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NAPA COUNTY BOARD OF
SUPERVISORS TUESDAY JUNE 10, 2003 9:00 A.M. |
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Brad Wagenknecht District
1 |
Mark Luce District
2 |
Diane Dillon District 3 |
Bill Dodd District
4 |
Mike Rippey District
5 |
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William S. Chiat County
Executive Officer |
Pamela A. Miller 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,
Suite 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
posted agenda. In order to provide all
interested parties an opportunity to speak, time limitations shall be at the
discretion of the Chair. As required by
Government Code, no action or discussion will be undertaken on any item raised
during this Public Comment period.
4. Department Directors’ Reports and
Announcements.
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CONSENT CALENDAR |
FINANCE
5. Auditor-Controller requests the Board accept and
instruct the Clerk of the Board to file the Audit Report of the Napa River
Reclamation District for the fiscal year ended June 30, 2002. (Report on file with Clerk of the Board)
6. Auditor-Controller requests the Board accept and instruct the Clerk of
the Board to file the Audit Reports for the County of Napa-Health and Human
Services Agency, Social Services Department-System of Care (System) and Over
the Counter (OTC) Revolving Accounts for the fiscal year ended June 30,
2002. (Report on file with Clerk of
the Board)
HUMAN SERVICES
7. Director of Health and Human Services requests approval of
and authorization for the Chair to sign the renewal of revenue Agreement No.
4534 with Napa County Transportation Planning Agency for a maximum of $93,554
for the term October 1, 2002 through June 30, 2004 for the provisions of the
Job Access Reverse Commute Project.
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CONSENT CALENDAR – Continued |
HUMAN SERVICES – Continued
8. Director of Health and Human Services
requests approval of and authorization for the Chair to sign Amendment No. 1 to
Agreement No. 3260 with Crestwood Behavioral Health, Inc. increasing the amount
by $90,467 for a new maximum of $989,000 to provide residential mental health
services.
9. Director of Health and Human Services requests approval of
and authorization for the Chair to sign Amendment No. 1 to Agreement No. 4241
with Community Action of Napa Valley, Inc., changing the salary compensation
schedules for services provided to the Napa County Drug Court.
10. Director of Health and Human Services requests approval of and
authorization for the Chair to sign Amendment No. 1 to Agreement No. 4422 with
Milhous Children’s Services increasing the amount by $21,642 for a new maximum
of $77,192 to provide residential mental
health treatment.
11. Director of Health and Human Services requests approval of and
authorization for the Chair to sign Amendment No. 2 to Agreement No. 4496 with
ALDEA, Inc. increasing the amount by $25,000 for a new maximum of $93,000 to
provide services for the Aldea Day Adolescent Program for Treatment (ADAPT) program.
12. Director of Health and Human Services requests approval of and authorization for the Chair to sign the following amendments to provide counseling services in the Children’s Behavioral Health and Child Welfare Services Programs:
A. Amendment No. 3 to Agreement No. 4337 with Daniel Lott,
Ph.D., increasing the amount by $3,000 for a new maximum of $17,814;
B. Amendment No. 2 to Agreement No. 4601 with Del Domezio, LCSW,
increasing the amount by $1,000 for a new maximum of $10,092;
C. Amendment No. 3 to Agreement No. 4710 with Robert Zemanek,
MFT, increasing the amount by $5,000 for a new maximum of $50,000;
D. Amendment No. 2 to Agreement No. 4878 with Loretta Silvagni,
LCSW, increasing the amount by $750 for a new maximum of $2,830; and
E. Amendment No. 1 to Agreement 4936 with Judith Speed, Ph.D.,
increasing the amount by $1,500 for a new maximum of $3,000.
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CONSENT CALENDAR – Continued |
HUMAN SERVICES – Continued
13. Director of Health and Human Services
requests approval of and authorization for the Chair to sign an agreement with
Napa Valley College for a maximum of $94,178 for the term May 29, 2003 through
June 30, 2004 for the Nurse Workforce Initiative project.
14. Director of Health and Human Services requests authorization to submit an application for a $400,000 grant from the Workforce Investment Act Dislocated Worker Project funds to provide training and support to dislocated workers.
PROPERTY
15. Director of Public Works requests
approval of plans and specifications for the “Napa County Airport 2003 Airport Expansion
Project,” PW 02-06, which is a portion of the
Federal Aviation Administration’s Grant AIP # 3-06-0162-14, authorization to advertise for bids and setting 3:30 P.M.
on July 10, 2003 for opening of sealed bids.
