GENERAL INFORMATION
* This is a simultaneous meeting of the Board of Supervisors of Napa County, the Napa County Public
Improvement Corporation, the Silverado Community Services District, the Monticello Public Cemetery
District, the In-Home Support Services Public Authority of Napa County, the Lake Berryessa Resort
Improvement District, the Napa Berryessa Resort Improvement District, the Napa County Housing
Authority and the Napa County Groundwater Sustainability Agency. The five District Supervisors also
serve as the Board of Directors for each of the aforementioned entities.
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 item on the
CONSENT CALENDAR will be discussed separately at the request of any person. CONSENT CALENDAR
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 the CONSENT CALENDAR, 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 at the public meeting if prepared by the members of the Board 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 the California Government Code.
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 Board.
