Napa County  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Agenda - Final  
8:00 AM Special Meeting  
*Consolidated  
Tuesday, June 6, 2023  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Board of Supervisors  
Joelle Gallagher, District 1  
Ryan Gregory, District 2  
Anne Cottrell, District 3  
Alfredo Pedroza, 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 Support 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.  
The agenda is divided into three sections:  
CONSENT ITEMS - These matters typically include routine financial or administrative actions, as well as final  
adoption of ordinances that cannot be both introduced and adopted at the same meeting. Any CONSENT ITEMS  
can be discussed separately at the request of any person. CONSENT ITEMS are usually approved with a single  
motion.  
SET MATTERS - PUBLIC HEARINGS - These items are noticed hearings, work sessions, and items with a  
previously set time.  
ADMINISTRATIVE ITEMS - These items include significant policy and administrative actions and are  
classified by program areas. Immediately after approval of CONSENT ITEMS if the time for hearing SET  
MATTERS has not arrived, ADMINISTRATIVE ITEMS will be considered.  
All materials relating to an agenda item for an open session of a regular meeting of the Board of Supervisors  
which are provided to a majority or all of the members of the Board by Board members, staff or the public within  
72 hours of but prior to the meeting will be available for public inspection, at the time of such distribution, in the  
office of the Clerk of the Board of Supervisors, 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 Board at the meeting will be available for public inspection after the  
meeting. Availability of materials related to agenda items for inspection does not include materials which are  
exempt from disclosure under the California Government Code.  
ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD:  
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. 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).  
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. Leave a voice mail on the public comment line at 707-299-1776 (comments will be limited to three minutes).  
2. Email your comment to publiccomment@countyofnapa.org.  
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  
APPROVAL OF MINUTES  
Clerk of the Board requests approval of minutes from the May 15, 2023,  
May 16, 2023, and May 30, 2023, regular and special meetings.  
A.  
Attachments:  
4.  
PRESENTATIONS AND COMMENDATIONS  
Director of Human Resources to introduce new County employees.  
A.  
B.  
Presentation of a Proclamation to Kris Brown, Deputy Director of Health  
and Human Services Agency (HHSA) Comprehensive Services for Older  
Adults (CSOA), declaring June 2023 “Elder & Dependent Adult Abuse  
Awareness Month” in Napa County.  
Presentation of a Proclamation recognizing Garrett Buckland as the 2023  
Napa Valley Grapegrowers “Grower of the Year”.  
C.  
5.  
6.  
DEPARTMENT HEAD REPORTS AND ANNOUNCEMENTS  
CONSENT ITEMS - SPECIAL DISTRICTS  
Napa Berryessa Resort Improvement District  
District Engineer requests approval of and authorization for the Chair  
to sign Amendment No. 3 to Agreement No. 190142B (NBRID) with  
Specialized Utility Services Program (SUSP) extending the term of the  
contract by one year, and increasing the amount by $135,000 for a new  
maximum of $447,553 for Fiscal Year 2022-2023 to provide continued  
operations, management, and maintenance services for the District's  
water and wastewater facilities through June 30, 2023.  
A.  
Attachments:  
District Engineer requests the approval of Plans and Specifications for  
the Woodhaven Court - Sewer Lift Station Replacement Project, NB  
22-03 and authorization to advertise for sealed bids and opening of the  
bids at a time, date, and location to be published by the District  
Engineer pursuant to Section 20150.8 of the Public Contract Code.  
B.  
7.  
CONSENT ITEMS  
Corrections  
Director of Corrections requests the following:  
A.  
1. Declare certain items of personal property as surplus and no longer  
required for public use; and  
2. Authorize the Purchasing Agent to dispose of these items of  
personal property by donating them to Sonoma County Junior College  
District (Santa Rosa Junior College).  
Attachments:  
County Counsel  
County Counsel requests adoption of an Ordinance amending the Napa  
County Code as follows:  
B.  
