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AGENDA NAPA COUNTY BOARD OF
SUPERVISORS TUESDAY OCTOBER 23, 2001 9:00 A.M. |
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Brad Wagenknecht District
1 |
Mark Luce District
2 |
Mel Varrelman District
3 |
Bill Dodd District
4 |
Mike Rippey District
5 |
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Jay Hull County
Administrator |
Mary Jean McLaughlin Clerk
of the Board |
Robert Westmeyer County Counsel |
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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 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 - 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 Retirement Resolution
No. 01-124 to Marilyn Campbell, Social
Worker III, Department of Social Services, in
recognition of 20 years of service.
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.
5. Department Heads’ Reports and
Announcements.
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CONSENT CALENDAR |
FINANCE
6. Auditor-Controller requests the Board
accept and instruct the Clerk of the Board to file the Audit Report for the
fiscal year ended June 30, 2000 for the District Attorney's Office. (Report
on file with the Clerk of the Board)
7. District Attorney and Personnel Director
request the following actions pertaining to the Multi-Agency High Tech Task
Force Grant:
A. Adoption of a resolution amending the
Departmental Allocation List with regard to certain positions in the District
Attorney Department, effective October 27, 2001; and
B. Approval of Budget Transfer No. 37
appropriating $83,200 for Salaries, with offsetting revenues from the State
Office of Criminal Justice Planning, for a high tech investigator for Napa
County. (4/5vote required)
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CONSENT CALENDAR – Continued |
8. Sheriff requests approval of and
authorization for Chairman to sign Amendment No. 1 to Agreement No. 4502 adding
the City of American Canyon as a party to the existing agreement executed by
the County of Napa and the Cities of Napa, St. Helena and Calistoga for the
purchase and installation of a countywide multi-agency mobile data
communication system.
9. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 4197 with Janet Lord, M.D., for a maximum of $31,208 for the
term July 1, 2001 through June 30, 2002 to provide medical consultation.
10. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 4210 with Pacific Union College for the term September 10,
2001 through September 10, 2003 for placement of nursing interns in the
Agency's clinics.
11. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 4423 with Edgewood Center for Children and Families, Inc. for
a maximum of $142,350 for the term July 1, 2001 through June 30, 2002 to
provide residential mental health treatment.
12. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 4424 with the National Deaf Academy, LLC, for a maximum of
$125,925 for the term July 1, 2001 through June 30, 2002 for residential mental
health services.
13. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 3851 with Family Service of the North Bay, Inc. for a maximum
of $141,100 for the term July 1, 2001 through June 30, 2002 for the Satellite
Housing Program.
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CONSENT CALENDAR – Continued |
14. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign renewals of
the following agreements with the Progress Foundation for the term July 1, 2001
through June 30, 2002:
A. Agreement No. 4040 for a maximum of
$5,000 for the Transitional Youth Program; and
B. Agreement No. 4373 for a maximum of
$170,894 to provide housing needs to mental health clients.
15. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 3764 with Brian Eggert for a maximum of $4,160 for the term
July 1, 2001 through June 30, 2002 to provide cleaning services for County
vehicles assigned to the department.
16. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 3825 with Napa Valley AIDS Project for a maximum of $74,486
for the term July 1, 2001 through June 30, 2002 for the provision of HIV
Prevention/Community Planning services.
17. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the
following agreements for the term July 1, 2001 through June 30, 2002 to provide
counseling services in the Children's Behavioral Health and Child Welfare
Services Programs:
A. Renewal of Agreement No. 4372 with Joann
Hall, MFT, for a maximum of $9,438; and
B. Agreement with Nancy Waldeck, MFCC, for a
maximum of $2,340.
18. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the
following agreements for the term July 1, 2001 through June 30, 2002 to provide
services in the Mental Health Outpatient Managed Care Program:
A. Agreement with Susan Ahart, M.D., for a
maximum of $1,000;
B. Agreement with Bruce Anderson, M.D., for
a maximum of $1,000; and
C. Agreement with Nathan H. Thuma, M.D., for
a maximum of $4,000.
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CONSENT CALENDAR – Continued |
19. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign an agreement
with Hospice of Napa Valley for a maximum of $5,250 for the term July 1, 2001
through June 30, 2002 to provide grief counseling.
