TO: Board of Supervisors
FROM: David Morrison - Interim County Executive Officer
REPORT BY: Neha Hoskins - Clerk of the Board
SUBJECT: Appointments to the Napa Valley Transportation Authority Board of Directors
RECOMMENDATION
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Interim County Executive Officer and Clerk of the Board request the appointment of two Directors and two Alternates to the Napa Valley Transportation Authority (NVTA).
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EXECUTIVE SUMMARY
Appointments to the NVTA Board of Directors are usually made on an annual basis at the Board of Supervisors first meeting of the year. These appointments were delayed pending Supervisor Alfredo Pedroza's possible reappointment to the Metropolitan Transportation Committee (MTC), which occurred at the Board of Supervisor's meeting of February 7, 2023 concurrently with the submission of three nominees from the Napa County City Selection Committee. Supervisor Pedroza's reappointment to MTC automatically appoints him as one of the two NVTA Directors. Today's action will confirm the appointment of Supervisor Pedroza as one of the Directors along with the appointments of a second Director and two Alternate positions.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
County Strategic Plan pillar addressed:
Effective and Open Government
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California
Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.
BACKGROUND AND DISCUSSION
NVTA serves as the Congestion Management Agency for Napa County, responsible for programming state and federal funds for local projects. A Joint Powers Authority, NVTA handles Napa County's short- and long-term regional transportation planning, working closely with its local, regional, state, and federal partners to improve Napa County's streets, highways, and bicycle and pedestrian facilities. Two elected members from each of Napa County's five incorporated jurisdictions and t...
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