Board of Supervisors 4/11/2006 Regular Meeting

Sheriff requests the following actions regarding the renewal of Agreement No. 3446 with the State Department of Boating Safety and Enforcement Financial Aid Program for Fiscal Year 2006-2007: 

1. Approval of and authorization for the Chair to sign the renewal of Agreement No. 3446 for a maximum amount not to exceed $308,150 for Fiscal Year 2006-2007 to provide boating safety and law enforcement activities; and
2. Approval for Sheriff or his designee to sign quarterly activity reports and other documents for the State Department of Boating and Waterways.

Director of Health and Human Services requests approval of a two-year pilot project to implement a THP-Plus Transitional Housing Program plan for emancipated foster youth, subject to the condition that the provider is held fully responsible for obtaining the 60 percent required local match from sources other than the County.

Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 4141 with St. Helena Hospital, Inc. increasing the amount by $45,000 for a new maximum of $80,000 to provide an increased number of inpatient mental health services for uninsured clients, with no change in the daily rate.

Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 6052 (Memorandum of Understanding) with Child Start, Inc./Napa Solano Head Start, amending the Scope of Work updating the respective duties and responsibilities for the joint operation of the County's Therapeutic Child Care Center.

Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 6523 with Project Ninety, Inc., increasing the amount by $167,880 for a new maximum of $1,004,340 and revising the Scope of Project to reimburse the contractor for additional dedicated beds for the residential substance abuse program.

Director of Health and Human Services requests approval of and authorization for the Chair to sign an agreement with the Loyd Wolfe Juvenile Justice Network, Inc., for a maximum of $11,323 for the term April 11, 2006 through June 30, 2006 and a maximum of $15,630 for the term July 1, 2006 through June 30, 2007 and each year thereafter to provide substance abuse treatment services for youth.

Director of Public Works/Aviation requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 636 with Jonesy's Famous Steak House, Inc. clarifying janitorial responsibilities related to the public restrooms in the lobby of the Airport Administration facility.

Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 4 to Agreement No. 4846 with Bell Products, Inc. increasing the amount by $14,230 for a new annual maximum of $29,920 and adding preventative maintenance of the heating and air conditioning equipment at the new Sheriff's facility and Historic Courthouse to the scope of services. 

Director of Public Works requests adoption of a resolution temporarily closing a portion of Silverado Trail from Brannan Avenue in Calistoga to Glass Mountain Road from 7:00 A.M. to 10:00 A.M. on Sunday, June 18, 2006 for the Napa Valley Inline Marathon and Half Marathon.

Director of Public Works requests adoption of a resolution temporarily closing a portion of Berryessa-Knoxville Road from 8:00 A.M. to 11:00 A.M. on Sunday, May 7, 2006 for the 8th annual Napa Valley Triathlon.

Chief Information Officer requests approval of Budget Transfer No. 61 canceling $36,000 in the Computer Aided Dispatch/Records Management System (CAD/RMS) designation and increasing appropriations by $36,000 in the Information Technology Services budget for Geographic Information Services (GIS) related to the City/County CAD/RMS project. (4/5 vote required)

Human Resources Director requests adoption of a resolution amending the Departmental Allocation List in the District Attorney's Office to extend the Limited Term of a DA-Elder Abuse Prosecutor, effective April 1, 2006 through June 30, 2007.

County Executive Officer requests approval of and authorization for the Chair to sign an agreement with Carter Goble Associates, Inc. for a maximum of $106,000 for the term April 11, 2006 through June 30, 2007 to complete Phase One of the Adult Correctional System Master Plan which will include defining future correctional resource needs and to provide assistance regarding alternative locations for parking garage construction.

County Executive Officer/Director of Emergency Services requests adoption of a resolution extending the Proclamation of Local Emergency declared by the Assistant County Executive Officer acting as the Director of Emergency Services on December 30, 2005 and confirmed by the Board of Supervisors by Resolution No. 06-02 on January 3, 2006.

Recess to the Lake Berryessa Resort Improvement District (LBRID) special meeting (See LBRID Agenda).

Acting Director of Environmental Management and Director of Conservation, Development and Planning request the following: 

1. Discussion regarding additional comments to the San Francisco Regional Water Quality Control Board (RWQCB) regarding proposed Total Maximum Daily Load (TMDL) allocation and a Basin Plan Amendment addressing pathogens in the Napa River Basin; and
2. Approval of and authorization for the Chair to sign a letter suggesting implementation measures to the San Francisco Bay Regional Water Quality Control Board (RWQCB) regarding proposed Total Maximum Daily Load (TMDL) allocation and a Basin Plan Amendment addressing pathogens in the Napa River Basin.

County Executive Officer and County Counsel request direction regarding whether or not the process of separating the duties of the Registrar of Voters from the duties of the County Clerk and making the position of Registrar of Voters appointive should commence.

Discussion and possible action concerning any and all issues related to Regional Housing Needs Allocations.  (Unanimous vote of the Board members present required)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a))

Name of case:  Jorge Deharo, Hector Olvera, Latinos Unidos de Napa, an Unincorporated Association v. County of Napa et. al. (Case No. 26-22255)