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AGENDA NAPA COUNTY BOARD OF
SUPERVISORS TUESDAY MARCH 13, 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. Presentation and adoption of a
resolution regarding the Napa County Therapeutic Child Care Center.
4. 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.
5. Department Heads’ Reports and
Announcements.
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CONSENT CALENDAR |
6. District Attorney requests
approval of the following items related to the California Department of Child
Support Services mandate for the Family Support Ombudsperson/Customer Service
Initiative:
A.
Amendment of the Departmental Allocation List to add one (1) Attorney
III full-time employee effective March 11, 2001; and
B.
Budget Transfer No. 65 increasing appropriations by $78,699 with
offsetting revenue from the California Department of Child Support Services to
fund the new position and related program costs. (4/5 vote required)
7. Public Defender requests authorization
for out-of-state travel to attend the American Council of Chief Defenders
National Forum in Santa Fe, New Mexico, from April 17-19, 2001, for an
estimated cost of $1,000.
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CONSENT CALENDAR – Continued |
8. Director of Health and Human
Services Agency requests approval of and authorization for Chairman to sign an
agreement with Community Resources for Children for a maximum of $10,000 for
the term February 1, 2001 through June 30, 2001 to provide emergency child
care.
9.
Director of Health and Human Services Agency requests approval of and
authorization for Chairman to sign the following regarding the Therapeutic
Child Care Center:
A.
Agreement with N.C.C.E.O. for the term March 13, 2001 through June 30,
2002 to provide child care services; and
B.
Agreement with the Napa County Office of Education for a maximum of
$63,200 for the term January 22, 2001 through December 31, 2001 to provide a
Special Education/Early Childhood Instructor.
10.
Director of Health and Human Services Agency requests approval of the
following actions regarding Touchpoints Training:
A.
Authorization for Chairman to sign an agreement with Brazelton
Touchpoints Center for the term January 1, 2001 through December 31, 2001 for
reimbursement to Napa County in the amount of $38,796;
B.
Authorization for Chairman to sign an agreement with Ralph Myers, M.D.,
for a maximum of $15,998 for the term January 1, 2001 through December 31,
2001; and
C.
Budget Transfer No. 69 increasing revenue and appropriation by $38,796
in the Public Health budget to fund training activities. (4/5 vote required)
11. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign Amendment
No. 5 to Agreement No. 3668 with the City of Napa increasing the amount by
$7,207 for a new maximum of $60,012 and extending the term through June 30,
2001 to provide a Family Self-Sufficiency Coordinator.
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CONSENT CALENDAR – Continued |
12. Agricultural Commissioner requests the following actions effective
March 17, 2001:
A.
Amendment of the Departmental Allocation List to add one (1)
Agricultural and Standards Service Worker I/II and delete one (1) Agricultural
and Standards Service Worker;
B.
Amendment of the Table and Index deleting Agricultural and Standards
Service Worker and adding Agricultural and Standards Service Worker I/II; and
C.
Approval of revised class specification for Agricultural and Standards
Service Worker I/II.
(Details on
file with the Clerk of the Board)
13. Director of Conservation, Development and
Planning requests approval of and authorization for Chairman to sign an
agreement with Donna Oldford for a maximum of $17,500 to assist with the
processing of a land use application filed by Beringer Wine Estates to
establish an agricultural processing facility in the Airport Industrial Area.
14. Director of Public Works requests approval
of Budget Transfer No. 68 increasing the appropriation and corresponding
revenue in the Equipment Pool by $8,115 for the purchase of a van instead of a
sedan for the District Attorney-Family Support Division and amending the
Departmental Vehicle Allocation List to reflect a van rather than a sedan. (4/5 vote required)
15. Director of Public Works requests
authorization for out-of-state travel for Supervisor Rippey to attend meetings
in Washington, D.C. with representatives of Congressional Offices, Office of
Management and Budget, FEMA and Army Corps of Engineers, from April 21-25, 2001
at an estimated cost of $1,800.
16. Director of Public Works requests the
following actions pertaining to the construction of the Capell Valley Fire
Station:
A.
Approval of Budget Transfer No. 66 increasing the appropriation for the
Capell Valley Fire Station Project by $110,000 with offsetting reductions in
the appropriations for the Atlas Peak Pole and Planning Remodel projects in the
same budget unit (4/5 vote required); and
B.
Award of the contract for the "Capell Valley Fire Station
Project," PW 00-24, to Kama Limited, Inc. of Elverta, California for their
low bid of $220,560, including three additive alternatives, and authorization
for Chairman to sign the construction contract.
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CONSENT CALENDAR – Continued |
17.
Director of Public Works requests adoption of a resolution temporarily
closing Wooden Valley Road from Highway 121 to Wooden Valley Crossroad, closing
Wooden Valley Crossroad from Wooden Valley Road to Gordon Valley Road and
closing Gordon Valley Road from Wooden Valley Crossroad to the Napa/Solano
County line, from 8:00 A.M. to 11:00 A.M. on Friday, March 30, 2001 for the
Solano Bicycle Classic.
18. Director of Public
Works/Aviation requests approval of and authorization for Chairman to sign an
agreement with the Federal Aviation Administration for the term March 13, 2001
through September 30, 2001, with an option for automatic annual renewal, for
the Localizer Facility located by Runway 36L at the Napa County Airport.
19. Information Technology
Services Director requests the following actions effective March 17, 2001:
A.
Amendment of the Departmental Allocation List for Records
Management/Mail Services to add two (2) Mail/Records Clerk positions and delete
one (1) Mail Clerk and one (1) Office Assistant II;
B.
Amendment of the Table and Index to add Mail/Records Clerk and delete
Mail Clerk; and
C.
Approval of new class specification for Mail/Records Clerk.
(Details on
file with the Clerk of the Board)
20. Personnel Director requests
amendment of the Departmental Allocation List for Behavioral Health to add one
(1) Senior Account Clerk and delete one (1) Account Clerk II, effective March
17, 2001. (Details on file with the Clerk of the Board)
21. County Administrator requests adoption of
a resolution naming the members of the Juvenile
Justice Coordinating Council.
22. Approve minutes of Board of Supervisors’ meeting of February 20, 2001.
23. DISCUSSION
OF ITEMS REMOVED FROM THE CONSENT CALENDAR.
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SET MATTERS |
24. 9:05
A.M. Library Director to discuss and request direction to proceed with the
American Canyon branch library proposal in concept including authorization to
develop necessary actions to implement the proposal for Board consideration and
action at a subsequent meeting.
25. 9:15 A.M. Discussion and possible
action related to budgeting and use of tobacco settlement revenue.
26. 10:00 A.M. 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): (213 cases)
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REGULAR CALENDAR |
GENERAL
ADMINISTRATION
27. Discussion and possible action regarding legislation.
28. Board of Supervisors’ Committee Reports
and Announcements.
29. Board of Supervisors’ Future Agenda Items.
ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, MARCH 20, 2001 AT 9:00 A.M.