Napa County  
Agenda - Final  
Wednesday, September 28, 2022  
3:00 PM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Housing Commission  
Keri Akemi-Hernandez  
Chris Gustin  
Manuel Rios  
Michael Silacci  
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.  
3.  
Watch on your TV - Napa Valley TV Channel 28 (programming subject to local pre-emption rules and  
schedules).  
Listen on your cell phone - via Zoom at 1-669-900-6833 Enter Meeting ID 879 9187 6170 once you have  
joined the meeting.  
Watch via the Internet - view the Live Stream:  
view_id=22  
4.  
You may submit public comment for any item that appears on the agenda, or general public comment  
for any item or issue that does not appear on the agenda by emailing your comment to the following  
email address: ncha@countyofnapa.org. EMAILS WILL NOT BE READ ALOUD.  
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, as amended by AB 361. For more information,  
please call (707) 253-4421 or email publiccomment@countyofnapa.org.  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PUBLIC COMMENT  
APPROVAL OF MINUTES  
Director of Housing and Homeless Services requests approval of minutes  
for the meeting of August 24, 2022.  
Attachments:  
4.  
5.  
SET MATTERS OR PUBLIC HEARING ITEMS  
CONSENT ITEMS  
Director of Housing and Homeless Services requests the Napa County  
Housing Commission (Housing Commission) adopt a Resolution  
containing the findings required to continue to hold virtual meetings in  
compliance with revisions to the Brown Act adopted in AB 361.  
Attachments:  
MONTHLY REPORTS  
Monthly Report from California Human Development Corporation  
6.  
7.  
(CHDC).  
Attachments:  
ADMINISTRATIVE ITEMS  
Presentation by Burbank Housing regarding Joe Serna, Jr. Farmworker  
Housing Grant Program (FWHG) funding for Heritage House.  
A.  
Attachments:  
Director of Housing and Homeless Services requests discussion and  
recommendation to the Housing Authority of Budget Adjustments  
increasing appropriations in Household Expense for each of the  
Farmworker Centers (5060-5060501, 5060-5060502, 5060-5060503) for a  
total of $63,300, offset by increase in Donations/Contributions and  
available fund balance to purchase new laundry equipment at each Center.  
B.  
Auditor-Controller to present fiscal year ended June 30, 2022 (pre-audited)  
financial statements of the Napa County Housing Authority.  
C.  
D.  
Attachments:  
Director of Housing and Homeless Services requests discussion of a  
Farmworker Housing Needs Assessment and establishment of an ad hoc  
committee to develop a Scope of Work for a related Request for Proposal.  
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 SEPTEMBER 23, 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.  
Jennifer Palmer (By e-signature)  
JENNIFER PALMER, Secretary of the Commission