Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda  
***MEETING CANCELLED***  
Wednesday, July 3, 2024  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Planning Commission  
District 1, Kara Brunzell  
District 2, Dave Whitmer (Chair)  
District 3, Heather Phillips (Vice-Chair)  
District 4, Andrew Mazotti  
District 5, Megan Dameron  
Brian D. Bordona, Director  
Laura Anderson, County Counsel  
Michael Parker, Planning Manager  
Alexandria Quackenbush, Meeting Clerk  
Angie Ramirez-Vega, Meeting Clerk  
How to Watch or Listen to the Napa County Planning Commission Meetings  
The Napa County Planning Commission will continue to meet pursuant to the adopted calendar  
located at the following link:  
https://www.countyofnapa.org/DocumentCenter/View/30839/2024-PC-Regular-Meeting-Calendar?  
bidId=  
The Napa County Planning Commission 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 Planning Commission reserves the right to conduct the meeting without remote access.  
Please watch or listen to the Planning Commission meeting in one of the following ways:  
1.  
2.  
3.  
4.  
Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa, Third  
Floor.  
Watch online at https://napa.legistar.com/calendar.aspx (click the "In Progress" link in the  
"Video" column).  
Watch on Zoom using the attendee link: https://countyofnapa.zoom.us/j/87621457786. Make  
sure the browser is up-to-date.  
Listen on Zoom by calling 1-669-900-6833 (Meeting ID: 876-2145-7786).  
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.  
Email your comment to meetingclerk@countyofnapa.org. Emails will not be read aloud but  
will still become part of the public record and shared with the Planning Commission.  
2.  
Use the Zoom attendee link: https://Countyofnapa.zoom.us/j/87621457786. Make sure the  
browser is up-to-date. When the Chair calls for the item on which you wish to speak, click  
"raise hand". Please limit your remarks to three minutes.  
3.  
Call the Zoom phone number: 1-669-900-6833. (Meeting ID: 876-2145-7786). When the  
Chair calls for the item on which you wish to speak, press *9 to raise hand. Please limit your  
remarks to three minutes.  
**Please note that phone numbers in their entirety will be visible online while speakers are  
speaking**  
For more information, please contact us via telephone at (707) 253-4417 or send an email to  
meetingclerk@countyofnapa.org  
ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE COMMISSION:  
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 Commission, 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 the Commission. 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. 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 Commission from taking any action on matters raised during public  
comment that are not on the agenda.  
1.  
2.  
3.  
4.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CITIZEN COMMENTS AND RECOMMENDATIONS  
APPROVAL OF MINUTES  
The Clerk of the Commission request approval of Minutes for the meeting held on:  
(All Commissioners present)  
5.  
6.  
7.  
AGENDA REVIEW  
DISCLOSURES  
PUBLIC HEARING ITEMS  
24-810  
How to Watch or Listen to the Napa County Planning Commission  
Meetings  
24-822  
The Napa County Planning Commission will continue to meet pursuant to  
the adopted calendar located at the following link:  
https://www.countyofnapa.org/DocumentCenter/View/30839/2024-PC-Re  
gular-Meeting-Calendar?bidId=  
24-823  
The Napa County Planning Commission 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 Planning Commission reserves the right to conduct the  
meeting without remote access.  
Please watch or listen to the Planning Commission meeting in one of the  
following ways:  
1. Attend in-person at the Board of Supervisors Chambers, 1195 Third  
Street, Napa, Third Floor.  
24-824  
24-825  
24-826  
2. Watch online at https://napa.legistar.com/calendar.aspx (click the "In  
Progress" link in the "Video" column).  
3.  
Watch  
on  
Zoom  
using  
the  
attendee  
link:  
https://countyofnapa.zoom.us/j/87621457786. Make sure the browser is  
up-to-date.  
4. Listen on Zoom by calling 1-669-900-6833 (Meeting ID:  
876-2145-7786).  
