AGENDA NAPA COUNTY BOARD OF SUPERVISORS TUESDAY JUNE 24, 2003 9:00 A.M.
Brad Wagenknecht District 1	Mark Luce District 2	Diane Dillon District 3	Bill Dodd District 4	Mike Rippey District 5
	William S. Chiat County Executive Officer	Pamela A. Miller 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, 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.

CONSENT CALENDAR

CRIMINAL JUSTICE

5. Director of Child Support Services requests approval of Budget Transfer No. 108 transferring $11,496 from Appropriations for Contingencies to the Child Support Services budget for furniture and miscellaneous office expenses. (4/5 vote required)

6. Chief Probation Officer requests approval of and authorization for the Chair to sign the renewal of Agreement No. 4371 with Matrix Parent Network and Resource Center for a maximum of $133,000 for the term July 1, 2003 through June 30, 2004, for parent advocacy services for juveniles, and their families.

7. Chief Probation Officer requests approval of and authorization for the Chair to sign the renewal of Agreement No. 4569 with Del Norte County to insure availability of placement for five Napa County juvenile court wards at the rate of $2,400 per ward per month, and at a rate of $2,600 per ward per month on an as needed basis, for the term July 1, 2003 through June 30, 2004.

8. Chief Probation Officer requests approval of and authorization for the Chair to sign the renewal of Agreement No. 4578 with Kathryn Quain, dba Music for Life for a maximum of $5,000 for the term July 1, 2003 through June 30, 2004 for provision of music therapy to wards at Juvenile Hall or attending Chamberlain High School.

CONSENT CALENDAR – Continued

CRIMINAL JUSTICE – Continued

9. Chief Probation Officer requests approval of and authorization for the Chair to sign Agreement No. 4776 with Aldea Children and Family Services for $98,219 for the term July 1, 2003 through June 30, 2004 for provision of therapeutic services to juvenile court wards under the supervision of the Probation Department.

10. Sheriff requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 3939 with Bartig, Basler and Ray, CPAS, Inc., increasing the amount by $1,900 to provide additional auditing services related to the Office of Criminal Justice Program, Sheriff’s Activities League Grant for a new maximum of $61,900.

FINANCE

11. Auditor-Controller requests acceptance of the Fiscal Year 2003/2004 Proposed Budget for the Multi-Agency Hazardous Incident Response Team, Fund 2050, with a total appropriation of $55,000.

12. Treasurer-Tax Collector requests approval of the application for Discharge of Accountability, filed with the Board of Supervisors, pertaining to certain uncollectable tax bills, totaling $60,103.39. (Copy of list on file with the Clerk of the Board)

HUMAN SERVICES

13. Director of Health and Human Services requests approval of and authorization for the Chair to sign renewals of the following agreements for the term July 1, 2003 through June 30, 2004, to provide in-home protective services to dependent adults:

A. Agreement No. 4596 with Your Home Nursing Services, Inc. for a maximum of $8,000; and

B. Agreement No. 4667 with Care Network, LLC, for a maximum of $10,000.

CONSENT CALENDAR - Continued

HUMAN SERVICES – Continued

14. Director of Health and Human Services requests approval of and authorization for the Chair to sign the following agreements for the term July 1, 2003 through June 30, 2004 for counseling services in the Children’s Behavioral Health and Child Welfare Services Programs:

A. Renewal agreements:

1) Agreement No. 3749 with Ron Haimowitz, Ph.D., for a maximum of $11,650;

2) Agreement No. 4710 with Robert Zemanek, MFT, for a maximum of $3,500;

3) Agreement No. 4878 with Loretta Silvagni, LCSW, for a maximum of $2,500;

4) Agreement No. 4935 with Steven Boyd, LCSW, for a maximum of $1,000; and

5) Agreement No. 4936 with Judith Speed, Ph.D., for a maximum of $2,950.

