Agendas & Minutes

Board of Supervisors 3/6/2007 Supplemental Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).

View the Supplemental Agenda


County Executive Officer requests approval of and authorization for the Chair to sign Amendment No. 4 to Agreement No. 5064 with the Peter A. and Vernice H. Gasser Foundation to modify the description of the Ground Lease to exclude a vacant portion of the leased premises not occupied by the South Napa Homeless Shelter facility and for the Chair to execute and record a Memorandum of Amended Ground Lease to reflect this change.


County Executive Officer requests approval of and authorization for the Chair to sign the following documents with the City of Napa related to a $500,000 forgivable loan for the term March 6, 2007 through March 6, 2062 for the purchase of the homeless shelter:

  1. A Loan Agreement;
  2. A Regulatory Agreement;
  3. A Deed of Trust;
  4. A Promissory Note; and
  5. All other documents necessary to implement the loan.



Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: (One case)