1. Repeal Section 5.36.090 (Appeal Procedure for a License Issued or  
Denied by the Zoning Administrator After a Public Hearing) of  
Chapter 5.36 (Temporary Events) of Title 5 (Business Taxes, Licenses  
and Regulations);  
2. Amend Section 18.10.020 (Duties-Specific Subjects) of Chapter  
18.10 (Zoning Administrator) of Title 18 (Zoning); and  
3. Amend Section 17.24.020 (Transmittal of Map to Recorder) of  
Chapter 17.24 (Filing Maps with Recorder) of Title 17 (Divisions).  
Attachments:  
County Executive Office  
Interim County Executive Officer requests approval of the following  
actions regarding the 2022-23 Grand Jury Final Reports:  
C.  
1. Accept and file the 2022-2023 Grand Jury Final Reports: “Napa  
County Jail: Out with the Old, In with the New Serving Time in the  
Meantime” and “Napa County Volunteer Firefighters: Lack of  
Volunteers and Their Utilization Are Burning Issues”; and  
2. Direct the County Executive Officer to prepare responses to the  
Grand Jury Report as prescribed by Section 933 of the Penal Code.  
Attachments:  
Interim County Executive Officer requests the appointment of three  
new applicants to serve on the Napa County Library Commission.  
Aisha Nasir to represent American Canyon with a term ending on  
February 1, 2026, Molly Adams to represent City of Napa with a term  
ending on January 31, 2026, and Caroline Haythornwaite with a term  
ending on January 31, 2026, to represent Napa County.  
D.  
Attachments:  
Interim County Executive Officer requests authorization for out of  
state travel for Supervisor Ryan Gregory and Supervisor Anne Cottrell  
to attend the National Association of Counties (NACo) 2023 Annual  
Conference in Austin, Texas from July 20, 2023 through July 24, 2023  
at an estimated cost not to exceed $3,500 each, to meet with federal  
officials regarding legislative matters related to Napa County.  
E.  
Attachments:  
Interim County Executive Officer requests authorization to sign  
Amendment No. 2 to Agreement No. 180072B with George Hills Co.,  
Inc., for two years commencing July 1, 2023, with the option of three  
one-year extensions, for general liability claims administration in the  
amount of approximately $50,000 annually.  
F.  
Attachments:  
Interim County Executive Officer requests the approval of a Budget  
Transfer increasing appropriations by $200,000 in Central Services  
(1052000-52490), offset by a commensurate reduction the  
Appropriations for Contingency to process reimbursements according  
to the MOU with the Board of Law Library Trustees and the Superior  
Courts of California. (4/5 vote required)  
G.  
H.  
Interim County Executive Officer requests authorization to sign  
Agreement No. 240008B with KNN Public Finance for one year  
commencing July 1, 2023, with four automatic one-year extensions to  
provide financial advisory services for approximately $25,000 annually  
plus expenses.  
Attachments:  
Interim County Executive Officer requests the following actions  
regarding a loan to the Napa Berryessa Resort Improvement District  
(District) (4/5 vote required):  
I.  
1. Adoption of a Resolution granting a loan in the amount of  
$1,000,000 to the District and approving issuance of a note to borrow  
funds from the County of Napa for the purpose of providing  
supplemental funding of ongoing operations of the District’s facilities  
and authorizing the Chair and Clerk of the Board to sign the note; and  
2. Approval of a Budget Amendment increasing appropriations in  
Accumulated Capital Outlay from available fund balance to fund a  
loan to the District’s Administration budget.  
Attachments:  
County Fire Department  
Deputy County Fire Chief requests approval of a Budget Transfer  
increasing appropriations in the Fire Administration (2100000-52520)  
Maintenance-Vehicles by $354,027 with offsetting revenues coming  
from the General Fund non-departmental (1050000-56100) from a  
PG&E settlement from the 2017 wildfires. (4/5 vote required)  
J.  
