GENERAL INFORMATION

All materials relating to an agenda item for an open session of a regular meeting of the Housing Commission

which are provided to a majority or all of the members of the Commission by Commission members, staff or the

public within 72 hours of but prior to the meeting will be available for public inspection, on and after at the time

of such distribution, in the office of the Clerk of the Housing Commission, 1195 Third Street, Suite 305, Napa,

California 94559, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m., except for County

holidays. Materials distributed to a majority or all of the members of the Commission at the meeting will be

available for public inspection at the public meeting if prepared by the members of the Commission or

County staff and after the public meeting if prepared by some other person. Availability of materials related to

agenda items for public inspection does not include materials which are exempt from public disclosure under

Government Code sections 6253.5, 6254, 6254.3, 6254.7, 6254.15, 6254.16, or 6254.22.

How to Watch or Listen to the Napa County Housing Commission Meetings

The Commission realizes that not all County residents have the same ways to stay engaged, so several

alternatives are offered. Please watch or listen to the Housing Commission meeting in one of the following ways:

Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa, Suite 305; or

Watch on Zoom via www.zoom.us/join (Meeting ID: 898 7304 0300 or listen on Zoom by calling

1-669-900-6833 (Meeting ID: 898 7304 0300).

If you are unable to attend the meeting in person and wish to submit a comment, please do one of the

following:

Join meeting via Zoom: www.zoom.us/join. Meeting ID 898 7304 0300, or listen on Zoom by calling

1-669-900-6833. Meeting ID 898 7304 0300. AND use the raise hand feature; or

Email your comment to ncha@countyofnapa.org. Your comment will be shared with the members of the

Housing Commission.

CALL TO ORDER; ROLL CALL

PUBLIC COMMENT

APPROVAL OF MINUTES

SET MATTERS OR PUBLIC HEARING ITEMS

CONSENT ITEMS

MONTHLY REPORTS

Receive an update on the Farmworker Center Standards project.

Centers Standards Draft

25-1184

25-1185

Attachments:

Monthly Report from California Human Development Corporation

(CHDC)

CHDC May 2025 Occupancy Report

Occupancy Report Analysis

Attachments:

Monthly report on capital improvement projects (CIP), and appointment of

two commissioners to a CIP ad hoc committee.

25-1187

CIPs-Repairs-Equipment

Attachments:

ADMINISTRATIVE ITEMS

Presentation on BayREN’s Bay Area Multifamily Building Enhancements

(BAMBE) Program. For discussion only, no action required.

Attachments:

Presentation on enhancing the Calistoga Farmworker Center’s Wi-Fi

Network

Exhibit A

Attachments:

Recommend acceptance of the quarterly monitoring report to the Napa

County Housing Authority for the quarter ended March 31, 2025. (Fiscal

Impact: Increased Revenues, Mandatory)

NCHA Report for March 31, 2025

Attachments:

Discussion on what it would take to create shared housing solutions for

male and female farmworkers at the county-owned farmworker centers.

For discussion only, no action required.

25-1188

25-1189

Appointment of two commissioners to serve on an ad hoc committee

focused on strategic planning for securing additional Joe Serna, Jr.

Farmworker Housing Grant funding.

EXECUTIVE DIRECTOR REPORT

COMMISSIONER COMMENTS AND DIRECTION TO STAFF

During this item, the Commission may, upon affirmative vote, direct Staff to investigate or research matters

and report back on those matters deemed appropriate by the Commission.

10.

11.

FUTURE AGENDA ITEMS

ADJOURN

I HEREBY CERTIFY THAT THE AGENDA FOR THE ABOVE STATED MEETING WAS POSTED AT A

LOCATION FREELY ACCESSIBLE TO MEMBERS OF THE PUBLIC AT THE NAPA COUNTY

ADMINISTRATIVE BUILDING, 1195 THIRD STREET, NAPA, CALIFORNIA ON JUNE 20, 2025 BY 5:00

P.M. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON FILE WITH THE CLERK OF THE

COMMISSION AND AVAILABLE FOR PUBLIC INSPECTION.

Jennifer Palmer (By e-signature)

JENNIFER PALMER, Secretary of the Commission