Details Meeting Name: Climate Action Committee Agenda status: Final Meeting date/time: 5/26/2023 9:30 AM Minutes status: Final   Meeting location: Board of Supervisors Chambers 1195 Third Street, Third Floor Published agenda: Agenda Accessible Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 23-0956 1 A. Public Hearing The Clerk requests approval of minutes from the regular meeting on April 28, 2023.     Action details Not available 23-0954 1 B. Public Hearing Staff requests that the Climate Action Committee (CAC) approve the amendment the Bylaws to allow for the appointment of Alternate representatives to the CAC by their respective jurisdictions.     Action details Not available 23-0950 1 A. Administrative The Interim County Executive Officer requests that the Climate Action Committee provide direction to staff on priorities for fiscal year 2023/2024 (FY23/24).     Action details Not available 23-0962 1 B. Administrative Staff is requesting that the Climate Action Committee (CAC) sign a Letter of Support for the U.S. Department of Agriculture Forest Service applications by Napa Resource Conservation District (RCD).     Action details Not available 23-0963 1 C. Administrative The Interim County Executive Officer (CEO) requests that the Climate Action Committee discuss the proposed budget for fiscal year 2023/2024 (FY23/24).     Action details Not available