20. Director of Health and Human Services
Agency requests the following actions pertaining to the location and operation
of the Winter Shelter and related services:
A. Adoption of a resolution declaring a
shelter crisis in accordance with Government Code Sections 8698 through 8698.2;
and
B. Approval of and authorization for
Chairman to sign the renewal of Lease Agreement No. 4415 with the Napa Valley
Housing Authority to lease the bunkhouse at the former California Division of
Forestry and Fire Protection Fire Station located at 3400 Jefferson Street,
Napa, California, to operate an Emergency Winter Homeless Shelter from November
1, 2001 through April 15, 2002.
21. Director of Health and Human Services
Agency requests adoption of a resolution approving and authorizing the Director
of Health and Human Services Agency to sign a Memorandum of Understanding with
North Bay Regional Center regarding the provision of mental health services to
persons eligible for developmental services.
22. County Fire Chief requests approval of and
authorization for Chairman to sign an automatic aid agreement with the City of
Napa for the term November 1, 2001 through April 30, 2002 for initial response
by each jurisdiction's fire department to all fire protection emergencies
within defined areas pertaining to the other jurisdiction.
23. Director of Public Works requests approval
of and authorization for Chairman to sign Amendment No. 1 to Lease Agreement
No. 4506 with F&F Soscol Associates, LLC, for tenant improvements not to
exceed $13,000, for the Glassy-Winged Sharpshooter Program's office space
located at 1710 Soscol Avenue, Suite 1, in Napa.
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CONSENT CALENDAR – Continued |
PROPERTY - Continued
24. Director of Public Works requests adoption
of a resolution amending the Departmental Allocation List with regard to
certain positions in the Public Works Department, effective October 27, 2001.
25. Director of Public Works/Aviation requests
authorization for Chairman to sign a Certificate of Acceptance of an Avigation
and Hazard Easement Deed from Michael L. Carnahan and Donna J. Carnahan. (Assessor's Parcel No. 047-310-004)
26. Clerk of the Board requests the following
actions related to the Emergency Medical
Care Committee:
A. Appoint the following applicants:
Applicants Representing Expiration
of Terms
Rebecca Zac Abrams Central
Dispatch, Alternate April
1, 2004
Daniel Unciano Ambulance
Company Operator, Alternate April 1, 2003
Peter A. Munoa Napa
County Fire, Alternate April
1, 2003
B. Approval of revisions to the Emergency
Medical Care Committee Bylaws expanding the membership from 23 to 27
members. (Bylaws on file with the Clerk of the Board)
27. Job Training Director requests approval of
Budget Transfer No. 38 appropriating $199,151 in the Training and Employment
Center budget, with offsetting revenue from Workforce Investment Act (WIA)
grant funds, for Fiscal Year 2001/02 and reallocating $401,702 of previously
budgeted appropriations. (4/5 vote
required)
28. Job Training Director requests authorization
to apply for a $100,000 grant from the Governor's 15% Discretionary funds for
the term November 1, 2001 through September 30, 2002 to augment the current
after school youth program.
29. Personnel Director requests approval of
the County-Court and Court-County Employee Transfers Policy.
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CONSENT CALENDAR – Continued |
30. Personnel Director requests adoption of a
resolution amending the Table and Index, increasing the salary of the
Lieutenant, Captain and Chief District Attorney Investigator classifications,
effective October 13, 2001.
31. Personnel Director requests adoption of a
resolution amending the Departmental Allocation List with regard to certain
positions in the Probation Department, effective October 27, 2001.
32. County Administrator requests approval of
and authorization for Chairman to sign the renewal of Agreement No. 4198 with
Napa Valley Economic Development Corporation (NVEDC) for $82,500 for the term
July 1, 2001 through June 30, 2002 for marketing/
administration of the
County's revolving loan program for small businesses and for economic
development/marketing activities.
33. County Administrator requests approval of
and authorization for Chairman to sign the renewal of Agreement No. 4490 with
Napa Sheriff's Activities League for $4,000 for the term July 1, 2001 through
June 30, 2002 to provide equipment and activities for recreational, educational
and social programs for youths between the ages of 8 through 17.
