TO: Napa County Housing Commission
FROM: Jennifer Palmer, Executive Director of Housing Authority
REPORT BY: Alex Carrasco, Project Manager
SUBJECT: Monthly Report on Capital Improvement Projects
RECOMMENDATION
title
Monthly Report on Capital Improvement Projects.
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EXECUTIVE SUMMARY
Monthly Report on Capital Improvement Projects. For discussion and direction to staff.
PROCEDURAL REQUIREMENTS
1. Staff Report.
2. Public Comment.
3. Discussion and direction to staff.
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
In December 2023, Housing Authority staff presented the Housing Commissioners with the list of capital improvements needs identified by County and CHDC staff. This list included summary of project scope and budgets based on informal solicitation of project estimates by related service providers. The list was sorted by health and safety impact needs and projects were ranked “HIGH, “MEDIUM”, and “LOW” priority. Additionally, available funding sources - including donor-advised funds from the Farmworker Committee - were noted for each potential project. Housing Commissioners discussed the scope of needs and available funds and recommended staff proceed with securing estimates and submitting budget adjustments to proceed immediately with all items identified as “HIGH” priority items. Today, Housing Authority staff provide an update on each project identified as high priority and next steps for securing bids, contracts, and budget adjustments to launch the identified work.