TO: Napa County Housing Commission
FROM: Jennifer Palmer, Executive Director of Housing Authority
REPORT BY: Alex Carrasco, Project Manager
SUBJECT: Election of Chair and Vice-Chair
RECOMMENDATION
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Election of Chair and Vice-Chair for calendar year 2025.
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EXECUTIVE SUMMARY
The Napa County Housing Commission elects the Chair and Vice-Chair at the first meeting of the year to decide who will serve in those roles for the year.
PROCEDURAL REQUIREMENTS
1. Staff Report
2. Public Comment
3. Motion, second, discussion and vote on the item
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.
BACKGROUND AND DISCUSSION
The Napa County Housing Commission (NCHC) bylaws require election of the Chair and Vice-Chair at the first meeting of the year (annual meeting), and at every annual meeting thereafter. Those elected shall serve for a term of one year. It is the non-binding policy of the NCHC that the Vice-Chair will be the person who should normally be elected to serve as Chair the year following his or her period of service as Vice-Chair. If the Chair’s office is vacated prior to the end of his or her one-year term, the Vice-Chair shall assume the Chair’s office and a replacement Vice-Chair nominated at the next regular scheduled meeting.