GENERAL INFORMATION
The Napa County City Selection Committee meets in regular session at 1195 Third Street, Suite 305, 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.
All materials relating to an agenda item for an open session of a regular meeting of the Napa County City
Selection Committee which are provided to a majority or all of the members of the Committee by Committee
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 Napa County City Selection
Committee, 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 Committee at the meeting will be available for public inspection at the public meeting if prepared by the
members of the Committee 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.
ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD ON A MATTER ON THE
AGENDA please proceed to the rostrum 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 Committee.
1.
CALL TO ORDER; ROLL CALL
Election of a new Chairperson and Vice Chairperson pursuant to the
Committee’s Rules and Regulations and rotation schedule.
A.
Attachments:
2.
APPROVAL OF MINUTES
Clerk of the Board/Secretary of the Napa County City Selection
Committee requests approval of minutes for the special meeting of January
30, 2023.
A.
Attachments:
3.
ADMINISTRATIVE ITEMS
Adoption of a Resolution to amend the Napa County City Selection
Committee Rules and Regulations to revise the regular meeting time of
1:15 PM to 10:00 AM or as soon thereafter immediately following the
January, April, and June meetings of the Napa County Flood Control and
Water Conservation District, and to revise the election of Chairperson and
Vice Chairperson from the June meeting to the January meeting of the
Committee.
A.
Attachments:
