Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda  
Tuesday, March 11, 2025  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Board of Supervisors  
Joelle Gallagher, District 1  
Liz Alessio, District 2  
Anne Cottrell, District 3  
Amber Manfree, District 4  
Belia Ramos, District 5  
* This is a simultaneous meeting of the Board of Supervisors of Napa County, Napa County Public  
Improvement Corporation, Silverado Community Services District, Monticello Public Cemetery  
District, In-Home Supportive Services Public Authority of Napa County, Lake Berryessa Resort  
Improvement District, Napa Berryessa Resort Improvement District, Napa County Housing  
Authority, and the Napa County Groundwater Sustainability Agency.  
GENERAL INFORMATION  
The Board of Supervisors meets as specified in its adopted annual calendar on Tuesdays at 9:00 A.M. in regular  
session at 1195 Third Street, Suite 310, Napa, California 94559. The meeting room is wheelchair accessible.  
Assistive listening devices and interpreters are available through the Clerk of the Board of the Napa County  
Board of Supervisors. Requests for disability related modifications or accommodations, aids or services may be  
made to the Clerk of the Board’s office no less than 72 hours prior to the meeting date by contacting (707)  
253-4580.  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Levine Act Compliance: The Levine Act (Government Code Section 84308) governs contributions in Board of  
Supervisor proceedings related to licenses, permits, or entitlements, as defined in the Act. Board members are  
prohibited from accepting contributions exceeding $500 from parties, their agents, or participants during such  
proceedings and for 12 months after a final decision. If a Board member received a contribution exceeding $500  
within the past 12 months, disclosure is required on the record, and the member must not use their position to  
influence decisions. Parties and participants must disclose applicable contributions exceeding $500 on the  
record, providing the following: • Name of the party or participant and any other person making the contribution  
• The name of the recipient • The amount of the contribution; and • The date the contribution was made. This  
information does not constitute legal advice. Parties and participants are advised to consult their legal counsel for  
guidance on compliance.  
ON A MATTER ON THE AGENDA  
Please proceed to the podium when the matter is called and, after receiving recognition from the Chair, give your  
name and your comments or questions. In order that all interested parties have an opportunity to speak, please be  
brief and limit your comments to the specific subject under discussion. Time limitations shall be at the discretion  
of the Chair or Board, but is generally limited to three minutes.  
ON A MATTER NOT ON THE AGENDA  
Public comment is an opportunity for members of the public to speak on items that are not on the agenda but are  
within the subject matter jurisdiction of Napa County and its related districts and agencies. Public comment is  
limited to three minutes per speaker, subject to the discretion of the Chair. Comments should be brief and  
focused, and speakers should be respectful of one another who may have different opinions. The Board is here to  
listen to everyone who wishes to address them, but everyone has the responsibility to act in a civil manner.  
Please remember this meeting is being recorded and broadcast on live television. The County will not tolerate  
profanity, hate speech, abusive language, or threats. Also, while public input is appreciated, the Brown Act  
prohibits the Board from taking any action today on matters raised during public comment.  
How to Watch or Listen to the Napa County Board of Supervisors Meetings  
The Napa County Board of Supervisors will continue to meet pursuant to the annually adopted meeting calendar  
available at the following link:  
https://www.countyofnapa.org/1429/Board-of-Supervisors-Special-Districts-C  
The Board realizes that not all County residents have the same ways to stay engaged, so several alternatives are  
offered. Remote Zoom participation for members of the public is provided for convenience only. In the event  
that the Zoom connection malfunctions for any reason, the Board of Supervisors reserves the right to conduct the  
meeting without remote access.  
Please watch or listen to the Board of Supervisors meeting in one of the following ways:  
1.  
2.  
3.  
Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa Suite 305.  
column).  
4.  
5.  
Watch on Napa Valley TV Channel 28.  
1-669-900-6833 (Meeting ID: 842-343-169).  
6.  
If you are unable to attend the meeting in person and wish to submit a general public comment or  
a comment on a specific agenda item, please do the following:  
1. Call the Board of Supervisors Public Comment Line at 707-299-1776 during the item on which you want to  
speak. Comments will be limited to three minutes, subject to the discretion of the Chair. If you cannot make the  
meeting, you may leave a comment by voice mail by calling the Public Comment Line before or after the  
meeting.  
2. Email your comment to publiccomment@countyofnapa.org 24 hours in advance of the meeting to ensure that  
your comment will be shared with all members of the Board of Supervisors.  