District Attorney  
District Attorney requests approval of and authorization for the Chair  
K.  
to sign a Certification of Assurance of Compliance document that  
authorizes the District Attorney to apply for and sign grant Subaward  
documents in the anticipated amount of $202,545, with the California  
Office of Emergency Services for the term of January 1, 2024 through  
December 31, 2024 for the Violence Against Women Vertical  
Prosecution Program.  
Attachments:  
Health and Human Services Agency  
Director of Health and Human Services Agency (HHSA) requests  
L.  
approval of and authorization for the Chair to sign Amendment No. 1  
to Agreement No. 220354B with Napa County Office of Education  
(NCOE), for a new contract maximum of $2,954,476 for the term July  
1, 2022 through December 31, 2026, to expand mental health services  
for children and youth in Napa County schools.  
Attachments:  
Director of Health and Human Services Agency (HHSA) requests  
approval of and authorization for the Chair to sign Amendment No. 2  
to Agreement No. 180221B with Jump Technology Services, LLC, to  
increase the annual contract maximum to $20,735.36 for Fiscal Year  
2023-2024, and each subsequent renewal, to provide case management  
software for HHSA’s Comprehensive Services for Older Adults  
(CSOA) Adult Protective Services Program (APS).  
M.  
Attachments:  
Director of Health and Human Services Agency (HHSA) requests  
approval of and authorization for the Chair to sign Amendment No. 2  
to Agreement No. 200382B with Share the Care for a maximum  
amount of $52,500 to extend the agreement through June 30, 2024 to  
provide tangible support services for HHSA’s Comprehensive Services  
for Older Adults (CSOA) Adult Protective Services (APS) clients.  
N.  
Attachments:  
Director of Health and Human Services Agency (HHSA) requests  
approval of and authorization for the Chair to sign Amendment No. 3  
to Agreement No. 200270B with Davis Guest Home, Inc., for a new  
contract maximum of $2,500,000 for Fiscal Year 2022-2023, and each  
subsequent renewal, for board and care services.  
O.  
P.  
Attachments:  
Director of Health and Human Services Agency (HHSA) requests  
approval of and authorization for the Chair to sign Amendment No. 3  
to Agreement No. 170263B with SmithWaters Group for a new  
contract maximum of $120,000 for Fiscal Year 2023-2024, and each  
subsequent renewal, as well as updates to Exhibit A (Scope of Work)  
and Exhibit B (Compensation), for the provision of mandated mental  
health Patients’ Rights advocacy services.  
Attachments:  
Director of Health and Human Services Agency (HHSA) requests  
approval of and authorization for the Chair to sign Amendment No. 4  
to Agreement No. 190278B with Cope Family Center, Inc., for a new  
annual maximum of $230,901 for Fiscal Year 2022-2023, and each  
subsequent renewal, and to amend both Exhibit A (Scope of Work)  
and Exhibit B (Compensation) to reflect the increased caseload and  
revised budget, in order to provide services to carry out California  
Work Opportunity and Responsibility to Kids (CalWORKs) Home  
Visiting Program (HVP).  
Q.  
Attachments:  
Human Resources – Division of CEO’s Office  
Director of Human Resources requests adoption of a Resolution  
R.  
implementing a 3.25% cost of living adjustment for members of the  
Law Enforcement, Law Enforcement Supervisory, Public Service  
Employee, Public Service Employee Supervisory, Probation and  
Probation Supervisory bargaining units and Management and  
confidential employees, effective June 24, 2023, per the terms of the  
applicable Memorandums of Understanding.  
Attachments:  
Planning, Building and Environmental Services (PBES)  
Interim Director of Planning, Building and Environmental Services  
(PBES) requests adoption and approval for a temporary office closure  
Thursday, June 8, 2023, from 11:00 a.m. to 2:00 p.m. for a  
S.  
department-wide team building, professional development luncheon.  
Probation  
T.  
