REGULAR MEETING AGENDA FOR THE CITY OF NAPA NOMINATION …

Regular Meeting of the Nomination Committee October 21, 2021

Page 1 of 3

REGULAR MEETING AGENDA FOR THE CITY OF NAPA NOMINATION COMMITTEE

October 21, 2021 – 5:00 P.M.

**See CORONAVIRUS (COVID-19) – Notice of Meeting Procedures, on Pages 2-3.

All persons in attendance will be required to wear a face mask.

City Hall Committee Room 955 School Street, Napa, CA 94559

1. CALL TO ORDER/ROLL CALL

2. AGENDA REVIEW AND SUPPLEMENTAL REPORTS

3. PUBLIC COMMENT (**See provisions on pages 2-3 for providing public comment.)

4. APPROVAL OF MINUTES

4.A. Approve the April 12, 2021 Regular Nomination Committee Meeting Minutes. Draft Minutes

5. INTERVIEWS AND RECOMMENDED APPOINTMENTS

5.A. Interview applicants and make recommended appointment to the Community Development Block Grant Citizens’ Committee (CDBG).

Agenda Report

5.B. Interview applicants and make recommended appointment to the

Parks, Recreation and Trees Advisory Committee.

Agenda Report

5.C. Interview applicants and make recommended appointment to the Senior Advisory Committee.

Agenda Report


Page 2 of 3

6. ADJOURNMENT

I HEREBY CERTIFY THAT THE AGENDA FOR THE ABOVE STATED MEETING WAS POSTED AT A LOCATION FREELY ACCESSIBLE TO MEMBERS OF THE PUBLIC AT CITY HALL, 955 SCHOOL STREET, ON THURSDAY, OCTOBER 14, 2020 AT 5:00 P.M.

Tiffany Carranza, City Clerk

** CORONAVIRUS (COVID-19) - Notice of Meeting Procedures ** ATTENDING THE MEETING IN PERSON Members of the public may participate in the Nomination Committee meeting by attending in-person at the City Hall Committee Room located at 955 School Street, Napa, CA 94559. All persons in attendance will be required to wear a face mask regardless of vaccination status. PROVIDING SUPPLEMENTAL WRITTEN COMMENTS Any member of the public may provide supplemental written comments to the Nomination Committee before or during the meeting, and those supplemental written comments will be made a part of the written record in accordance with the Committee’s Rules of Order and Procedures (R2016-5). Supplemental written comments may be submitted to the City Clerk via email at [email protected], via mail to ATTN: City Clerk, 955 School Street, Napa, CA 94559, via fax at (707) 257-9534, or dropped off in person at the City Clerk’s Office located at City Hall. If you are commenting on a particular item on the agenda, please identify the agenda item number and letter. Please be aware that any public comments received that do not specify a particular agenda item number will be entered into the record under the general public comment portion of the agenda. The City of Napa thanks you in advance for taking all precautions to prevent spreading the COVID-19 virus.

NOMINATION COMMITTEE: The Nomination Committee interviews candidates for appointment to City Boards and Commissions, and makes recommendations to the City Council for final action to appoint, as authorized by City Policy Resolution No. 10.

PUBLIC COMMENT: The public may directly address the Committee on any matter regarding the nomination of members to a City Board or Commission. Public Comments are limited to no more than three (3) minutes per person.

MEETING DATES: The Nomination Committee meets on an as-needed basis at City Hall in the City Committee Room.


Page 3 of 3

GOVERNING LAW: The Nomination Committee conducts all meetings in accordance with the "Ralph M. Brown Act" (California Government Code Sections 54950, et seq.) and pursuant to the City's Rules of Order for City Established Boards, Commissions and Committees (Policy Resolution 10).

ACCESSIBILITY TO PUBLIC MEETINGS: The City of Napa complies with all applicable requirements of the Americans with Disabilities Act and California law, and does not discriminate against any person with a disability.

If any person has a disability and requires information or materials in an appropriate alternative format (or any other reasonable accommodation), contact the City Clerk at (707) 257-9503 or by email at [email protected] TTY/ Speech-to-Speech users, dial 7-1-1 for the California Relay Service, offering free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week.

In making any request for assistance, advance notice to the City forty-eight hours prior to the meeting will enable the City to make reasonable arrangements.

ACCESIBILIDAD EN ESPAÑOL:

Se les pide por favor que avise con 48 horas de anticipación cuando haga un pedido para asistencia. Esto les da suficiente tiempo antes de la junta para permitir que la ciudad tome medidas razonables.

INFORMATION AVAILABLE: Information and documents related to items on this agenda are available on the City’s website at www.cityofnapa.org; you may also contact the City Clerk for information by email at [email protected]; by calling (707) 257-9503; or in person at 955 School Street, Napa. Any documents provided to a majority of the Nomination Committee after distribution of the agenda packet are reported by the City Clerk at the meeting under “Supplemental Reports and Communications,” and are available for public inspection.

mailto:[email protected]

1

NOMINATION COMMITTEE AGENDA REPORT

AGENDA ITEM 4.A

Date: October 21, 2021 To:

Vice Mayor Liz Alessio and Councilmember Mary Luros

From:


Prepared by: Paulette Cooper, Office Assistant II

TITLE: ..Title Approval of Minutes ..LABEL

RECOMMENDED ACTION: ..Recomm endation

Approve the April 12, 2021 Regular Nomination Committee Meeting Minutes. ..Body DISCUSSION: Approve the April 12, 2021 Regular Nomination Committee Meeting Minutes. FINANCIAL IMPACTS: None CEQA: The City Clerk has determined that the recommended action described in this agenda report is not subject to CEQA Guidelines Section 15060(c). DOCUMENTS ATTACHED: ATCH 1 – April 12, 2021 Draft Regular Nomination Committee Minutes NOTIFICATION: None

Nomination Committee Meeting Minutes April 12, 2021

Page 1 of 2

DRAFT - REGULAR MEETING MINUTES FOR THE CITY OF CITY OF NAPA NOMINATION

COMMITTEE

April 12, 20201 4:30 PM

City Hall Council Chambers

955 School Street, Napa, CA 94559

1. CALL TO ORDER/ROLL CALL: 4:30 PM

NOMINATION COMMITTEE MEMBERS PRESENT: Vice Mayor Alessio and Councilmember Luros. Vice Mayor Alessio participated via video conference. STAFF MEMBERS PRESENT: City Clerk Tiffany Carranza, Deputy City Clerk Caitlin Saldanha, Office Assistant Paulette Cooper.

2. AGENDA REVIEW AND SUPPLEMENTAL REPORTS: NONE

3. PUBLIC COMMENT: NONE 4. APPROVAL OF MINUTES

Approved the October 27, 2020 Regular Nomination Committee Meeting Minutes.

5. INTERVIEWS AND RECOMMENDED APPOINTMENTS

5.A. Interview applicants and make recommended appointments to the Napa Valley Transportation Authority (NVTA) Active Transportation Advisory Committee (ATAC) All applicants participated via video conference. City Clerk Carranza announced that applicants Leo Slattery and Sean M. O’Brien were unable to join the meeting, but still wished to have their applications considered for appointment.

ATTACHMENT 1

Nomination Committee Meeting Minutes April 12, 2021

Page 2 of 2

Councilmember Alessio and Councilmember Luros interviewed applicants in the following order:

1. Michael Rabinowitz 2. David N. Silva 3. Sean M. O’Brien (Councilmembers Alessio and Luros individually

reviewed applicant Slattery’s application) 4. Leo Slattery (Councilmembers Alessio and Luros individually

reviewed applicant Slattery’s application) At the conclusion of the applicant interviews, Councilmember Alessio and Councilmember Luros completed a ballot ranking the applicants on a scale of 1-4, with four being the most qualified. Ballots were then distributed to City Clerk Carranza. The ballots resulted in the following votes: Alessio: O’Brien 2; Rabinowitz 4; Silva 3; Slattery 1 Luros: O’Brien 1; Rabinowitz 4; Silva 3; Slattery 2 City Clerk Carranza announced with a vote of 8, applicant Rabinowitz would move forward as the recommended appointment. City Clerk Carranza announced that the Nomination Committee’s recommendation would be heard by the City Council at the next available City Council Meeting under the Consent Calendar.

6. ADJOURNMENT: 4:48 PM

___________________________________________


ATTACHMENT 1

1 of 2


AGENDA ITEM 5.A.


Vice Mayor Liz Alessio and Councilmember Mary Luros

From:



TITLE: ..Title Community Development Block Grant Citizens’ Committee Interviews and Nomination ..LABEL


Direct the City Clerk to present to City Council, at their next available City Council meeting, the name of one individual nominated to serve a three-year term on the Community Development Block Grant Citizens’ Committee (CDBG) for a term beginning on the date of City Council Appointment and ending September 30, 2024. ..Body DISCUSSION: COMPOSITION AND PURPOSE OF THE COMMISSION: The CDBG Committee is advisory to City Council on matters regarding the assessment, planning, development, implementation and amendment of programs under the Community Development Block Grant program, a grant program to assist low and moderate income residents administered by the Federal Department of Housing and Urban Development (HUD). Requirements: Full-time resident and registered voter of the City of Napa. Members may include representatives from the business community, disabled persons, youth, seniors, minority groups, low and moderate-income persons, others who are directly affected by the CDBG program. Membership: Seven members appointed by the City Council. Meetings: Meets on an as-needed basis quarterly the fourth Monday of the month, with supplemental meetings during the CDBG application process in the spring of each year. Meetings are held in the City Hall Committee Room, 955 School Street, Napa. NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS: There was one term expiration effective September 30, 2021. RECRUITMENT PROCESS: The City Clerk accepted applications for the Committee from July 28, 2021 through August 27, 2021. 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,

2 of 2

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, and Leadership Napa Valley. APPLICATIONS RECEIVED: Three applications were received: Guillermo Rosas, Patricia M. Lynch, Stanley R. Blough. SPECIAL NOTES Patricia M. Lynch is applying for her second term. Guillermo Rosas and Stanley R. Blough are new applicants. FINANCIAL IMPACTS: None CEQA: The City Clerk has determined that the recommended action described in this agenda report is not subject to CEQA Guidelines Section 15060(c). DOCUMENTS ATTACHED: ATCH 1 - Applications NOTIFICATION: Applicants

Submit Date: Jul 30, 2021

First Name Middle Initial Last Name

Email Address

Street Address Suite or Apt

City State Postal Code

Primary Phone Alternate Phone

Employer Job Title

City of Napa Boards & Commissions

Profile

Mailing Address (if different than Resident Address above)

Length of Residence in the City of Napa:

25 years

Length of Residence in the County of Napa:

25 years

Registered to vote in the City of Napa?