B. Agreement with Elizabeth Ellsworth, MFT, for a maximum of $3,200.

15. Director of Health and Human Services Agency requests approval of and authorization for the Chair to sign the following renewal agreements for the term July 1, 2003 through June 30, 2004 to provide counseling services in the Substance Abuse Treatment Options Program (S.T.O.P.):

A. Agreement No. 4698 with Persis Hamilton, MS, RN, for a maximum of $700;

B. Agreement No. 4699 with Daniel Lott, Ph.D., for a maximum of $1,000;

C. Agreement No. 4700 with Loretta Silvagni, LCSW, for a maximum of $1,000;

D. Agreement No. 4703 with Kevin Kappler, Ph.D., for a maximum of $700;

E. Agreement No. 4704 with Fred Hollander, MFCC, for a maximum of $700;

F. Agreement No. 4706 with Liz Williams, LCSW, for a maximum of $1,000;

G. Agreement No. 4711 with Margaret Lee, LCSW, for a maximum of $3,500;

H. Agreement No. 4877 with Douglass Marum, MFT, for a maximum of $6,000; and

I. Agreement No. 6002 with Sharon Harp, MFCC, for a maximum of $1,000.

CONSENT CALENDAR - Continued

HUMAN SERVICES – Continued

16. Director of Health and Human Services requests approval of and authorization for the Chair to sign the following agreements for the term July 1, 2003 through June 30, 2004 regarding the Mental Health Outpatient Managed Care Program:

A. Renewals:

1) Agreement No. 4029 with Linda Bancke, Ph.D., for a maximum of $3,500;

2) Agreement No. 4037 with Ron Haimowitz, Ph.D., for a maximum of $6,000;

3) Agreement No. 4054 with Daniel Lott, Ph.D., for a maximum of $35,000;

4) Agreement No. 4060 with Kevin Kappler, Ph.D., for a maximum of $32,000;

5) Agreement No. 4064 with Janet Cain, Ph.D., for a maximum of $17,000;

6) Agreement No. 4170 with Lena Kibble, MFT, for a maximum of $15,000;

7) Agreement No. 4268 with Del Domezio, LCSW, for a maximum of $16,000;

8) Agreement No. 4282 with Loretta Silvagni, LCSW, for a maximum of $21,000;

9) Agreement No. 4536 with Nina Woods, Ph.D., for a maximum of $7,000;

10) Agreement No. 4537 with Liz Williams, LCSW for a maximum of $8,500;

11) Agreement No. 4539 with Judith Speed, Ph.D., for a maximum of $9,000;

12) Agreement No. 4540 with Gerane Park, LCSW, for a maximum of $2,500;

13) Agreement No. 4541 with Margaret Lee, LCSW, for a maximum of $8,000;

14) Agreement No. 4544 with Margaret Beardsley, MFT, for a maximum of $6,000;

15) Agreement No. 4545 with Sandra Dawood, Ph.D., for a maximum of $500;

16) Agreement No. 4546 with Susan Schmall, Ph.D., for a maximum of $5,000;

17) Agreement No. 4548 with Mimi Wolfe, MFT, for a maximum of $8,000;

18) Agreement No. 4551 with Maureen O’Shea, Ph.D., for a maximum of $9,000;

19) Agreement No. 4552 with Gregory Matsumoto, Psy.D., for a maximum of $11,000;

20) Agreement No. 4553 with Fred Hollander, MFT, for a maximum of $8,000;

21) Agreement No. 4554 with Robert Heying, Ph.D., for a maximum of $1,000;

CONSENT CALENDAR - Continued

HUMAN SERVICES – Continued

Item No. 16 – Continued

22) Agreement No. 4563 with Steven Boyd, LCSW, for a maximum of $3,000;

23) Agreement No. 4661 with Bill Ruhs, MFT, for a maximum of $18,000; and

24) Agreement No. 4786 with Robert Zemanek, MFT, for a maximum of $2,500.

B. Agreements for a maximum of $2,500 each:

1) Agreement with Richard Cohan, Ph.D;

2) Agreement with Barrie Glen, Ph.D.;

3) Agreement with Barbara Goodridge, LCSW;

4) Agreement with Joel Levitt, MFT;

5) Agreement with Cathy Smith, MFT; and

6) Agreement with Charles Taylor, Ph.D.