Chief Probation Officer requests approval of and authorization for the  
Chair to sign Agreement No. 230379B with Veritas Assurance Group,  
Inc (Veritas) for the term June 1, 2023 through June 30, 2024, for a  
contract maximum of $210,000 to provide review and analysis of the  
Probation Department’s areas of risk exposure, equipment, training,  
tactics, and overall operation of the law enforcement functions.  
Attachments:  
Chief Probation Officer requests approval of and authorization for the  
Chair to sign Amendment No. 2 to Agreement No. 180047B with  
Davin's Interpreting Services, Inc. for a maximum of $10,000 for the  
term July 1, 2023 through June 30, 2024 with a provision for two (2)  
automatic fiscal year renewals at the County's option, for American  
Sign Language interpretation and translation services for hearing  
impaired clients of the Probation Department.  
U.  
Attachments:  
Public Works  
V.  
Director of Public Works requests approval of and authorization for  
the Chair to sign Agreement No. 230394B with KONE Inc., to provide  
professional elevator testing, maintenance, and repair services for an  
annual maximum of $59,508 for routine services and $25,000 for  
non-routine services for the term of July 1, 2023 through June 30,  
2026, with two additional one-year renewal options, with an annual  
maximum of $63,024 for routine services and $25,000 for non-routine  
services.  
Attachments:  
Director of Public Works requests adoption of a Resolution approving  
the Fiscal Year 2023-2024 list of streets and roads projects and  
authorization to submit the list of projects to the California  
Transportation Commission (CTC), which will qualify Napa County to  
receive local streets and roads funding in accordance with the Road  
Repair and Accountability Act of 2017 (SB 1).  
W.  
Attachments:  
Director of Public Works requests approval for the following  
amendments to purchase and sale agreements, necessary for the  
“Chiles Pope Bridge Replacement Project”, RDS 15-23:  
1. Approval and authorization for the Chair to sign Amendment 1 to  
Purchase and Sale Agreement No. 230291B with Carter Randall  
Callahan and Lisa Michelle Cannon, as co-trustees of the Carter  
Callahan Living Trust, for the benefit of Carter R. Callahan, and  
others, (Assessor’s Parcel Number 025-440-002);  
X.  
2. Approval and authorization for the Chair to sign Amendment 1 to  
Purchase and Sale Agreement No. 230292B with Raja Financial Corp.,  
(Assessor’s Parcel Number 025-440-047); and  
3. Approval and authorization for the Chair to sign Amendment 1 to  
Purchase and Sale Agreement No. 230293B with Julia Williams  
Hinshaw, (Assessor’s Parcel Number 025-440-003).  
Attachments:  
Director of Public Works requests approval of and authorization for  
the Chair to sign Amendment No. 5 to Space License Agreement No.  
200398B with Calistoga Art Center to extend the term of the  
Agreement through June 30, 2024, with a monthly license fee of $350  
for use of the Cropp Building at the Napa County Fairgrounds as an  
Art Center.  
Y.  
Attachments:  
Director of Public Works requests approval of and authorization for  
the Chair to sign Amendment No. 4 to Space License Agreement No.  
210198B with Calistoga Vines Lessee, Inc., dba Four Seasons Resort  
and Residences Napa Valley (Four Seasons), to amend the agreement  
to extend the term at the same monthly rental rate for employee  
parking.  
Z.  
Attachments:  
Director of Public Works requests approval of and authorization for  
the Chair to sign Amendment No. 3 to Agreement No. 230037B with  
HCI Services, Inc. to increase compensation for non-routine services  
by $25,000 for a new maximum amount of $120,000 in fiscal year  
2022-23 and increase compensation for non-routine services by  
$25,000 for a new maximum amount of $50,000 in fiscal year 2023-24  
to address critical maintenance and repairs of fire alarm systems at  
various County locations.  
AA.  
Attachments:  
Director of Public Works requests the approval of plans and  
specifications for the “Napa County Airport Terminal Area  
Redevelopment Phase One Project,” PW 23-29, and authorization to  
advertise for sealed bids and opening of the bids at a time, date, and  
location to be published by the Director of Public Works pursuant to  
Section 20150.8 of the Public Contract Code.  