34. County Administrator requests approval of
and authorization for Chairman to sign the renewal of Agreement No. 2964 with
Napa Valley Conference and Visitors Bureau for $47,000 for the term July 1,
2001 through June 30, 2002 to promote tourism.
35. County Administrator/Purchasing Agent
requests the following:
A. Approval to declare one (1) used router
switch as surplus property and no longer required for public use;
B. Authorization for Purchasing Agent to
accept a trade-in allowance for the router switch; and
C. Authorization to remove the router switch
from the County's fixed asset property list after the purchase and trade-in
transactions have been completed.
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CONSENT CALENDAR – Continued |
36. County Administrator/Risk Manager requests
approval of and authorization for Chairman to sign an agreement with the
Department of Motor Vehicles (DMV) for a period ending January 9, 2006, that
would allow the County to obtain required information from the DMV records at
no cost.
37. Approve minutes of Board of Supervisors’ meeting of September 18, 2001.
38. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.
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SET MATTERS |
39. 9:05 A.M. Special Meeting:
The
Board of Supervisors sitting as the Board of Directors of the Lake Berryessa Resort Improvement District:
CONSENT
A. Approve
minutes of Lake Berryessa Resort Improvement District meeting of September 25,
2001.
B. District Engineer requests approval of
and authorization for Chairman to sign an agreement with Miksis Services, Inc.
for a maximum of $9,900 for the term October 23, 2001 through June 30, 2002 to
perform smoke saturation testing on the sanitary sewer system.
C. District Engineer requests scheduling a
Special Meeting of the Board on November 6, 2001 at 9:05 A.M. to take action
relating to District capital improvements.
D. Adjournment.
40. 9:10 A.M. Special Meeting:
The
Board of Supervisors sitting as the Board of Directors of the Napa Berryessa Resort Improvement District:
CONSENT
A. Approve
minutes of Napa Berryessa Resort Improvement District meeting of August 14,
2001.
B. District Engineer requests approval of
and authorization for Chairman to sign an agreement with Miksis Services, Inc.
for a maximum of $9,900 for the term October 23, 2001 through June 30, 2002 to
perform smoke saturation testing on the sanitary sewer system.
C. District Engineer requests scheduling a
Special Meeting of the Board on November 6, 2001 at 9:10 A.M. to take action
relating to District capital improvements.
D. Adjournment.
41. 9:15 A.M. PUBLIC HEARING Board to consider the following requests for
Agricultural Preserve Contracts:
A. Request of Richard E. Anderson and Patricia W. Anderson to rescind and replace Type “H” Agricultural Preserve Contract No. 460/85 to conform to a lot line adjustment. The change in property boundaries would increase agricultural land under contract from 59.72 acres to 67.85 acres, more or less. The property is located on Soda Canyon Road within the Agricultural Watershed (AW) Zoning District. (Assessor’s Parcel No. 032-080-081)
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SET MATTERS – Continued |
Item No. 41 - Continued
B. Request of Patrick J. Garvey and Julia K. Garvey to amend Type “A” Agricultural Preserve Contract No. 585/90 to conform to a lot line adjustment. The change in property boundaries would increase the agricultural land under contract from 27.34 acres to 30.84 acres, more or less. The property is located on South Whitehall Lane within the Agricultural Preserve (AP) Zoning District. (Assessor’s Parcel No. 027-460-025)
C. Request of Dan Lynch, for Lynch Ranch LLC to rescind and replace Type “H” Agricultural Preserve Contract No. 372/82 to conform to a lot line adjustment. The change in property boundaries would increase agricultural land under contract from 227.67 acres to 243.83 acres, more or less. The property is located North of State Highway 128 and East of Lower Chiles Valley Road within the Agricultural Watershed (AW) Zoning District. (Assessor’s Parcel Nos. 025-270-010 and portion of 025-270-019 Separated for Assessment Purposes [SFAP])
D. Request of Dan Lynch, for Lynch Ranch LLC to rescind and replace Type “H” Agricultural Preserve Contracts No. 373/82 and No. 374/82 to reflect a parcel merger and lot line adjustment. The change in property boundaries would merge two existing parcels already under contract and add additional lands. The resulting new contract would increase agricultural land under contract from 706.72 acres to 728.60 acres, more or less. The property is located North of State Highway 128 and East of Lower Chiles Valley Road within the Agricultural Watershed (AW) Zoning District. (Assessor’s Parcel Nos. 025-270-004, 025-270-005 and portion of 025-270-020)
