NAPA COUNTY BOARD OF SUPERVISORS
TUESDAY APRIL 11, 2000 9:00 A.M.
Mary Jean McLaughlin
Clerk of the Board
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.
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.
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:
CONSENT CALENDAR – Continued
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."
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
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.
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.
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)
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.
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.