AGENDA

NAPA COUNTY BOARD OF SUPERVISORS

TUESDAY APRIL 11, 2000 9:00 A.M.

Brad Wagenknecht

District 1

Mark Luce

District 2

Mel Varrelman

District 3

Kathryn Winter

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 include routine financial and administrative actions, as well as the final adoption of ordinances and are approved by a single majority vote.

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.

 

  1. 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

HUMAN SERVICES

 

5. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the renewal of Agreement No. 3260 with Crestwood Behavioral Health, Inc. for the term July 1, 1999 through March 27, 2000 for residential mental health services.

 

6. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the following with ALDEA, Inc. for the term July 1, 1999 through March 27, 2000:

    1. Renewal of Agreement No. 3558 for a maximum of $68,181 for therapeutic services for clients of the Therapeutic Learning Center; and

    2. Agreement for a maximum of $15,000 to provide education, counseling and support to parents and families at risk of gang involvement.

 

  1. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign renewals of the following agreements with the Progress Foundation for the term July 1, 1999 through March 27, 2000:

    1. Agreement No. 1752 for a maximum of $519,000 for operation of the Progress Place, a mental health crisis residential facility and the Randolph House, a subacute mental health facility; and

    2. Agreement No. 2156 for a maximum of $167,000 for operation of the Laurel House, a mental health transitional residential facility.

 

CONSENT CALENDAR – Continued

PROPERTY

 

8. Director of Conservation, Development and Planning requests approval of and authorization for Chairman to sign an amendment to an agreement (AUD No. 5273) with LSA-Brady Associates, Inc. increasing the amount by $25,000 for a new maximum of $34,990 to complete preparation of Initial Studies and Negative Declarations.

 

9. Director of Public Works requests acceptance of the work as complete and authorization for Chairman to sign and file a Notice of Completion with the Clerk/Recorder for Contract No. RDS 98-13R, "Guard Rail and Bridge Rail Replacement and Installation at Various Locations."

 

10. Director of Public Works requests acceptance of the work as complete and authorization for Chairman to sign and file a Notice of Completion with the Clerk/Recorder for Contract No. 99-05, "Hall of Justice Corrections Booking Area and Work Furlough Modifications."

 

11. Director of Public Works requests acceptance of the work as complete and authorization for Chairman to sign and file a Notice of Completion with the Clerk/Recorder for Contract No. PW 00-01, "Four Jury Courtroom."

 

GENERAL ADMINISTRATION

 

12. Appointment of the following applicants to serve on the Napa County Child Care Planning Council as recommended by the Council:

Applicant Membership Category Expiration of Term

Patricia Jennings* Child Care Provider April 1, 2003

Terry Hollybee* Consumer April 1, 2003

Debora J. Ferrero-Waite Public Agency April 1, 2003

Olivia Lugo Public Agency, Alternate April 1, 2003

Walter Hampe * Community Representative April 1, 2003

Dee Cuney* At Large April 1, 2003

Tina Persaud* At Large, Alternate April 1, 2003

Elaine Guidry Consumer April 1, 2001

*Incumbent

 

 

CONSENT CALENDAR – Continued

GENERAL ADMINISTRATION – Continued

 

13. County Administrator requests authorization for the Auditor-Controller to move tobacco settlement revenue received to date and any future tobacco settlement revenue paid to the County into an interest-bearing trust account.

 

14. Approve minutes of Board of Supervisors’ meeting of March 28, 2000.

 

15. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.

 

SET MATTERS

16. 9:05 A.M. Presentation of a resolution commemorating the 100th Anniversary of the United States Submarine Force.

 

17. 9:10 A.M. Presentation of the Community Plan of the Napa County Children and Families Commission.

 

  1. 9:15 A.M. Housing Director requests adoption of a resolution authorizing the County of Napa’s participation in the ACCESS Program with the California Rural Home Mortgage Finance Authority and authorizing the Chairman to sign the Joint Powers Agreement under Bylaw No. 3 with California Rural Home Mortgage Finance Authority.