E. Request of The Rawson Kelham Revocable Trust to amend Type “A” Agricultural Preserve Contract No. 119/76 to conform to a lot line adjustment. The change in property boundaries would increase agricultural land under contract from 53.13 acres to 63.67 acres, more or less. The property is located on Dwyer Road within the Agricultural Preserve (AP) Zoning District. (Assessor’s Parcel No. 027-500-037, formerly 027-500-029)
F. Request of Round Pond, a California Corporation, to amend Type “A” Agricultural Preserve Contract No. 92244-AGK to conform to a lot line adjustment. The change in property boundaries would increase the agricultural land under contract from 14.10 acres to 27.72 acres, more or less. The property is located on Rutherford Road (State Highway 128) within the Agricultural Preserve (AP) Zoning District. (Assessor’s Parcel No. 030-230-021)
G. Request of Napa Valley Farm and Ranch Company, a corporation, to rescind and replace Type “A” Agricultural Preserve Contract No. 124/76 to conform to Tentative Parcel Map No. 96410-PM. The change in property boundaries will maintain the existing 98 acres under contract, more or less, but will divide the land. Since only one contract is allowed per parcel, the requested lot-split detailed on No. 96410-PM requires two (2) new contracts to replace existing contract No. 124/76. Contract No. 124/76, unlike subsequent contracts, allows the property to be divided while under contract. The property is located on Bennett Lane within the Agricultural Preserve (AP) Zoning District. (Assessor’s Parcel No. 017-130-002)
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SET MATTERS – Continued |
Item No. 41 - Continued
H. Request of Weitz Vineyard to amend Type “H” Agricultural Preserve Contract No. 93243-AGK to conform to a lot line adjustment. The change in property boundaries would add an existing vineyard and access road to the original parcel under contract. The agricultural land under contract would increase from 56.63 acres to 61.59 acres, more or less. The property is located east of Silverado Trail and north of Rector Reservoir within the Agricultural Watershed (AW) Zoning District. (Assessor’s Parcel Nos. 032-030-054 SFAP and 032–030-051 SFAP)
I. The following five (5) agricultural preserve contract amendments are related to a single lot line adjustment application for property located east of Soda Canyon Road on Feliz Ranch Road within the Agricultural Watershed (AW) Zoning District:
i) Request of Rawah Partners, a Colorado general partnership including: Meyer Family Port, a California LLC and Silver Oak Vineyards, a California Ltd. Partnership to amend Type “H” Agricultural Preserve Contract No. 96311-AGK to conform to the lot line adjustment. The change in property boundaries would increase the agricultural land under contract from 25.40 acres to 29.00 acres, more or less. (Assessor’s Parcel No. 039-150-082 formerly 039-150-064)
ii) Request of William H. Hill and Eleanor Nell Hill, as custodian for Jason Hill and Eleanor Nell Hill as custodian for Elana Hill to amend Type “H” Agricultural Preserve Contract No. 96312-AGK to conform to the lot line adjustment. The change in property boundaries would increase the agricultural land under contract from 23.60 acres to 33.00 acres, more or less. (Assessor’s Parcel No. 039-150-085 formerly 039-150-066)
iii) Request of Bighorn Cellars, a California LLC, to amend Type “H” Agricultural Preserve Contract No. 96313-AGK to conform to the lot line adjustment. The change in property boundaries would decrease the agricultural land under contract from 28.00 acres to 14.60 acres, more or less, but maintain the total acres currently under agricultural preserve contract as part of the master plan of the lot line adjustment. (Assessor’s Parcel No. 039-150-084 formerly 039-150-067)
iv) Request of Rawah Partners, a Colorado general partnership, and Meyer Family Port, a California LLC, to amend Type “H” Agricultural Preserve Contract No. 96314-AGK to conform to the lot line adjustment. The change in property boundaries would decrease the agricultural land under contract from 28.00 acres to 16.30 acres, more or less, but maintain the total acres currently under agricultural preserve contract as part of the master plan of the lot line adjustment. (Assessor’s Parcel No. 039-150-083 formerly 039-150-068)
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SET MATTERS – Continued |
Item No. 41 - Continued
v) Request of William H. Hill to amend Type “H” Agricultural Preserve Contract No. 96315-AGK to conform to the lot line adjustment. The change in property boundaries would increase the agricultural land under contract from 32.30 acres to 44.40 acres, more or less. (Assessor’s Parcel No. 039-150-086 formerly 039-150-075)
ENVIRONMENTAL DETERMINATION: Categorically Exempt under
14CCR15317("Class 17")-Establishment of agricultural preserves and
execution of contracts under the Williamson Act.
