Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda  
Friday, May 26, 2023  
9:30 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Climate Action Committee  
AMERICAN CANYON Mark Joseph, Leon Garcia  
CALISTOGA Kevin Eisenberg, Lisa Gift  
NAPA Bernie Narvaez, Liz Alessio  
NAPA COUNTY Joelle Gallagher, Alfredo Pedroza  
ST. HELENA Billy Summers, Anna Chouteau  
YOUNTVILLE Hillery Bolt Trippe, Pamela Reeves  
David Morrison, Interim County Executive Officer  
Ryan Melendez, Natural Resources, Planner II  
Chris Apallas, County Counsel  
Alexandria Quackenbush, Committee Clerk  
Aime Ramos, Committee Clerk  
Jason Hall, Committee Clerk  
How to Watch or Listen to the Napa County Climate Action Committee Meetings  
The Climate Action Committee will continue to meet at 9:30 AM on the 4th Friday of each month  
January - October and on the 3rd Friday of November and December.  
The Climate Action Committee 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 Climate Action Committee reserves the right to conduct the meeting without remote access.  
Please watch or listen to the Climate Action Committee meeting in one of the following ways:  
1.  
2.  
Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa Suite 305.  
Watch on Zoom using the attendee link: https:\\countyofnapa.zoom.us/j/82901122471. Make  
sure the browser is up-to-date.  
3.  
Listen on Zoom by calling 1-669-900-6833 (Meeting ID: 829-0112-2471).  
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.  
2.  
3.  
Email your comment to meetingclerk@countyofnapa.org. Emails received will not be read  
aloud but will still become part of the public record and shared with the Committee  
Members.  
Use the Zoom attendee link: https:\\countyofnapa.zoom.us/j/82901122471. 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.  
Call the Zoom phone number 1-669-900-6833 Enter Meeting ID 829-0112-2471 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.  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
PUBLIC COMMENT  
In this time period, anyone may address the Climate Action Committee regarding any subject over  
which the Committee has jurisdiction but which is not on today's posted agenda. In order to provide  
all interested parties an opportunity to speak, time limitations shall be at the discretion of the Chair.  
As required by Government Code, no action or discussion will be undertaken on any item raised  
during this Public Comment period.  
4.  
CONSENT ITEMS  
The Clerk requests approval of minutes from the regular meeting on April  
28, 2023.  
A.  
23-0956  
23-0954  
Approving Authority: Climate Action Committee  
Approved - DRAFT 4-28-23 Minutes.pdf  
Attachments:  
Staff requests that the Climate Action Committee (CAC) approve the  
amendment the Bylaws to allow for the appointment of Alternate  
representatives to the CAC by their respective jurisdictions.  
B.  
Approving Authority: Board of Supervisors  
Memorandum - Correction to May 2023 CAC Consent Item B.pdf  
May 2023 CAC Updates to Bylaws.pdf  
Attachments:  
DRAFT CAC Bylaws Amended 5-23-23.pdf  
5.  
ADMINISTRATIVE ITEMS  
The Interim County Executive Officer requests that the Climate Action  
Committee provide direction to staff on priorities for fiscal year  
2023/2024 (FY23/24).  
A.  
23-0950  
23-0962  
Staff is requesting that the Climate Action Committee (CAC) sign a Letter  
of Support for the U.S. Department of Agriculture Forest Service  
applications by Napa Resource Conservation District (RCD).  
B.  
Approving Authority: Board of Supervisors  
USDA Forest Service Urban & Community Forestry Inflation  
Reduction Act Notice of Funding Opportunitypdf.pdf  
Talking Points_Letters of Support.docx  
Attachments:  
Napa RCD USFS UCF Letter of Support Template.docx  
The Interim County Executive Officer (CEO) requests that the Climate  
Action Committee discuss the proposed budget for fiscal year 2023/2024  
(FY23/24).  
C.  
23-0963  
Approving Authority: Board of Supervisors  
FY23-24 Draft CAC Budget Memo.docx  
Attachments:  
6.  
7.  
REPORTS AND ANNOUNCEMENTS  
FUTURE AGENDA ITEMS  
8.  
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 5/23/2023 BY 9:15AM. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON  
FILE WITH THE COMMITTEE CLERK AND AVAILABLE FOR PUBLIC INSPECTION  
ALEXANDRIA QUACKENBUSH(by e-signature)  
Alexandria Quackenbush, Clerk of the Commission