AGENDA

NAPA COUNTY BOARD OF SUPERVISORS

TUESDAY FEBRUARY 1, 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 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.

 

  1. 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. Chief Probation Officer requests adoption of a resolution for release of funding to the City of Napa as part of the Regional Juvenile Crime Enforcement Coalition.

  1. Sheriff requests approval of and authorization for Chairman to sign the following to correct clerical discrepancies in the original contracts:

    1. Amendment No. 1 to Agreement No. 3205 with Deputy Pete Berg; and
    2. Amendment No. 1 to Agreement No. 4247 with Deputy Keith Behlmer.

FINANCE

 

  1. Treasurer-Tax Collector requests approval of Budget Transfer No. 42 transferring $3,245 from Interest Apportionment to Fixed Assets to purchase a currency counter.

    2.  

     

     

     

     

     

     

     

     

    CONSENT CALENDAR – Continued

    HUMAN SERVICES

     

  2. Director of Health and Human Services Agency requests authorization for out-of-state travel for Karl Porter, Staff Services Analyst I, to attend the Council on Accreditation Evaluation Workshop in Chicago, Illinois from March 8-14, 2000 at no cost to the County.

    3.  

  3. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign Amendment No. 2 to Agreement No. 3749 with Ron Haimowitz, Ph.D., increasing the amount by $920 for a new maximum of $2,880 for services to an additional client of the Children’s Behavioral Health programs.

    4. PROPERTY

     

  4. Director of Public Works requests adoption of a resolution providing for a temporary rolling closure of Silverado Trail between the Calistoga City limits and Oak Knoll Avenue on March 5, 2000 to accommodate the Napa Valley Marathon.

    5.  

  5. Director of Public Works requests approval of the following actions pertaining to Agreement No. 4013 with Silverado Napa Corporation relating to Silverado Highlands I, Phase Two:

    1. Acknowledge completion of roadway and drainage improvements; and

    2. Authorize the release of the Performance Bond and Labor and Material Bond.

 

  1. Director of Public Works requests approval of and authorization for Chairman to sign Amendment No. 1 to Agreement No. 4151 with the Jessell Trust and Patterson Trust for office space at 1804 Soscol Avenue in Napa extending the term of the lease to June 30, 2001 for a new total monthly cost of $3,746 beginning July 1, 2000.

    2.  

    GENERAL ADMINISTRATION

     

  2. County Fire Chief requests approval of Budget Transfer No. 43 moving $10,000 from County Fire’s appropriation for Buildings & Improvements (Budget Unit 25800) to the Capital Improvement budget (Budget Unit 16000) to establish a project for site preparation for the Edgerly Island satellite fire station at Old Sonoma Road and Highway 12.

    3.  

    CONSENT CALENDAR – Continued

    GENERAL ADMINISTRATION – Continued

     

  3. Job Training Director requests authorization for out-of-state travel for Ken Slavens, Transition Workforce Investment Board Chairman, Chris Burns, Vice Chairman, and Marty Finnegan, Training and Employment Acting Director to attend the National Association of Workforce Boards Forum 2000 in Washington, D.C., from February 26-29, 2000 at no cost the County.

 

15. Personnel Director requests approval for the reclassification of certain allocated positions reviewed for the December 1998 reclassification cycle. (Attachment A and details on file with the Clerk of the Board)

 

16. County Administrator requests approval of and authorization for Chairman to sign an agreement with Gail Feldman for a maximum of $7,700 for the term February 1, 2000 to June 30, 2000 for consulting services to develop the Request For Proposals for jail medical services.

 

  1. Approve minutes of Board of Supervisors’ meeting of January 18, 2000.

 

18. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.

 

 

SET MATTERS

 

19. 9:10 A.M. First reading and intention to adopt an ordinance amending Sections 10.04.030, 10.04.040, 10.04.050, 10.04.060, 10.04.080 and 10.04.090 of the Napa County Code, setting speed zones on certain County roads.

ENVIRONMENTAL DETERMINATION: Categorically Exempt.

 

  1. 9:15 A.M. PUBLIC HEARING Board to consider appeals by Stephen and Madeline McFeely and Donald and Erela Gleason to a decision by the Zoning Administrator on December 3, 1999 to determine an existing Negative Declaration adequate and approve Use Permit Modification No. 99066-MOD of Robert Caldwell/Calistoga Ranch Club as a minor modification of Use Permit No. U-90-2 to reconfigure the approved units to cluster configuration located on a 167-acre parcel northeast of the Silverado Trail/Larkmead Lane intersection along the extension of Lommel Road within an Agricultural Watershed (AW) Zoning District. (Assessor’s Parcel No. 018-060-026)

    2. (REQUEST CONTINUANCE TO MARCH 28, 2000 AT 9:15 A.M.)

  2. 9:20 A.M. Housing Director requests adoption of a resolution authorizing a $234,290 Pre-Development Loan to Napa Valley Community Housing to fund the first two phases of the proposed Senior Housing Complex at 3400 Jefferson Street and authorization for Chairman to sign the Loan Agreement and any related documents.

    3.  

  3. 10:00 A.M. Board to discuss the following March 7, 2000 statewide propositions, hear arguments in favor and against, and consider possible action to support or oppose one or more of the propositions:

Proposition 12 – Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal

Protection Bond Act of 2000

Proposition 13 – Safe Drinking Water, Clean Water, Watershed Protection, and Flood

Protection Bond Act

Proposition 14 – California Reading and Literacy Improvement and Public Library

Construction and Renovation Bond Act of 2000

Proposition 15 – The Hertzberg-Polanco Crime Laboratories Construction Bond Act of

1999

Proposition 16 – Veterans’ Home Bond Act of 2000

Proposition 17 – Lotteries, Charitable Raffles

Proposition 21 – Juvenile Crime

Proposition 22 – Limit on Marriages

Proposition 23 – "None of the Above" Ballot Option

Proposition 25 – Election Campaigns, Contributions and Spending Limits. Public

Financing. Disclosures

Proposition 26 – School Facilities. Local Majority Vote. Bonds, Taxes

Proposition 28 – Repeal of Proposition 10 Tobacco Surtax.

 

SET MATTERS – Continued

 

23. 1:30 P.M. Recess to the Napa County Flood Control and Water Conservation District (NCFCWCD) meeting. (See NCFCWCD Agenda)

 

REGULAR CALENDAR

GENERAL ADMINISTRATION

 

24. Discussion and possible action regarding legislation.

 

25. Board of Supervisors’ Committee Reports and Announcements.

 

26. Board of Supervisors’ Future Agenda Items.

 

27. Closed Session regarding:

A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Government Code Section 54956.9(a)):

Names of cases:

    1. City of St. Helena, et al. v. Napa Valley Wine Train, Inc. (Public

      2. Utilities Case No. 88-03-016)

    2. Patricia Jackson v. City and County of Napa, et al. (United States

District Court Case No. C98-4831 CRB)

B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government

Code Section 54957)

Title: County Counsel

 

 

ADJOURN TO BOARD OF SUPERVISORS’ NEXT REGULARLY SCHEDULED MEETING.