Yes No

Ethnicity *

Hispanic

Interests & Experiences

Which Boards would you like to apply for?

Community Development Block Grant Advisory Committee (CDBG): Submitted Napa Valley Transportation Authority (NVTA) Active Transportation Advisory Committee (ATAC) :Submitted Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC): Submitted Parks, Recreation and Trees Advisory Commission: Submitted

Guillermo Rosas

Napa CA 94558

Guillermo's Gutters

Guillermo Rosas Page 1 of 3

ATTACHMENT 1

Upload a Resume

Question applies to Parks, Recreation and Trees Advisory Commission

3 of the 7 voting members shall be a person who demonstrates experience in one of thefollowing identified fields: urban planning, park planning, park operations, parkmaintenance, recreation programming, horticulture, or arboriculture. Are you applying asone of these members?

Yes No

Community Service Experience:

Education:

Other relevant experience or expertise:

Additional Questions

What is your understanding of the role and responsibility of this board?

To serve the city of Napa as a delegate.

Have you ever attended a meeting of this board? If so, how many?

2

What duties of this board are most interesting to you?

The duty to serve my community.

What activities of this board are least interesting to you?

N/A.

What programs or projects would you like to see improved or implemented?

That depends on the project, the circumstances, and needs of the community.

How would you approach improving these project(s) or program(s)?

See answer above.


ATTACHMENT 1

Are you involved in any organizations or activities that may result in a conflict of interest ifyou are appointed to this board?

No.

Please list two local references and their phone numbers:

Tom Prescott Bernie Narvaez

How did you learn of this vacancy?

Internet Other


ATTACHMENT 1

Guillermo RosasProfessional Skills

• Fluent in English and Spanish, conversational in Portuguese• Ability to adapt and quickly learn new tools• Hungry to learn and grow in a data analytics role• Flexible with the ability to change priorities quickly, and capacity to handle multiple tasks• Comfortable understanding of Python and OO programming• Proficiency in Python analytics tools such as Jupyter Notebook and the following Python

libraries: NumPy, pandas, Matplotlib, Seaborn• Comfortable with data visualization (Tableau) and creating dashboards• Knowledge of RDBMS with strong command of SQL (Sqlite & Oracle)• Strong analytical, critical thinking skills, and great attention to detail• Robust problem-solving skills, dependability, and ability to “think outside the box.”• Solid communication, inter-personal, and collaboration skills• Effective communication skills, both oral and written• Familiarity with all Microsoft Office products (Word, Excel, PowerPoint, etc.)

Education

Aug. 2018 – May 2019

Graduated: Dec. 2015

University of La Verne, College of Law

University of California, San Diego B.S. in Management Science & B.A. in Philosophy

Guillermo’s Gutters Napa, CA Jan 2020- Present General Manager

• Manufacture steel and aluminum gutters and downspouts • recycling and disposal of gutters and downspouts • Headof sales, submit bids for potential jobs on a regular basis • Create and execute numerous contracts

Kolbe Academy Trinity Prep Napa, CA August 2019- June 2020 Math Teacher

• Algebra 2 • Trigonometry • 5th grade math • Develop trimester long lesson plans for an academic year

Coughlan Napa CPA Company, Inc. Napa, CA July 2019- August 2019 Accounting Intern

• Administrative Duties • Keep Financial records up to date using QuickBooks Pro • Post customer checks, vendorpayments, and ACH payments • Assist with audits

Morgan Stanley San Rafael, CA Oct. 2017 – May 2018 Service Associate

• Enhance the client experience by providing client service, supporting Branch functions as needed, assisting insafeguarding client assets, and serving as administrative and operational support to Financial Advisors. • Participate inintra-departmental peer review efforts and projects.

Napa Valley Unified School District Napa, CA Feb. 2017 – Oct. 2017 Substitute Teacher

• Instruct elementary, middle, and high school students, grades 2-12 • Create original worksheets for varied academicdisciplines• Incorporate technology into students learning activities.

• • •

Experience

ATTACHMENT 1

Manny’s Wine Tours Napa, CA May 2017 – July 2017 Tour Guide

• Guide and/or escort clients throughout the Bay Area • Give exclusive wine themed tours to select groups in the Napaand Sonoma Valley • Handle day to day logistics regarding clients itinerary and interests

Greenleaf Burleson Wealth Management, LLC Petaluma, CA Aug. 2016 – Jan. 2017Financial Associate

• Maintain constant contact with several clients to ensure maximum satisfaction • Record regular maintenance ofclient accounts (cost basis, update beneficiaries, etc.) • Perform a variety of fundamental administrative tasks

Monarcas Ice Cream Napa, CA April 2016 –Oct. 2016 General Manager and Ice Cream Maker

• Coordinate the remodeling and grand opening of Monarcas Ice Cream • Obtain all necessary permits to operatebusiness • Secure multiple sources of funding to ensure timely opening • Book multiple events and acquired numerousclients (restaurants and stores) • Make the edible inventory (ice cream, fruit bars, chocolate bananas)

GR Roofing Napa, CA Dec. 2015- April 2016Accounting and Office Manager

• Head of sales, submit bids for potential jobs on a regular basis • Create and execute numerous contracts • Settlemultiple holds and fines with Workers’ Comp, EDD, and the IRS • Effectively manage the company’s schedule to bestoptimize productivity • Aide labor crews with hands-on roofing responsibilities • Assist in training and onboardingnew hires/contractors

Cakebread Cellars Rutherford, CA Summer 2014 Parking Lot Attendant

• Effectively manage commercial and industrial traffic during peak crush season • Greeted and guidedguests to appropriate venues • Manipulate vehicles to optimize limited parking spaces

Affiliations/ Activities

Latino Law Students Association Ontario, CA Oct. 2018-May 2019 1L Representative

• Organize and participate in numerous volunteering opportunities, including canned food drives and charitablefundraisers. • Coordinate networking opportunities • Help host guest speakers

Associated Students of Napa Valley College Napa, CA Sept 2011-June 2012 Chief Financial Officer

• Prepare and oversee a yearly $80,000 budget for student government • Assist various student clubs and organizationswith financial planning for events, fundraisers, and various expenses • Exercise effective financial discipline during arecession

Get Out the Vote Club Napa, CA Sept 2011-June 2012President and Cofounder

• Plan and coordinate a County Supervisor debate • Gain the endorsement of local the Democratic, Republican, andGreen Party • Register over 200 voters in Napa County by tabling for 50+ hours

Congressman Thompson’s Reelection Campaign Napa, CA Mar 2012- June 2012 Intern

• Successfully organize and led a phone bank • Help arrange and facilitate marketing platforms • Write to localnewspapers expressing my support for the campaign • Work on multiple fundraisers

Feb. 2017 – Oct. 2017 Napa Valley Unified School District Napa, CA Substitute Teacher


ATTACHMENT 1

Submit Date: Aug 01, 2021


Email Address




Employer Job Title


Profile


Same


11 years


11 years


Yes No

Ethnicity *

Caucasian/Non-Hispanic



Community Development Block Grant Advisory Committee (CDBG): Appointed

Patricia M Lynch

Napa CA 94559

Retired

Formerly, Vice President,National Government Relations,Kaiser Permanente

Patricia M Lynch Page 1 of 3

ATTACHMENT 1

Upload a Resume


Citizens Advisory Committee, Napa Valley Transportation Authority; Board of Directors, JuniorAchievement of Northern California, 2006 - 2018; Docent during Seal Pupping Season, The Sea RanchAssociation; Eagle Cycling Club, active volunteer at various events

Education:

Barnard College, Manhattan, New York City, Bachelor of Science, Graduated in 1973 Fordham UniversitySchool of Law, Manhattan, New York City, Juris Doctor, Graduated in 1981


I was a public finance lawyer for Hawkins, Delafield in New York City, then Orrick, Herrington and Sutcliffein San Francisco working with public agencies, including housing agencies to issue government bondsand short term paper from 1981 - 1989. I then joined Kaiser Permanente's national government relationsstaff where I supported the development of policy positions for Kaiser Permanente and oversaw advocacyfor those positions until May, 2018. I retired as Vice President of Government Relations.



This board provides advice to the City Council on issues relating to publicly subsidized housing focusinghow affordable housing can spur neighborhood and community revitalization, economic development andimproved community services.


I have not attended a meeting of this board.


Support for affordable housing that allows for diversity in Napa and supports new and existing businessesby ensuring there is a rich pool of entrepreneurs, employees and potential employees.


None that I can identify.


I would like to encourage homeownership among low and moderate income families in Napa, includingsupport for the rehabilitation of existing homes within the cities and towns of Napa. I would also like toexplore the Housing Trust Model for subsidized home ownership.


I would encourage city and county Planning Department staff, elected officials, residents and others towork together to find creative ways to improve the infrastructure and strengthen, preserve and maintainexisting housing.


ATTACHMENT 1


I am not involved in any activities or organizations that would be a conflict of interest.


Dr. Richard Pastcan, Board, Napa Valley Community Foundation Justin Ford, Chair,Riverfront Homeowners Association ( St, Napa)


Other


ATTACHMENT 1

Patricia M. Lynch

Napa, California 94559

Admitted to State Bars of California and New York

Professional Experience

October 2006

to May 2018

(Retired)

Kaiser Foundation Health Plan, Inc. Vice President, Government Relations Department, Program Offices

Oakland, California ▪ Responsible for development of Kaiser Permanente’s federal and state health

policy positions. Responsible for analysis of federal and state health policy

proposals, including the Patient Protection and Affordable Care Act and changes to

the Medicaid and Medicare programs, and for the development of Kaiser

Permanente’s advocacy strategy on these issues. Supervise attorneys responsible

for a broad range of government relations issues. Advise on broad spectrum of

legal and strategic issues. Assist in analysis of enacted legislation and in regulatory

compliance. Represent Kaiser Permanente at the National Governors’ Association,

National Academy of State Health Policy, America’s Health Insurance Plans and

other national organizations..

