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Brad Wagenknecht District
1 |
Mark Luce District
2 |
Diane Dillon District
3 |
Bill Dodd District
4 |
Mike Rippey District
5 |
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William S. Chiat |
Pamela Miller Clerk
of the Board |
Robert Westmeyer |
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GENERAL
INFORMATION The Board of Supervisors
meets each Tuesday at The agenda is divided into three sections: CONSENT ITEMS -
These matters typically include routine financial or administrative actions,
as well as final adoption of ordinances that cannot be both introduced and
adopted at the same meeting. Any item
on the CONSENT CALENDAR will be discussed separately at the request of any
person. CONSENT CALENDAR items are
usually approved with a single motion. SET MATTERS – PUBLIC
HEARINGS - These items are noticed hearings, work sessions, and items
with a previously set time. ADMINISTRATIVE ITEMS - These items include significant policy and administrative actions
and are classified by program areas.
Immediately after approval of the CONSENT CALENDAR, if the time for
hearing SET MATTERS has not arrived, ADMINISTRATIVE ITEMS will be considered. Documents for all agenda
items are on file with the Clerk of the Board. ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD ON A MATTER
ON THE AGENDA please
proceed to the rostrum and, after receiving recognition from the Chair, give
your name, address, and your comments or questions. In order that all interested parties have
an opportunity to speak, please be brief and limit your comments to the
specific subject under discussion.
Time limitations shall be at the discretion of the Chair or Board. AGENDA AVAILABLE ONLINE AT www.co.napa.ca.us |
1. CALL TO ORDER; ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
AND COMMENDATIONS
A. Presentation
of Retirement Resolution No. 04-01 to Andy
Vanderschoot, Assistant County Probation Officer, in recognition of over 29
years of service.
4. PUBLIC COMMENT
In
this time period, anyone may address the Board of Supervisors regarding any
subject over which the Board has jurisdiction but which is not on today's
posted agenda. In order to provide all
interested parties an opportunity to speak, time limitations shall be at the
discretion of the Chair. As required by
Government Code, no action or discussion will be undertaken on any item raised
during this Public Comment period.
5. DEPARTMENT DIRECTORS’ REPORTS AND
ANNOUNCEMENTS
6. CONSENT ITEMS
Community Resources &
Infrastructure
A. Director of Public Works requests approval of and authorization for the Chair to sign a Cooperative Agreement with the State of California for State Routes 12/29/Airport Boulevard At-Grade Intersection (District Agreement No. 4-1984-C) for the design and construction of interim improvements at the intersection of Hwy12/Hwy29/Airport Road.
B. Director of Public Works
requests adoption of the following resolutions supporting:
1) The
Bay Area Air Quality Management District’s “Leading the Way to Attainment: The
Clean Air Consortium” Program; and
2) The
Purchase of Clean Air Vehicles for General Service Vehicles.
General Administration &
Finance
C. Regional Coordinator requests approval of and authorization for the Chair to sign an agreement with the County of Sonoma Human Services Department for $177,375 for
the
term
General Administration &
Finance - Continued
D. Regional
Coordinator requests approval of and authorization for the Chair to sign an
agreement with the Private Industry Council of Solano County, Inc. dba the
Workforce Investment Board of Solano County, Inc. for $127,375 for the term
E.
1) Cancellation
of a Designation (Sales Tax – Economic Uncertainties) in the amount of
$160,000; and
2) Approval
of Budget Transfer No. 39 increasing appropriations by $160,000 in the Central
Services budget in order to pay invoices related to sales tax distribution
corrections. (4/5 vote required)
F.
1) Authorization
to rescind Agreement No. 2634 with Wagerman and Associates, Inc. effective
2) Approval
of and authorization for the Chair to sign an agreement with Peterson
Consulting, Inc. for a maximum of $67,150 for lobbying services effective
7. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR
8. SET MATTERS - PUBLIC HEARINGS
A.
B.
1) Appointment of two (2) Board members to serve on an
adhoc committee with key staff members and consulting counsel for review of the
Lake Berryessa Visitor Service Plan Draft Environmental Impact Statement (EIS);
2) Authorize the Committee to meet with
Bureau of Reclamation to discuss the County’s concerns relative to the Draft
EIS and report back to the Board; and
3) Authorization for the Chair to sign
letter to the Bureau of Reclamation requesting a
45-day extension
of the comment deadline for the Draft EIS.
9. ADMINISTRATIVE ITEMS
A. Third reading and adoption of an
ordinance #03453-ORD of the Board of Supervisors
of the County of Napa making technical
corrections to Chapters 1.24, 8.04, 18.08, and 18.124 and changes to Chapters
5.36 (Temporary Events) and 18.104 (Second Units, Guest Houses, and Winery
Setbacks) of the Napa County Code.
ENVIRONMENTAL DETERMINATION: Categorical
exemption pursuant to Class 5 (CEQA Guidelines Section 15303), Minor
alterations to land use limitations.
10. LEGISLATIVE ITEMS - NONE
11. BOARD OF SUPERVISORS’ COMMITTEE
REPORTS AND ANNOUNCEMENTS
12. BOARD OF SUPERVISORS’ FUTURE AGENDA ITEMS
13. COUNTY EXECUTIVE OFFICER REPORTS AND
ANNOUNCEMENTS
14. CLOSED SESSION
A. 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)
B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED
LITIGATION
Initiation of litigation pursuant to subdivision (c)
of Government Code Section 54956.9:
(One case)
15. ADJOURNMENT
ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,
JANUARY 20, 2004 AT 9:00 A.M.