Agendas & Minutes

Board of Supervisors 5/18/2004 Regular 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 Agenda


Director of Public Works requests the following:

  1. Approval of Budget Transfer No. 65 appropriating $14,000 in the Library Capital Improvement budget with offsetting revenues from the Library operating budget for funding the Calistoga Library Exterior Painting. (4/5 vote required) 
  2. Award of the contract for the “Calistoga Library Exterior Painting,” PW 04-10, to Z. K. Painting of Castro Valley, California, for their low base bid of $6,700, and authorization for the Chair to sign the construction contract.


Director of Public Works requests approval of plans and specifications for the “Napa County Library HVAC Equipment Replacement", PW 03-18, authorization to advertise for bids and setting 3:30 PM on July 1, 2004 for opening of sealed bids.


Director of Public Works/Aviation requests authorization for the Chair to sign a Certificate of Acceptance of an Avigation and Hazard Easement Deed from Syar Industries, Inc. (Assessor’s Parcel No. 057-110-018 and 057-110-019).


Consideration and possible action regarding an appeal filed by Brian Carr to a decision by the Director of Public Works to deny a Lot Line Adjustment filed by Brian Carr for the property located at 316 Wall Road. (Assessor's Parcel Nos. 027-510-006, 027-510-016, and 027-510-020)


Supporting Documents
A Carr Lot Line Appeal ( Adobe PDF Document - 759 kb )


Presentation by Public Works, Environmental Management, and  Conservation, Development and Planning Departments regarding implementation of the County's obligations under the National Pollution Discharge Elimination System (NPDES) and enhancements to the erosion control review process, with the request that the Board of Supervisors provide:

  1. Conceptual approval of the plan to meet mandated requirements of the NPDES program and proposed enhancements to the erosion control review process; and 
  2. Direction to return with a user fee proposal to finance both programs.

Supporting Documents
A NPDES 2004-2005 Work Plan ( Microsoft Word Document - 72 kb )
B History of Phase II NPDES Permit ( Microsoft Word Document - 28 kb )