March 2004

to September 2006 Kaiser Foundation Health Plan, Inc. Director, State Government Relations Operations, Legal and Government

Relations Department, Program Offices

Oakland, California ▪ Responsible for support of Kaiser Permanente’s government relations efforts in the

District of Columbia and the nine states in which it operates. Supervise three

attorneys responsible for government relations and grass roots efforts. Coordinate

and assist with analysis of state legislation, including development of strategy and

drafting amendments, testimony, and advocacy material. Advise national program

on broad spectrum of legal and strategic issues. Assist in developing national

policies on health care legislation at the state and federal level. Assist in analysis of

enacted legislation and in regulatory compliance. Represent Kaiser Permanente at

the National Governors’ Association and America’s Health Insurance Plans.

Oversee Kaiser Permanente’s representation at the National Association of

Insurance Commissioners and National Academy of State Health Policy.

January 2000

to March 2004

Kaiser Foundation Health Plan, Inc. Senior Counsel, Government Relations Department, Program Offices

Oakland, California ▪ Coordinate Kaiser Permanente state government relations staff representing Kaiser

Permanente in the District of Columbia and the nine states in which it operates.

Coordinate and assist with analysis of legislation, including development of

strategy and drafting amendments, testimony, and advocacy material. Assist in

developing national policies on health care legislation at the state and federal level.

Advise national program on broad spectrum of legal and strategic issues. Assist in

analysis of enacted legislation and in regulatory compliance; represent Kaiser

Permanente at National Governors’ Association, and on selected issues at The

Alliance of Community Health Plans and America’s Health Insurance Plans.

Coordinate representation at the National Association of Insurance Commissioners,

National Conference of State Legislatures, and National Academy of State Health

Policy.

March 1998 Kaiser Foundation Health Plan, Inc.

ATTACHMENT 1

Patricia M. Lynch


2

to December 1999 Counsel, Government Relations Department, Program Offices

Director, Direct Community Benefit Investment Program

Oakland, California

▪ In addition to duties discussed immediately below, responsible for Direct

Community Benefit Investment Program providing over $400 million in subsidies

for coverage to low income persons annually and otherwise supporting the

community through grants, partnerships, clinical and health care delivery system

research and outreach activities.

September 1989

to March 1998 Kaiser Foundation Health Plan, Inc. Counsel, Government Relations Department, Program Offices

Oakland, California Assist Kaiser Permanente state government relations staff with analysis of legislation,

including development of strategy and drafting amendments, testimony, and advocacy

material. Assist in developing national policies on health care legislation at the state and

federal level. Advise national program on broad spectrum of legal and strategic issues.

Assist in analysis of enacted legislation and in regulatory compliance. Represent Kaiser

Permanente at National Governors’ Association, National Association of Insurance

Commissioners, National Conference of State Legislatures and National Academy of

State Health Policy. Represent Kaiser Permanente on selected issues at The Alliance of

Community Health Plans and America’s Health Insurance Plans (formerly, Association

of American Health Plans). Registered federal lobbyist.

April 1985

to August 1989 Orrick, Herrington & Sutcliffe Associate Attorney

San Francisco, California

▪ Assisted state and local governments, municipal utility districts and hospitals in

issuing tax-exempt and taxable notes and bonds as bond and underwriters’ counsel.

September 1982

to March 1985 Hawkins, Delafield & Wood Associate Attorney

New York, New York

▪ Assisted state and local governments and authorities in issuing notes and bonds as

bond and underwriters’ counsel; assisted in preparation of municipal bond unit

investment trusts sponsored by major investment companies in accordance with

requirements of the Securities and Exchange Commission.

July 1980

to April 1982 Power Authority of the State of New York Legal Intern

New York, New York

▪ Researched and drafted sections of briefs prepared for Federal Energy Regulatory

Commission.

May 1980

to July 1980 New York State Department of Social Services, Bureau of Fair

Hearings Legal Intern

New York, New York

▪ Drafted decisions as law clerk to administrative law judges hearing cases

concerning food stamp authorization.

ATTACHMENT 1

Patricia M. Lynch


3

March 1979

to August 1979 New York State Council on Children and Families Legislative Assistant to the Governor for Children’s Services

Albany, New York ▪ Developed and negotiated legislation affecting children’s services in New York

State on behalf of the Governor.

December 1975

to March 1979 New York State Division for Youth Legislative Director

Albany, New York

▪ Developed and negotiated legislation concerning juvenile justice on behalf of the

State agency; represented State agency at community meetings. Assisted Director

Peter B. Edelman with state legislative issues.

January 1975

to December 1975 New York State Assembly Committee on Child Care Legislative Director

Albany, New York; New York, New York

▪ Assisted Chairman Richard Gottfried in legislative and District issues; researched

legislation on children’s issues and negotiated legislation with legislators,

Governor’s Office and various organizations; handled press relations; directed a

legislative investigation of New York State juvenile justice system.

June 1973

to December 1974 Assemblyman Richard N. Gottfried Administrative Director, District Office

New York, New York ▪ Counseled constituents concerning problems in obtaining various government

services and handled landlord-tenant disputes; served as press secretary and public

relations expert; organized community meetings.

Community Engagement

November 2006 Junior Achievement of Northern California

to May 2018 . Member of Board of Directors

April 2018 Napa Valley Transportation Authority Citizen Advisory Committee

to Present . Health and Human Services Representative

Education

May 1982 Fordham University School of Law,

New York, New York ▪ Juris Doctor

May 1973

Columbia University, Barnard College

New York, New York ▪ Bachelor of Arts

1969 - 1971 Manhattanville College

ATTACHMENT 1

Patricia M. Lynch


4

Purchase, New York

Publications

Guaranteed Issue? Only with an Individual Mandate, Health Affairs Blog, March 10, 2008

Letter to the Editor, Wall Street Journal, October 19, 2009

References available upon request.

ATTACHMENT 1



Email Address




Employer Job Title


Profile



36 years


36 years


Yes No

Ethnicity *




Community Development Block Grant Advisory Committee (CDBG): Submitted

Stanley R Blough

Napa CA 94559

Retired

Stanley R Blough Page 1 of 3

ATTACHMENT 1

Upload a Resume


Please see resume

Education:

Please see resume


Served on CDBG committee in late 1980's for a short time as a temporary replacement



Assist low and moderate income residents with HUD programs and grants


Yes - approximately 6 months meetings


Working with City Council to properly administer HUD programs


Working directly with HUD


Not having met with this commission recently I have no suggestions at present


Study the current HUD directives and make sure that they are being applied correctly and in the bestmanner here in Napa


No


Barbara Foerder Rod Covington


ATTACHMENT 1


Other


ATTACHMENT 1

STANLEY R. BLOUGH Napa, CA 94559

- Cell

HIGHLIGHTS OF QUALIFICATIONS

-Extensive Community Involvement throughout Napa Valley area -20+ Years in the Insurance Industry with primary focus on Property & Casualty -10 Years in development & training insurance agency work flow -5 Years of Insurance Automation Sales & Implementation -Created and managed own successful business -Successful Event Planner and Organizer

RELEVANT SKILLS & EXPERIENCE

PLANNING & ORGANIZATION - -Broad experience with computer systems in work flow efficiency -Consulted nationwide with insurance agencies to improve work flow and automation -Conceived & Co-led with community team to produce 1st Napa "Renaissance Pops" river concert -Chaired 1st annual Napa River Festival -Developed Risk Management policy for major mortgage company -Chaired State Convention of Independent Insurance Agents of Indiana -Collaborated to design & market trade association insurance program -Planned with agency principals for training & implementation of agency automation -Designed implementation strategies of marketing plans for automated agencies

MARKETING & SALES - -Solicitor of Property & Casualty insurance with nearly $1,000,000 billed in two years -Presenter of seminars nationwide dealing with Insurance Agency Automation -Million dollar sales producer of computer equipment & software -Troubleshooter & Peacemaker with users of Redshaw Insurance Agency Automation System -Automation design & implementation for large Hartford & St. Paul insurance agencies

ADMINISTRATION/MANAGEMENT - -Implemented transition of insurance agency from manual operations to full automation -Assistant Manager of Insurance Sales Division of large mortgage company -Led community team to plan & implement county wide emergency medical service -Commercial Account Supervisor of multi-office insurance agency -Division Manager Southwest for major automation vendor

COMMUNITY INVOLVEMENT - -Chamber of Commerce - Vice President, Director, Committee Chair -Leadership Napa Valley - Class III

-Napa Valley Symphony Association - Director, Co-chair Gatlin Brothers Concert -Renaissance Napa - Planning & Implementing of "Concert on Barge" -Napa First Presbyterian Church - Elder, Public Relations, Membership & Evangelism -Volunteer Fireman & Certified Emergency Medical Technician - Allen County Indiana -Member Napa Building and Fire Code Board of Appeal

-Member Napa County Sheriff’s Aero Squadron -Vice Commodore - Napa Valley Yacht Club

ATTACHMENT 1

Stanley R. Blough Page two

EMPLOYMENT HISTORY

Retired 2011-Present CEO & Partner Grapevine Insurance Brokers - Excess & Surplus Lines 2002-2011 Director Valley Insurance Associates 1996-2001 Underwriter Cambridge General Agency 1994-2001 Insurance Broker Barker, Holman, Eberlein & Chesnutt, Napa, CA 1991-1994 Insurance Broker Teifeld & Company Insurance, Napa, CA 1989-1991 Office Management St. Helena Insurance Associates, Yountville, CA 1988-1989 Consultant Automation & Work flow for Insurance Agencies 1987-1988 Management/Sales Redshaw, Inc./Hartford Insurance Co., Pittsburgh, PA 1982-1987 Agency Owner Blough Insurance Agency, Inc., Fort Wayne, IN 1976-1982 Asst. Manager Colonial Mortgage Co., Fort Wayne, IN 1974-1976

EDUCATION

University of Missouri - Chemical Engineering Hanover College - Liberal Arts

Chartered Property Casualty Underwriter Studies Broker’s License - CA Surplus Lines

Broker's License - CA Fire & Casualty Insurance Agent's License - CA Life & Health Insurance

Continuing Insurance Education

rev-8-21

ATTACHMENT 1

1 of 2


AGENDA ITEM 5.B.


