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File #: 1971-2019    Version: 1 Name:
Type: Consent Calendar Status: Passed
File created: 7/17/2019 In control: CITY COUNCIL
On agenda: 8/6/2019 Final action: 8/6/2019
Title: Napa Public Access Cable TV Board Membership
Attachments: 1. ATCH 1 - Applications
To: Honorable Mayor and Members of City Council

From: Tiffany Carranza, City Clerk

Prepared By: Paulette Cooper, Office Assistant II

TITLE:
Title
Napa Public Access Cable TV Board Membership

LABEL
RECOMMENDED ACTION:
Recommendation

Reappoint incumbents, Ralph DeAmicis and Tom Brown, to the Napa Public Access Cable TV Board, with a two-year term expiring June 30, 2121.

Body
DISCUSSION:
COMPOSITION AND PURPOSE OF THE COMMISSION

The Napa Public Access TV Board is the governing body to Napa Public Access Cable Television, Inc. (NPACT). The Board is the decision-making body NPACT's policies, projects, and budgets and makes recommendations concerning the noncommercial public, educational, and government television access in Napa County.

Requirements: Individual members in good standing of NPACT.

Membership: Eleven members, two of whom represent the City of Napa. The City representatives are appointed by the City Council. The remaining members represent a cross section of the community, including various governmental and educational jurisdictions.

NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS

There are two vacancies due to the term expiration for Ralph DeAmicis and Tom Brown; both have reapplied.

RECRUITMENT PROCESS

The City Clerk accepted applications for the Committee from May 2, 2019 through May 31, 2019. Recruitment announcements were published on the City's website, posted at various locations at City Hall, Human Resources, and the Community Services building, and sent to the Napa County Library, Napa Valley College, Napa Chamber of Commerce, Napa Valley Unified School District, Napa County Board of Supervisors, Napa County Administration, Napa County Hispanic Chamber of Commerce, Napa Valley Coalition of Non-Profit Agencies, Napa Valley Community Housing, Puertas Abiertas Community Resource Center, Leadership Napa Valley and Napa Valley Unified School District Communications Director.

APPLICATIONS RECEIVED

Two appli...

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