For more information, please contact the Clerk of the Board's office at 707-253-4580 or email  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
PET OF THE WEEK  
Presentation of the Pet of the Week. (No Fiscal Impact)  
APPROVAL OF PROCLAMATIONS AND COMMENDATIONS  
A.  
4.  
Presentation of a Proclamation recognizing March 2025 as “Women’s  
History Month” in Napa County. (No Fiscal Impact)  
A.  
B.  
Attachments:  
Presentation of a Proclamation recognizing March 2025 as “Red Cross  
Month” in Napa County. (No Fiscal Impact)  
Attachments:  
5.  
CONSENT CALENDAR - SPECIAL DISTRICTS  
Napa County Housing Authority  
Authorize the purchase of a capital asset for a commercial kitchen  
A.  
steam table; and approve the related Budget Amendment. (Fiscal  
Impact: $7,000 Expense and Revenue; Housing Authority Fund; Not  
Budgeted; Discretionary)  
[4/5 Vote Required]  
Lake Berryessa Resort Improvement District  
Approval of a Budget Amendment increasing appropriations in the  
B.  
Lake Berryessa Resort Improvement District operations budget in the  
amount of $80,000 to cover the cost of continued operations and  
maintenance expenses through the end of the fiscal year. (Fiscal  
Impact: $80,000 Expense; Lake Berryessa Resort Improvement  
District Fund; Not Budgeted; Discretionary)  
[4/5 Vote Required]  
Napa Berryessa Resort Improvement District  
Approve a Budget Amendment increasing appropriations in the Napa  
C.  
Berryessa Resort Improvement District (District) operations budget  
from its available fund balance in the amount of $110,000 to cover the  
cost of continued operations and maintenance expenses through the  
end of the fiscal year. (Fiscal Impact: $110,000; Napa Berryessa Resort  
Improvement District Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
6.  
CONSENT CALENDAR  
Clerk of the Board  
Approval of minutes from the February 25, 2025 regular meeting. (No  
A.  
Fiscal Impact)  
Attachments:  
Appoint Kevin S. Zeigler to represent County At-Large on the Napa  
County Deferred Compensation Board of Control. (No Fiscal Impact)  
B.  
Attachments:  
Appoint Elizabeth H. Marks representing Family Member of  
Consumer, and Sandra J. Oliva representing Consumer, to the Napa  
County Behavioral Health Board, with terms of office to commence  
immediately and expire on January 1, 2028. (No Fiscal Impact)  
C.  
D.  
Attachments:  
Reappoint Alexander W. Pader, to represent Sportsperson/Angler, and  
Ina Pisani, to represent Wildlife/Conservation, both for a fifth term, to  
the Napa County Wildlife Conservation Commission with terms of  
office to commence immediately and expire February 1, 2028. (No  
Fiscal Impact)  
Attachments:  
County Counsel  
Approve and authorize Amendment No. 1 to Agreement No. 220285B  
with Serviam by Wright, LLP, for legal advice and litigation services  
related to code enforcement matters. (Fiscal Impact: $80,000 Expense;  
General Fund; Budgeted; Discretionary)  
E.  
[4/5 vote required]  
Attachments:  
County Executive Office  
Approve and authorize extension of Agreement A-180326C with  
NextRequest through June 30, 2028 for public records request  
management. (No Fiscal Impact; Discretionary)  
F.  
Attachments:  
Adopt a Resolution to dismiss collection of the 2012 Measure T  
election fees from the Napa Valley Transportation Authority totaling  
$68,108. (No Fiscal Impact, Discretionary)  
G.  
Attachments:  
County Fire Department  
Approve and authorize Agreement No. 250339B with Napa  
Communities Firewise Foundation to implement the Defensible  
Space/Ignition Resistant Construction program under the Building  
Resilient Infrastructure and Communities (BRIC) program. (Fiscal  
Impact: $3,229,600 Expense; Fire Fund; Budgeted; Discretionary)  
H.  
Attachments:  
Approve and authorize Agreement No. 250340B with Napa  
Communities Firewise Foundation to project manage and implement  
the 2024 Local Hazard Mitigation Grant Program. (Fiscal Impact:  
$1,605,000 Expense; Fire Fund; Budgeted; Discretionary)  
I.  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 250180B  
with Napa Communities Firewise Foundation to increase the number  
of fuels maintenance projects. (Fiscal Impact: $123,250 Expense; Fire  
Fund; Budgeted; Discretionary).  
J.  
