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 Valley Transportation Authority Citizen Advisory Committee
RECOMMENDATION
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Reappoint Alexander Crown as Napa County representative on the Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC). The term of office is to commence immediately and expire on July 17, 2027. (No Fiscal Impact)
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BACKGROUND
There is currently one vacancy on the Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC) for a County of Napa representative due to term expiration. The County Executive Office advertised the vacancy and received one reappointment request from Alexander Crown, for a fourth term.
On December 16, 2015 Resolution No. 15-25 was adopted by the Napa County Transportation and Planning Agency, which transitioned the VINE Consumer Advisory Committee to the Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC) and amended the advisory committee bylaws expanding the membership to include a member to represent the County of Napa. On February 17, 2016 Resolution No. 16-02 was adopted by the NVTA Board, effective January 2016, changing the meeting schedule language, and on July 20, 2016 Resolution No. 16-17 was adopted by the NVTA Board amending the CAC Bylaws to reflect a correction in agency name and in committee membership representation.
The purpose of the CAC is to address Napa Valley's growing congestion issues and to provide advice, comments and suggestions pertaining to plans, programs and projects administered by the NVTA and of interest to the citizens of Napa County. The functions of the CAC include, but are not limited to: 1) advise NVTA staff and Board on plans including, but not limited to, Countywide Transportation Plans, Short Range Transit Plans, Active Transportation Plans, and project specific plans; and 2) advise NVTA...
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