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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. Director of Health and Human Services to discuss the
Infant-Parent Mental Health Fellowship Program and the California State
Association of Counties Award received in November 2003.
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
Law & Justice
A. Chief Probation Officer requests approval
of and authorization for the Chair to sign Amendment No. 1 to Agreement No.
4776 with ALDEA Children and Family Services increasing the amount by $20,807
for a new maximum of $119,026 to provide individual and family counseling for
Juvenile Court wards.
Public Safety
B.
1) Declare the fire engine as surplus and no longer required
for public use; and
2) Authorize the sale of the engine to North West Lassen Fire
Protection District for $2,500.
Human Services
C. Director of Health and Human Services requests approval of
and authorization for the Chair to sign the renewal of Agreement No. 4444 with
Napa County Office of Education for a maximum of $57,744 for the term
D. Director of Health and Human Services requests approval of
and authorization for the Chair to sign an agreement with
E. Director of Health and Human Services
requests approval to submit the Public Health Preparedness & Response to
Bioterrorism Application to the California Department of Health Services (CDHS)
for continuation of Bioterrorism funding for Fiscal Year 2003/2004.
Community Resources &
Infrastructure
F. Director of Public Works requests
adoption of a resolution approving application for grant funds under per capita
grant program of the California Clean Water, Clean Air, Safe Neighborhood
Parks, and Coastal Protection Act of 2002 (Proposition 40) to encumber
$1.1 million, and authorizing $100,000 to be passed through
to the City of
General Administration &
Finance
G.
H.
County
Agreement No. 4303 with David Early dba Design, Community and Environment, Inc.
to Wolfe Mason Associates, a successor corporation.
I.
General Administration &
Finance - Continued
J. County
Executive Officer requests approval of and authorization for the Chair to sign
a Land Tenure Agreement with the Division of Fairs and Expositions, Department
of Food and Agriculture, State of California for the term January 27, 2004
through January 26, 2024 committing the County's continued use of fairground
property for fairground purposes in return for annual financial allocations
from the State of California.
K. County Executive Officer January 1, 2006 .
7. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR
8. SET MATTERS - PUBLIC HEARINGS
A.
Discussion with
the Conservation, Development and Planning Commission and possible action by
the Board of Supervisors regarding:
· 1) Various aspects of processing winery use permits.
2) Current membership of Airport Land Use Commission and
possible alternatives.
· 3) Code enforcement and code compliance
operations as it relates to use permit conditions of approval.
· 4) Options for implementing Design Review.
5) Presentation
by the Regional Water Quality Control Board regarding the Total Maximum Daily
Load (TMDL) Study.
B.
9. ADMINISTRATIVE ITEMS
A. Director of Public Works and Napa
Sanitation District to discuss and request approval of and authorization for
the Chair to sign a letter of support for the Napa Sanitation District proposal
to perform a feasibility study of an aquifer storage and recovery well to store
reclaimed wastewater in winter months for use during the summer irrigation
season.
9. ADMINISTRATIVE ITEMS - Continued
B. Napa
County Privacy Officer and
C. County Executive Officer
Six (6) appointments with the term
expiring
Jacqueline
Canepa Olga
Livia Cruz *
Marilyn Y. Dunn * Elisabeth Frater **
Patricia Neil McDermott Kim Meredith
Holly S. Morris ** Samuel J. Reyes, Sr.*
Barbara M. Stone Jeanette “Jenny” Valassopoulos
Esbeyda Villares ** Wendy Walsh
Carol Marie Whichard
One (1) appointment with the term expiring
October 1, 2004
Elisabeth
Frater ** Holly
S. Morris**
Esbeyda Villares**
*Incumbent
**
Applied for both of the above terms
D. County Executive Officer requests the
appointment of one (1) Public Member representing the County of Napa from the
applicants listed below to serve on the Napa Sanitation District with
the term of office to expire December 31, 2005:
Applicants
Richard F. Luthy, Jr.
Dennis Scherzinger *
* Incumbent
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)
15. ADJOURNMENT
ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,
FEBRUARY 3, 2004 AT 9:00 A.M.