TO: Napa County Housing Commission
FROM: Jennifer Palmer, Executive Director of Housing Authority
REPORT BY: Alex Carrasco, Project Manager
SUBJECT: Election of Vice-Chair
RECOMMENDATION
title
Election of Vice-Chair.
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EXECUTIVE SUMMARY
On July 16, 2025, Keri Akemi-Hernandez resigned as Chair of the Napa County Housing Commission. Per bylaws, the Vice-Chair assumes the Chair’s office when the Chair’s office is vacated prior to the end of his or her one year term, and a replacement Vice-Chair is nominated at the next regularly scheduled meeting. The election vote for the new Vice-Chair shall be held at the next scheduled meeting, whether regular or special, following the nomination. On August 27, 2025, the Commission nominated (unanimously) Commissioner Myers as the Vice-Chair.
PROCEDURAL REQUIREMENTS
1. Staff Report
2. Public Comment
3. Motion, second, discussion and election
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.