TO: Board of Supervisors
FROM: Neha Hoskins, Clerk of the Board
REPORT BY: Paulette Cooper, Deputy Clerk of the Board II
SUBJECT: Appointment to the Napa County Airport Advisory Commission
RECOMMENDATION
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Appoint one of the following three applicants to serve on the Napa County Airport Advisory Commission representing Local Chamber of Commerce for position whose terms of office to commence immediately and expire on September 17, 2025. (No Fiscal Impact)
Robert E. DeYoung
Jason Johnson
Stephen L. Waller
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BACKGROUND
There is currently one vacancy on the Napa County Airport Advisory Commission due to a resignation. The County Executive Office advertised the vacancy and received three applications from Robert E. DeYoung, Jason Johnson, and Stephen L. Waller.
The Airport Advisory Commission (AAC) was originally formed in 1969 with the mission of advising the Board of Supervisors on all matters pertaining to County Airport operations and making recommendations to the Board of Supervisors regarding Airport safety, annual budgets, use of Airport facilities, and a variety of other issues related to the Airport.
On May 7, 2019, the Board of Supervisors adopted Resolution No. 2019-54 revising the function, composition, and frequency of Airport Advisory Commission meetings to assist Airport Management. The number of meetings was reduced from ten (10) to six (6) annually, and the membership was reduced to seven (7) voting members and one non-voting liaison Commissioner.
Upon the request of the Board of Supervisors, the Airport Advisory Commission shall:
a. Advance and promote the interest of aviation to the public;
b. Advise and support Airport Management on selected issues related to Airport policies and operations;
c. Provide recommendations to Airport Management on selected actions that require Board of Supervisors approval;
d. Work collaboratively with other agencies and local economic development efforts to effectively market the Airport as a community ...
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