 40 ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY, JANUARY 9, 2024 AT 9:00 A.M.
  43. 41 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, JANUARY 5, 2024 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. 42 Neha Hoskins (By e-signature)
  45. 43 NEHA HOSKINS, Clerk of the Board