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File #: 31-2020    Version: 1 Name:
Type: Consent Calendar Status: Agenda Ready
File created: 2/11/2020 In control: CITY COUNCIL OF THE CITY OF NAPA
On agenda: 3/3/2020 Final action:
Title: Napa County Library Commission 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 County Library Commission Membership

LABEL
RECOMMENDED ACTION:
Recommendation

Appoint new member, Kate W. Graham, as the City of Napa Representative to the Napa County Library Commission for a term effective immediately and ending January 31, 2023.

Body
DISCUSSION:
COMPOSITION AND PURPOSE OF THE COMMISSION:
The Napa County Library Commission is an advisory commission to the Napa County Board of Supervisors. The Commission reports on matters concerning the Library and serves as a community advocate on behalf of the Library. The Commission is made up of eight members appointed as follows: two appointed by the City of Napa City Council; three appointed by the County Board of Supervisors; one appointed by the Calistoga City Council; one appointed by the American Canyon City Council; and one appointed by the Yountville Town Council. Term of office is for a period of three years. The City of Napa representative to the Napa County Library Commission must be a resident of the City of Napa. Meetings are held the first Thursday of every other month.

NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS:

There is one seat to be filled due to the term expiration of Richard Pastcan, whose term expired January 31, 2020. Mr. Pastcan applied for another term and then withdrew his application on January 28, 2020.

RECRUITMENT PROCESS:

The City Clerk accepted applications for the Commission from December 11, 2019 through January 10, 2020. 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 Ch...

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