Mayor Scott Sedgley and Vice Mayor Alessio

From:



TITLE: ..Title Parks, Recreation and Trees Advisory Commission Interviews and Nomination ..LABEL


Direct the City Clerk to present to City Council, at their next available City Council meeting, the name of three individuals nominated to serve a two-year term on the Parks, Recreation and Trees Advisory Commission for a term beginning on the date of City Council Appointment and ending September 30, 2023. ..Body DISCUSSION: COMPOSITION AND PURPOSE OF THE COMMISSION

The Parks, Recreation and Tree Advisory Commission is advisory to City Council and

the Parks and Recreation Services Director on matters affecting the acquisition,

development and maintenance of parks within the city; public recreation; cultural

activities of public interest; matters affecting development of privately and publicly

landscaped areas within the city; and matters related to trees, tree preservation and

arboriculture, including the review of city tree ordinances, policies and programs. The

commission is also authorized to take action as the decision-making body for specified

actions set forth in the Municipal Code, particularly related to appeals of decisions

regarding planting and removal of city trees under chapter 12.44 and the consideration

of permits for activities affecting significant trees and appeals of determinations

regarding activities affecting protected trees pursuant to chapter 12.45.

At least three of the seven voting members shall be a person who demonstrates experience in one of the following identified fields: urban planning, park planning, park operations, park maintenance, recreation programming, horticulture, or arboriculture. The Commission consists of seven voting members appointed by the City Council. One member is a non-voting high school student in the City of Napa. NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS There were three terms expirations effective September 30, 2021.

2 of 2

RECRUITMENT PROCESS The City Clerk accepted applications for the Committee from July 28, 2021 through August 27, 2021. 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, and Leadership Napa Valley. APPLICATIONS RECEIVED Five applications were received: Guillermo Rosas, Kevin Hansen, Amy Deck, Rainer Hoenicke, and Robert Muh. SPECIAL NOTES Kevin Hansen, Rainer Hoenicke, Amy Deck are all applying for their second term. Guillermo Rosas and Robert Muh are new applicants. FINANCIAL IMPACTS: None CEQA: The City Clerk has determined that the recommended action described in this agenda report is not subject to CEQA Guidelines Section 15060(c). DOCUMENTS ATTACHED: ATCH 1 - Applications NOTIFICATION: Applicants

Submit Date: Jul 30, 2021


Email Address




Employer Job Title


Profile



25 years


25 years


Yes No

Ethnicity *

Hispanic



Community Development Block Grant Advisory Committee (CDBG): Submitted Napa Valley Transportation Authority (NVTA) Active Transportation Advisory Committee (ATAC) :Submitted Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC): Submitted Parks, Recreation and Trees Advisory Commission: Submitted

Guillermo Rosas

Napa CA 94558

Guillermo's Gutters


ATTACHMENT 1

Upload a Resume



Yes No


Education:




To serve the city of Napa as a delegate.


2


The duty to serve my community.


N/A.


That depends on the project, the circumstances, and needs of the community.


See answer above.


ATTACHMENT 1


No.


Tom Prescott Bernie Narvaez


Internet Other


ATTACHMENT 1

Guillermo RosasProfessional Skills

• Fluent in English and Spanish, conversational in Portuguese• Ability to adapt and quickly learn new tools• Hungry to learn and grow in a data analytics role• Flexible with the ability to change priorities quickly, and capacity to handle multiple tasks• Comfortable understanding of Python and OO programming• Proficiency in Python analytics tools such as Jupyter Notebook and the following Python

libraries: NumPy, pandas, Matplotlib, Seaborn• Comfortable with data visualization (Tableau) and creating dashboards• Knowledge of RDBMS with strong command of SQL (Sqlite & Oracle)• Strong analytical, critical thinking skills, and great attention to detail• Robust problem-solving skills, dependability, and ability to “think outside the box.”• Solid communication, inter-personal, and collaboration skills• Effective communication skills, both oral and written• Familiarity with all Microsoft Office products (Word, Excel, PowerPoint, etc.)

Education

Aug. 2018 – May 2019

Graduated: Dec. 2015

University of La Verne, College of Law

University of California, San Diego B.S. in Management Science & B.A. in Philosophy

Guillermo’s Gutters Napa, CA Jan 2020- Present General Manager

• Manufacture steel and aluminum gutters and downspouts • recycling and disposal of gutters and downspouts • Headof sales, submit bids for potential jobs on a regular basis • Create and execute numerous contracts

Kolbe Academy Trinity Prep Napa, CA August 2019- June 2020 Math Teacher

• Algebra 2 • Trigonometry • 5th grade math • Develop trimester long lesson plans for an academic year

Coughlan Napa CPA Company, Inc. Napa, CA July 2019- August 2019 Accounting Intern

• Administrative Duties • Keep Financial records up to date using QuickBooks Pro • Post customer checks, vendorpayments, and ACH payments • Assist with audits

Morgan Stanley San Rafael, CA Oct. 2017 – May 2018 Service Associate

• Enhance the client experience by providing client service, supporting Branch functions as needed, assisting insafeguarding client assets, and serving as administrative and operational support to Financial Advisors. • Participate inintra-departmental peer review efforts and projects.

Napa Valley Unified School District Napa, CA Feb. 2017 – Oct. 2017 Substitute Teacher


• • •

Experience

ATTACHMENT 1

Manny’s Wine Tours Napa, CA May 2017 – July 2017 Tour Guide

• Guide and/or escort clients throughout the Bay Area • Give exclusive wine themed tours to select groups in the Napaand Sonoma Valley • Handle day to day logistics regarding clients itinerary and interests

Greenleaf Burleson Wealth Management, LLC Petaluma, CA Aug. 2016 – Jan. 2017Financial Associate

• Maintain constant contact with several clients to ensure maximum satisfaction • Record regular maintenance ofclient accounts (cost basis, update beneficiaries, etc.) • Perform a variety of fundamental administrative tasks

Monarcas Ice Cream Napa, CA April 2016 –Oct. 2016 General Manager and Ice Cream Maker

• Coordinate the remodeling and grand opening of Monarcas Ice Cream • Obtain all necessary permits to operatebusiness • Secure multiple sources of funding to ensure timely opening • Book multiple events and acquired numerousclients (restaurants and stores) • Make the edible inventory (ice cream, fruit bars, chocolate bananas)

GR Roofing Napa, CA Dec. 2015- April 2016Accounting and Office Manager

• Head of sales, submit bids for potential jobs on a regular basis • Create and execute numerous contracts • Settlemultiple holds and fines with Workers’ Comp, EDD, and the IRS • Effectively manage the company’s schedule to bestoptimize productivity • Aide labor crews with hands-on roofing responsibilities • Assist in training and onboardingnew hires/contractors

Cakebread Cellars Rutherford, CA Summer 2014 Parking Lot Attendant

• Effectively manage commercial and industrial traffic during peak crush season • Greeted and guidedguests to appropriate venues • Manipulate vehicles to optimize limited parking spaces

Affiliations/ Activities

Latino Law Students Association Ontario, CA Oct. 2018-May 2019 1L Representative

• Organize and participate in numerous volunteering opportunities, including canned food drives and charitablefundraisers. • Coordinate networking opportunities • Help host guest speakers

Associated Students of Napa Valley College Napa, CA Sept 2011-June 2012 Chief Financial Officer

• Prepare and oversee a yearly $80,000 budget for student government • Assist various student clubs and organizationswith financial planning for events, fundraisers, and various expenses • Exercise effective financial discipline during arecession

Get Out the Vote Club Napa, CA Sept 2011-June 2012President and Cofounder

• Plan and coordinate a County Supervisor debate • Gain the endorsement of local the Democratic, Republican, andGreen Party • Register over 200 voters in Napa County by tabling for 50+ hours

Congressman Thompson’s Reelection Campaign Napa, CA Mar 2012- June 2012 Intern

• Successfully organize and led a phone bank • Help arrange and facilitate marketing platforms • Write to localnewspapers expressing my support for the campaign • Work on multiple fundraisers

Feb. 2017 – Oct. 2017 Napa Valley Unified School District Napa, CA Substitute Teacher


ATTACHMENT 1



Email Address




Employer Job Title


Profile



7 years, 10 months


7 years, 10 months


Yes No

Ethnicity *




Parks, Recreation and Trees Advisory Commission: Submitted

Kevin Hansen

Napa CA 94558

Self - Retired Consulting Mechanical Engineer

Kevin Hansen Page 1 of 3

ATTACHMENT 1

Upload a Resume



Yes No


See KRH Curriculum Vitae

Education:






To advise the Napa City Council and the Parks and Recreation Services Director on issues involving theacquisition, development and maintenance of parks, public recreation, and cultural activities within theCity of Napa.


Yes, many as a Commissioner


Developing initiatives for sustainable park restoration and management, building community coalitions tosponsor/adopt park improvements, and evaluating the geographic availability of neighborhood parks andrecreation areas to serve the people in this city.



I have hiked Westwood Hills Park several times per week for the last eight (8) years and it has becomevery dear to me as a place to go for peace, the incredible views, opportunities to meet others, and toenvision an improved park that will serve as a template for park restoration throughout the nation.


