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AGENDA NAPA COUNTY BOARD OF
SUPERVISORS TUESDAY APRIL 10, 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.
Director of Corrections requests authorization for Auditor-Controller
to pay claims over one year old totaling $231.54 to The Earthgrains Company.
6.
Director of Health and Human Services Agency requests approval of and
authorization for Chairman to sign an agreement with Jodie Morgan for a maximum
of $16,000 for the term April 1, 2001 through December 31, 2001 to provide
consultation and system development in connection with court supervised
substance abuse treatment under Proposition 36.
7.
Director of Health and Human Services Agency requests approval of and
authorization for Chairman to sign an agreement with Psychiatric Resources,
Inc. for a maximum of $20,000 for the term April 1, 2001 through June 30, 2001
to recruit a psychiatrist for the Adult Behavioral Unit.
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CONSENT CALENDAR – Continued |
HUMAN
SERVICES -
Continued
8.
Director of Health and Human Services Agency requests approval of and
authorization for Chairman to sign Amendment No. 2 to Agreement No. 3402 with
the California Department of Health Services increasing the amount by $9,620
for a new maximum of $1,135,767 for operation of the Women, Infants and
Children (WIC) Supplemental Nutrition Program.
9.
Director of Health and Human Services Agency requests approval of and
authorization for Chairman to sign Amendment No. 2 to Agreement No. 3579 with
the California Department of Alcohol and Drug Programs establishing a new total
allocation of $1,334,483 for Fiscal Year July 1, 1999 through June 30, 2000.
10.
Director of Health and Human Services Agency requests amendment of the
following Departmental Allocation Lists, effective April 14, 2001:
A.
Behavioral Health:
i)
Add
one (1) Mental Health Counselor (Licensed)
ii)
Delete
one (1) Mental Health Counselor
B.
Social Services:
i)
Add
one (1) Supervising Mental Health Counselor II (Licensed)
ii)
Delete
one (1) Supervising Mental Health Counselor II
iii)
Delete
one (1) Office Assistant I/II
C.
Health and Human Services Administration:
i) Add
one (1) Office Assistant I/II
11.
Director of Health and Human Services Agency requests authorization to
grant a 3% Cost of Living increase to In-Home Support Services providers,
effective June 1, 2001.
12.
Director of Health and Human Services Agency and Compliance Officer
request acceptance of the Compliance Program Quarterly Report for the period
ending April 3, 2001.
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CONSENT CALENDAR – Continued |
13. Acting Director of Conservation,
Development and Planning requests the following actions to complete the
processing of a land use application filed by Beringer Wine Estates to
establish an agricultural processing facility in the Airport Industrial Area:
A.
Approval of and authorization for Chairman to sign Amendment No. 1 to
Agreement No. 4446 with Donna Oldford increasing the amount by $11,400 for a
new maximum of $28,900; and
B.
Approval of Budget Transfer No. 78 increasing appropriation for Professional
Services:Other by $11,400 in Budget Unit 29000 with offsetting revenue from
Contingency. (4/5 vote required)
14. Acting Director of
Conservation, Development and Planning requests the following actions relating
to the implementation of an Environmental Review Program for erosion control
plan applicants:
A.
Approval of and authorization for Chairman to sign an agreement with
Lamphier-Gregory for a maximum of $594,000 effective March 1, 2001 and expiring
October 31, 2001; and
B.
Approval of Budget Transfer No. 77 increasing appropriation for
Professional Services:Other by $594,000 in Budget Unit 29000 with offsetting
revenue from Contingency. (4/5 vote
required)
15. Director of Public Works
requests approval of and authorization for Chairman to sign an agreement with
Riechers, Spence & Associates, Inc. for a maximum of $55,000 for the term
April 10, 2001 through December 31, 2001 for engineering services related to
the Airport Boulevard/Devlin Road Project.
16. Director of Public Works
requests approval of and authorization for Chairman to sign the following
agreements with Terrance E. Lowell & Associates, Inc. related to County
Service Area No. 3 (CSA 3):
A.
Agreement for a maximum of $7,200 for the term April 10, 2001 through
August 10, 2001 to prepare the 2001/02 annual assessments; and
B.
Agreement for a maximum of $12,150 for the term April 10, 2001 through
June 30, 2001 to prepare a Baseline Report for the Napa County Local Agency
Formation Commission (LAFCO) as part of an annexation process.
