AGENDA

 

   NAPA COUNTY BOARD OF SUPERVISORS

 

TUESDAY                   NOVEMBER 14, 2000                 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 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.        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.

 

 

4.        Department Heads’ Reports and Announcements.

 

 

CONSENT CALENDAR

 

CRIMINAL JUSTICE

 

 

5.        Director of Corrections requests approval of the rules, regulations and administrative policies for the Home Electronic Leash Program (HELP) also known as electronic monitoring.  (Details on file with the Clerk of the Board)

 

 

FINANCE

 

 

6.               Auditor-Controller requests adoption of a resolution specifying the amount of property tax revenue shifted from each local agency within the County to the Educational Revenue Augmentation Fund (ERAF) for Fiscal Year 1999/2000.

 

 

HUMAN SERVICES

 

 

7.               Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign an agreement with ALDEA, Inc. for a maximum of $49,500 for the term November 1, 2000 through June 30, 2001 to implement the Family Group Conferencing Program.

 

 

CONSENT CALENDAR - Continued

 

PROPERTY

 

 

8.               Director of Public Works requests approval of Budget Transfer No. 29 transferring $4,000 from Health and Human Services Agency to the Capital Improvement budget to cover the cost of installing awnings at the Child Care Facility at the Health and Human Services campus.

 

 

GENERAL ADMINISTRATION

 

 

9.        Job Training Director requests authorization to apply for a $250,000 grant from the Governor’s Fiscal Year 2001 Workforce Investment Act Discretionary Funds to provide mentoring and leadership development for 14 through 18 years old.

 

 

10.      Personnel Director requests approval of a revised class specification for Personnel Analyst III.  (Copy on file with the Clerk of the Board)

 

 

11.      Regional Training Employment Coordinator requests approval of and authorization for Chairman to sign an agreement with the County of Marin for a maximum of $50,000 for the term August 1, 2000 through June 30, 2001 to provide staff support to the Marin County Workforce Investment Board.

 

 

12.      Regional Training Employment Coordinator requests approval of and authorization for Chairman to sign Amendment No. 1 to Agreement No. 4356 with Maureen Gatens Thompson increasing the amount by $1,000 for a new maximum of $36,000 to provide Workforce Development services.

 

 

13.            Regional Training Employment Coordinator requests authorization to apply for a $1,500,000 Caregiver Training Initiative Grant on behalf of the North Bay Counties of Napa, Solano, Sonoma and Marin.

 

 

14.      County Administrator requests approval of and authorization for Chairman to sign an agreement with John W. Pearson for a maximum of $10,000 for the term July 1, 2000 through June 30, 2001 to provide consultation and assistance with various criminal justice projects.

 

 

CONSENT CALENDAR - Continued

 

GENERAL ADMINISTRATION - Continued

 

 

15.      County Administrator requests appointment of Barbara Lightner Pahre to serve on the Golden Gate Bridge and Highway District representing the Board of Supervisors with the term to expire January 1, 2003.

 

 

16.      Approve minutes of Board of Supervisors’ meetings of October 17 and October 24, 2000.

 

 

17.      DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.

 

 

SET MATTERS

 

 

18.      9:15 A.M.  PUBLIC HEARINGS  Board to consider appeal filed by Napa Citizens for Honest Government to decisions by the Conservation, Development and Planning Commission on August 2, 2000 to: i) find that the following proposed activities are within the scope of the 1998 Napa County Airport Industrial Area Park Specific Plan Update Program approved on October 20, 1998; ii) find that the 1998 Napa County Airport Industrial Area Specific Plan Update Program Environmental Impact Report adopted on October 20, 1998 adequately describes the activities for the purposes of California Environmental Quality Act; and iii) approve the following Napa Valley Gateway, Ltd. applications:

 

A.       Tentative Parcel Map No. 95641-PM to divide four (4) parcels totaling 12.93 acres into seven (7) parcels of 0.87, 1.52, 1.60, 1.86, 1.92, 2.04 and 3.12 acres as a part of the second phase of a Development Plan which incorporates the previously approved first phase of the Development Plan;

B.       Use Permit No. 95642-UP to construct a 66,414 square foot 73-room business hotel with ancillary meeting space as part of the second phase of a Development Plan which incorporates the previously approved first phase of the Development Plan with portions of the building and related architectural features exceeding the 35-foot height limit set forth in Section 18.80.050.E of the Airport Compatibility Zoning District on a proposed 3.12-acre parcel; and

C.       Use Permit No. 95644-UP to construct six commercial buildings totaling 105,355 square feet for a variety of support commercial and office uses on four proposed parcels totaling 6.69 acres as part of the second phase of a Development Plan which incorporates the previously approved first phase of the Development Plan.

 

The affected parcels are located west of State Highway 29, north of Airport Boulevard, east of Devlin Road, and south of Gateway Road East within an Industrial Park:Airport Compatibility (IP:AC) Combination Zoning District.  (Assessor's Parcel Nos. 057-200-004, 057-200-005, 057-200-006 and 057-200-007)

          (CONTINUED FROM OCTOBER 10, 2000)

 

 

REGULAR CALENDAR

 

GENERAL ADMINISTRATION

 

 

19.      Discussion and possible action regarding legislation.

 

 

20.      Board of Supervisors’ Committee Reports and Announcements.

 

 

REGULAR CALENDAR - Continued

 

GENERAL ADMINISTRATION - Continued

 

 

21.      Board of Supervisors’ Future Agenda Items.

 

 

22.      Closed Session regarding:

 

A.       CONFERENCE WITH LABOR NEGOTIATOR  (Government Code

Section 54957.6)

 

                     Agency negotiator:  Bruce Heid

                     Employee organization:  Napa County Deputy Sheriffs’ Association

 

B.              CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED

LITIGATION

 

Significant exposure to litigation pursuant to Government Code Section 54956.9(b):  (Two cases)

 

C.       CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Government Code Section 54956.9(a))

 

Names of cases:

 

i)        Kuhn v. County of Napa et. al. (Napa County Superior Court Case No.

26-11571)

ii)               Napa Citizens for Honest Government v. County of Napa, et. al. (Napa County Superior Court Case No. 26-11414)

 

 

 

ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, NOVEMBER 21, 2000 AT 9:00 A.M.