Napa County  
Agenda  
Wednesday, May 4, 2022  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Planning Commission  
Chair Megan Dameron, District 5  
Commissioner Joelle Gallagher, District 1  
Commissioner Dave Whitmer, District 2  
Commissioner Anne Cottrell, District 3  
Commissioner Andrew Mazotti, District 4  
Director David Morrison  
Commission Counsel Laura Anderson  
Commission Secretary:  
Alexandria Quackenbush  
HOW TO WATCH OR LISTEN TO THE NAPA COUNTY PLANNING COMMISSION MEETING:  
The Napa County Planning Commission will continue to meet pursuant to the adopted calendar located at the  
following link:  
mmission?bidId=  
PLEASE SEE INSTRUCTIONS BELOW FOR VIRTUAL/TELEPHONIC ATTENDANCE.  
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Watch on your TV - Napa Valley TV Channel 28.  
Listen on your cell phone - via Zoom at 1-669-900-6833 Enter Meeting ID 991-4190-6645 once you  
have joined the meeting.  
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Meeting ID 991-4190-6645.  
You may submit public comment on any item that appears on the agenda, or general public comment for any  
item or issue that does not appear on the agenda, as follows:  
Via Email  
Send your comment to the following email address: Planningcommissionclerk@countyofnapa.org. Please  
provide your name and indicate the agenda item upon which you are commenting. Emails received will not be  
read aloud but will still become part of the public record.  
Online  
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up-to-date.  
Enter an email address and following naming convention:  
Item #, First Name Last Name  
When the Chair calls for the item on which you wish to speak, click “raise hand.” Mute all other audio  
before speaking to avoid feedback.  
When called, please limit your remarks to three minutes. After the comment, your microphone will be  
muted.  
By Phone  
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Call the Zoom phone number and enter the webinar ID: 1-669-900-6833 Enter Meeting ID 991 4190  
6645  
When the Chair calls for the item on which you wish to speak, press *9 to raise a hand. **Please note  
that phone numbers in their entirety will be visible online while speakers are speaking.**  
Please provide your name and the agenda item on which you are commenting. Calls will be heard in the  
order received.  
Please limit your remarks to three minutes. After the comment has been given, your phone will be  
muted.  
The above-identified measures exceed all legal requirements for participation and public comment, including  
those imposed by the Ralph M. Brown Act and Executive Order AB361 If you have any questions, contact us  
via telephone at (707) 253-4417 or email - Planningcommissionclerk@countyofnapa.org.  
APPEALS PROCEDURE  
If you do not agree with the Commission's decision or the conditions that may have been imposed  
by the Commission in approving an agenda item, you may appeal the Commission's action to the  
Napa County Board of Supervisors. Appeals may be limited to those issues raised at the public  
hearing relating to the agenda item or to written correspondence delivered to the Planning Commission at or  
prior to the public hearing. For additional information concerning the County's Ordinance requirements for filing  
an appeal or to obtain the required forms to file an appeal, please stop at the front counter in the County  
Executive Office/Clerk of the Board, 1195 Third Street, Suite 310 in Napa. If you have any questions  
concerning the appeals procedure, please call (707) 253-4580 and request assistance.  
All materials relating to an agenda item for an open session of a regular meeting of the Planning Commission  
which are provided to a majority or all of the members of the Commission by Commissioners, 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 Planning Commission, 1195 Third Street, Suite 210, 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.  
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CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CITIZEN COMMENTS AND RECOMMENDATIONS  
APPROVAL OF MINUTES  
The Clerk of the Commission request approval of Minutes for the meetings held on:  
February 2, 2022 (All Commissioners present).  
February 16, 2022 (All Commissioners present).  
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AGENDA REVIEW  
DISCLOSURES  
PUBLIC HEARING ITEMS  
HORWITZ & LECLAIR - SOLAR ARRAY USE PERMIT EXCEPTION TO  
THE CONSERVATION REGULATIONS - #P21-00247-UP  
CEQA Status: Consideration and possible adoption of Categorical  
Exemption Class 3. It has been determined that this type of project does  
not have a significant effect on the environment and is exempt from the  
California Environmental Quality Act. See Section 15303 [Class 3 New  
Construction or Conversion of Small Structures] which may be found in  
the guidelines for the implementation of the California Environmental  
Quality Act at 14 CCR §15303. The project site is not on any lists of  
hazardous waste sites enumerated under Government Code Section  
65962.5.  