16. Director of Public Works requests approval of and
authorization for the Chair to sign the following Space License Agreements for
the sublease of space at 650 Imperial Way, Suite 101, for the public-private
partnership "One Stop Shop" under the Training and Employment
Center's Job Connection Program:
A. Agreement with California Human Development Corporation for a
term beginning July 1, 2002 and continuing until terminated by either party;
B. Agreement with Goodwill Industries of the Redwood Empire,
Inc. for a term beginning December 1, 2002 and continuing until terminated by
either party; and
C. Agreement with Crestwood Dreamcatchers Foundation, Inc. for a
term beginning June 16, 2003 and continuing until terminated by either party.
17. Director of Public Works requests authorization to increase
the fixed asset allocation from $95,000 to $98,349 for the purchase of a 10
wheel dump truck, established in the Fiscal Year 2002-2003 Equipment Pool
Budget. (4/5 vote required)
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CONSENT CALENDAR – Continued |
GENERAL ADMINISTRATION
18. Information
Technology Services Director requests approval of the following actions relating
to Agreement No. 4729 with Towill, Inc. for digital terrain data within the
Napa River Watershed:
A. Authorization for Chair to sign
Amendment No. 1 increasing the amount by $181,000 for a new maximum of $690,750
and adding to the scope of work; and
B. Budget
Transfer No. 103 transferring $149,600 from County Fire Protection and the
Conservation, Development and Planning Department into the Central Services
budget. (4/5 vote required)
19. County Executive Officer requests adoption of a resolution amending the Departmental Allocation List in the Probation Department to delete one (1) Probation Officer III position and add one (1) Supervising Probation Officer position, with no net increase in the total number of positions effective June 21, 2003.
20. County Executive Officer requests adoption of a resolution
revising Resolution No. 03-70 which authorizes paid leave of absence for
regular County employees ordered to military duty to conform to CalPERS
policies and procedures.
21. Approve minutes of Board of
Supervisors’ meetings of January 7, January 28, May 20 and June 2, 2003.
22. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.
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SET MATTERS |
23. 9:15 A.M. PUBLIC HEARING First and final reading and adoption of proposed
ordinance change No. 03109-Ord making technical corrections to Sections
18.12.010, 18.104.230, 18.104.305 and 18.140.050 and amending Sections
18.104.270, 18.116.020 and 18.124.120 of the Napa County Code relating to
standards and permits for fences, signs for agricultural parcels, setbacks for
wineries located in open space areas, and revocation of use permits due to
abandonment of use.
ENVIRONMENTAL DETERMINATION: Categorical exemption
pursuant to Class 5 (CEQA Guidelines Section 15303), Minor alterations to land
use limitations.
24. 9:30 A.M. Discussion with the Conservation, Development and
Planning Commission and possible action by the Board of Supervisors regarding:
A. Various aspects of
processing winery use permits;
B. Current membership of Airport Land Use Commission and
possible alternatives;
C. Code enforcement and code compliance operations as it relates
to use permit conditions of approval; and
D. Options for implementing Design Review.
25. 11:00 A.M. Presentation by the Natural Resources Conservation Service (NRCS) and the Napa County Resource Conservation District (RCD) regarding NRCS conservation programs and the RCD Napa Green Program.
26. 2:15
P.M. Presentation by Napa County
Transportation Planning Agency (NCTPA) regarding Napa/Solano Passenger Freight
Rail Study.
(CONTINUED FROM JUNE 3, 2003)
27. 3:00
P.M. Director of Conservation,
Development and Planning requests adoption of a resolution to submit special
local forest practice rules to the California State Board of Forestry for
consideration and possible adoption.
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REGULAR CALENDAR |
PROPERTY
28. Public
Works and County Counsel to discuss Special Events on Public Roadways and
request:
A. Authorization to draft revisions to Section 10.24 of the
County Code - Special Events on Public Roadways to:
i) Extend the timeline for submission of an application and
all supporting documents from sixty (60) to ninety (90) days; and
ii) Modify notification language to specify that all
residents/businesses with access/egress to the affected roadway be given
written notification two week in advance of the event.
B. Discussion and direction from the Board as to limiting the
number of special events requiring road closures occurring within a particular
geographic area and within a specified time.