17. Director of Health and Human Services requests approval of and authorization for the Chair to sign the following Business Associate Agreements setting forth the terms and conditions of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy Rule:

A. Barrie Glen, Ph.D.;

B. Barbara Goodridge, LCSW;

C. Syed Kazmi, M.D.;

D. Joel Levitt, MFT;

E. Cathy Smith, MFT; and

F. Napa County Office of Education.

18. Director of Health and Human Services requests approval of and authorization for the Chair to sign the following renewal agreements for the term July 1, 2003 through June 30, 2004 to provide early intervention services in reaching and assisting residents with alcohol and drug problems:

A. Agreement No. 4205 with Community Action of Napa Valley, Inc. for a maximum of $28,980; and

B. Agreement No. 4199 with Alternatives for Better Living, Inc. for a maximum of $5,000.

CONSENT CALENDAR - Continued

HUMAN SERVICES – Continued

19. Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Agreement No. 3851 with Family Service of the North Bay, Inc., for a maximum of $141,100 for the term July 1, 2003 through June 30, 2004 for the Satellite Housing Program.

20. Director of Health and Human Services requests approval to terminate Agreement No. 4465 with Catholic Charities for transitional housing, effective July 6, 2003.

21. Director of Health and Human Services and Director of Public Works request approval of and authorization for the Chair to sign the following agreements with Child Start, Inc. to provide child care services at the Therapeutic Child Care Center:

A. Space License Agreement for use of space in Building L of the Health and Human Services (HHS) campus at 2344 Old Sonoma Road in Napa for a term commencing July 1, 2003 and continuing until terminated by either party;

B. Memorandum of Understanding; and

C. Business Associate Agreement setting forth the terms and conditions of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy Rule.

22. Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement 5068 with Napa Valley Economic Development Corporation extending the term through August 31, 2003 to provide training services to employees and vendors in the Knowledge Administration Training (KAT) project.

23. Director of Health and Human Services requests approval of the following actions regarding the U.S. Department of Housing and Urban Development (HUD) Transitional Residential Alliance and Integrated Network (TRAIN) Project and Homeless Management Information System (HMIS):

A. Acceptance of the HMIS grant for 2002 in the amount of $19,950;

B. Authorization to apply for a 2003 HMIS grant in the amount of $19,950;

C. Authorization to apply for a 2003 TRAIN grant in the amount of $123,439; and

D. Adoption of a resolution to submit the 2003 Funding Cycle Project application to HUD.

CONSENT CALENDAR – Continued

HUMAN SERVICES – Continued

24. Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 4444 with the Napa County Office of Education changing the reimbursement rate for the Special Education/Early Childhood Instructor for the Therapeutic Child Care Center.

25. Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Agreement No. 4000 with Community Resources for Children for a maximum of $600,000 for the term July 1, 2003 through June 30, 2004 to administer and make direct payments to child care service providers.

26. Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Agreement No. 4011 with Redwood Toxicology Laboratory, Inc., for a maximum of $21,950 for the term July 1, 2003 through June 30, 2004 to provide client drug screening services.

27. Director of Health and Human Services requests approval of and authorization for the Chair to sign the renewal of Agreement No. 4367 with Allen, Shea and Associates for a maximum of $14,500 for the term July 1, 2003 through June 30, 2004 to provide professional services in connection with the In-Home Supportive Services Public Authority of Napa County Advisory Board.

28. Director of Health and Human Services requests approval of the following actions regarding COPE Family Center to assist in the implementation of a Child Welfare Service redesign:

A. Authorization for the Chair to sign an agreement for a maximum of $15,200 for the term June 1, 2003 through September 30, 2003;

B. Budget Transfer No. 113 increasing appropriations by $3,800 with offsetting revenue in the Social Services budget for FY 2002-2003 (4/5 vote required); and

C. Budget Transfer No. 114 increasing appropriations by $11,400 with offsetting revenue in the Social Services budget for FY 2003-2004 (4/5 vote required).