ATTACHMENT 1


During my hikes in the Westwood Hill Park, I have informally interviewed many people on the trail to askwhat they would like to see improved. I note that there has been some recent removal of non-nativespecies (e.g. broom), but the removal of those species and the management of the park ecosystem ismuch larger than the efforts expended to date. It is essential that a comprehensive approach bedeveloped using a coordinated effort with community organizations and professional individuals (pro bonoconsulting) to support the management of the park forest and meadows. While I am clear that the P&RDepartment has limited funds to accomplish these goals, this community has the willingness and capacityto make the park a showcase of sustainable management. The approach will require development of ateam of community stakeholders as collaborative partners. I would like to be a part of the restoration ofthis park, in particular but to include other locations, to supplement the efforts of the Parks and RecreationDepartment. My professional work of thirty-five (35) years has required the management of projects andteam building to accomplish stated goals. I see this commission position as an opportunity to offer mycontributions to a community I have come to call home.


No


Nicholas Cann Ralph Crawford


Other


ATTACHMENT 1

KEVIN R. HANSEN Curriculum Vitae


Licenses

Professional Mechanical Engineer, State of California, License # 25415

Current Community Involvement

Napa Engineers Society (NES), Member

City of Napa Parks, Recreation, and Trees Advisory Commission, Commissioner

Napa Parks and Recreation Foundation, Board Member

Friends of Westwood Hills Park, Founding Member

Leadership Napa Valley, Class 33

Education

Bachelor of Science, Environmental Resources Engineering, Humboldt State University, 1985.

Bachelor of Science, Biological Sciences, University of California, Davis, 1971.

Master of Business Administration (M.B.A.), California State University, Stanislaus, 1993. Edward J. Daly

Scholarship, 1991.

1994 – 2020 (currently retired)

Principal, KRH Engineering, an industrial engineering consulting firm providing environmental compliance

services.

Core Business: California/Federal Accidental Release Prevention (CalARP/RMP) programs and the OSHA Process

Safety Management (PSM) Standard for ammonia refrigeration facilities. Major clients have included food

processors and wineries throughout California.

Previous Projects: Hazardous Material Business (Management) Plans, Spill Prevention Control and Countermeasure

Plans, Emergency Action/Response Plans, Toxic Release Inventory (TRI) reporting, Hazard Communication

Programs, Title V air emissions requirements & permitting, and wastewater management programs.

1985 - 1993

Project Engineer, John Paoluccio Consulting Engineers, Inc., Modesto, CA.

Responsible for marketing firm’s services and for project development from initial consultation through completion

of project documents. Project responsibilities included preliminary fieldwork and evaluation, cost estimates,

scheduling and coordination, studies, reports, design and production layout, equipment selection, submittal review,

specifications, inspections, and administration. Office systems management for computer-aided drafting (CAD) and

engineering application programs, technical writing, research for U.S. Patent acquisitions related to energy

conservation and hazardous materials reduction, grant applications, and expert witness testimony support. On-site

industrial client assistance with hazardous materials programs and utilities systems management.

Tenure at the firm included project work in the following areas:

ATTACHMENT 1

KEVIN R. HANSEN Curriculum Vitae


Design upgrade for vegetable freezing system to reduce product losses, improve product quality, and

increase throughput. Design included chilled supply air, mechanical changes, and CIP system.

Design and startup of biotechnology laboratory wastewater filtration system for preventing discharges of

research materials to municipal sewer.

Study and economic analysis of solar water heating system for 300-unit residential complex.

Industrial ventilation study to evaluate numerous warehouse sites for proper infiltration rates and

contamination reduction.

Prior Community Involvement

Napa Valley College Puente Project, Mentor

Napa Valley College Math Success Center, Mathematics Tutor

Board Member, Calaveras Healthy Impacts Product Solutions (CHIPS), 2009-2011. CHIPS was formed for

charitable and public purposes to facilitate, guide, and support community forest sustainable development projects in

the Central Sierra communities of California with focus on the triple bottom line (employment, environment, and the

economy).

Board Member, Solid Waste Task Force, Calaveras County 2005-2009. Task Force created by California

Integrated Waste Management Act of 1989 to advise County staff regarding solid waste issues and state compliance

goals.

Board Member, Facilities Planning Committee, Human Resources Council (HRC) 2005-2008. HRC is a non-

profit charitable organization that provides essential community services. Program services include Calaveras Head

Start / State Preschool, Women’s Crisis Center, Child and Parent Services, Child Care Resources, Community

Services Programs (including the food bank), and Mother Lode Women, Infants, and Children (WIC). The

committee selected and worked with an architect and USDA funding grant to complete a new environmentally-

designed food bank and plans for an eventual HRC campus using green building materials and techniques.

Designer and Owner/Builder. Passive Solar Direct Gain Adobe residence, Mountain Ranch, California, 1995-

2000. Residential Solar Electric (PV) Water Pumping System, 1996.

Instructor, Modesto Junior College. AutoCAD and Engineering Graphics, 1990-1991.

President, Ecology Action Educational Institute, 1987-1988. Directed policy-making, researched issues with

board and staff, and participated in public hearings on behalf of nonprofit organization founded in 1969 as an

advocacy and educational group for a sustainable society.

ATTACHMENT 1



Email Address




Employer Job Title


Profile



23 years


23 years


Yes No

Ethnicity *




Parks, Recreation and Trees Advisory Commission: Appointed

Rainer Hoenicke

Napa CA 94558

self

Rainer Hoenicke Page 1 of 3

ATTACHMENT 1

Upload a Resume



Yes No


Board of Directors, Napa County Resource Conservation District, 2004-present Board of Directors, Centerfor Ecosystem Management and Restoration, 2001-2014 Board of Directors, California Association ofResource Conservation Districts 2018-present

Education:

University of Bonn, Germany, B.S. (Agricultural Sciences) University of California at Davis, Ph.D.(Ecology)


Program Manager, Natural Resource Agency, State of California (2001-2004). The Legacy Project -prioritizing public conservation investments in urban parks, non-urban open space, and biodiversityprotection. Deputy Executive Director, Delta Stewardship Council, State of California (2013-2018).Implementation of the Delta Plan to provide a more reliable water supply, protecting, restoring, andenhancing the Delta ecosystem, while protecting and enhancing the unique cultural, recreational, naturalresource, and agricultural values of the Delta as an evolving place. Certificate of Completion - NVUSDAdult School class in Arboriculture (Instructor: Bill Pramuk)



The Commission is advisory to the Napa City Council and the Parks and Recreation Services Director indecisions related to acquisition, maintenance, and development of city parks; public recreation; culturalactivities of public interest; matters affecting development of privately and publicly landscaped areaswithin the city; and matters related to trees, tree preservation and arboriculture, including the review of citytree ordinances, policies and programs. The Commission is also authorized to take action as the decision-making body for specified actions set forth in the Municipal Code, particularly related to appeals ofdecisions regarding planting and removal of city trees under chapter 12.44 and the consideration ofpermits for activities affecting significant trees and appeals of determinations regarding activities affectingprotected trees pursuant to chapter 12.45.



Yes, all that have been scheduled since I was appointed as a Commissioner in 2019.

ATTACHMENT 1


My particular interest is exploring and assisting in ways to better integrate decisions by the various Citydepartments that have overlapping jurisdictions in planning and overseeing the development,maintenance, and enhancement of public and private spaces (e.g., Public Works, CommunityDevelopment) to achieve multiple compatible objectives with regard to stormwater management,implementation of climate change adaptation and mitigation measures, and social, environmental, andeconomic objectives.


None that I can think of.


Make the City of Napa a leader in climate change adaptation and mitigation via using public spaces forcarbon sequestration wherever possible and contributing to re-oaking the Valley, with the City of Napabeing a leader.


I would offer my scientific and planning expertise, connections with forward-looking local and regionalthinkers, my communication skills to connect the right people with ideas, information, and funding sourcesto meet the goals of the Parks and Recreation Department within the applicable elements of the emergingupdate of the Napa General Plan.


No.


Lucas Patzek, Director, Napa County Resource Conservation District: Bill Pramuk,Arborist:


Other


ATTACHMENT 1

Curriculum Vitae

Contact Information:Rainer Hoenicke

Napa, CA 94558

Educational Background and Qualifications:University of California at Davis – Ph.D., Ecology (1983)University of Bonn, Germany – B.S., Agricultural Sciences (1978)

Professional Background: San Jose State University/Moss Landing Marine Laboratories (1983-1985), Postdoctoral Fellow and Adjunct LecturerLockheed Engineering and Sciences (Las Vegas, NV), Field Logistics Coordinator, USEPA National Acid Precipitation Program (1985-87)State Water Resources Control Board/Los Angeles Regional Water Quality Control Board, Environmental Scientist and Senior Environmental Scientist , USEPA National Estuary Program lead scientist for Santa Monica Bay Restoration Project (1987-1994) San Francisco Estuary Institute (Richmond, CA), Senior Scientist and Quality Assurance Officer, Manager of Regional Monitoring Program for Water Quality in San Francisco Bay (1994-2001)University of California Extension (Berkeley, CA), Instructor (1997-2001)California Natural Resources Agency (Sacramento, CA), Environmental Program Manager (2001-2004)San Francisco Estuary Institute (Richmond, CA), Deputy Executive Director and Executive Director (2004-2013)Delta Stewardship Council (Sacramento, CA), Deputy Executive Officer,Delta Science Program (2013-2018)Independent Environmental Management Advisor (2018-present)

Research Interests:Structured decision-making, science governance and communication, effectiveness monitoring and assessment

Selected Peer-reviewed Publications: Hoenicke, R. 1983. The effects of leaf-cutter ants on populations of Astyanax fasciatus (Characidae) in three tropical lowland wet forest streams. Biotropica 15(3): 237-239

Hoenicke, R, M. Stapanian, L.J. Arent, and R. Metcalf 1991.

