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NAPA COUNTY BOARD OF
SUPERVISORS TUESDAY FEBRUARY 26, 2002 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
Executive Officer |
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. 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.
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CONSENT CALENDAR |
CRIMINAL JUSTICE
5. Chief Probation Officer requests approval of Budget Transfer
No. 81 for $6,750 from the Auditor’s 10% Rebate Trust Fund to fund the cost of
collecting restitution judgments from adult probationers.
6. Chief Probation Officer requests approval of and
authorization for Chairman to sign Amendment No. 1 to Agreement No. 4569 with
Del Norte County reducing the monthly payment to Del Norte by $7,800 for a new
monthly payment of $5,850 and reducing the number of beds reserved at the
Bar-O-Boys Ranch from seven (7) to three (3).
7. District Attorney requests approval of Budget Transfer No. 54
transferring $57,620 from Appropriations for Contingencies to the Family
Support Division budget to pay for office equipment and installation. (4/5 vote required)
FINANCE
8. Auditor-Controller requests the Board accept and instruct
the Clerk of the Board to file the Follow-up Report for the Public Works
Department for the fiscal year ended June 30, 2000. (Report on file with the Clerk of the Board)
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CONSENT CALENDAR – Continued |
FINANCE
9. Auditor-Controller requests the Board accept and instruct
the Clerk of the Board to file the Audit Reports for the fiscal year ended June
30, 2000 for the Health and Human Services Agency-Human Services Delivery
System, Social Services, Health and Behavioral Health Departments. (Reports on file with the Clerk of the
Board)
HUMAN SERVICES
10. Director of Health and Human Services Agency requests approval
of and authorization for Chairman to sign the following agreements for the term
February 1, 2002 through June 30, 2002 to provide counseling services in the
Substance Abuse Treatment Options Program (STOP):
A. Agreement with Kevin Kappler, Ph.D., for a maximum of $2,704;
and
B. Agreement with Fred Hollander, MFT, for a maximum of $2,704.
11. Director of Health and Human Services Agency requests the following
actions related to Child or Parent Emergency, dba C.O.P.E. Family Center:
A. Approval
of and authorization for Chairman to sign the renewal of Agreement No. 2731 for
a maximum of $12,000 for the term July 1, 2001 through June 30, 2002; and
B. Approval
of Budget Transfer No. 82 increasing appropriations by $1,500, with offsetting
revenue in Social Services. (4/5 vote
required)
12. Director of Health and Human Services Agency requests approval
of and authorization for Chairman to sign the renewal of Agreement No. 2939
with Richard Geisler, Ph.D., for a maximum of $11,040 for the term July 1, 2001
through June 30, 2002 to provide forensic psychological services.
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CONSENT CALENDAR – Continued |
PROPERTY
13. Acting Director of Public Works requests approval of and
authorization for Chairman to sign Amendment No. 1 to Agreement No. 4281 with
Edd Clark Associates increasing the amount by $135,000 for a new maximum of
$170,000 and amending the Scope of Services for the Water Street site to add
disposal of contaminated soil and ground water from the Napa Maintenance
Facility at 933 Water Street, Napa.
14. Acting Director of Public Works/Aviation requests
authorization for Chairman to sign a Certificate of Acceptance of an Avigation
and Hazard Easement Deed from Fahim Noorzay, Maria Noorzay, Ishaq Osman and
Sina Osman. (Assessor’s Parcel No.
058-070-020)
GENERAL ADMINISTRATION
15. County
Counsel requests:
A. Second reading and
adoption of an ordinance amending Chapter
18.124 of the Napa
county code by
adding section 18.124.035 and amending Sections 18.124.010, 18.124.040, 18.124.060 18.124.070
and 18.124.100 pertaining to the issuance of use permits, making the Board of
Supervisors the decision-making body for use permits and ceqa determinations when the Board is
the decision-making body for any necessary companion action, such as a General
Plan Amendment; and
B. Adopt finding
of exemption from the California Environmental Quality Act (CEQA) and authorize
Chairman to sign Notice of Exemption.
ENVIRONMENTAL
DETERMINATION: Exempt
from CEQA, General Rule (County Guidelines Section 404).
16. Local Enforcement Agency Manager
requests:
A. Adoption of
resolution authorizing the submittal of an application to the California
Integrated Waste Management Board for the 2002/03 Local Government Waste Tire
Cleanup Grant in the amount of $13,720; and
B. Authorization
for Assistant County Executive Officer to execute the required documents.
17. Personnel Director requests adoption of a resolution amending
the Table and Index with regard to the Attorney classifications in County
Counsel, effective February 16, 2002.
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CONSENT CALENDAR – Continued |
GENERAL ADMINISTRATION – Continued
18. County Executive Officer requests adoption of a resolution
authorizing the submission of the Napa County Transition Plan for the Napa
County Department of Child Support Services to the State Department of Child
Support Services for approval.
19. County Executive Officer requests approval of and
authorization for Chairman to sign Amendment No. 1 to Agreement No. 4665 with
TMP Worldwide increasing the amount by $30,800 for a new maximum of $66,000 to
perform financial consulting services at Health and Human Services Agency.
20. Approve minutes of Board of Supervisors’ meeting of January 8, 2002.
21. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.