CONSENT CALENDAR – Continued

PROPERTY

29. Director of Conservation, Development and Planning requests approval of Budget Transfer No. 106 appropriating $287,525 in the Conservation, Development and Planning Department budget, with offsetting revenue provided by project applicants for erosion control plan application contracts. (4/5 vote required)

30. Director of Conservation, Development and Planning requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 4798 with Lamphier-Gregory, Inc. increasing the amount by $15,000 for a new maximum of $50,084 for the preparation, review, coordination and processing of an initial study under the California Environmental Quality Act (CEQA) of a vineyard development project and erosion control application filed by Napa Wine Estates, LLC (“Project Applicant”) for the Chalone Vineyard Conversion Project (“ECPA 99-485”) and Suscol Springs South Vineyard Conversion Project (“ECPA 03-081”).

31. Director of Public Works requests approval of and authorization for the Chair to sign an agreement with the Napa County Flood Control and Water Conservation District for a maximum of $26,400 for the term July 1, 2003 through June 30, 2004 for the administration of the Napa County Stormwater Management Program.

32. Director of Public Works requests adoption of a resolution to the Metropolitan Transportation Commission for allocation of Fiscal Year 2003/2004 Transportation Development Act Article 3, Pedestrian/Bicycle Project Funding for the Yountville Cross Road Bike Lanes Project.

33. Director of Public Works requests approval of and authorization for the Chair to sign an agreement with Quincy Engineering, Inc. for a maximum of $74,920, for the term June 24, 2003 through June 30, 2004 to conduct a feasibility study on Silverado Trail.

34. Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 14 to Lease Agreement No. 2002 with the City of St. Helena, for leased space located at the City Council Chamber Room at the Carnegie Building, 1360 Oak Avenue, St. Helena, California for small claim court, for the term July 1, 2003 through June 30, 2004, for a new cost of $80 for each day used.

CONSENT CALENDAR – Continued

PROPERTY – Continued

35. Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Lease Agreement No. 4850 with Napa Sanitation District (NSD), extending the term to June 30, 2004.

36. Director of Public Works requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 4918 with Quincy Engineering, Inc. increasing the amount by $30,488 for a new maximum of $307,851 for civil engineering and environmental consulting services for signalization of the Devlin Road/Airport Boulevard Intersection and the Airport Boulevard/Highway 29 left turn pocket extension.

37. Director of Public Works requests approval of Budget Transfer No. 107, increasing Fiscal Year 2002/2003 appropriations, with offsetting revenues from depreciation collection, for the Equipment Pool, Fund 4020 by $10,000 and Fund 4030 by $50,000. (4/5 vote required)

38. Director of Public Works and County Executive Officer/Purchasing Agent request the following actions relative to the Napa County Airport Emergency Generator (4/5 vote required):

A. Declare the 150 Kilowatt Diesel Emergency Generator Unit as surplus and no longer required for public use; and

B. Authorize Fort Bragg Electric, the contractor for the Napa County Emergency Generator Project, to dispose of the generator as part of a no-cost-to-the-County change order to the construction contract.

GENERAL ADMINISTRATION

39. County Counsel requests approval of and authorization for the Chair to sign the following agreements for the term July 1, 2003 through June 30, 2004 to provide Conflict Public Defender legal services to indigent clients:

A. Amendment No. 2 to Agreement No. 4250 with Peter A. Firpo for a maximum amount of $61,800; and

B. Amendment No. 1 to Agreement No. 4800 with Mervin Lernhart for a maximum amount of $227,940.

CONSENT CALENDAR – Continued

GENERAL ADMINISTRATION – Continued

40. Information Technology Services Director requests a waiver of competitive bidding requirements and authorization to make a sole source award for the purchase of extended annual software maintenance and equipment warranties to June 30, 2004:

A. PeopleSoft annual software maintenance and telephone support for:

i) PeopleSoft Financials, $95,325;

ii) PeopleSoft Human Resources, $55,100;

iii) PeopleSoft e-Applications, $18,320;

iv) PeopleSoft EEL (Extended Enterprise), $11,664; and

v) PeopleSoft Enterprise Portal, $23,328.

