William S. Chiat
Clerk of the Board
The Board of Supervisors
meets each Tuesday at 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 - NONE
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 DIRECTORSí REPORTS AND ANNOUNCEMENTS
6.†††††††† CONSENT ITEMS
††††††††††† Human Services
††††††††††† A.††††††† Director
of Health and Human Services requests approval of the following actions
††††††††††††††††††††††† 1)†††††††† Authorization for the Chair to sign the renewal of Agreement No. 4458 with Barbara McCarroll, Ph.D., for a maximum of $72,100 to provide an Infant/Child Mental Health Specialist; and
††††††††††††††††††††††† 2)†††††††† Budget Transfer No. 38 increasing appropriations by $64,922 with offsetting revenue in the Public Health budget.† (4/5 vote required)
††††††††††† B.††††††† Director of Health and Human Services requests approval of and authorization for the Chair to sign the following amendments to provide services in the Mental Health Outpatient Managed Care Program:
††††††††††††††††††††††† 1)†††††††† Amendment No. 1 to Agreement No. 4037 with Ron Haimowitz, Ph.D., increasing the amount by $9,000 for a new maximum of $15,000; and
††††††††††††††††††††††† 2)†††††††† Amendment No. 1 to Agreement No. 6042 with Charles Taylor, Ph.D., increasing the amount by $2,500 for a new maximum of $5,000.
††††††††††† C.††††††† Director of Health and Human Services requests approval of and
authorization for the Chair to sign Amendment No. 1 to Agreement No. 4135 with
††††††††††† Human Services Ė Continued
††††††††††† D.††††††† Director of Health and Human Services requests approval of and authorization for the Chair to sign an agreement with Child Start, Inc., for a maximum of $50,000 for the term
††††††††††† General Administration & Finance
E.†††††††† Assessor/Recorder-County Clerk requests approval of Budget Transfer No. 40 transferring $11,655 from the Recorders Modernization trust funds to purchase ergonomic scanning stations including installation and design, a printer and two flat screen monitors.†
(4/5 vote required)
F.†††††††† Auditor-Controller requests authorization for out of state travel for Pamela Kindig,
Auditor-Controller, to attend the annual Government
Financial Officers Association (GFOA) Conference in
††††††††††† 1)†††††††† Joint meetings with the
2)†††††††† Special meeting to be held
††††††††††††† 1)†††††††† Authorization to rescind Agreement No. 2634 with Wagerman
and Associates, Inc. effective
††††††††††††† 2)†††††††† Approval of and authorization for Chair to sign an agreement with Peterson Consulting, Inc. for a maximum of $70,554 for lobbying services effective
††††††††††† General Administration & Finance - Continued
††††††††††† K.††††††† Approve minutes of Board of Supervisorsí
7.†††††††† DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR
8.†††††††† SET MATTERS - PUBLIC HEARINGS
††††††††††† A.††††††† † Board of Supervisors meeting as a Board of Equalization:
††††††††††††††††††††††† 2)†††††††† Agenda review.
††††††††††††††††††††††† 3)†††††††† STIPULATION*
03-104†††††††††††† Rudd Wines
(Assessorís Parcel No. 031-070-037)
††††††††††††††††††††††† 4)†††††††† REQUEST FOR CONTINUANCE*
(Assessorís Parcel No. 032-530-007)
(APPLICANT REQUESTS CONTINUANCE TO
††††††††††† *Background information on file with the Clerk of the Board.
5)†††††††† Adjourn to Board of Equalization
††††††††††† B.††††††† † Recess to the Napa County Flood Control and Water Conservation District (NCFCWCD) meeting (See NCFCWCD Agenda).
9.†††††††† ADMINISTRATIVE ITEMS
††††††††††† A.††††††† Discussion of future annual costs associated with a proposal by the Napa County Superior Court to allow a 180 day window for Two Additional Years of Service Credit for Retirement Purposes for eligible Superior Court Employees as authorized by Government Code Section 20903.†
ENVIRONMENTAL DETERMINATION:† It can be seen with certainty that there is no possibility the proposed action may have a significant effect on the environment and therefore CEQA is not applicable [See Guidelines for the Implementation of the California Environmental Quality Act, 14 CCR 15061(b)(3)].
9.†††††††† ADMINISTRATIVE ITEMS - Continued
Two (2) appointments representing the General Public
Al Iliff†††††††††††††††††††††††††††††††††††††† L. Starr Piner
Brian Thomas McGee†††††††††††††† Bob Ross
Joe M. Turner††††††††††††††††††††††††† Dr. Edward J. Shenk
One (1) appointment representing the
††††††††††††††††††††††† One (1) appointment
††††††††††††††††††††††† One (1) appointment representing Commercial Aviation Operator Located
at the Airport
10.†††††† LEGISLATIVE ITEMS
††††††††††† The Legislative Subcommittee will present a report. The Board may or may not take action on any or all items presented for discussion.
††††††††††† A.††††††† Approval of a letter opposing the shift of additional Education Revenue Augmentation Funds (ERAF) from local governments to the State.
11.†††††† BOARD OF SUPERVISORSí COMMITTEE REPORTS AND ANNOUNCEMENTS
12.†††††† BOARD OF SUPERVISORSí FUTURE AGENDA ITEMS
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.
B.††††††† CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
ADJOURN TO BOARD OF SUPERVISORSí REGULAR MEETING, TUESDAY,