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SET MATTERS |
22. 9:15 A.M. PUBLIC HEARING Conservation, Development and Planning Director
requests approval of amendments to the following Agricultural Preserve
Contracts as requested by William E. Jarvis and Leticia A. Jarvis to
conform to a single lot line adjustment application with a zero net change in
acreage under contract:
A. Type “H” Agricultural Preserve Contract
No. 475/86, increasing the agricultural land under contract from 62+
acres to 133.6+ acres.
(Assessor’s Parcel No. 033-370-010)
B. Type “H” Agricultural Preserve Contract
No. 472/86, decreasing the agricultural land under contract from 96.89+
acres to 60.89+ acres.
(Assessor’s Parcel No. 033-040-023)
C. Type “H” Agricultural Preserve Contract
No. 471/86, decreasing the agricultural land under contract from 228.62+
acres to 160+ acres. (Assessor’s
Parcel No. 033-370-003)
D. Type “H” Agricultural Preserve Contract
No. 476/86, increasing the agricultural land under contract from 360+
acres to 393.02+ acres.
(Assessor’s Parcel No. 033-360-007)
The properties
mentioned above are located north of and adjacent to State Highway 121 (Monticello Road) in the area south of Milliken
Canyon. All of the properties are
within an Agricultural Watershed (AW) Zoning District.
ENVIRONMENTAL
DETERMINATION: Categorically Exempt.
23. 10:00 A.M. Board of Supervisors to consider and take possible action
to support or oppose the following Statewide propositions on the March 5, 2002
ballot:
Proposition 40 - California
Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of
2002
Proposition 41 -
Voting Modernization Act of 2002
Proposition 42 -
Transportation Funding: Sales and Use Tax Revenues
Proposition 43 -
Right to Have Vote Counted
Proposition 44 -
Insurance Fraud
Proposition 45 -
Legislative Term Limits: Local Voter Petitions
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SET MATTERS – Continued |
24. 2:00
P.M. PUBLIC
HEARING Consideration of appeal filed by Thomas N. Lippe, Attorney on behalf of
the Sierra Club, to the Conservation, Development and Planning Commission’s
decision on December 19, 2001 to adopt
Resolution No. 01-09 adopting
findings, conditions of approval, a statement of overriding considerations, and
a mitigation-monitoring plan pursuant to the California Environmental Quality
Act Status (CEQA) to approve Beringer Wine Estates - Use Permit Request
No. 98597-UP to authorize a 1,424,400
square foot winery facility (maximum height of 35 feet, 43 feet with parapet)
consisting of 1,167,590 square feet of wine warehouse and storage space; 60,000
square feet of ancillary offices, administrative and laboratory space; 196,810
square feet of related use (wine crushing, blending, bottling, and employee areas,
etc.); and with an annual production capacity of 36 million gallons per
year. The project also proposes
treatment and storage ponds (12 acres); a total of 350 parking spaces; and 51
loading docks. The project includes a
concurrent establishment of approximately 115 acres of vineyards to be
irrigated with reclaimed treated winery wastewater; preservation of a riparian
and wildlife corridor along "No Name" Creek, and provide wetlands
mitigation. The site is a 218 acre
parcel located at the southwest intersection of South Kelly Road and Devlin
Road, immediately south of the Napa County Airport within an Industrial Park:
Airport Compatibility (IP:AC) Combination Zoning District. (Assessor's Parcel No. 057-090-069)
ENVIRONMENTAL DETERMINATION: Certified Final Impact Report-Beringer
Wine
Estates Devlin Road Facility.
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REGULAR CALENDAR |
CRIMINAL JUSTICE
25. First reading and intention to adopt an ordinance adding a new
Chapter 2.25 to Title 2 of the Napa County Code creating the Napa County
Department of Child Support Services.
ENVIRONMENTAL DETERMINATION: Not subject to California Environmental
Quality Act (CEQA).
GENERAL
ADMINISTRATION
26. Discussion and possible action including, but not limited to, the following legislation:
SB 1243 (Torlakson): Requires the Metropolitan Transportation Commission (MTC) to meet with the Association of Bay Area Governments (ABAG) for the purpose of conducting a study of the feasibility of merging the functions of the two entities into a new regional government commission, and to make a report to the Legislature no later than January 1, 2004. Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002: A proposed water bond to provide funding for water security, safe drinking water, clean water/water quality, contaminant and salt removal technologies, CALFED Bay-Delta program, integrated regional water management, Colorado River projects, and coastal watershed and wetland protection.
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REGULAR CALENDAR - Continued |
GENERAL
ADMINISTRATION
- Continued
27. Board of Supervisors’ Committee Reports
and Announcements.
28. Board of Supervisors’ Future Agenda
Items.
29. Closed Session regarding:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government
Code Section 54956.8)
Property: Assessor’s
Parcel Nos. 052-110-022 & 052-110-062
Negotiating Parties: Owens Corning, A Delaware Corporation
Acting Director of Public Works or Designee
Under Negotiation: Price
Property: Assessor’s
Parcel No. 057-110-023
Negotiating Parties: Dennis Brazer
Acting Director of Public Works or Designee
Under Negotiation: Price
Property: Assessor’s
Parcel No. 057-110-012
Negotiating Parties: Garrett Brown
Acting Director of
Public Works or Designee
Under Negotiation:
Price
B. CONFERENCE
WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure
to litigation pursuant to Government Code Section
54956.9(b): (Two cases)
C. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Government
Code Section 54957)
ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, MARCH 5, 2002 AT 9:00 A.M.