24-827  
24-828  
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. Email your comment to meetingclerk@countyofnapa.org. Emails will  
not be read aloud but will still become part of the public record and shared  
with the Planning Commission.  
24-829  
24-830  
2 .  
U s e  
t h e  
Z o o m  
a t t e n d e e  
l i n k :  
https://Countyofnapa.zoom.us/j/87621457786. Make sure the browser is  
up-to-date. When the Chair calls for the item on which you wish to speak,  
click "raise hand". Please limit your remarks to three minutes.  
3. Call the Zoom phone number: 1-669-900-6833. (Meeting ID:  
876-2145-7786). When the Chair calls for the item on which you wish to  
speak, press *9 to raise hand. Please limit your remarks to three minutes.  
24-831  
**Please note that phone numbers in their entirety will be visible online  
while speakers are speaking**  
For more information, please contact us via telephone at (707) 253-4417  
or send an email to meetingclerk@countyofnapa.org  
24-832  
ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE  
COMMISSION:  
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  
Commission, 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 the Commission. 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. 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 Commission from  
taking any action on matters raised during public comment that are not on  
the agenda.  
1. CALL TO ORDER; ROLL CALL  
2. PLEDGE OF ALLEGIANCE  
24-833  
24-835  
24-836  
24-837  
24-838  
3. CITIZEN COMMENTS AND RECOMMENDATIONS  
4. APPROVAL OF MINUTES  
The Clerk of the Commission request approval of Minutes for the meeting  
held on:  
December 20, 2023 (Commissioner Mazotti was excused).  
5. AGENDA REVIEW  
24-839  
24-840  
24-841  
24-842  
24-843  
6. DISCLOSURES  
8. ADMINISTRATIVE ITEMS  
7. PUBLIC HEARING ITEMS  
9. DIRECTOR OR DIRECTOR'S DESIGNEE REPORT  
- DISCUSSION OF ITEMS FOR THE MAY 15, 2024 REGULAR  
MEETING  
24-844  
- BOARD OF SUPERVISORS ACTIONS  
- OTHER DEPARTMENT ACTIVITIES  
- CODE COMPLIANCE REPORT  
- ZONING ADMINISTRATOR ACTIONS  
- OTHER PENDING PROJECTS' STATUS  
10. COMMISSIONER COMMENTS/COMMITTEE REPORTS  
11. PROJECTS REQUIRING COMMISSION FOLLOW-UP REVIEW  
24-845  
24-846  
24-847  
Refer  
to  
"PBES  
Current  
Projects"  
Web  
Page  
https://www.countyofnapa.org/591/Current-Projects  
12. ADJOURNMENT  
24-848  
24-849  
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 4/25/2024 BY 4:30 P.M. A HARDCOPY  
SIGNED VERSION OF THE CERTIFICATE IS ON FILE WITH THE  
CLERK OF THE COMMISSION AND AVAILABLE FOR PUBLIC  
INSPECTION.  
ALEXANDRIA QUACKENBUSH(By e-signature)  
Alexandria Quackenbush, Clerk of the Commission  
ADMINISTRATIVE ITEMS  
24-850  
24-851  
8.  
9.  
DIRECTOR OR DIRECTOR'S DESIGNEE REPORT  
- DISCUSSION OF ITEMS FOR THE (DATE) REGULAR MEETING  
- BOARD OF SUPERVISORS ACTIONS  
- OTHER DEPARTMENT ACTIVITIES  
- CODE COMPLIANCE REPORT  
- ZONING ADMINISTRATOR ACTIONS  
- OTHER PENDING PROJECTS' STATUS  
10.  
COMMISSIONER COMMENTS/COMMITTEE REPORTS  
11.  
PROJECTS REQUIRING COMMISSION FOLLOW-UP REVIEW  
Refer to "PBES Current Projects" Web Page https://www.countyofnapa.org/591/Current-Projects  
12.  
ADJOURNMENT  
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 (DATE) 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.  
___________________(By e-signature)  
Clerk of the Commission