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
---------------
Vice Mayor
---------------------
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
Up to two Councilmembers
Mayor Sedgley
Councilmember
---------------
Councilmember
---------------------
and
Councilmember
---------------------
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
Councilmember
---------------
Councilmember
---------------
Term of office
Same membership as the NVTA Board; with one 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
---------------
Councilmember
---------------
Term of office
Meets the 1st and 3rd Wednesday of every month at
4:00 p.m.
Compensated position at $240 per meeting.
Napa County City Selection Committee
Mayor
Vice Mayor
Mayor Sedgley
Vice Mayor
---------------------
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.
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
---------------
Councilmember
---------------
Term of office
Meets annually, usually in June.
Compensated position at $150 per meeting.
Association of Bay Area Governments (ABAG) Regional Planning Committee Elected official
N/A
Councilmember
---------------
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
---------------
Councilmember
---------------
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
---------------
Councilmember
---------------
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
One Councilmember
Councilmember
---------------
Councilmember
---------------
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
Councilmember
---------------
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.
Board/Commission
Appointment
Alternate
Current Appointees
Current Alternate Appointees
Term
Notes
City of Napa Nomination Committee
Two members of City Council
One Councilmember
Councilmember
---------------------
and
Councilmember
---------------------
Councilmember
---------------
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
---------------------
and
Councilmember
---------------------
N/A
One-year term
Meets the 4th Friday of every month, January – October, and November and December meetings are the 3rd Friday of the month at 9:00 a.m.
Marin Clean Energy Board of Directors
(MCE)
One Councilmember
One Councilmember
Councilmember
--------------------
Councilmember
--------------------
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
---------------------
Councilmember
---------------------
Councilmember
---------------------
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 with Council’s recommendation:
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
---------------------
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.
Napa appointment will be a regular commissioner for this next term beginning 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 Councilmember
---------------------
Councilmember
---------------------
N/A
Four-year term.
Meets on the 4th Monday each month at 10:00 a.m.
R2022-__ Page 2 of 2
EXHIBIT A to the ResolutionEXHIBIT A to the Resolution List of 2023 Appointees and Alternative Appointees for Members of City Council to Serve on EXHIBIT A to the Resolution
EXHIBIT A to the Resolution
Boards, Councils, or Commissions of Local, Regional, and State Agencies (effective December 20, 2022)