6A
|
Chief Probation Officer, Director of Corrections and Sheriff request approval of and authorization for the Chair to sign the following agreements with Identix, Inc. for the term July 1, 2007 through June 30, 2008:
- Agreement for a maximum of $8,223 for maintenance and repair services for the LiveScan machine located at Juvenile Hall;
- Agreement for a maximum of $9,590 for maintenance and repair services for the LiveScan machine located at the Department of Corrections; and
- Agreement for a maximum of $7,892 for a maintenance and repair services for the LiveScan machine located at the Sheriff's Office.
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6B
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Director of Conservation, Development and Planning requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 6706 with Questa Engineering increasing the amount by $8,050 for a new maximum of $80,000 and extending the term of the agreement through August 31, 2007 to investigate the feasibility of a Bay Trail link between the cities of American Canyon and Napa.
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6C
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Library Director requests the following actions to provide funding for extended open hours at the Napa Main Library:
- Approval of and authorization for the Chair to sign an agreement (replacing expired Agreement No. 4469) with the City of Napa for a maximum of $319,494 for the term of July 1, 2007 through June 30, 2008; and
- Approval of Budget Transfer No. 3 transferring $27,716 from Appropriations for Contingencies to the County Contribution budget unit and appropriating $55,432 in the Library budget with offsetting revenue from the City of Napa and County Contribution budget. (4/5 vote required)
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6D
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County Counsel requests adoption of a resolution authorizing the issuance and sale of Howell Mountain Elementary School District General Obligation Bonds, Election of 2005, Series 2007, in an aggregate principal amount of $1,195,432.35 pursuant to Education Code Sections 15264 and 15140, Section 1 of Article XIIIA of the California Constitution, and Section 18 of Article XVI of the California Constitution.
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6E
|
County Executive Officer requests the reappointments of the following two incumbents to serve on the Board of Directors of the Area Agency on Aging Serving Napa and Solano Counties with terms of office to commence immediately and expire July 01, 2009:
| Applicant |
Representing |
|
| (Select one from this District) |
|
|
| Richard F. Hum |
District #2 |
|
Applicant |
Representing |
|
| (Select one from this District) |
|
|
| Wendy A. Wallin |
District #3 |
|
|
6F
|
County Executive Officer requests the Board:
- Accept and file the 2006-2007 Grand Jury Final Report with the Clerk of the Board; and
- Direct the County Executive Officer to prepare a response to the Grand Jury Report by September 26, 2007 as prescribed by law.
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8A
|
Consideration and possible action regarding an Application filed by Baudelina A. Arroyo requesting abatement of the penalty for failure to file a Change of Ownership Statement for Assessor's Parcel Number 038-143-003.
|
8B
|
Director of Health and Human Services requests approval of the recommended recipients of Fiscal Year 2007-2008 Tobacco Master Settlement grant funds.
|
| 8C |
Recess to the Napa Berryessa Resort Improvement District (NBRID) special meeting (See NBRID Agenda).
|
| 8D |
Recess to the Lake Berryessa Resort Improvement District (LBRID) special meeting (See LBRID Agenda).
|
| 8E |
Recess to the Napa County Flood Control and Water Conservation District (NCFCWCD) meeting (See NCFCWCD Agenda).
|
9A
|
Director of Conservation, Development and Planning requests approval for County to nominate agricultural and watershed lands within Napa County as a Priority Conservation Area for the Focusing Our Vision initiative sponsored by the Association of Bay Area Governments and others.
|
9B
|
County Executive Officer requests appointments from the following applicants to the Napa County Housing Commission with term of office to commence immediately and expire as follows:
Applicant
(choose one individual) |
Representing |
Term Expires |
| Cristobal Flores Caratachea |
Napa County Housing Authority Tenant
(under the age of 62) |
6-5-2009 |
| Rafael Limon |
Napa County Housing Authority Tenant
(under the age of 62) |
6-5-2009 |
| Severiano Ponce Meza |
Napa County Housing Authority Tenant
(under the age of 62) |
6-5-2009 |
| Gabriel Robledfo |
Napa County Housing Authority Tenant
(under the age of 62) |
6-5-2009 |
| Moises Sanchez |
Napa County Housing Authority Tenant
(under the age of 62) |
6-5-2009 |
Applicant
(choose one individual) |
Representing |
Term Expires |
| Pete Richmond |
Farm Labor Contractor |
6-5-2011 |
|
10A
|
County Executive Officer requests discussion, direction and possible action concerning seeking legislation to provide authority for future consolidation options relating to the offices of Treasurer-Tax Collector and Auditor-Controller.
|
| 14A |
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Director of Environmental Management
|
| 14B |
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: (One case)
|
| 14C |
CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6)
Agency Designated Representatives: Mark Gregersen, Human Resources Director
Employee Organization: SEIU Local 1021 - NAPE (Employee Unit & Supervisory Unit of the County of Napa); Napa County Deputy Sheriffs' Association (Employee Unit and Supervisory Unit of the County of Napa)
Unrepresented Employees: Non-Classified, Management and Confidential Employees of the County of Napa (Excluding Elected Officials)
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