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CONSENT CALENDAR – Continued |
PROPERTY - Continued
17. Director of Public Works
requests adoption of a resolution temporarily closing a portion of
Berryessa-Knoxville Road from 8:00 A.M. to 11:00 A.M. on Sunday, May 20, 2001
for the Third Annual Napa Valley Triathlon.
18. Director of Public
Works/Aviation requests adoption of a resolution authorizing the Chairman to
sign a California Department of Transportation $350,000 loan application, loan
agreement and acceptance of funds and any supporting documents, to construct
eleven (11) T-hangars at the Napa County Airport.
19. Clerk of the Board requests appointment of
the following persons to serve on the Emergency
Medical Care Committee with the terms of office to expire April 1, 2003:
John R. Robertson, Jr. Napa County Sheriff
Kenneth Elwer Alternate
Douglas M. Uhlik California
Highway Patrol
Michael D. Venning Alternate
20. Clerk of the Board requests appointment of the following persons to serve on the Tobacco Advisory Board with the terms of office to expire January 31, 2003:
Applicants Category of Appointment
Paige Pedri* Agency Concerned with
Tobacco Related Diseases
Suellen Grace Barnett* Agency Concerned with Substance Abuse
and Addiction
Jeanne Title* Educational Institution
Sally Sheehan-Brown* Agency Concerned with Tobacco
Related Diseases
Emilie Kuhlman-Furrer Health Care Organization
*Incumbents
21.
Information Technology Services Director requests authorization for
out-of-state travel for Patrick Kowta, Senior Information Systems Specialist,
to attend Geographic Information System (GIS) training in Boulder, Colorado
from May 7-11, 2001, at an estimated cost of $2,300.
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CONSENT CALENDAR – Continued |
22. County Administrator
requests approval of Budget Transfer No. 76 increasing expenditures to fund
retiree insurance payments ($398,000) and COBRA payments ($2,000) with
offsetting revenues from Workers Compensation and Liability. (4/5 vote required)
23. County Administrator/Director of Emergency
Services requests adoption of a resolution terminating the Proclamation of
Local Emergency declared on February 20, 2001 relating to a major debris flow
at the northern end of Lake Berryessa.
24. County
Administrator/Purchasing Agent requests authorization to declare certain items
as surplus and dispose of them at public auction. (Complete list on file
with the Clerk of the Board)
25. Board to appoint Supervisors Bill Dodd and
Brad Wagenknecht, with Supervisor Mark Luce as alternate, to possibly meet with
members of the Napa City Council on the probable sale of the Collier
Apartments.
26. Approve minutes of Board of Supervisors’ meetings of March 13 and 20,
2001.
27. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.
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SET MATTERS |
28. 9:05 A.M. PUBLIC HEARING Director of Public Works requests Board
consideration and possible adoption of a resolution abandoning a portion of
Rancho Drive between West Park Avenue and West Pueblo Avenue. (Noticed Public Hearing by Clerk of the
Board)
29. 9:10 A.M. Agricultural Commissioner to present the Annual Crop Report for
2000.
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REGULAR CALENDAR |
CRIMINAL
JUSTICE
30. District Attorney requests
adoption of a resolution implementing a one dollar ($1) Vehicle Registration
Assessment for enhanced efforts to prosecute crimes involving driving under the
influence of alcohol and/or drugs.
GENERAL
ADMINISTRATION
31. Clerk of the Board requests appointment of
one (1) person from the following applicants to serve on the Napa County Commission on Self-Esteem
with the term of office to expire January 1, 2002. Appointee to be nominated by District 3 Supervisor.
Applicants
James G. Lemieux
Dana K. Talbot
32. Discussion and possible action including, but not limited to, the following legislation:
A.
AB 121 (Leslie): Property taxation: postponement income limit.
B.
Adoption of a resolution urging our legislators to maintain single
Assembly, State Senate and Congressional Districts for Napa County following
reapportionment.
C.
AB 1424 (Thomson): Mental Health: involuntary treatment.
33. Board of Supervisors’ Committee Reports
and Announcements.
34. Board of Supervisors’ Future Agenda Items.
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REGULAR CALENDAR - Continued |
GENERAL
ADMINISTRATION
- Continued
35. 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): (One case)
C. CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a))
Name of case: Dylia J. Klatt vs. County of Napa, Contra Costa County, Case
No. C-00-01701
ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, APRIL 17, 2001 AT 9:00 A.M.