Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda  
Wednesday, July 2, 2025  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Planning Commission  
District 1, Kara Brunzell (Vice-Chair)  
District 2, Walter Brooks  
District 3, Molly Moran Williams  
District 4, Pete Richmond  
District 5, Megan Dameron (Chair)  
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 annually adopted  
meeting calendar available at the following link:  
Calendar?bidId=  
The Napa County Planning Commission meets as specified in its adopted annual calendar on the  
first and third Wednesdays of the month at 9:00 A.M. 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 Planning Commission. Requests for disability  
related modifications or accommodations, aids or services may be made to the Clerk of the Planning  
Commission's office no less than 72 hours prior to the meeting date by contacting (707) 253-4417 or  
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.  
Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa, Third  
Floor.  
"Video" column).  
sure the browser is up-to-date.  
4.  
5.  
Listen on Zoom by calling 1-669-900-6833 (Meeting ID: 876-2145-7786).  
Watch on your TV - Napa Valley TV Channel 28.  
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.  
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  
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.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CITIZEN COMMENTS AND RECOMMENDATIONS  
The Commission invites Citizen comments and recommendations concerning current issues and  
future prospects of a planning nature which are within the jurisdiction of the Planning Commission.  
Anyone who wishes to speak to the Commission on such a matter, if it is not on the agenda, may do  
so at this time.  
4.  
APPROVAL OF MINUTES  
The Clerk of the Commission request approval of Minutes for the meeting held on:  
June 4, 2025 (Commissioner Dameron was excused)  
5.  
6.  
7.  
AGENDA REVIEW  
DISCLOSURES  
PUBLIC HEARING ITEMS  
TESSERON NEW WINERY USE PERMIT APPLICATION NO.  
P22-00309-UP  
CEQA STATUS: Consideration and possible adoption of a Mitigated  
Negative Declaration. According to the Mitigated Negative Declaration,  
the proposed project could have potentially significant environmental  
impacts to Biological Resources, however, various Mitigation Measures  
and Conditions of Approval have been incorporated to reduce potential  
impacts to a less than significant level. The MND was circulated for public  
comment during the initial Public Hearing notice and Notice of Intent to  
Adopt a MND, which ran from March 13th, 2025, through April 15th,  
2025; State Clearinghouse Number 2025030568. The project site is not  
included on a list of hazardous materials sites compiled pursuant to  
Government Code Section 65962.5.  
REQUEST: Approval of a Use Permit to allow a new winery with an  
annual production capacity of 20,000 gallons per year with the following  
characteristics:  
a. Construction of a new 14,729 square foot (sf) cut and cover Type I  
cave with a 2,750-sf covered crush pad, and a 348-sf covered  
mechanical equipment area with an enclosed trash/recycling area:  
i. Included in the cave is a 3,645-sf fermentation dome room  
with a 32-foot-high ceiling;  
ii. The caves and domes will be used for winemaking,  
fermentation, aging, barrel storage, bottling, case good  
storage; dry good storage, as well as shipping and  
receiving; the cave will also contain an office, lab and two  
restrooms.  
iii. A retaining wall will be constructed uphill of the cave and  
will be 56 feet 6 inches in height.  
b. Excavation of approximately 20,000 cubic yards of spoils  
associated with the cave and construction of structure pads, all of  
the spoils will be distributed within the subject parcel or  
neighboring parcels under the same ownership, with spoils  
specifically occurring on APN 027-060-020-000 at various  
locations but outside of all required stream and ephemeral  
setbacks;  
c. Onsite parking for three (3) vehicles; one (1) handicapped, one (1)  
compact and one (1) standard;  
d. Up to one (1) full-time employee, and three (3) part-time  
employees;  
e. Installation of a 50,000-75,000-gallon Fire Protection Water Tank  
located on a parcel under the same ownership but within the  
jurisdiction of the County of Sonoma (this will require the  
submittal and approval of building permit from Sonoma);  
f. Upgrades to the existing wastewater system - with winery  
wastewater being collected, treated, and stored to be reused for  
irrigation onsite;  
g. Installation of a new onsite Septic System and identification of new  
reserve area;  
h. Removal of 15 native tree species, with replanting and permanent  
preservation of 45 trees;  
i. Use of an existing on-site spring, currently used for residential  
water use, that will become the water source for the winery while  
the residence will be served by an existing well; and  
j. Improvements to the existing paved driveway from Wall Road to  
ensure it meets Napa County Road and Street Standards.  
No Tours and Tastings, or Visitations are proposed or being requested  
under this Use Permit; nor are Marketing events proposed. The cave will  
be a Type I Cave. The proposed winery facility is predominantly stepped  
into the existing hillside and will consist of the cut and cover cave, along  
with the covered crush pad and mechanical equipment area.  
The winery is proposed on a 43.26-acre parcel located at 1000 Wall Road,  
Napa, on Assessor’s Parcel Number APN 027-060-022-000. This parcel is  
part of a larger holding under the ownership of Tesseron Vineyards, which  
includes the primary parcel APN 027-060-022-000, as well as APNs:  
027-060-020-000 (location of proposed soils disposal areas),  
027-060-023-000 (location of existing vineyard), 027-060-024-000  
(location of existing vineyard), 051-200-016-000 (parcel located in  
Sonoma County and location of proposed water storage tank) and  
051-010-079-000 (parcel also located in Sonoma County no development  
or disturbance proposed).  
STAFF RECOMMENDATION: Adopt the Mitigated Negative  
Declaration and approve the New Winery Use Permit (P22-00309), as  
conditioned.  
STAFF CONTACT: Dana Morrison, Supervising Planner, (707) 253-4437  
or dana.morrison@countyofnapa.org.  
APPLICANT REPRESENTATIVE CONTACT: Jon M. Webb, New  
Albion California, (707) 290-6740 or jwebb@albionsurveys.com.  
Attachments:  
8.  
9.  
ADMINISTRATIVE ITEMS - NONE  
DIRECTOR OR DIRECTOR'S DESIGNEE REPORT  
- DISCUSSION OF ITEMS FOR THE JULY 16, 2025 REGULAR MEETING  
- BOARD OF SUPERVISORS ACTIONS  
- OTHER DEPARTMENT ACTIVITIES  
- CODE COMPLIANCE REPORT  
- ZONING ADMINISTRATOR ACTIONS  
- OTHER PENDING PROJECTS' STATUS  
10.  
11.  
COMMISSIONER COMMENTS/COMMITTEE REPORTS  
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 6/20/2025 BY 10:00 AM.  
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