TO: Board of Supervisors
FROM: Jennifer Palmer, Director of Housing & Homeless Services
REPORT BY: Alex Carrasco, Staff Service Analyst
SUBJECT: Adoption of resolution amending bylaws of the Napa County Housing Commission
RECOMMENDATION
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Director of Housing & Homeless Services requests adoption of a resolution amending the bylaws of the Napa County Housing Commission.
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EXECUTIVE SUMMARY
Napa County Ordinance No. 1289 amended the Napa County Code to add Chapter 2.102, which established the Napa County Housing Commission (Commission). The chapter requires the Commission to adopt bylaws, subject to approval by the Board, for the conduct of business. On January 26, 2023, the Commission voted unanimously to recommend minor revisions to the bylaws to cleanup outdated references and to remove the standing budget committee to reflect the current operational needs of the Commission and Housing staff.
Director of Housing & Homeless Services requests adoption of a resolution amending the bylaws of the Commission.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
The request to cleanup outdated references are necessary to conduct normal business and provide the general public with accurate information. Additionally, removing the standing budget committee will be more conducive to operational needs.
Is the general fund affected?
No
Consequences if not approved:
General public will have outdated information.
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
On January 26, 2023, the Napa County Housing Commission (Commission) voted unanimously to recommend minor revisions to the bylaws to cleanup outdated references and to remo...
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