AB.  
AC.  
Director of Public Works requests adoption of a Resolution amending  
the County's Policy Manual Part III, Fees, Part 30 Airport, effective  
July 1, 2023, increasing hangar and storage room fees by 7.6% and  
amending hangar descriptions.  
Attachments:  
Director of Public Works requests the approval of the following  
actions regarding the Dry Creek Phase II Reconstruction RDS 23-17:  
1. Award of Contract to O.C. Jones & Sons, Inc. of Berkeley,  
California for their low base bid of $813,970 for the Dry Creek Phase  
II Reconstruction RDS 23-17 and authorize the Chair to sign the  
construction contract; and:  
AD.  
2. Approval of a Budget Transfer for the following (4/5 vote  
required):  
a. Creation of new Roads Capital Improvement Project 23030  
(Fund 2040, Org 2040500) for Dry Creek Reconstruction Phase II  
Project;  
b. Increase appropriations by $1,207,764 in Accumulated Capital  
Outlay Fund (ACO) (Fund 3000, Org 3000000, Object 56100) offset  
by use of its available fund balance to fund Project 23030 (Fund 2040,  
Org 2040500, Project 23030, Object 48200); and  
c. Increase appropriations by $1,207,764 in Project 23030 (Fund  
2040, Org 2040500, Project 23030, Object 52360) offset by a  
transfer-in revenue from ACO.  
Attachments:  
Director of Public Works requests approval of and authorization for  
the Chair to sign Amendment No. 1 to Space License Agreement No.  
230301B with Napa Jet Center, Inc., doing business as Atlantic  
Aviation (“Atlantic Aviation”), to add approximately 4,000 square feet  
of hangar space located in the 1950 Building at the Napa County  
Airport to be used for flight training purposes for $1,540 per month  
effective July 1, 2023 through June 30, 2025, with rent deferred for  
two months to facilitate relocation, and terminating the existing license  
for Hangar 55.  
AE.  
Attachments:  
Director of Public Works requests approval of the following Budget  
Transfer for the purchase of 15 portable air conditioning units for 1127  
First Street related to implementing contingency plans in preparation  
for summer (4/5 vote required):  
AF.  
1. Increase appropriation by $75,000 in Accumulated Capital Outlay  
Fund (Fund 3000, Org 3000000, Object 56100) offset by the use of its  
available fund balance to fund the purchase of 15 portable AC units by  
Property Management Maintenance (Fund 4300, Org 4300000, Object  
48200); and  
2. Increase appropriation by $75,000 in Property Management Minor  
Equipment account (Fund 4300, Org 4300000, Object 53400) offset by  
transfer-in revenue from Accumulated Capital Outlay.  
Director of Public Works requests the following actions regarding the  
2023 Berryessa Improvements Project, specifically for RDS 23-05  
Spanish Flat Loop Road Resurfacing (4/5 vote required):  
1. Approval of and authorization for the Director of Public Works  
to sign contract change orders to the contract with Goodfellow Bros.  
for a maximum not to exceed amount of $254,857 to respond to  
unexpected circumstances during construction at the Project;  
2. Board adoption of the findings expanded upon in this Board  
item; namely that changed conditions exist and public bidding would  
not produce an advantage and would be inappropriate, impractical, and  
not in the County's best interest due to the circumstances discussed in  
this Board item;  
AG.  
3. Increase appropriations by $254,856 in Accumulated Capital  
Outlay Fund (ACO) (Fund 3000, Org 3000000, Object 56100) offset  
using available fund balance to fund the Spanish Flat Loop Road  
Project (Fund 2040, Org 2040500, Project 23040, Object 48200); and  
4. Increase appropriations by $254,856 in Project 23040 (Fund  
2040, Org 2040500, Project 23040, Object 52360) offset by a  
transfer-in revenue from ACO.  
