AGENDA

 

   NAPA COUNTY BOARD OF SUPERVISORS

 

TUESDAY                   FEBRUARY 27, 2001                 9:00 A.M.

 

 

 

Brad Wagenknecht

District 1

Mark  Luce

District 2

Mel Varrelman

District 3

Bill Dodd

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.               Chief Probation Officer requests adoption of a resolution authorizing juvenile placements in the new State of California Turning Point Academy and agreeing to comply with Sections 731.3 and 796 of the Welfare and Institutions Code.

 

 

6.               District Attorney requests authorization to establish a Fixed Asset in the amount of $5,439 to purchase an InFocus projector.  (4/5 vote required)

 

 

7.               Sheriff requests authorization for out-of-state travel for Sergeant Christopher Perry to attend a Special Entry Technician/Breachers Course in Yuma, Arizona, from April 24-27, 2001, for an estimated cost of $1,900.

 

 

8.               Sheriff requests approval of Budget Transfer No. 61 in the amount of $5,000 increasing appropriations with offsetting revenue from Silverado Resort, Inc. for the Sheriff's Activities League youth programs in Napa County.  (4/5 vote required)

 

 

CONSENT CALENDAR – Continued

 

FINANCE

 

 

9.               Auditor-Controller requests authorization to draw a warrant in the amount of $62,000 from the Napa County Fair Fund, payable to the Napa County Fair, for the purpose of replenishing their operating fund.

 

 

HUMAN SERVICES

 

 

10.            Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign an agreement with the Napa County Office of Education for a maximum of $15,998 for the term January 1, 2001 through December 31, 2001 to provide Brazelton Touchpoints Trainings.

 

 

11.            Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the Declaration of Intent with the Department of Health Services for Rural Health Services Program Funding for Emergency Medical Services Appropriation for Fiscal Year 2000-2001.

 

 

PROPERTY

 

 

12.      Agricultural Commissioner requests approval of the following actions effective March 3, 2001:

            

                     A.       Amendment of the Departmental Allocation List deleting two (2) supervisory (S) Deputy Agricultural Commissioner positions and adding two (2) management (M) Deputy Agricultural Commissioner positions;

B.              Amendment of the Table and Index increasing salaries;

C.              Approval of new class specification for Deputy Agricultural Commissioner; and

D.              Amendment of appropriate policies deleting Deputy Agricultural Commissioner from supervisory listings and adding Deputy Agricultural Commissioner to management listings.

(Details on file with the Clerk of the Board)

 

 

13.      Director of Public Works requests approval of Budget Transfer No. 60 transferring $45,000 from the completed Soscol Center Remodel Project to an existing appropriation in the same budget for repairs to the earthquake-damaged second floor of the Historic Courthouse.  (4/5 vote required)

 

 

CONSENT CALENDAR – Continued

 

PROPERTY - Continued

 

 

14.      Director of Public Works requests approval of Budget Transfer No. 62, increasing the appropriation for the Wooden Valley Bridge Repair Project by $17,000 with a corresponding reduction in the appropriation for Services and Supplies in the same budget unit.  (4/5 vote required)

 

 

15.      Director of Public Works/Aviation requests approval of and authorization for Chairman to sign a California Department of Transportation loan application in the amount of $350,000 to construct eleven (11) T-hangars at the Napa County Airport.

 

 

GENERAL ADMINISTRATION

 

 

16.      County Administrator requests appointment of the following individuals to serve on the Mental Health Board for the terms as indicated below as recommended by the Mental Health Board:

 

Applicants                                   Category of Appointment             Expiration of Term

William Grandrath                          Family Member of Consumer         January 1, 2004

Harris Nussbaum                           Interested and Concerned Citizen   January 1, 2004

Julia Smith-Riccobono                    Interested and Concerned Citizen   January 1, 2004

Beryl Nielsen                                Interested and Concerned Citizen   January 1, 2003

Marian Hoffman Johnson (incumbent)                                               Consumer  January 1, 2002

Judy Ness (Incumbent)                   Family Member of Consumer         January 1, 2002

Patricia Wear (Incumbent)               Family Member of Consumer         January 1, 2002

 

 

17.      County Administrator requests appointments of Michael Campbell to serve on the Employee Relations Panel as an Employee Organization representative with the term to expire June 1, 2001 and Frank Daniels as representative recommended for appointment by the panel members with the term to expire June 1, 2002.

 

 

18.      County Administrator/Director of Emergency Services requests adoption of a resolution confirming and continuing the Proclamation of Local Emergency declared on February 20, 2001 relating to a major debris flow at the northern end of Lake Berryessa as a result of current winter storms.

 

 

19.      DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.

 

 

SET MATTERS

 

 

20.            9:30 A.M.  Closed Session regarding:

 

A.       CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

                     (Government Code Section 54956.9(a))

 

                     Names of cases:   Sierra Club v. County of Napa, et al.  (Napa County Superior

Court Case Nos. 26-07212 and 26-07213)

 

B.       CONFERENCE WITH LABOR NEGOTIATOR  (Government Code

Section 54957.6)

 

Agency negotiator:  Bruce Heid

Employee organization:  Napa County Deputy Sheriffs’ Association

 

 

REGULAR CALENDAR

 

PROPERTY

 

 

21.      Director of Public Works requests award of the construction contract for the "Napa County Animal Shelter Site Preparation," PW 00-16, to Heide & Williams of Napa for their low bid of $39,500 and authorization for Chairman to sign the construction contract.

 

 

GENERAL ADMINISTRATION

 

 

22.      County Administrator requests discussion and possible appointments to the Juvenile Justice Coordinating Council with the terms of office to be four years, expiring December 31, 2004:

 

A.       Appoint one (1) member of the Board of Supervisors to serve as representative of the Board of Supervisors.

 

B.       Appointments to fill four (4) vacancies from the listing of applicants:

 

One person representing a Community-Based Drug and Alcohol Treatment Program:

Jorge B. Lopez, MPA

 

One person representing either the County Office of Education or a school district:

Jorge B. Lopez, MPA

Lenore J. Montegna

Barbara J. Nemko

 

 

REGULAR CALENDAR - Continued

 

GENERAL ADMINISTRATION - Continued

 

Item No. 22 - Continued

 

 

One person representing the community-at-large:

Joseph Walter Androlowicz

Colleen Daugherty

Lisa Davidson

David Lee Gevas

Rodger Dean Hallford

Jacqueline Kay Kaiser

Lenore J. Montegna

Mark Van Gorder

 

One parent of at-risk youth from the community-at-large:

Carla Jo Dal Porto

Rodger Dean Hallford

 

 

23.      Discussion and possible action regarding legislation.

 

 

24.      Board of Supervisors’ Committee Reports and Announcements.

 

 

25.      Board of Supervisors’ Future Agenda Items.

 

 

 

ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, MARCH 6, 2001 AT 9:00 A.M.