ATTACHMENT 1

Consequences of pH measurement errors. Freshwater Biology 25(2):261-278

Bernstein, B., C.Tyrrell, and R. Hoenicke 1997. Planning Tools for Developing Comprehensive Regional Monitoring Programs. Environmental Monitoring and Assessment 48(3):2 97-306

Thompson, B., R. Hoenicke, J. Davis, and A. Gunther 2000. An OverviewOf Contaminant-Related Issues Identified By Monitoring In San Francisco Bay Envir. Monitoring and Assessment 64(1):409-419

Tsai, P., R. Hoenicke, D. Yee, H. Bamford, and J. Baker 2002. Atmospheric Concentrations and Fluxes of Organic Compounds in the Northern San Francisco Estuary. Envir. Science and Technology 36(22):4741-7

Hoenicke, R., A. Gunther, J. Davis, and T. E. Mumley 2003. Effective Application of Monitoring Information: The Case of San Francisco Bay. Envir. Monitoring and Assessment 81 (1-3): 15-25

Phillips. B.M., B. Anderson, J Hunt, B. Thompson, S. Lowe, R. Hoenicke, and R. S. Tjerdeema 2003. Causes of Sediment Toxicity to Mytilus galloprovincialis in San Francisco Bay, California. Archives of Environmental Contamination and Toxicology: 45(4):492-7

Stoms, D., F.W. Davis, S. Andelman, M.H. Carr, S.Gaines, B. Halpern, R. Hoenicke, S.G. Leibowitz, A. Leydecker, E. Madin, H. Tallis, and R. R. Warner 2005. Integrated coastal reserve planning: Making the land-seaconnection. Frontiers in Ecology and the Environment 3(8): 429-436

Hoenicke, R., J.J. Oram, D.R Oros, and K. Taberski 2007. Adapting an ambient monitoring program to the challenge of managing emerging pollutants in the San Francisco Estuary. Environmental Research 105(1): 132-144

Hoenicke, R., M. Williams, K. Ridolfi, J.J. Oram, K. Van Velsor, and S. Ziegler 2010. Forecasting multiple watershed-level benefits of alternative storm water management approaches in the semi-arid Southwest: Required tools for investing strategically. Proceedings of the International Conference on Low-impact Development, American Society of Civil Engineers

Selected Conference and Meeting Presentations and Planning Roles:

ATTACHMENT 1

https://conference.ifas.ufl.edu/NCER2016/plenary_bios.html

https://ascelibrary.org/doi/book/10.1061/9780784410998

http://deltacouncil.ca.gov/events/implementation-committee-event-science-program-workshop/science-enterprise-workshop

ATTACHMENT 1

https://conference.ifas.ufl.edu/NCER2016/plenary_bios.html



https://ascelibrary.org/doi/book/10.1061/9780784410998



Email Address




Employer Job Title


Profile



5


5


Yes No

Ethnicity *




Parks, Recreation and Trees Advisory Commission: Appointed

Amy Deck

Napa CA 94558

Presidio TrustSenior Park Experience &Partnerships Specialist

Amy Deck Page 1 of 3

ATTACHMENT 1

Upload a Resume



Yes No


Peace Corps Volunteer, Jamaica 2001-2003 A Place of My Own Board Member, Napa, 2018-2019

Education:

University of the Pacific, BS in Biological Sciences, 1998 University of San Francisco, MS inEnvironmental Management, 2007


See resume - urban park manager since 2004



I've volunteered on the commission for the past two years, I'd like to continue serving to learn more aboutmy community and how I might be able to apply my experience in park management. I've worked for thePresidio Trust since 2004, focusing on NEPA, trail design and construction, and community partnershipsand outreach. Due to the large gap in meetings due to COVID, there were very few meetings in my 2 yearterm.


Yes, not sure how many.


Urban Planning, Park Planning, Recreation Programming


All interest me.


Excited to learn more about management/planning of Napa parks and recreation programs.


ATTACHMENT 1


Like all projects and programs I've managed, I'd need to learn as much as possible before recommendingan approach. This would require time with the commission and park users to better understand needs andlimitations to make the projects and programs community driven and successful.


No


Barth Campbell Dr. Vanessa Rood - Kate Graham -


Internet


ATTACHMENT 1

AMY DECK PARK PROJECT MANAGER

CONTACT

EXPERTISE

Project Management

Park Planning

Urban Planning

Trail Design and Construction

Management

Community Outreach

Relationship Management

Volunteer Management

SKILLS

Writing and Editing

Verbal Communication

Microsoft Office Suite

Adobe Acrobat

Social Media

Management

Leadership

Planning and Organizing

Direction and Motivation

PROFESSIONAL PROFILE

Experienced Project Manager with a Master of Science in Environmental

Management and expertise in project/construction management, volunteer

management, community outreach, and relationship building. Hardworking

professional with exceptional leadership, communication, and organizational

skills.

EDUCATION

MASTER OF SCIENCE, ENVIRONMENTAL MANAGEMENT | 2007

University of San Francisco | San Francisco, California

BACHELOR OF SCIENCE IN BIOLOGICAL STUDIES, MINOR IN BUSINESS ADMINISTRATION | 1998

University of the Pacific | Stockton, California

CERTIFICATE IN INTERNATIONAL STUDIES | 1997

Boston University School for Field Studies | Turks and Caicos Islands, BWI

SEMESTER AT SEA | 1995

Boston University | South Pacific

EXPERIENCE

PROJECT MANAGER, VISTOR ENGAGEMENT | 2016 - Present Presidio Trust | San Francisco, California Community engagement and outreach lead to achieve Presidio goal to be a

National Park that is visited and loved by all. Regularly engage community groups in a variety of methods including one-on-one interactions and attendance at community meetings and events.

Lead and facilitate partnership development with new and existing agencies and organizations. Regularly interact with National Park Service, Golden Gate National Parks Conservancy, YMCA (Bayview and Presidio), Bay Area Ridge Trail Council and other park and community partners.

Develop and implement park welcoming programs including day-to-day oversight of the volunteer Trail Ambassadors and Art Docents and associated public guided hikes and programs including the Community Shuttle Program (https://www.youtube.com/watch?v=XYc0mEUaAP0)

Represent the Trust at public meetings, partner meetings, conferences, and park tours.

Liaison for community groups seeking information about park programs to various CBOs.

Manage data collection for quantitative (trail counters) and qualitative (group surveys) data for relevant programs.


ATTACHMENT 1

https://www.youtube.com/watch?v=XYc0mEUaAP0

VOLUNTEERING

US PEACE CORPS Jamaica | 2001-2003 | Environmental Promoter

BOARD MEMBER A Place of my Own Preschool | Napa, California | 2018 – present

PROFESSIONAL

SPEAKER

CALIFORNIA TRAILS AND BIKEWAYS ANNUAL CONFERENCE Revitalizing Urban Watersheds | 2013 | Tahoe, California

NATIONAL RECREATION AND PARKS ASSOCIATION ANNUAL CONFERENCE Presidio Community Shuttle Program | 2016 | New Orleans, Louisiana

PRESIDIO OF SAN FRANCISCO Regularly lead tours and present to groups, welcoming all to the Presidio | 2004 - present

TRAININGS

GEOMORPHIC & ECOLOGICAL FUNDAMENTALS OF RIVER & STREAM RESTORATION COURSE

2013 | UC Berkeley College of Environmental Design, Sagehen River Restoration Short Course

FOUNDATIONS IN PUBLIC PARTICIPATION

2019 | International Association of Public Participation (IAP2) Training | San Francisco, California

EXPERIENCE (CONTINUED)

PROJECT MANAGER, TRAILS AND PHILANTHROPY | 2008 – 2016 Presidio Trust | San Francisco, California Responsible for the design and construction of trails as analyzed in the

Presidio Trails and Bikeways Master Plan (organizing contractors, permitting, compliance documentation, etc.).

Coordinator of multi-disciplinary design teams for trail, overlook, and habitat restoration planning and implementation.

Manage Presidio Art Program including volunteer Art Docents and permitting and construction of art installations.

Manage Presidio Trails Program including volunteer Trail Ambassadors, signage program, maintenance planning, pedestrian and bicycle counters.

Trail and Art Programs require regular consultation with resource specialists including the Presidio Trust Forestry department.

SENIOR ENVIRONMENTAL ENGINEER, LEED AP | 2007 – 2008 Hilson Moran | London, England LEED Accredited Professional for International Technical Development

Team, focusing on high rise, mixed-use structures in the UK, France, Italy, and the United Arab Emirates.

Responsible for all organization-wide training on LEED.

ENVIRONMENTAL PROTECTION SPECIALIST | 2004-2007 Presidio Trust | San Francisco, California Coordinated team responsible for Presidio Trust compliance with the U.S.

National Environmental Policy Act (NEPA). Responsible for all organization-wide training and compliance on NEPA Presidio Trust Sustainability Team Member (Green Building Guidelines and

LEED certification consultation).

REFERENCES

BARTH CAMPBELL Owner | Campbell Grading, Inc.

[email protected]

GENEVIEVE BANTLE Associate Director, Park Design and Construction | Presidio Trust

[email protected]

DR. VANESSA ROOD Veterinarian | Napa Valley Equine

[email protected]

ATTACHMENT 1

AMY DECK PARK PROJECT MANAGER

N A P A , C A 9 4 5 5 8 | |

CITY OF NAPA

PARKS, RECREATION AND TREE ADVISORY COMMISSION

[email protected]

August 5, 2019

Dear Shelley Engleman,

I am writing to submit an application to be a member of the Parks, Recreation and Trees Advisory Commission. I understand from your website that two terms are ending soon.

The description of this advisory commission lists a number of areas that mirror my academic and professional credentials, and I am extremely interested in the possibility of volunteering with the City of Napa. I have a strong interest in and deep commitment to civic duty and am eager to contribute more to my community.

I am a self-motivated and detail-oriented professional. I hold a Master of Science in Environmental Management, and, as you will find within my resume, my professional experience includes extensive experience in park planning, urban planning, and recreation programming.

I believe that if given the opportunity, I would be an asset to the Parks, Recreation and Trees Advisory Commission. Please review the attached resume for additional details regarding my qualifications. Upon reviewing my resume, I hope you will find that my skills and experience are commensurate with the requirements to be an essential member on this commission.

Thank you for the opportunity to apply and for your time and consideration. I look forward to hearing from you!

