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22-1027
| 1 | A. | Minutes | Director of Housing and Homeless Services requests approval of minutes for the meeting of March 23, 2022. | | |
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22-1030
| 1 | A. | Report | Director of Housing and Homeless Services requests the Napa County Housing Commission (Housing Commission) adopt a resolution containing the findings required to continue to hold virtual meetings in compliance with revisions to the Brown Act adopted in AB 361. | | |
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22-1051
| 1 | B. | Report | Director of Housing and Homeless Services requests recommendation to the Napa County Housing Authority for approval of an agreement with Environmental Aqua with an annual amount of $103,655 for the term July 1, 2022 through June 30, 2024 for operation of public water systems, including water testing and maintenance, at the three County operated farmworker centers. | | |
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22-1061
| 1 | C. | Report | Director of Housing and Homeless Services requests recommendation to the Napa County Housing Authority for approval of an agreement with HCI Systems Inc. with an annual maximum of $32,000 for the term July 1, 2022 through June 30, 2024, with one additional renewal option for fire alarm inspections, fire sprinkler, fire pump, fire extinguisher inspections, and fire alarm and sprinkler monitoring. | | |
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22-1065
| 1 | D. | Report | Director of Housing and Homeless Services requests recommendation to the Napa County Housing Authority for approval of an agreement with North Bay Pressure Washing Inc. doing business as AllStarz Pumping for an annual amount of $23,000 for the term July 1, 2022 through June 30, 2024 with one additional annual renewal option. | | |
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22-1068
| 1 | E. | Report | Director of Housing and Homeless Services requests recommendation to the Napa County Housing Authority for an agreement with California Human Development Corporation (CHDC) with an annual maximum of $972,074 for the term July 1, 2022 through June 30, 2023 for onsite management of the three Napa County farmworker centers known respectively as the River Ranch Center, Mondavi Center, and Calistoga Center. | | |
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22-1028
| 1 | A. | HC Monthly Reports | Monthly Report from California Human Development Corporation (CHDC). | | |
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22-1003
| 1 | A. | Administrative | Presentation by the Association for Energy Affordability, Inc. (AEA) on the MCE Multifamily Energy Savings Program (MFES) and the Low Income Families and Tenants Program (LIFT) for installation of energy efficient measures at the farmworker centers.
For discussion and possible recommendation to Housing Authority to execute an intent to proceed authorizing AEA to conduct site visits and complete energy surveys at the farmworker centers. | | |
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22-1029
| 1 | B. | Administrative | Commissioners Mike Swanton and Keri Akemi-Hernandez presenting Housing Element Updates.
No action required, for discussion purposes only. | | |
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21-970
| 1 | C. | Administrative | Auditor-Controller requests approval of the third quarter financial reports for the three Farmworker Centers. | | |
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22-1032
| 1 | D. | Administrative | Auditor-Controller requests the Commission to recommend acceptance of the internal audit quarterly monitoring report to the Napa County Housing Authority for the quarter ended March 31, 2022. | | |
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22-1055
| 1 | E. | Administrative | Director of Housing and Homeless Services requests recommendation to the Napa County Housing Authority (Housing Authority) for approval of an application to the State Water Resources Control Board for Technical Assistance for engineering and construction services supporting a possible capital improvement project installing an automatic generator at each of the three county owned farmworker centers to maintain safe and reliable drinking water for all residents during Public Safety Power Shutdowns and other interruptions to power at the centers. | | |
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