TO: Napa County Planning Commission
FROM: Brian D. Bordona, Director Planning, Building & Environmental Services
REPORT BY: Charlene Gallina, Supervising Planner; (707) 299-1355
SUBJECT: Committee Appointments for the Calendar Year 2024
RECOMMENDATION
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COMMITTEE APPOINTMENTS FOR THE CALENDAR YEAR 2024
Request: Annual appointments and reappointments of Commission members to Standing Committees.
Staff Contact: Charlene Gallina, Supervising Planner (707) 299-1355 or charlene.gallina@countyofnapa.org
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EXECUTIVE SUMMARY
Commission members currently serve on three standing committees. Annual appointments to the standing committees are made by the Board of Supervisors based on recommendation from the Commission. Term expiration dates vary depending on the particular committee appointment.
Staff requests the Commission either confirm existing current members or appoint new members to serve on the committees listed below. Commission action and/or changes to appointed members to the standing committees will be forwarded as a recommendation to the Board of Supervisors.
The standing Committees are as follows:
Watershed Information and Conservation Council of Napa County (WICC): This appointment is previously held by Commissioner Phillips - term expires on December 31, 2026. No action is needed at this time unless Commissioner Phillips does not want to continue this appointment. The WICC meets every quarter on the fourth Thursday 3:00 PM via Zoom. The next meeting is scheduled for January 25, 2024.
Napa County Airport Advisory Commission (AAC): Commissioner Mazotti - term expires on December 31, 2024. No action is needed at this time unless Commissioner Mazotti does not want to continue this appointment. The AAC Meetings are held the first Monday of every other month at Noon at the Napa County Airport, 2030 Airport Road, Napa. The next meeting is scheduled for February 5, 2024.
Wildlife Conservation Commission: Commissioner Dameron - term expires December 31, 2024. No action is needed at this time unless Commissioner Dameron does not want to continue this appointment. Commission meetings are held quarterly on the second Monday of the month 2:00 - 4:00 PM and location is held at various sites. The next meeting is scheduled for March 11, 2024.
Proposed Actions:
1. Confirm existing appointment of Commissioner Phillips or select a new appointment to the Watershed Information and Conservation Council (WICC);
2. Confirm existing appointment of Commissioner Mazotti or select a new appointment to the Airport Advisory Commission; and
3. Confirm existing appointment of Commissioner Dameron or select a new appointment to the Wildlife Conservation Commission.
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
Not Applicable.