Sincerely,

Amy Deck

AMY DECK

PARK PROJECT MANAGER

ATTACHMENT 1



Email Address




Employer Job Title


Profile



3 years


26 years


Yes No

Ethnicity *




Parks, Recreation and Trees Advisory Commission: Submitted

Robert Muh

Napa CA 94558

Space Plan Wizard, Inc. Chairman

Robert Muh Page 1 of 3

ATTACHMENT 1

Upload a Resume



Yes No


Former board member and Chairman of the Culinary Institute of America. Currrent member of the financecommittee of the Napa Valley Community Foundation Former Vice Chairman and board member NapaValley Opera House. Head of the Artistic Committee. Former board member of San Francisco Ballet andco-chair of the Ballet's capital campaign. Trustee of MIT for more than 25 years. (Now Life TrusteeEmeritus) Former Chairman of MIT CLub of Norfhern California.

Education:

B.S. Massachusetts Institute of Technology. MBA Columbia University. M. Phil. Columbia University.


I have been the investment banker for several major restaurant chains and hotels. My firm has also beenan underwriter of numerous municipal finance projects in California.



Most of the responsibilites of the Parks, Recreation and Tree Advisory Commission are clearly set forthon line. The Commission is advisory to the City Council and the Parks and Recreation Services Directoron matters affecting the acquisition, development and maintenance of parks within the City; publicrecreation; cultural activiites of public interest; matters affecting development of privately and publiclylandscaped areas within the City; and matters related to trees, tree preservation and arboriculture,including the review of City tree ordinances, policies and programs. The Commission is also authorized totake actions set forth in the Municpal Code under Chapter 12.44. I would need someone on staff toprovide me with addtional information as to the Commissions responsibilities in this area.


No but I have read the minutes and attachments of the February, April and June meetings that areavailable on-line.


1. Advising the City Council on projects related to Cultural Activities and on Recreation Programs &Facilities. 2. Evaluating and providing recommendations on the Parks and Recreation ServicesDepartment's long-term planning efforts. 3. Ensuring that Department programs are aligned with the city-wide planning and the 2040 General Plan as updated.


ATTACHMENT 1


All of the activites are important and of interest.


Not having served on this Commission, I don't have sufficient information to comment on programs orprojects that i would like to see improved.


As stated above, I don't have sufficient background to suggest improvements to any exisiting projects orprograms.


I am no longer on the board of the Culinary Institute of America or the Napa Valley Opera House but theremay be issues that come before this commission that impact these organizations. I believe that I would beable to be objective but I would defer to staff/legal guidance as to any possible confilicts of interest.


Thomas Bensel, Managing Director, Culinary Institute of America Steve Carlin, ManagingPartner, Oxbow public Market -


Internet


ATTACHMENT 1

Robert Muh has been the Chairman of Space Plan Wizard (SPW) since 2019. SPW provides software services to architectural firms. Prior to SPW, Bob was a co-founder of Sutter Securities Inc. a financial services firm in San Francisco where he was the CEO from 1992 until 2019. Prior to Sutter Securities, Bob was a partner with Bear, Stearns & Co., Inc. He was previously with McKinsey & Co.,management consultants in New York.

Bob was a trustee of the Massachusetts Institute of Technology (MIT) for 25 years and he is now a Life Trustee Emeritus. He served as Chair of the MIT School of Humanities Visiting Committee for ten years. He has served as a trustee of the Culinary Institute of America (CIA) since 2009 and was Chairman of the Board 2019-2020. He is now Chairman Emeritus of the CIA. Bob was the on the board and Vice-Chairman of the Napa Valley Opera House for more than six years where he also served as chair of the Opera House Artistic Committee. Bob was on the board of the San Francisco Ballet for ten years and he served as co-chair of the ballet’s major capital campaign.

Mr. Muh has a bachelor’s degree from MIT and both an MBAand a Master of Philosophy degree from Columbia University. While at Columbia, Mr. Muh was an Adjunct Assistant Professor of Finance. From 2013 through 2019, Bob was an Adjunct Professor at the University of San Francisco Law School.

September 2021

ATTACHMENT 1

1 of 2


AGENDA ITEM 5.C.


Mayor Scott Sedgley and Vice Mayor Liz Alessio

From:



TITLE: ..Title Senior Advisory Commission Interviews and Nomination ..LABEL


Direct the City Clerk to present to City Council, at their next available City Council meeting, the name of three individuals nominated to serve a two-year term on the Senior Advisory Commission for a term beginning on the date of City Council appointment and ending September 30, 2023.

..Body DISCUSSION: COMPOSITION AND PURPOSE OF THE COMMISSION The Senior Advisory Commission is governed by Chapter 2.76 of the City of Napa Municipal Code and is advisory to the City Council and the Parks and Recreation Services Director on matters regarding services, facility use, and recreational activities at the Napa Senior Center and establishes short and long-term goals for senior programs. The Committee consists of seven members appointed by the City Council. Five members must be representatives of the Napa senior community at-large; two must be representatives from area senior services agencies. Each member must be City of Napa resident and registered voter. The Senior Advisory Commission meets on the first Wednesday of every month at 2:00 p.m. at the City of Napa Senior Center, 1500 Jefferson Street, Napa. Terms length is two years. NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS There were three terms expirations effective September 30, 2021. RECRUITMENT PROCESS The City Clerk accepted applications for the Committee from July 28, 2021 through August 27, 2021. Recruitment announcements were published on the City’s website, posted at various locations at City Hall, Human Resources, and the Community Services

2 of 2

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, and Leadership Napa Valley. APPLICATIONS RECEIVED Four applications were received: Betty Rhodes, Carolyn P. Hamilton, Ellyn C. Elson, and Kathleen S. Morgan. SPECIAL NOTES Betty Rhodes is applying for her seventh term and Carolyn P. Hamilton is applying for her fourth term. Ellyn C. Elson and Kathleen S. Morgan are new applicants. FINANCIAL IMPACTS: None CEQA: The City Clerk has determined that the recommended action described in this agenda report is not subject to CEQA Guidelines Section 15060(c). DOCUMENTS ATTACHED: ATCH 1 - Applications NOTIFICATION: Applicants



Email Address




Employer Job Title


Profile



Over 20 years



Yes No

Ethnicity *




Senior Advisory Commission: Submitted

Betty Rhodes

Napa CA 94559

Retired

Betty Rhodes Page 1 of 3

ATTACHMENT 1

Upload a Resume

Question applies to Senior Advisory Commission

5 of 7 Members must be part of the Senior Community. Are you part of the SeniorCommunity?

Yes No


2 of 7 Members MUST be Senior Service Agency representatives. Are you applying as aSenior Service Agency representative?

Yes No


I've served as a Commission on Aging for almost 20 years. Enjoy serving on Senior Advisory Commissionfor several years. I write an article for the Register called Senior Corner each Sunday. I love serving ourcommunity

Education:

Completed 2 years of City College in Los Angels. Have taken a few classes, in the past, at our NapaCollege.


I'm always eager to encourage all seniors including older seniors to enjoy finding new adventures. Toconsider volunteering, etc.



To maintain the quality of classes, lunches, anything to do with our Senior Center. I enjoy being an eldersenior and believe I bring some fresh new ideas to the meetings, occassionally.


I/ve attended many meeting of this board, always informative.


To maintain new fresh ideas occasionally. Make the Senior Center a thriving place for people to let itserve as a home away from home


Once in a great while we'll have someone grumbling about someone or something without a few positivethoughts on how to correct the issue.


ATTACHMENT 1


I'd love to see a pole walking class where two poles are used as they do in the mountains occasionally.Very good for the upper body as well as the legs. Walking is supposed to keep us healthy.


See if we could hire a good teacher and work out a path system.


No, I retired from the Commission on Aging last year.


Kathleen Wallis, Peggy (Margaret) Klick,


Other


ATTACHMENT 1



Email Address




Employer Job Title


Profile



73 years


73 years


Yes No

Ethnicity *




Senior Advisory Commission: Appointed

Carolyn P Hamilton

Napa CA 94558

Retired

Flight Attendant TWA/ DomaineCarneros Wine Club SalesAssociate

Carolyn P Hamilton Page 1 of 3Page 1 of 4

ATTACHMENT 1

Upload a Resume



Yes No



Yes No


Six years on Senior Advisory Commission. Two years as Chairperson. PIO (Public Information Officer) forCity of Napa CERT (Community Emergency Response Team). Member of CERT (graduate 2015) andhave helped in all fire disasters and PSPS (PG&E shut offs) since 2017 as I am a licensed Ham Radiooperator.

Education:

Napa High School graduated 1966 Napa College AA Degree graduated 1968


The most important of all my relevant experience was caring for my elderly father for four years during hisillness and eventual death. Through this journey I learned the many aspects of aging…the ups anddowns, the joys, the tears, the loneliness, the friendship. As I sojourned with my Dad through his illness Ifound I have a definite passion for seniors. During that time I received help from kind people of the NapaCommunity, both experts and novices. Because of their kindness it was then I vowed to pay it forward tothe Senior Community. And aside from all of the above, I am very proud to say I, too, am a senior well intomy senior journey. I am excited to be a conduit for my fellow seniors helping make sure we arecomfortable, cherished and can still live productive lives. As I always say...being a senior is the mostcherished part of the yardstick of life... I also was in the first Citizen Academy, the first SanitationAcademy, have taken the Sheriff's Citizen Academy and am CERT and CART qualified and haveobtained my Ham Radio license to better serve my CERT and CART teams in emergencies.



To maintain and/or improve the navigation of the inevitable senior years and to optimize the services andprograms for all seniors in our community. It has been said "it takes a village to raise a child" conversely"it takes a community to cherish and watch over their seniors". Also to be a liaison to the City Council forthe Senior Center and the Senior Community.


ATTACHMENT 1


Currently I am finishing up my third term on the Senior Advisory Commission. And with great joy I feel ithas been one of the most enriching and best experiences I( have encountered in my life. I always havehad a passion for seniors starting with my grandparents. I had the privilege of caring for my parentsthrough their elder years and through some devastating illnesses. Being on the commissiion hasdefinately cemented the passion I have for this revered group of our wonderful community.


The most important duty of this board, to me, is being a strong advocate for seniors of our beautiful city.Most importantly advocating for those that are alone and helping them live safely and wisely!