Attachments:  
8.  
9.  
DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDARS  
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)  
10.  
ADMINISTRATIVE ITEMS - SPECIAL DISTRICTS  
Napa Berryessa Resort Improvement District  
District Engineer requests the following actions as it relates to  
temporary loan of General Fund moneys to the Napa Berryessa Resort  
Improvement District (District) (4/5 vote required):  
A.  
1. Approval of and authorization for the Chair to sign a letter  
requesting a temporary loan from Napa County pursuant to  
Government Code Section 25214.4 to provide funding for the  
operation of the water and wastewater facilities;  
2. Adoption of a Resolution approving the loan to provide funding for  
the operation of the water and wastewater facilities and authorizing the  
Chair to sign the Promissory Note - contingent upon approval of the  
loan from the Napa County Board of Supervisors; and  
3. Approval of a Budget Amendment appropriating $400,000 in the  
Napa Berryessa Resort Improvement District Administration Budget  
for Fiscal Year (FY) 2022-23, by transferring a loan from the  
Accumulated Capital Outlay in the amount of $1,000,000 - contingent  
upon approval of the loan by the Napa County Board of Supervisors.  
Attachments:  
11.  
ADMINISTRATIVE ITEMS  
County Executive Office  
Interim County Executive Officer will provide a report on pending  
A.  
future agenda items requested at the Board meeting of May 16, 2023  
and will request discussion and direction regarding language access  
reports prepared by COAD and Live Healthy Napa County.  
Attachments:  
Interim County Executive Officer requests the Board appoint two  
Supervisors to meet with two City of Calistoga Councilmembers to  
discuss disposition of the Calistoga Fairgrounds and appoint two  
Supervisors to meet with two City of Napa Councilmembers to discuss  
joint facility planning.  
B.  
C.  
Interim County Executive Officer requests discussion and direction  
regarding preparation of a Regional Climate Action Plan.  
Treasurer-Tax Collector  
Treasurer-Tax Collector requests the following regarding tax-defaulted  
properties:  
1. Consideration of Resolution “A” approving the sale of sixty-five  
D.  
(65) tax-defaulted properties at public auction via the Internet,  
including authorization to re-offer any unsold parcels approved for  
public auction at a reduced minimum bid; and  
2. Consideration of Resolution “B” approving the sale of forty-one  
(41) other tax-defaulted properties at public auction via the Internet,  
including authorization to re-offer any unsold parcels approved for  
public auction at a reduced minimum bid.  
Attachments:  
12.  
SET MATTERS OR PUBLIC HEARING - SPECIAL DISTRICTS  
Napa County Housing Authority  
PUBLIC HEARING 9:30 AM - CSA 4 Assessment  
A.  
Director of Housing and Homeless Services requests the following  
relating to County Service Area No. 4 (CSA 4) - Farmworker Housing:  
1. Open Public Hearing to consider any objections or protests with  
respect to the proposed assessment for Fiscal Year 2023-2024; and  
2. Close Public Hearing and adopt the Resolution authorizing and  
levying assessments for Fiscal Year 2023-2024 on qualifying property  
owners in the amount of $13.00 per planted acre.  
Attachments:  
13.  
SET MATTERS OR PUBLIC HEARINGS  
Agricultural Commissioner  
PUBLIC HEARING 9:00 AM - Winegrape Pest and Disease Control  
A.  
District  
Agricultural Commissioner/Sealer of Weights and Measures requests  
the following actions to the Napa County Winegrape Pest and Disease  
Control District (District):  
1. Open Public Hearing to consider any objections or protests with  
respect to the assessments proposed for the District for Fiscal Year  
2023-24; and  
2. Close Public Hearing and adopt a Resolution authorizing and  
levying assessments for Fiscal Year 2023-24 on qualifying properties  
in the District.  
Attachments:  
Planning, Building and Environmental Services (PBES)  
PUBLIC HEARING 9:00 AM - Le Colline Appeal  
B.  
