TO: Board of Supervisors
FROM: Neha Hoskins - Clerk of the Board
REPORT BY: Paulette Cooper - Deputy Clerk of the Board II
SUBJECT: Reappointment to the Napa Sanitation District Board of Directors
RECOMMENDATION
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Reappoint Peter Bartlett, for a second (2) term, to serve on the Napa Sanitation District Board of Directors as a Public Member with the term commencing immediately and expiring December 31, 2027. (No Fiscal Impact)
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BACKGROUND
There is currently one vacancy for a public member representing the County of Napa on the Napa Sanitation District due to expired term. The County Executive Office advertised the vacancy and received one reappointment request from Peter Bartlett.
The Napa Sanitation District is a local special district that provides wastewater collection, treatment and disposal services to the residents and businesses in the City of Napa and surrounding unincorporated areas of Napa County. The Board of Directors of the District is composed of four elected officials and two public members as follows:
• Two Council Members from the City of Napa,
• One member of the Board of Supervisors
• One Alternate member of the Board of Supervisors, and
• Two Public Members (one appointed by the City of Napa and one appointed by the Board of Supervisors).
The public members participate in the review of the various District-wide programs, including the operation, maintenance and improvements to the District’s sewage facilities, setting of annual sewer charges and rates and the administration of the District’s affairs, including adoption of the annual budget. Public Members must be residents and/or property owners within the jurisdictional boundaries of the Napa Sanitation District and shall not be an officer or an employee of the County, the City of Napa or the District. The public member shall have significant knowledge and/or professional experience in public/private engineering, land use/environmental planning and budget/finance or administration.
Requested Action:
Reappoint Petter Barletett serve on the Napa Sanitation District Board of Directors as a Public Member with the term commencing immediately and expiring December 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.