Request: Approval of a request for an exception to the Napa County  
Conservation Regulations (County Code Chapter 18.108.060), in the form  
of a Use Permit in order to allow the development of a solar array and  
associated equipment (trench and bunker) on land with slopes over 30%.  
The proposed solar array would provide energy to the existing  
single-family residence and accessory structure. The project is located on  
an approximately 21-acre parcel within the Agricultural Watershed (AW)  
zoning district and accessed via a private driveway located off of  
Silverado Trail, just south of its intersection with Skellenger Lane at 7870  
Silverado Trail, Napa, CA; APN 030-210-010.  
Staff Recommendation: Adopt the Categorical Exemption and approve  
the Use Permit Exception to the Conservation Regulations as  
conditioned.  
Staff Contact: Dana Morrison, Planner III; phone (707) 253-4437; email:  
Owner/Applicant: Shawn Horwitz and Allison LeClair; phone (818)  
522-9172; shawn.horwitz@alliantcapital.com  
Applicant Representative: Brian Peterson, Bright Power Inc., PO Box  
10637, Napa CA 94581; (707) 252-9990; brian@bpi-power.com  
Attachments:  
JAY GARDNER / MEYERS WATER COMPANY / USE PERMIT NO.  
P21-00091-UP  
CEQA Status: Consideration and possible adoption of Categorical  
Exemptions Class 1, 3, and 4. It has been determined that this type of  
project does not have a significant effect on the environment and is  
exempt from the California Environmental Quality Act. [See Section  
15301, Class 1 Minor Alterations to Existing Facilities; Section 15303,  
Class 3 New Construction or Conversion of Small Structures; and Section  
15304, Class 4 Minor Alterations to Land.] Furthermore, this project is  
exempt from the requirements of CEQA under Section 15269 Emergency  
Projects, subsection (b) emergency repairs to publicly or privately owned  
facilities necessary to maintained service essential to the public health and  
safety, or welfare. This project is not on any lists of hazardous waste sites  
enumerated under Government Code Section 65962.5.  
Request: Approval of a request from Meyers Water Company (MWC) for  
a Use Permit (No. P21-00091) to continue operation of a small community  
water system/Quasi-Public use (for the community of Edgerly Island) in  
unincorporated Napa County west of the Napa River. The requested Use  
Permit includes emergency repair of MWC’s small community water  
system through 1) The use of an existing new well drilled on the site; and  
2) Relocation and development of a water distribution system including  
water pumps and filters and six (6) 5,000-gallon water tanks. The water  
distribution system, water storage tanks, equipment, and materials to  
support the small community water system would be located in a proposed  
new two-story mixed use in an approximately 3,260 sf building. The  
ground level garage area totaling 1,647 sf would be used by MWC for the  
water distribution system and the second floor would be developed with a  
3-bedroom, 1,611 sf manufactured single-family residence, including two  
uncovered parking spaces. The single-family residence is an allowed use  
and is not subject to the requested use permit. The project is located on a  
0.113-acre parcel within the Residential Single - Airport Compatibility  
(RS-AC) zoning district and Agriculture, Watershed, & Open Space  
(AWOS) general plan designation at 1794 Milton Road, Napa; Assessor’s  
Parcel No. 048-042-028.  
Staff Recommendation: Find the project categorically and state exempted  
from CEQA and approve the Use Permit as conditioned.  
Staff Contact: Charlene Gallina, Supervising Planner, 707-299-1355; or  
email charlene.gallina@countyofnapa.org  
Applicant: Jay Gardner; phone 707-974-3803 or email  
Attachments:  
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ADMINISTRATIVE ITEMS  
DEPUTY DIRECTOR'S REPORT  
- DISCUSSION OF ITEMS FOR THE MAY 18, 2022 REGULAR MEETING  
- BOARD OF SUPERVISORS ACTIONS  
- OTHER DEPARTMENT ACTIVITIES  
- CODE COMPLIANCE REPORT  
- ZONING ADMINISTRATOR ACTIONS  
- OTHER PENDING PROJECTS' STATUS  
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11.  
COMMISSIONER COMMENTS/COMMITTEE REPORTS  
PROJECTS REQUIRING COMMISSION FOLLOW-UP REVIEW  
12. 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 APRIL 27, 2022 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.  
ALEXANDRIA QUACKENBUSH (By e-signature)  
Alexandria Quackenbush, Clerk of the Commission