(CONTINUED FROM JUNE 3, 2003)
GENERAL
ADMINISTRATION
29. Director of Health and Human Services to discuss and
request:
A. Adoption
of a resolution eliminating the position of Job Training Director in the
Training & Employment Center, effective July 5, 2003, due to lack of funds
and downsizing and further directing the Director of Health & Human
Services Agency and Human Resources Division to implement the layoff resulting
from this action; and
B. Approval
of Budget Transfer No. 102 transferring $99,257 from Appropriations for
Contingencies and $38,548 from the CETA Interest Trust Fund to the Training and
Employment Center budget to increase appropriations for Fiscal Year
2002-2003. (4/5 vote required)
30. Director of Health and Human Services to present a status
report on the implementation of the Electronic Benefit Transfer (EBT) program
in Napa County.
31. NOT USED
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REGULAR CALENDAR - Continued |
32. The Legislative Committee will present a
report. The Board may or may not take action on any or all items presented for
discussion.
Update
on some or all of the following bills:
AB
857 (passed in 2002): Provides process for resolving conflicts among state
policies concerning infrastructure planning. Position: track implementation.
AB
1268: Requires, by January 1, 2005, every city and county to designate within a
general plan one or more growth zones where the jurisdiction intends to extend
infrastructure services over a 20-year period. Prohibits extension of
infrastructure service beyond the growth zone. Position: Study further and
discuss with Assemblymember Wiggins' staff.
AB
1470: Allows wages and/or benefits of IHSS workers to be increased via local
voter initiative. Position: Oppose.
SB
163: Authorizes county, city, or city and county (other than chartered county,
city, or city and county) to enter into a contract for services with a private
entity, if the contract would achieve cost savings and if any of several
restrictive conditions are satisfied. Position: Oppose.
AB
1531 and SB 430: Creates two primary elections in presidential election years.
Position: Oppose.
AB
941: Provides that at least 20% of 1,362 licensed beds at Napa State Hospital
will be available for use by counties; cap of 980 on penal code patients
remains in place; eliminates requirement for community involvement in
hospital’s security plan and requirement for appropriately trained state
hospital security force and specialized staff training. Position: support under
specific conditions.
AB
185: Prohibits Sec. of Agriculture from entering into cooperative agreements
with boards of supervisors unless employees performing work are afforded
protections as permanent county employees. Position: Oppose.
AB
216: Imposes fees on beer and spirit manufacturers & importers to fund new
local youth alcohol prevention & recovery centers. Position: Oppose.
SB
108: Imposes 5-cent per drink fee on alcoholic beverages to fund EMS trauma
centers. Position: Oppose.
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REGULAR CALENDAR - Continued |
33. Board of Supervisors’ Committee Reports
and Announcements.
34. Board of Supervisors’ Future Agenda
Items.
35. Closed Session regarding:
A. PUBLIC EMPLOYEE PERFORMANCE
EVALUATION (Government
Code 54957)
Title: County Counsel
(CONTINUED
FROM JUNE 3, 2003)
B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
subdivision (b) of Government Code Section 54956.9: (One case)
(CONTINUED
FROM JUNE 3, 2003)
C. CONFERENCE WITH LEGAL COUNSEL -
EXISTING LITIGATION
(Government
Code Section 54956.9 (a))
Names
of cases:
i) Napa Valley Land Stewards Alliance v.
Napa County Board of Supervisors (Case
No. 26-21346)
ii) Sierra Club v. Board of Supervisors
(Case No. 26-17241)
iii) Napa Citizens for Honest Government et al v. Napa County
Board of Supervisors (Case No. 26-04014)
iv) Robert Berberian v. County of Napa (Case
No. 26-14879)
v) PG&E, U.S. Bankruptcy Court,
Northern District, San Francisco Division (Case No. 01-30923)
vi) Montgomery Wards, U.S. Bankruptcy Court,
District of Delaware (Case No. 97-1409)
(CONTINUED
FROM JUNE 3, 2003)
D. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision
(c) of Government Code Section 54956.9: (Two cases)
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REGULAR CALENDAR - Continued |
E. CONFERENCE
WITH LABOR NEGOTIATOR (Government
Code Section 54957.6):
Agency
Designated Representatives: Charla Freckmann,
Assistant Human Resources Director
Employee Organization: SEIU Local 614 - NAPE (Employee
Unit & Supervisory Unit of the County of Napa)
Unrepresented Employees: Non-Classified, Management and Confidential Employees of the
County of Napa (Excluding Elected Officials)
ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,
JUNE 17, 2003 AT 9:00 A.M.