K.  
Attachments:  
Approve a Budget Amendment to increase the appropriations by  
$120,000 in the Fire Operations Capital Assets to make manufacturer  
modifications to two Type I Fire Engines currently on order. (Fiscal  
Impact: $120,000; Fire Fund; Not Budgeted; Discretionary)  
[4/5 vote required]  
Housing & Homeless Services – Division of CEO’s Office  
Adopt a Resolution authorizing the application and acceptance of the  
2024 - 2027 Emergency Solutions Grant funding for use towards  
homeless services in an amount not to exceed $931,078 and any  
additional post award allocations not to exceed $116,385. (No Fiscal  
Impact; Discretionary).  
L.  
Attachments:  
Human Resources – Division of CEO’s Office  
Approve and authorize Amendment No. 2 to Agreement No. 220293B  
M.  
with Bolt Staffing Service, Inc. increasing the maximum annual  
amount to $200,000, to provide temporary staffing services, effective  
March 11, 2025. (Fiscal Impact: $200,000 Expense; Fund dependent  
upon Department usage; Budgeted; Discretionary)  
Attachments:  
Library  
Authorization to accept a donation in the amount of $3,000 from  
Rasmussen Family Fund and sign a letter of appreciation. (Fiscal  
Impact, $3,000 Revenue; Napa County Library Fund; Budgeted;  
Discretionary)  
N.  
Attachments:  
Public Works  
O.  
Approve and authorize Agreement No. 250353B for $348,447 for the  
Rossi Road Bridge Repair Project, Agreement No. 250352B for  
$209,443 for the Ridgecrest Slide Repair Project and Agreement No.  
250354B for $229,972 for the Redwood Road MPM 2.3 Slide Repair  
Project with ADKO Engineering, Inc., (Fiscal Impact: $787,862  
Expense; Roads Capital Improvement Projects Fund; Budgeted;  
Discretionary)  
Attachments:  
Approval of and authorization to sign Amendment No. 5 to Agreement  
No. 6430 Memorandum of Understanding with the City of Napa for  
the County's use of the City's Material Diversion Facility to extend the  
preferred pricing arrangement to additional types of recyclable  
materials. (No Fiscal Impact; Discretionary)  
P.  
Attachments:  
Treasurer-Tax Collector  
Adopt a Resolution to renew delegation of investment/reinvestment  
Q.  
authority to the Treasurer-Tax Collector for an additional one-year  
period beginning April 1, 2025; approve the Napa County Investment  
Policy; and appoint Patricia Clarey as the Special Districts’  
representative to the Treasury Oversight Committee. (No Fiscal  
Impact; Discretionary)  
Attachments:  
7.  
PUBLIC COMMENT  
For all matters not listed on the agenda but within the jurisdiction of the Board of  
Supervisors and Special Districts. (see page 1)  
8.  
BOARD OF SUPERVISORS REPORTS AND ANNOUNCEMENTS  
DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDARS  
ADMINISTRATIVE ITEMS - SPECIAL DISTRICTS  
ADMINISTRATIVE ITEMS  
9.  
10.  
11.  
County Executive Office  
Adopt a Resolution to modify the Policy for Budgetary Controls,  
approve the Annual Budget Policy Guidelines and approve the  
Mid-Year Budget Amendments. (Fiscal Impact: Varies by Fund;  
Multiple Funds; Not Budgeted; Discretionary)  
A.  
[4/5 vote required]  
Attachments:  
Planning, Building and Environmental Services (PBES)  
Receive a status report of the Micro-Winery Ordinance and provide  
direction regarding the May 5, 2025 sunset date. (No Fiscal Impact)  
B.  
12.  
13.  
PUBLIC HEARING - SPECIAL DISTRICTS  
PUBLIC HEARINGS  
14.  
CLOSED SESSION  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Government Code section 54956.9(d)(1))  
Kassy McKee v. County of Napa  
A.  
Napa County Superior Court Case 23CV001468  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government  
Code Section 54957)  
B.  
Title: Director of Planning, Building, and Environmental Services  
15.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, TUESDAY,  
MARCH 25, 2025 AT 9:00 A.M.  
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 FRIDAY, MARCH 7,  
2025 BY 5:00 P.M. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON FILE WITH THE  
CLERK OF THE BOARD OF SUPERVISORS AND AVAILABLE FOR PUBLIC INSPECTION.  
Neha Hoskins (By e-signature)  
NEHA HOSKINS, Clerk of the Board