Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda  
Thursday, January 22, 2026  
3:00 PM  
Board of Supervisors Chambers  
1195 Third St, Third Floor  
Napa, CA 94559  
Housing Commission  
Judith Myers  
Jennifer Putnam  
Manuel Rios  
Michael Silacci  
Arnulfo Solorio  
Mike Swanton  
Vacant  
Vacant  
Vacant  
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:  
1.  
2.  
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: 856 2170 6544 or listen on Zoom by calling  
1-669-900-6833 (Meeting ID: 856 2170 6544).  
If you are unable to attend the meeting in person and wish to submit a comment, please do one of the  
following:  
A.  
B.  
Join meeting via Zoom: www.zoom.us/join. Meeting ID 856 2170 6544, or listen on Zoom by calling  
1-669-900-6833. Meeting ID 856 2170 6544. 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.  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PUBLIC COMMENT  
APPROVAL OF MINUTES  
Approval of minutes for the meeting of October 22, 2025 and December  
04, 2025.  
A.  
26-193  
26-192  
October Minutes  
Attachments:  
December Minutes  
4.  
5.  
SET MATTERS OR PUBLIC HEARING ITEMS  
CONSENT ITEMS  
Donation report for quarter ending December 31, 2025.  
Donation Report  
A.  
Attachments:  
MONTHLY REPORTS  
6.  
Monthly Report from California Human Development Corporation  
(CHDC).  
A.  
B.  
26-188  
26-189  
Occupancy Report  
Attachments:  
Monthly report on capital improvement projects (CIP). For discussion  
only, no action needed.  
Project List  
Attachments:  
7.  
ADMINISTRATIVE ITEMS  
Update on Joe Serna, Jr. Farmworker Housing Grant Program renewal  
process. No action needed.  
A.  
B.  
26-172  
26-175  
Update on meal service coordination between California Human  
Development Corporation (CHDC) and Abode Services. No action  
needed.  
Update on grant funding for the Calistoga Farmworker Center Wi-Fi  
Network.  
C.  
26-176  
Election of Chair and Vice-Chair for calendar year 2026.  
D.  
E.  
26-190  
26-191  
Discussion on commission membership with possible recommendation to  
Board of Supervisors to amend Napa County Code section 2.102.020 and  
amend the Napa County Bylaws to incorporate and appoint one additional  
member of the public who is either a resident of Napa County or someone  
employed in Napa County, and interested in and/or experienced in  
affordable housing or farmworker housing.  
8.  
9.  
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 JANUARY 16, 2026 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