Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda  
Wednesday, April 24, 2024  
3:00 PM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Housing Commission  
Keri Akemi-Hernandez  
Judith Myers  
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  
1-669-900-6833 (Meeting ID: 817 0013 3591).  
If you are unable to attend the meeting in person and wish to submit a comment, please do one of the  
following:  
A.  
B.  
1-669-900-6833. Meeting ID 817 0013 3591. 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  
Executive Director of Housing Authority requests approval of Minutes for  
the meeting of March 27, 2024.  
A.  
Attachments:  
4.  
5.  
6.  
SET MATTERS OR PUBLIC HEARING ITEMS  
CONSENT ITEMS  
MONTHLY REPORTS  
Monthly Report from California Human Development Corporation  
(CHDC)  
A.  
Attachments:  
7.  
ADMINISTRATIVE ITEMS  
Review and recommend approval to the Board of Supervisors of the Napa  
County Housing Authority (NCHA) operating budget for Fiscal Year  
2024-2025 and the Engineer’s Report for County Service Area No.4.  
A.  
Attachments:  
Farmworker Housing Needs Assessment Updates.  
B.  
C.  
Attachments:  
Bay Area Housing Finance Authority (BAHFA) bond initiative updates.  
No action needed.  
Attachments:  
Capital improvement project updates regarding planning and funding. For  
discussion only, no action needed.  
D.  
Attachments:  
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 APRIL 19, 2024 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