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File #: 25-382    Version: 1
Type: Administrative Status: Agenda Ready
File created: 2/25/2025 In control: Planning Commission
On agenda: 3/19/2025 Final action:
Title: COMMITTEE APPOINTMENTS FOR THE CALENDAR YEAR 2025 Request: Annual appointments and reappointments of Commission members to Standing Committees. Staff Contact: Charlene Gallina, Supervising Planner (707) 299-1355 or charlene.gallina@countyofnapa.org
Sponsors: Planning Commission
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TO: Napa County Planning Commission
FROM: Brian D. Bordona, Director Planning, Building & Environmental Services
REPORT BY: Charlene Gallina, Supervising Planner; (707) 299-1355
SUBJECT: Committee Appointments for the Calendar Year 2025


RECOMMENDATION
title
COMMITTEE APPOINTMENTS FOR THE CALENDAR YEAR 2025

Request: Annual appointments and reappointments of Commission members to Standing Committees.

Staff Contact: Charlene Gallina, Supervising Planner (707) 299-1355 or charlene.gallina@countyofnapa.org
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EXECUTIVE SUMMARY
Commission members currently serve on three standing committees. Annual appointments to the standing committees are made by the Board of Supervisors based on recommendation from the Commission. Term expiration dates vary depending on the particular committee appointment.

Staff requests the Commission either confirm existing current members or appoint new members to serve on the committees listed below. Commission action and/or changes to appointed members to the standing committees will be forwarded as a recommendation to the Board of Supervisors.

The standing Committees are as follows:

Watershed Information and Conservation Council of Napa County (WICC): This appointment is currently held by Commissioner Phillips - term expires on December 31, 2026. No action is needed at this time unless Commissioner Phillips does not want to continue this appointment. The WICC meets every quarter on the fourth Thursday 3:00 PM in the Board of Supervisors Chambers. The next meeting is scheduled for April 24, 2025.

Napa County Airport Advisory Commission (AAC): This appointment is currently held by Commissioner Brunzell - term expired December 31, 2026. No action is needed at this time unless Commissioner Brunzell does not want to continue this appointment. The AAC Meetings are held the first Monday of every other month at Noon at the Napa County Airport, 2030 Airport Road, Napa. The next meeting is scheduled for April 7, 2025.

Wildlife Conservati...

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