Quite frankly, all aspects of this board are an integral part of creating a needed forum to discuss andimplement needs, issues and well-being of our seniors who are respected monuments of our past thathelped forge and shape our future. At every turn they should be treasured. Therefore I look forward to allactivities that are presented to the Senior Advisory commission.


Having been a participant on the Senior Advisory Commission these past six years I believe the projectsat hand are being addressed and moved forward and finally are a viable conduit in implementing newprojects, ideas and in turn bolstering the Napa Seniors of our community to a level of being respected,valued and safe. That does not mean, however, that there is not room for change. I welcome any aspectfor improvement that will promote our seniors and advocate for our seniors. It is my quixotic hope wealways keep moving forward with Senior issues.


Conversation and communication are paramount in accomplishing a task. I have witnessed the meeting ofminds with the current commission which helps narrow down and funnel out the good ideas and solutionsto make the necessary changes and implement programs. Without the exchange or ideas andconversation it would be difficult to make a decision on what is truly best for our seniors and act on thosedecisions.


No


Danielle Barreca Jeff Tucker


Other


ATTACHMENT 1

CAROLYN PLUTT HAMILTON

Napa, CA 94558

Mobile: Email:

Professional Experience Domaine Carneros November 2008 – April 2021 (Retired) Wine Club Associate/Sales Napa, CA

▪ Provide exceptional customer service in a consistent, timely and thoughtful manner with all customers

▪ Build new, and retain existing, Wine Club loyalists through customer engagement, consistent follow-up and outstanding customer service; resulting in increased sales and longevity of membership

▪ Support and communicate effective marketing programs including e-mail campaigns, promotional materials, events, and experiences for our members

▪ Provide new ideas to improve the club experience and benefits to increase club retention and make the club something extraordinary, including most recently developing our Chateau Style program and teaching the class

Pine Ridge Winery July 2006 – November 2008 Wine Club Coordinator & Donations Facilitator Napa, CA

▪ Manage the winery's community give back program by acting as a liaison between the winery and local and national charities

▪ Develop and implement marketing strategies to promote business and products via the Internet by identifying and capitalizing on new markets, leveraging opportunities in existing markets, and increasing market share through a successful and user-friendly web site.

▪ Promoted from tasting room position within seven months to provide high level marketing and administrative support to director of Wine Club

John T. Armstrong Jr., MD, Inc. November 2003 – October 2006 Medical Assistant/Women’s Health Coach Napa, CA

▪ Work as a member of the health care team and assists in education of patients and the target community in preventive health care and health maintenance concepts.

▪ Assist doctor with health assessments, including a thorough history and physical examination, ordering or performing certain diagnostic tests, medication orders, in-office surgeries, testing and exams

▪ Effectively communicate and counsel patients on ways to maintain proper health through exercise and nutrition

American Airlines (formerly Trans World Airlines) November 1968 – July 2003

Flight Service Manager bases: JFK, SFO, STL

▪ Operate mechanical and safety equipment in adherence to FAA and company regulations on Boeing-747, MD-80 and Lockheed-1011, among others

▪ Conduct a variety of administrative functions including maintenance of flight reports, aircraft supplies, and accounting of on-board sales

▪ Coordinate flight activity with all cockpit, cabin crew, security and ground personnel

▪ Satellite Meeting Coordinator- chaired and conducted satellite meetings with top executives from In-Flight Services

Community Experience Napa Senior Advisory Commission October 2015-present Chairman (2016-2018), Commissioner (2015-present) Napa, CA

▪ Appointed by the Napa City Council to serve a third two-year term. Liaison for Senior Center to the City Council.

▪ Elected Chairman by fellow commissioners with a goal to make decisions on services, facility use, and recreational activities at the Napa Senior Center and establishes short- and long-term goals for senior programs

Community Emergency Response Team (CERT) March 2015-present Member Napa, CA

▪ Help organize basic disaster response during the October 2017 Northern California Wildfires and subsequent fires

▪ Promote preparedness by hosting and participating in community events;

▪ Trained Public Information Officer (PIO)for Napa City CERT

Awards and Accomplishments ▪ Graduated Leadership Napa Valley 2020. Received top recognition (John Wagenknecht Memorial Leadership Award)

▪ Completed Citizens Academy (2014), Sheriff’s Citizens Academy (2016) and Sanitation Citizens Academy (2018)

▪ American Airlines Professional Flight Attendant Award (2002)

▪ Trans World Airlines Papal Charter - Selected as one of ten flight attendants to fly historic Papal Charter with Pope John Paul II from Baltimore to Rome (1995)

▪ Trans World Airlines Award of Excellence Winner - Recipient of annual award presented to top eight flight attendants that have exemplified excellence in their jobs (1994)

Page 4 of 4

ATTACHMENT 1



Email Address




Employer Job Title


Profile



14 years


14 years


Yes No

Ethnicity *




Senior Advisory Commission: Submitted

Ellyn C Elson

Napa CA 94558

Ellyn C Elson Page 1 of 3

ATTACHMENT 1

Upload a Resume



Yes No



Yes No


Sustainable Napa Couty Board 2009 -2010 US Green Building Council Treasurer 2008-2012 On theMove/VOICES- Community Development Consultant 2009-2012 Napa Valley Jewish Community Fund -Chair 2012 - 2015 Congregation Beth Shalom Board of Directors/President 2011-2014, 2017-2022 NapaCenter for Thought & Culture - President 2018 - present

Education:

Louisiana State University - 1964-1965 University of Alabama - BS Institutional Management andDietetics 1965-1968 Veterans Administration Hospital - West Los Angeles - 1968- 1969


For over 15 years owned a company that provided dietetic services to long-term care and community carefacilities in 5 states. Had additional training in working with eldercare programs and their clients.



The Senior Advisory Commission is advisory to the City Council and the Parks and Recreation ServicesDirector on matters regarding services, facility use, and recreational activities at the Napa Senior Centerand establishes short and long-term goals for senior programs.


no


I want to contribute in a way to use my expertise and contacts in the Napa Community to help our Seniorshave a more productive and meaningful life in Napa.


I am pretty flexible as to tasks.


ATTACHMENT 1


Since the pandemic, we need to ensure that there is a variety of programs to meet the varying needs ofour Seniors. I am hopeful that through the work on this Commission, offerings may be expanded to notonly serve the most obvious Seniors but those who do not have the knowledge or wherewithal to ask forassistance.


A strategic assessment of all available offerings should be done on annual basis to evaluate whatservices and offerings are being most accessed and add or change some of the offerings to meet more ofthe needs for Seniors in our Community.


Not that I am aware.


Dorothy Salmon Leslie Medine -


Other


ATTACHMENT 1

Ellyn Elson, R.D. Napa, California

Ellyn Elson, R.D., is a veteran of start-ups, and is a leadership and management consultant and past CEO of six companies over 45 years. Ms. Elson is committed to assisting others so that they may live and work in highly efficient environments and enjoy the benefits of sustainable lifestyles that provide the highest degree of good health and personal satisfaction. She began her career working with eldercare facilities to educate administrators the need to provide nutritious and delicious meals for their residents. This led to training dietitians and foodservice staff in over 150 facilities to upgrade their food and nutrition offerings.

In addition to her for profit ventures, Ellyn possesses valuable experience working with over a dozen non-profit organizations, and brings an extremely strong financial sense to those boards. As National Chairwoman for the American Dietetic Association Foundation, she helped raise over $2.0M in scholarships and promoted an annual campaign. Beginning her career as a dietitian has led to her desire to green the foodservice and healthcare industries.

Ellyn is an author and a nationally recognized public speaker in the area of employee motivation, leadership, communication and management. She has served on the Board of Directors with ADA, ADAF, NACUFS and HFM; has chaired the Industry Advisory Committees for those organizations. She has received many industry awards including IFSEA’s Food Service Industry Award of Excellence, ADA’s Medallion Award, Jack Davis Professional Achievement Award at the University of Alabama, recipient NACUFS’ Daryl Van Hook Industry Award, HFM’s prestigious President’s Award, California Dietetic Association’s Outstanding Service Award and was ASHFSA’s first Jill Gift Memorial Lecturer.

With her love of the foodservice industry and its members, Ellyn has spent her career opening doors for other foodservice professionals and inspiring her colleagues to take risks and find new and different approaches to solving foodservice challenges.

ATTACHMENT 1

Submit Date: Sep 21, 2021


Email Address




Employer Job Title


Profile



9:5 years


9.5 years


Yes No

Ethnicity *




Senior Advisory Commission: Submitted Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC): Submitted

Kathleen S Morgan

Napa CA 94558

retired Financial Advisor/Stockbroker

Kathleen S Morgan Page 1 of 3

ATTACHMENT 1

Upload a Resume



Yes No



Yes No


YWCA, Brunswick, GA., Board of Directors; Chair of Financial Assets Committee 2003-2009Brunswick/Golden Isles Libraries; Director of Specific Endowment 2008-2009 Seattle, WA Friends of theLibrary, 2010-2011 Seattle, WA Cherry Street Food Bank 2010

Education:

Loyola University, Chicago, Bachelor of Science, Psychology 1972 CFP, (Certified Financial Planner)College of Financial Planning 1985


2015-2016 Napa Civil Grand Jury



Responsibilities: The Senior Advisory Commission is advisory to the City Council and the Parks andRecreation Services Director on matters regarding services, facility use, and recreational activities at theNapa Senior Center and establishes short and long term goals for senior programs.


No


As a senior myself, I am most interested in helping the Napa Senior Center continue to provide programsand activities to support healthy, vibrant aging. I am also interested in keeping seniors engaged in thecommunity, through activities and educational programs.


unknown at this point


ATTACHMENT 1


As a long-time gym member, I would like to see programs that support physical activity and nutrition. Iwould also like to see financial education programs.


I would first survey the seniors who use the facilities and attend the existing programs to examine what isworking and what could be improved.


No.


Jim Caven Jana Cohen


Newspaper Internet Other


ATTACHMENT 1

Documents

REGULAR MEETING AGENDA FOR THE CITY OF NAPA NOMINATION …