42. 9:15 A.M. PUBLIC HEARING Board to consider appeal filed by
Stuart Sloan, et al., to a decision by the Conservation, Development and
Planning Commission on July 18, 2001 to approve Kathryn Hall Winery – Use Permit Request No. 00166-UP to establish
a winery with an annual production of 18,000 gallons per year within a proposed
4,600 square feet winery building and for the following: (a)
6,400± square feet of
proposed caves attached to the winery; (b) private marketing activities; and
(c) to utilize an existing off-site wastewater pond. The winery site is 40.03 acres, located on Auberge Road, a
private road off of Rutherford Hill Road, 7,000± feet north of Silverado Trail within an Agricultural Watershed
(AW) Zoning District (Assessor’s Parcel No. 030-300-033); the wastewater pond
is located on Assessor’s Parcel No. 030-300-026 SFAP, owned by Rutherford Hill
Winery; and crosses Assessor’s Parcel No. 030-300-034 SFAP. Environmental Determination: Negative Declaration
Adopted.
(PUBLIC HEARING CONTINUED FROM SEPTEMBER 18, SEPTEMBER 25
AND OCTOBER 9,
2001; PUBLIC HEARING OPEN)
Adoption
of resolution, including appropriate Findings of Fact and Decision on Appeal,
implementing its tentative decision upholding the decision of the Planning
Commission approving Kathryn Hall Winery,
Use Permit No. 00166-UP.
43. 9:20 A.M. PUBLIC HEARINGS Board to consider appeal filed by Mark S.
Pollock, Attorney on behalf of Gerald
and Arlene Phelan to Conservation, Development and Planning Commission
decisions on July 18, 2001 to deny:
A. Variance Request No. 00020-VAR to allow
the location of a winery 85 feet from the centerline of a private road, within
the 300 foot setback established by Section 18.104.230 (B) of the County Code.
B. Use Permit Request No. 00019-UP to
establish a 4,800 gallon/year winery within an existing attached 540 square
foot residential garage and the construction of a 3,500 square foot outdoor
tank and crush pad, a production facility only, with no retail sales or
marketing activities and one full-time employee.
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SET MATTERS – Continued |
Item No. 43 - Continued
The projects are located on
a 10.01 acre parcel south of Monticello Road, second access drive east of “Man
with Pipe” within an Agricultural Watershed (AW) Zoning District. (Assessor’s Parcel No. 033-370-024) 2840 Monticello Road.
ENVIRONMENTAL DETERMINATION: Negative
Declarations Prepared.
(STAFF REQUESTS BOARD OPEN AND CONTINUE PUBLIC HEARINGS
TO NOVEMBER 27, 2001 AT 9:30
A.M.; APPELLANT AND APPLICANT
CONCUR)
44. 9:30 A.M. PUBLIC HEARING Board to consider appeal filed by Malcolm A.
Mackenzie, Attorney on behalf of Robert and Patricia
Bagnato, Gaye Cook, Andrew and Julie Johnson, Frank and Phyllis Malachwiej,
Earl and Kristen Martin, Edwin and Marcia Shonfeld and Milton and Barbara
Wilson to a decision by the Conservation, Development and Planning Commission
on May 16, 2001 to approve John
Livingston Winery - Use Permit
Request No. 99543-MOD to expand the production capacity from 10,000 to 20,000
gallons per year, redesign the winery building of 5,700 square feet and expand
cave use by 800 square feet, add two full time employees, add two customer
parking spaces, add to the existing leach field, add retail sales and public
tours and tasting by appointment and a marketing plan located on a 27.9 acre
parcel at the terminus of Cabernet Lane approximately 850 feet west of
Whitehall Lane within Agricultural Preserve (AP) and Agricultural Watershed
(AW) Zoning Districts. (Assessor’s
Parcel No. 027-440-007). 1895 Cabernet
Lane.
