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 Childrenís 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 Womenís Services, Inc. for a maximum of $15,000 for the term July 1, 1998 through June 30, 1999 to operate the domestic violence womenís 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.

 

  1. Director of Conservation, Development and Planning requests authorization for Chairman to sign a letter in support of Upper Valley Recyclingís pending grant application to conduct a green-waste (including grape pomace) compost and mulch research project.

 

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:

    1. Agreement with Sonoma County Private Industry Council for a maximum of $27,625 for the implementation of a regional marketing plan;

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 Supervisorsí 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:

    1. Approve minutes of Board of Equalization meeting of December 15, 1998.

B. Agenda review.

    1. WITHDRAWALS

97-18 & 65 Bedford Properties

(Assessorís Parcel No. 046-620-004)

97-214/215 Golden State Vintners

98-135/136 (Assessorís Parcel Nos. 027-120-048 & 043-062-017)

      1. Safeway

(Assessorís Parcel No. 009-201-015)

97-305 Rainer Hoenicke

(Assessorís Parcel No. 036-265-008)

97-313 Brown & Jensen

(Assessor's Parcel No. 009-070-016)

98-82 Ray Mayeri

(Assessorís Parcel No. 036-070-003)

D. STIPULATIONS

97-66 & 67 Bedford Properties

(Assessorís Parcel Nos. 046-600-028 & 046-600-029)

      1. Calmer Stordahl

(Assessorís Parcel No. 050-231-006)

(Continued from December 15, 1998)

E. HEARINGS

97-1 Jon Webb

(Assessorís Parcel No. 025-010-013)

(Continued from December 15, 1998)

97-95/96 Donald and Patty Ford

(Assessorís Parcel Nos. 046-282-012 & 046-282-013)

 

 

 

SET MATTERS - Continued

Item No. 17 - Continued

 

E. HEARINGS - Continued

 

97-110 Property California LS Corp

(Assessorís Parcel No. 058-420-039)

97-306/309 American Center for Wine Food and the Arts

(Assessorís Parcel Nos. 003-184-002, 003-184-004, 003-184-006

& 003-184-007)

97-314 Bedford Properties

(Assessorís 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 Supervisorsí Meeting Room).

    1. Public Comment.
    2. Discussion and possible action regarding affordable housing. (Vice-Mayor Slavens, City of St. Helena)

 

 

 

 

 

 

 

 

 

 

 

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 Supervisorsí Committee Reports and Announcements.

 

26. Board of Supervisorsí Future Agenda Items.

 

27. Department Headsí Reports and Announcements.

 

 

 

 

 

 

 

REGULAR CALENDAR - Continued

GENERAL ADMINISTRATION - Continued

 

28. Closed Session regarding:

 

    1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED

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 SUPERVISORSí NEXT REGULARLY SCHEDULED MEETING.