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AGENDA NAPA COUNTY BOARD OF
SUPERVISORS TUESDAY FEBRUARY 27, 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. 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 |
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)
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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.
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.
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)
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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.
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.
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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
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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
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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.