AGENDA
NAPA COUNTY BOARD OF SUPERVISORS
TUESDAY JANUARY 19, 1999 9:00 A.M.
|
Brad Wagenknecht District 1 |
Mark Luce District 2 |
Mel Varrelman District 3 |
Kathryn Winter District 4 |
Mike Rippey District 5 |
|
Jay Hull County Administrator |
Mary Jean McLaughlin Clerk of the Board |
Robert Westmeyer County Counsel |
GENERAL INFORMATION
The Board of Supervisors meets each Tuesday at 9:00 A.M. at 1195 Third Street, Room 305, Napa, California 94559. If you require an assistive listening device, interpreter or any other special arrangement please provide the Clerk of the Board with 24-hour notice by calling 253-4580 (253-6088TDD).
The agenda is divided into three sections:
CONSENT CALENDAR - These matters include routine financial and administrative actions, as well as the final adoption of ordinances and are approved by a single majority vote.
SET MATTERS - These items are noticed hearings, work sessions and public hearings.
REGULAR CALENDAR - 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, the REGULAR CALENDAR will be considered.
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. Presentation of proclamation recognizing Robert Mondavi Winery as the recipient of the Integrated Pest Management Innovator award from the California Protection Agency, Department of Pesticide Regulation.
4. 9:00 A.M. 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 agenda. Individuals will be limited to a three-minute presentation. No action will be taken by the Board of Supervisors as a result of any item presented at this time.
CONSENT CALENDAR
HUMAN SERVICES
5. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the renewal of Agreement No. 3353 with Napa Valley College for a maximum of $66,270 for the term October 1, 1998 through September 30, 1999 to conduct components of the Independent Living Skills Program.
6. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign an agreement with Family Service of the North Bay, Inc. for a maximum of $780 for the term December 1, 1998 through June 30, 1999 to provide psychotherapeutic counseling for specific clients of the Children’s Programs.
7. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the renewal of Agreement No. 2976 with Napa Emergency Women’s Services, Inc. for a maximum of $15,000 for the term July 1, 1998 through June 30, 1999 to operate the domestic violence women’s shelter and provide training to department staff.
CONSENT CALENDAR - Continued
HUMAN SERVICES - Continued
8. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign two agreements with the California Department of Rehabilitation for a maximum of $290,733 for the term July 1, 1998 through June 30, 1999 for rehabilitation services to mental health clients.
PROPERTY
9. Director of Conservation, Development and Planning requests approval of and authorization for Chairman to sign a Memorandum of Understanding with the Napa County Resource Conservation District for a maximum of $60,000 to be paid with State Coastal Conservancy funds for the term January 19, 1999 through June 30, 1999 for assembly of hydrologic data and development of model for the lower Napa River.
11. Director of Environmental Management requests approval of and authorization for Chairman to sign four agreements, one each with St. Helena City, Napa Valley Marina, Rancho Monticello Resort and Moskowite Corners (The Corners Station), to provide for the operation of used oil collection programs with all expenses for establishing and operating the sites paid with grant funds from the California Integrated Waste Management Board.
12. Director of Public Works requests approval of Budget Transfer No. 29 transferring funds from Property Management (Budget Unit 15200, $5,000) and within Public Works (Budget Unit 17500, $3,620) to establish fixed asset appropriation for purchase of a copy machine for Public Works.
CONSENT CALENDAR - Continued
GENERAL ADMINISTRATION
13. Acting Job Training Director and Regional Training Coordinator request approval of and authorization for Chairman to sign the following agreements for the term October 1, 1998 through June 30, 1999:
B. Agreement with Marin County Department of Health and Human Services for a maximum of $57,625 for the development of a computer/internet job site system; and
C. Agreement with Healthy Moms and Babies for a maximum of $29,364 for the implementation of a Youth One-Stop Program.
14. Communications Manager requests authorization to extend 34 hours of accrued vacation leave for the Senior Communication Technician to March 19, 1999.
15. Approve minutes of Board of Supervisors’ meeting of January 12, 1999.
16. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.
SET MATTERS
17. 9:30 A.M. Board of Supervisors meeting as a Board of Equalization:
B. Agenda review.
97-18 & 65 Bedford Properties
(Assessor’s Parcel No. 046-620-004)
97-214/215 Golden State Vintners
98-135/136 (Assessor’s Parcel Nos. 027-120-048 & 043-062-017)
(Assessor’s Parcel No. 009-201-015)
97-305 Rainer Hoenicke
(Assessor’s Parcel No. 036-265-008)
97-313 Brown & Jensen
(Assessor's Parcel No. 009-070-016)
98-82 Ray Mayeri
(Assessor’s Parcel No. 036-070-003)
D. STIPULATIONS
97-66 & 67 Bedford Properties
(Assessor’s Parcel Nos. 046-600-028 & 046-600-029)
(Assessor’s Parcel No. 050-231-006)
(Continued from December 15, 1998)
E. HEARINGS
97-1 Jon Webb
(Assessor’s Parcel No. 025-010-013)
(Continued from December 15, 1998)
97-95/96 Donald and Patty Ford
(Assessor’s Parcel Nos. 046-282-012 & 046-282-013)
SET MATTERS - Continued
Item No. 17 - Continued
E. HEARINGS - Continued
97-110 Property California LS Corp
(Assessor’s Parcel No. 058-420-039)
97-306/309 American Center for Wine Food and the Arts
(Assessor’s Parcel Nos. 003-184-002, 003-184-004, 003-184-006
& 003-184-007)
97-314 Bedford Properties
(Assessor’s Parcel No. 046-600-012)
F. Adjourn to March 16, 1999 at 9:30 a.m.
18. 11:00 A.M. Discussion and possible action including, but not limited to, the following legislation:
County Administrator requests adoption of the 1999 Napa County Legislative Platform.
19. 1:30 P.M. Recess to the Napa County Flood Control and Water Conservation District (NCFCWCD) meeting. (See NCFCWCD Agenda)
20. 2:00 P.M. Joint Meeting with Mayors and Vice-Mayors (Board of Supervisors’ Meeting Room).
REGULAR CALENDAR
GENERAL ADMINISTRATION
21. Request from San Francisco Estuary Project to participate in the fourth biennial State of the Estuary Conference in San Francisco in March as a co-sponsor with a $100 contribution. (Supervisor Rippey)
22. Discussion and possible appointment of a Board member to the Library Strategic Plan Resource Committee.
23. County Administrator requests appointment of two (2) persons to serve on the Napa County Commission on the Status of Women:
Category Applicant Expiration of Term
General Public Joan H. Bristow October 1, 2000
Mary Ann Formosa
Lynn Pritchett-Newman
24. County Administrator requests appointment of one (1) person to serve on the Napa County Commission on Aging:
Category Applicant Expiration of Term
Organization Concerned Thomas James Laborde September 30, 2000
With Older Adults Betty Lou Tronstad
25. Board of Supervisors’ Committee Reports and Announcements.
26. Board of Supervisors’ Future Agenda Items.
27. Department Heads’ Reports and Announcements.
REGULAR CALENDAR - Continued
GENERAL ADMINISTRATION - Continued
28. Closed Session regarding:
LITIGATION
Significant exposure to litigation pursuant to Subdivision (b) of Government Code Section 54956.9: (One case)
B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9)
Name of Case: Jackson v. City of Napa et. al. (Northern District Court Case No.
98-4831)
ADJOURN TO BOARD OF SUPERVISORS’ NEXT REGULARLY SCHEDULED MEETING.