 

19. 9:15 A.M. PUBLIC HEARING Board to consider appeal filed by Steve and Vicki Nethercott to a decision by the Director of Conservation, Development and Planning on November 30, 1999 to cancel building permit application No. B99-1032 for the conversion of a single family residence into a bed and breakfast lodging facility located at 129 Devlin Road within an Industrial Park (IP) Zoning District. (Assessor’s Parcel No. 057-170-007)

ENVIRONMENTAL DETERMINATION: Exempt from California Environmental

Quality Act (CEQA).

(CONTINUED FROM FEBRUARY 8, 2000; APPLICANT REQUESTS

CONTINUANCE TO MAY 9, 2000 AT 9:15 A.M.)

 

20. 10:00 A.M. PUBLIC HEARING Introduction and adoption of an ordinance pertaining to Government Code Section 21023.5 providing Public Service Credit for Peace Corps or AmeriCorps:VISTA Service to local miscellaneous and safety members at no cost to the County.

ENVIRONMENTAL DETERMINATION: Not subject to California Environmental Quality Act (CEQA) General Rule.

 

21. 10:00 A.M. PUBLIC HEARING Board to consider and adopt a resolution of Decision on Appeal and Findings of Fact denying appeal filed by Thomas Carey, Attorney for Applicants Rust Ridge Ranch/Susan Meyer, to a decision by the Conservation, Development and Planning Commission on November 17, 1999 to deny Use Permit Request No. 98505-UP to establish an equestrian commercial recreation facility using existing structures and trails on a 441.67 acre parcel located at 2910 Lower Chiles Valley Road on the east side of Lower Chiles Valley Road approximately one mile southeast of the intersection with Chiles-Pope Valley Road within an Agricultural Watershed (AW) Zoning District. (Assessor’s Parcel No. 025-260-001)

ENVIRONMENTAL DETERMINATION: Negative Declaration prepared.

(STAFF REQUESTS CONTINUANCE TO APRIL 25, 2000 AT 10:00 A.M.)

 

SET MATTERS – Continued

 

22. 10:00 A.M. PUBLIC HEARING Board to consider two (2) appeals filed as to the approval of Vesting Tentative Parcel Map Request No. 98219-PM of Richard and David Ehrenberger to divide a 723.32 acre parcel into ten (10) parcels of 40, 40, 40, 40, 40, 40, 60, 60, 160 and 200 acres located east and west of Soda Canyon Road north of its intersection with Loma Vista Drive within an Agricultural Watershed (AW) Zoning District. (Assessor’s Parcel Nos. 039-020-023 sfap and 039-080-051 sfap) The appeals were filed by:

A. Joseph Reynolds and Residents of Soda Canyon, Appellants, to the decision by the Conservation, Development and Planning Commission on October 20, 1999 to adopt a Negative Declaration and approve Vesting Tentative Parcel Map Request No. 98219-PM of Richard and David Ehrenberger; and

B. Richard Ehrenberger to Conditions of Approval.

ENVIRONMENTAL DETERMINATION: Negative Declaration adopted.

(CONTINUED FROM NOVEMBER 30, 1999, JANUARY 25, 2000 AND

FEBRUARY 22, 2000)

 

REGULAR CALENDAR

GENERAL ADMINISTRATION

 

  1. District Attorney requests approval of and authorization for Chairman to sign a grant application for up to $400,000 from the Office of Criminal Justice Planning to partially fund the investigation and prosecution of high tech crimes through a 5-County task force.

    2.  

  2. Discussion and possible action to provide comments to the Napa County Local Agency Formation Commission opposing the proposed North Green Island Road Sphere of Influence Amendment to the City of American Canyon and the American Canyon Fire Protection District.

 

25. Discussion and possible action regarding legislation.

 

26. Board of Supervisors’ Committee Reports and Announcements.

 

REGULAR CALENDAR – Continued

GENERAL ADMINISTRATION – Continued

 

27. Board of Supervisors’ Future Agenda Items.

 

  1. Closed Session regarding:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Government Code Section 54954.5(c): (One case)

 

 ADJOURN TO BOARD OF SUPERVISORS’ NEXT REGULARLY SCHEDULED MEETING.