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File #: 25-406    Version: 1
Type: Resolution Status: Agenda Ready
File created: 2/27/2025 In control: Board of Supervisors
On agenda: 3/11/2025 Final action:
Title: Adopt a Resolution to dismiss collection of the 2012 Measure T election fees from the Napa Valley Transportation Authority totaling $68,108. (No Fiscal Impact, Discretionary)
Sponsors: Board of Supervisors
Attachments: 1. Resolution, 2. Letter
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Ryan J. Alsop, County Executive Officer
REPORT BY: Becky Craig, Assistant County Executive Officer
SUBJECT: Dismiss Collection of 2012 Measure T Election Fees


RECOMMENDATION
title
Adopt a Resolution to dismiss collection of the 2012 Measure T election fees from the Napa Valley Transportation Authority totaling $68,108. (No Fiscal Impact, Discretionary)
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BACKGROUND
On July 10, 2012, the Board of Supervisors adopted Ordinance No. 1373 calling for a special election to impose a sales tax of 0.5% for 25 years commencing July 1, 2018 to provide supplemental funding to Napa Valley Transportation Authority (NVTA) for streets and road maintenance throughout Napa County and its municipalities ((Measure T). Section 3(m) of the Ordinance required NVTA to reimburse the County for the costs of conducting the special election if the voters approved the measure. The measure passed and an invoice for the measure's pro-rata share of the election's expenses totaling $68,108 should have been prepared and sent to NVTA. However, there is no record of either the invoice being prepared or of the Board directing dismissal of the charges. The Napa Valley Transportation Authority (NVTA) verbally understood that the election cost was being dismissed by the County, see attached NVTA letter.

On July 23, 2024, the Board of Supervisors adopted Ordinance No. 1492 calling for a special election to authorize a revision and extension of the Measure T sales tax levy for countywide transportation purposes (Measure U). The measure passed and an invoice for the measure's pro-rata share of the election's expenses totaling $78,000 was prepared and sent to NVTA. Upon receipt of the invoice, NVTA requested the Registrar of Voters process a dismissal of the fees. Upon review, the Registrar of Voters determined that neither an invoice was prepared nor that the Board formally directed dismissal of the 2012 election charges.

Given that the amount owing to the County i...

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