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File #: 22-278    Version: 1
Type: Report Status: Agenda Ready
File created: 1/28/2022 In control: Board of Supervisors
On agenda: 2/8/2022 Final action:
Title: County Executive Officer will provide a report on pending future agenda items requested by individual Board members at the January 25, 2022, and the February 1, 2022 Board of Supervisors meetings and will request discussion and direction regarding the following requests for presentations by: 1. Napa Schools for Climate Action on their request and call to action; 2. All Home on how grant monies were spent, their impact on diversion, and how the County can have a greater impact in the sphere of housing and homelessness; 3. Bay Conservation and Development Commission on Bay Adapt Regional Strategy for a Rising Bay; and 4. California Medical Services Program on Affordable Care Act.
Attachments: 1. Future Agenda Item Requests
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Minh C. Tran, County Executive Officer
REPORT BY: Becky Craig, Assistant County Executive Officer
SUBJECT: Update on Future Agenda Items


RECOMMENDATION
title
County Executive Officer will provide a report on pending future agenda items requested by individual Board members at the January 25, 2022, and the February 1, 2022 Board of Supervisors meetings and will request discussion and direction regarding the following requests for presentations by:
1. Napa Schools for Climate Action on their request and call to action;
2. All Home on how grant monies were spent, their impact on diversion, and how the County can have a greater impact in the sphere of housing and homelessness;
3. Bay Conservation and Development Commission on Bay Adapt Regional Strategy for a Rising Bay; and
4. California Medical Services Program on Affordable Care Act.

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EXECUTIVE SUMMARY
Members of the Board of Supervisors have the opportunity at each Board meeting to request items for future agendas. Because the specific topic requested was not on the agenda, the remaining Board members do not have the opportunity to discuss these requests at this time due to the Brown Act. Four requests have been made for Board consideration.

FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
County Strategic Plan pillar addressed:
Effective and Open Government

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
To ensure requests for future agenda items are addressed in a timely manner, and all Board members can provide feedback before significant County resources are invested in these requests, staff is asking the Board for direction on the following requests made at prior Board meetings.
1. Students with Napa Schools for Climate Change request the opportunity to present information to t...

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