2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

4. PRESENTATIONS AND COMMENDATIONS

5. DEPARTMENT HEADS REPORTS AND ANNOUNCEMENTS

6. CONSENT ITEMS - SPECIAL DISTRICTS

13. SET MATTERS OR PUBLIC HEARINGS

A. 9:00 AM Presentation by Dr. Karen Relucio, the County's Public Health Officer and discussion regarding the Coronavirus (COVID-19) situation, for Board direction and possible action.

7. CONSENT ITEMS

8. DISCUSSION OF ITEMS PULLED FROM CONSENT CALENDARS

9. PUBLIC COMMENT

10. ADMINISTRATIVE ITEMS - SPECIAL DISTRICTS

11. ADMINISTRATIVE ITEMS

Community Resources & Infrastructure

A. Director of Public Works requests adoption of a resolution approving Amendment No. 5 to Napa County Agreement No. 3265 - Upper Valley Waste Management Agency (UVA) Joint Powers Agreement (JPA).

B. County Executive Officer will provide a report on the pending future agenda items listed below and seek direction from the Board for each item:Micro-winery ordinance; and Commercial cannabis cultivation ordinance.

C. County Executive Officer requests adoption of a resolution amending the Policy Manual to add Section 8L as the Board of Supervisors Governance Handbook and amend Section 8B to include procedures for requesting future agenda items.

14. LEGISLATIVE ITEMS

15. BOARD OF SUPERVISORS COMMITTEE REPORTS AND ANNOUNCEMENTS

16. BOARD OF SUPERVISORS FUTURE AGENDA ITEMS

17. COUNTY EXECUTIVE OFFICER REPORTS AND ANNOUNCEMENTS

18. CLOSED SESSION