Napa County  
Agenda  
Friday, March 24, 2023  
9:30 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Climate Action Committee  
AMERICAN CANYON Mark Joseph, Leon Garcia  
CALISTOGA Kevin Esienberg, 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  
Committee Clerks:  
Alexandria Quakenbush  
Aime Ramos  
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  
CONSENT ITEMS  
The Clerk requests approval of minutes from the regular meeting on  
February 24, 2023.  
A.  
23-0469  
CAC_2-24-23 Minutes_DRAFT  
Attachments:  
4.  
ADMINISTRATIVE ITEMS  
Staff requests that the Climate Action Committee receive a presentation  
from Karen Kristiansson, Program Manager for the Bay Area Regional  
Energy Network (BayREN) at the Association of Bay Area  
A.  
23-0491  
Governments/Metropolitan Transportation Commission (ABAG/MTC).  
Staff requests that the Climate Action Committee (CAC) discuss and  
consider a request from Napa Climate Now to act as a partner for Napa  
Climate Summit 2023.  
B.  
C.  
23-0485  
23-0496  
Staff requests that the Climate Action Committee (CAC) discuss and  
consider whether to amend the Bylaws and Joint Powers Agreement to  
allow for the appointment of Alternate representatives to the CAC by their  
respective jurisdictions.  
CAC Bylaws Final 07-23-21.pdf  
Attachments:  
Joint Powers Agreement Funding and Administering CAC program  
(002).pdf  
Staff requests that the Climate Action Committee (CAC) receive a  
presentation from Patrick Jurney, Program Manager with Community  
Climate Solutions, regarding the Napa County Climate Challenge  
(https://napacountyclimatechallenge.org/), and provide direction to staff  
whether to continue funding for this effort.  
D.  
23-0495  
5.  
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.  
6.  
7.  
8.  
REPORTS AND ANNOUNCEMENTS  
FUTURE AGENDA ITEMS  
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 __________ BY __________. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE  
IS ON FILE WITH THE COMMITTEE CLERK AND AVAILABLE FOR PUBLIC INSPECTION  
______________(by e-signature)  
Clerk of the Commission