TO: Board of Supervisors
FROM: Neha Hoskins - Clerk of the Board
REPORT BY: Paulette Cooper - Deputy Clerk of the Board II
SUBJECT: Appointments to the Napa County Library Commission
RECOMMENDATION
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Appointment of one of the following applicants to serve on the Napa County Library Commission as a County of Napa Representative with a term of office commencing immediately and ending on January 31, 2027. (No Fiscal Impact)
Marie Paz B. Maurer
Linda S. Bouwer
Yuan D’antilio
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BACKGROUND
The previous incumbent Halley Lauer, served the maximum of three terms pursuant to Resolution 2015-09, Article I. This created a vacancy for a County of Napa Representative. The County Executive Office recruited for the position and received three (3) new applications from Marie Paz B. Maurer, Linda S. Bouwer, and Yuan D’antilio.
The Napa County Library Commission functions as an advisory commission to the Napa County Board of Supervisors on matters pertaining to the Library. The Commission consists of eight (8) members; three (3) to be appointed by the County Board of Supervisors, two (2) appointed by the Napa City Council, one (1) appointed by the American Canyon City Council, one (1) appointed by the Calistoga City Council, and one (1) appointed by the Yountville Town Council. A member whose appointment has expired may continue to serve until a new appointment is made by the appropriate authority.
On May 2, 2024, the Library Commission met at a regular meeting and voted to recommend Yuan D’antilio to fill the position for the County of Napa Representative.
PROCEDURAL REQUIREMENTS:
1. Staff reports.
2. Public comments.
3. Motion, second, discussion and vote on the item.
Requested Action:
Accept the recommendation of the Library Commission (attached) and appoint Yuan D’antilio as the County of Napa Representative with the term commencing immediately and expiring on January 31, 2027.
FISCAL & STRATEGIC PLAN IMPACT
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Is there a Fiscal Impact? |
No |
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.