The following boards require that the Mayor serve as ex officio member:
Board/Commission
Appointment
Alternate
Current Appointees
Current Alternate Appointees
Term
Notes
Napa County Flood Control & Water Conservation District Board (Flood District Board) Mayor and one Councilmember
Vice Mayor
Mayor Sedgley
Councilmember Painter
Vice Mayor
Alessio
Term of office
Mayor – 2 votes
Councilmember - 1 vote
Meets first Tuesday of each month at 1:30 p.m.
Napa Valley Transportation Authority Board (NVTA)
Mayor and one Councilmember
Two Councilmembers
Mayor Sedgley
Vice Mayor Alessio
Councilmember
Narvaez
and
Councilmember
Painter
Term of office
Mayor – 5 votes
Councilmember - 5 votes
Meets the third Wednesday of the month at 1:30 p.m.
Napa Valley Transportation Authority – Taxing Authority Board (NVTA-TA) Mayor and one Councilmember
One Councilmember
Mayor Sedgley
Vice Mayor Alessio
Councilmember
Narvaez
and
Councilmember
Painter
Term of office
Same membership as the NVTA Board; with 1 vote for each boardmember.
Meets the third Wednesday of the month at 1:30 p.m. in conjunction with the NVTA Board.
Napa Sanitation District Board (NSD)
Mayor and
one Councilmember
One Councilmember
Mayor Sedgley
Councilmember Luros
Councilmember
Narvaez
Term of office
Meets the 1st and 3rd Wednesday of every month at 4:00 p.m.
Compensated position at $218 per meeting.
Napa County City Selection Committee
Mayor
Vice Mayor
Mayor Sedgley
Vice Mayor
Alessio
Term of office
Regular meetings of the City Selection Committee shall be held at 1:00 p.m. on the following three dates annually at the Napa County Board of Supervisors Conference Room, if a regularly scheduled meeting of the Napa County Flood Control and Water Conservation District is scheduled for the same date:
(1) The first Tuesday in January;
(2) The first Tuesday in April; and
(3) The first Tuesday in June.
If a regular meeting of the Napa County Flood Control and Water Conservation District has been rescheduled to a different date on the adopted calendar of the District, the corresponding regular meeting of the City Selection Committee shall be rescheduled automatically to the same date. At its January meeting, each calendar year, the City Selection Committee shall adopt a calendar of regular meetings for that calendar year which is consistent with the regular meeting calendar adopted by the District for that year.
The City Selection Committee may also hold special meetings on an as needed basis.
The following may be filled by any Councilmember:
Board/Commission
Appointment
Alternate
Current Appointees
Current Alternate Appointees
Term
Notes
Association of Bay Area Governments (ABAG)
General Assembly
Elected official
Elected official
Councilmember Narvaez
Vice Mayor Alessio
Term of office
Meets annually, usually in April.
Compensated position at $150 per meeting.
Association of Bay Area Governments (ABAG) Regional Planning Committee Elected Official
N/A
Mayor Sedgley
N/A
Term of office
Meets the first Wednesday every other month.
Compensated position at $150 per meeting.
Napa Vallejo Waste Management Authority
One Councilmember
One Councilmember
Councilmember
Luros
Councilmember Narvaez
Term of office
Meets the first Thursday of each month.
Compensated position at $100 per meeting.
Watershed Information and Conservation Council of Napa County (WICC) One Councilmember
One Councilmember
Councilmember
Narvaez
Councilmember
Painter
Term of office
Meets the fourth Thursday of every other month beginning in January at 3:00 p.m.
Napa County Youth Opportunities Commission
One Councilmember and/or authorized designee
None
Councilmember
Narvaez
Vice Mayor Alessio
Three-year term
Meetings are held twice a year, upon the call of the chair.
Mobile Home and Mobile Home Park Owners’ Committee
One Councilmember and/or authorized designee
None
Vice Mayor Alessio
N/A
Not designated
Appointment of elected member not required per MOU.
The group meets twice annually (in May and November); 11:00 a.m.
Napa Valley Opera House Board of Directors
One Councilmember
None
Mayor Sedgley
N/A
Term of office
Meets the second Wednesday of the month at 3:00 p.m.
**This board dissolved.**
City of Napa Nomination Committee
Two members of City Council
One Councilmember
Councilmember Luros and Vice Mayor Alessio
Mayor Sedgley
Two-year term
Meet as needed to interview applicants to various City of Napa Board, Commissions, and Committees.
Napa County Climate Action Committee (CAC)
Two members of City Council
None
Councilmember
Narvaez
and
Vice Mayor Alessio
N/A
One-year term
Meets the fourth Friday of every month at 9:00 a.m.
Napa Subregion Housing Allocation Committee (NSHAC)
Two members of City Council
None
Councilmember
Luros
and
Vice Mayor Alessio
N/A
The NSHAC is comprised of two appointed representatives from each participating jurisdiction. The NSHAC acts as an ad hoc group with a limited term and participating members meet on an as needed basis. **This board dissolved.**
Marin Clean Energy Board of Directors
(MCE)
One Councilmember
One Councilmember
Councilmember
Painter
Councilmember
Alessio
No set Term
Meets the 3rd Thursday of every month.
** On December 6, 2022, City Council appointed Councilmember Painter as regular Director, and Councilmember Alessio as alternate Director to serve on the Board. ** Public Financing Authority (PFA) of the Napa Enhanced Infrastructure Financing District (EIFD) Three members of City Council
None
Councilmember Painter, Councilmember Luros, and Councilmember Narvaez N/A
Two-year term
Meetings are held annually and as necessary to perform the responsibilities under the EIFD Law, including the review and approval of an Infrastructure Financing Plan (and any proposed amendments to that Plan), and the consideration of issuance of bonds to finance the projects defined by the Infrastructure Financing Plan.
The following are appointed by the City Selection Committee:
Board/Commission
Appointment
Alternate
Current Appointees
Current Alternate Appointees
Term
Notes
Napa County Local Agency Formation Commission (LAFCO)
City members and alternates are appointed by the City Selection Committee pursuant to GC Section 56325 None
Councilmember Painter
City Selection Committee
Four-year terms begin on the first Monday in May, unless filling an unexpired term. There are no term limits.
Meets on the 1st Monday of even-numbered months at 2:00 p.m.
Compensated position at $150 per meeting.
Mayor Sedgley was appointed alternate member in 2019; his term is scheduled to expire in May 2023.
Oversight Board of the Area Agency (AAA) on Aging serving Napa & Solano One member from a City Council in each County, appointed by the City Selection Committee, and an alternate None
Vice Mayor Alessio
N/A
Four-year term
Meets at least quarterly
The following Commission is appointed by the Association of Bay Area Governments General Assembly (ABAG):
Board/Commission
Appointment
Alternate
Current Appointees
Current Alternate Appointees
Term
Notes
BCDC San Francisco Bay Area Conservation and Development Commission City member is appointed by Association of Bay Area Governments General Assembly (ABAG) pursuant to GC Section 66620 None
Pending future appointment by ABAG
No action is needed by City Council at this time.
N/A
Term of office
This position is a North Bay seat representing Napa, Marin, Sonoma and Solano Counties.
Meets the first and third Thursday of each month at 1:00 p.m.
Compensated position at $100 per meeting.
ATTACHMENT 2ATTACHMENT 2 List of Current 2022 Appointees and Alternative Appointees for Members of City Council Serving on ATTACHMENT 2
ATTACHMENT 2
Boards, Councils, or Commissions of Local, Regional, and State Agencies