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File #: 25-11    Version: 1
Type: Election of Officers Status: Agenda Ready
File created: 12/17/2024 In control: City Selection Committee
On agenda: 1/21/2025 Final action:
Title: Election of a new Chairperson and Vice Chairperson pursuant to the Committee's Rules and Regulations and rotation schedule.
Attachments: 1. History of Chairpersons
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TO:                     Napa County City Selection Committee

FROM:                     Neha Hoskins - Clerk of the Board/Secretary of the City Selection Committee

REPORT BY:                     Neha Hoskins - Clerk of the Board/Secretary of the City Selection Committee

SUBJECT:                     Election of Chairperson and Vice Chairperson

 

RECOMMENDATION

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Election of a new Chairperson and Vice Chairperson pursuant to the Committee’s Rules and Regulations and rotation schedule.

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BACKGROUND AND DISCUSSION

Per the Committee’s Rules and Regulations initially adopted under Resolution No. 98-1, Section 106: The officers of the City Selection Committee are Chairperson, Vice Chairperson, and Secretary. The Chairperson and Vice Chairperson shall be selected by the Committee from among its members for a term of one year.  The Napa County Clerk of the Board of Supervisors shall act as the permanent Committee Secretary and recording officer of the Committee.
The annual rotation schedule for Chairperson and Vice Chairperson, as adopted by the Committee at their meeting of June 28, 1993, is as follows:
City of Calistoga
City of American Canyon
City of St. Helena
Town of Yountville
City of Napa
At the Committee’s special meeting of  May 14, 2024, Town of Yountville Mayor Marjorie Mohler was elected as Chairperson, and City of Napa Mayor Scott Sedgley was elected as Vice Chairperson.

Recommended Action:

Elect City of Napa Mayor Scott Sedgley as the new Chairperson and City of Calistoga Vice Mayor Irais Lopez-Ortega as the new Vice Chairperson per the rotation schedule.

 

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.