ENVIRONMENTAL DETERMINATION: Negative Declaration adopted.
(PUBLIC HEARING CONTINUED FROM AUGUST 28
AND OCTOBER 9, 2001)
45. 11:00 A.M. PUBLIC
HEARINGS Board to consider appeals filed by Josephine
Taddei and John & Giovanna Scruby to May 11, 2001 Zoning Administrator
decision to approve Cosentino Winery
- Use Permit Modification Request No. 00304-MOD to construct a 1,095 square
foot metal storage shed along the south side of the existing winery facility
for the storage of equipment used for wine production, located on a 4.29 acre
parcel on the west side of the State Highway 29 approximately 1,100 feet south
of Yount Mill Road within an Agricultural Preserve (AP) Zoning District. (Assessor’s Parcel No. 027-540-013) 7415 St. Helena Highway.
ENVIRONMENTAL DETERMINATION: Categorically Exempt.
(CONTINUED FROM AUGUST 21 AND
OCTOBER 2, 2001; APPLICANT
REQUESTS CONTINUANCE TO NOVEMBER 27, 2001 AT 10:00 A.M.)
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SET MATTERS – Continued |
46. 11:00 A.M. PUBLIC HEARING Lakeview Boat Storage, LLC – General Plan
Amendment Request No. GPA 00-001 - to amend the Napa County General Plan Land
Use Map to change the land use designation of a 4.7± acre portion of a 30.7± acre parcel from Agriculture, Watershed
& Open Space to Rural Residential located on 30.7± acre parcel on the northeasterly side of
Berryessa-Knoxville Road, approximately ˝ mile south of its intersection with
Pope Canyon Road and north of the Berryessa Park subdivision, within the
Agricultural Watershed (AW) and Commercial Limited (CL) Zoning Districts. (Assessor’s Parcel No. 019-280-006)
Environmental Determination: Negative Declaration prepared.
(CONTINUED FROM APRIL 24, MAY 15 AND SEPTEMBER 11, 2001)
47. 4:00
P.M. Joint meeting with the
Napa City Council (City Hall):
A. Discussion of housing issues in Napa
County including a status report on the required General Plan Housing Element
updates and possible action for continued discussions to respond to City and
County housing needs. (County of Napa)
B. Update from the County on farmworker
housing. (City of Napa)
C. Discussion regarding Outside Water
Service Applications. (City of Napa)
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REGULAR CALENDAR |
GENERAL
ADMINISTRATION
48. Clerk of the Board requests appointment to
the Napa County Commission on the Status
of Women representing the General Public, as follows:
A. Appoint Arlene Joyce (DeWynter) Gunter*
with term of office to expire
October 1, 2002.
B. Appoint six (6) individuals with terms of
office to expire October 1, 2003:
Valerie Castallana Samuel J.
Reyes, Sr*
Helen Grieco Karen
Trefry
Joyce L. Elliott Shirin
Vakharia
Beth Lincoln* Allison
Debra Wilensky-Cramer*
*Incumbents
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REGULAR CALENDAR - Continued |
GENERAL
ADMINISTRATION
- Continued
49. Appointment of Supervisor Rippey as a
founding trustee of the Sacramento River
Watershed Program (SRWP).
50. Discussion and possible action on
scheduling a Special Meeting for October 30, 2001 and canceling the Regular
Meeting scheduled for November 20, 2001 (Thanksgiving week). (Supervisor Luce)
51. Discussion and possible action regarding legislation.
52. Board of Supervisors’ Committee Reports
and Announcements.
53. Board of Supervisors’ Future Agenda Items.
54. Closed Session regarding:
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
Government Code Section 54956.9(b): (Three
cases)
ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, NOVEMBER 6, 2001 AT 9:00 A.M.