Consideration and possible direction regarding an appeal filed by  
Center for Biological Diversity (Appellant) concerning the Le Colline  
Vineyard agricultural erosion control application (P14-00410-ECPA)  
submitted by Le Colline, LLC and Cold Springs, LLC (Applicant) to a  
decision made by the Designee of the Interim Director of the Planning,  
Building and Environmental Services (PBES) Department on March  
24, 2023, to: (1) certify the Final EIR prepared for the Le Colline  
ECPA (P14-00410-ECPA); (2) adopt the findings required pursuant to  
the California Environmental Quality Act (CEQA) including, but not  
limited to, rejecting the Proposed Project, the No Project Alternative  
and the Reduced Intensity Alternative, finding the Increased Water  
Quality and Sensitive Habitat Protection Alternative as revised and as  
set forth in the FEIR (the Modified Project or the Water and Habitat  
Alternative) consistent with the Napa County General Plan; (3) adopt  
the Mitigation Monitoring and Reporting Program; (4) adopt the  
Modified Project Alternative and (5) approve ECPA No.  
P14-00410-ECPA as revised to reflect the Modified Project, which  
generally consists of increased stream setbacks to avoid areas with  
relative higher biological value, and provide for greater wildlife  
movement. The project site is located on 88.3-acres south of the  
community of Angwin, on the east side of Howell Mountain Road and  
west of Cold Springs Road, within the unincorporated portion of Napa  
County (County) and zoned Agricultural Watershed (AW) and general  
plan designated Agricultural, Watershed and Open Space (AWOS) on  
Assessor’s Parcel Numbers (APNs) 024-300-070, 024-300-071,  
024-300-072, and 024-340-001.  
(APPELLANT, APPLICANT AND STAFF REQUEST A  
CONTINUANCE TO AUGUST 15, 2023, AT 9:00 A.M.)  
Health and Human Services Agency  
SET MATTER 9:35 AM - Emergency Medical Services (EMS)  
C.  
Annual Presentations  
Director of Health and Human Services Agency (HHSA) requests the  
Board receive the following presentations regarding Napa County  
EMS:  
1. Presentation by Lois Husted, Chair of the Emergency Medical Care  
Committee ("EMCC"), to provide the EMCC Annual Report; and  
2. Presentation by Shaun Vincent, EMS Administrator, to provide the  
local Emergency Medical Services 2022 calendar year annual update.  
Attachments:  
14.  
15.  
16.  
17.  
18.  
LEGISLATIVE ITEMS  
BOARD OF SUPERVISORS COMMITTEE REPORTS AND ANNOUNCEMENTS  
BOARD OF SUPERVISORS FUTURE AGENDA ITEMS  
COUNTY EXECUTIVE OFFICER REPORTS AND ANNOUNCEMENTS  
CLOSED SESSION  
SET MATTER 8:00 AM  
A.  
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED  
LITIGATION  
Significant exposure to litigation pursuant to Government Code section  
54956.9(d)(2): Claims of Minh C. Tran, Claim Nos. 21-241, 23-306 (2  
claims).  
SET MATTER 8:00 AM  
B.  
C.  
D.  
PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE  
(Government Code Section 54957)  
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED  
LITIGATION  
Potential initiation of litigation pursuant to Government Code Section  
54956.9(d)(4): (1 matter)  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government  
Code Section 54956.8)  
Property: 6235 Dry Creek Road, Napa, California (APN 027-330-015)  
Agency Negotiator: Steven Lederer, Director of Public Works  
Negotiating Parties: Napa County and Christopher and Michelle Marusich  
(The Marusich Family  
Revocable Trust)  
Under Negotiation: [X] Price [X] Terms of Payment  
19.  
ADJOURNMENT  
ADJOURN TO THE BOARD OF SUPERVISORS REGULAR MEETING, MONDAY, JUNE  
12, 2023 AT 1:30 PM.  
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, JUNE 2, 2023  
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