B. SBC DataComm extended replacement warranty and telephone support at $5,850 for part C6509 Switch with a retail replacement value of $120,000;

C. PacificEdge Software annual software maintenance, upgrade, and telephone support for the Project Office application at $12,000; and

D. Accela, Inc. annual software maintenance and telephone support for Permits Plus application at $19,517.

41. Information Technology Services Director requests the following actions related to the purchase of PeopleSoft, Inc. software and maintenance:

A. Approval of Budget Transfer No. 111 in the amount of $103,010 and Budget Transfer No. 112 in the amount of $34,010, increasing appropriations in the ITS budget with offsetting revenue from various departments (4/5 vote required); and

B. Waiver of competitive bidding requirements and authorization to make a sole source award for the purchase of project management, human resources, and treasury related software and maintenance for the County’s integrated financials system from PeopleSoft, Inc. for the total amount of $237,021.

42. Information Technology Services Director requests approval of and authorization for the Chair to sign the following amendments and extend the term through June 30, 2004:

A. Amendment No. 1 to Agreement No. 4805 with Fakouri Electrical Engineering, Inc. for a maximum of $8,000 for maintenance and emergency services; and

B. Amendment No. 4 to Agreement No. 4334 with Megabyte Systems increasing the annual contracted amount by $3,300 for a new annual maximum of $135,321.

CONSENT CALENDAR – Continued

GENERAL ADMINISTRATION – Continued

43. Library Director requests approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 4420 with Beth Chamberlain, to allow reimbursement for purchase of supplies for the ELLI (English Language Literacy Intensive) grant program.

44. County Executive Officer requests approval of and authorization for the Chair to sign renewal of Agreement No. 3939 with California Forensic Medical Group, Inc. (CFMG) in the maximum amount of $106,406 per month for the term July 1, 2003 through June 30, 2005 to provide medical services in the Jail and Juvenile Hall.

45. County Executive Officer requests approval of and authorization for the Chair to sign agreements with Nelson Staffing Solutions, Alkar Human Resources, and Kelly Services at specified rates, with the term of July 1, 2003 through June 30, 2004 to provide contract extra help services to County departments.

46. County Executive Officer requests the following actions related to the Affordable Housing Fund:

A. Approval of Budget Transfer No. 109 increasing appropriations by $30,000 in the Affordable Housing Fund with offsetting revenue; and

B. Approval of Budget Transfer No. 110 increasing appropriations by $400,000 in the Affordable Housing Fund with offsetting revenue from available fund balance. (4/5 vote required)

47. County Executive Officer requests authorization to reinstate 12.5 hours of personal leave to a Road Maintenance Worker III.

48. County Executive Officer requests adoption of resolution amending policy of the Napa County Board of Supervisors regarding grants, effective June 24, 2003.

49. County Executive Officer requests adoption of a resolution amending the existing Policy for Budgetary Controls making minor changes to the policy relating to the adjustment of Fixed Asset appropriations by the Auditor-Controller.

CONSENT CALENDAR – Continued

GENERAL ADMINISTRATION – Continued

50. County Executive Officer requests appointment of the following applicants to serve on the Napa County Farmworker Housing Oversight Committee.

Representing Term Expires

Rev. John J. Brenkle Citizen at Large September 30, 2004

Janice S. von Pohle City of Calistoga, Alternate September 30, 2004

Kevin Block City of Napa, Alternate September 30, 2003

Todd Carlson Town of Yountville September 30, 2004

Eric Knight Town of Yountville, Alternate September 30, 2004

51. County Executive Officer requests adoption of Retirement Resolution No. 03-98 for Alice Capovilla, Court Division Supervisor, in recognition of 21 years of service.

52. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.

SET MATTERS

53. 9:00 A.M. PUBLIC HEARING Auditor-Controller requests approval of the final appropriation and revenue levels, cancellations, and provisions for reserves and designations, and adoption of a resolution establishing the total financing requirements for the Fiscal Year 2003/2004 Final Budget for the County of Napa. (4/5 vote required)

54. 9:00 A.M. Recess to the In-Home Supportive Services (IHSS) Public Authority of Napa County Special Meeting. (See IHSS Agenda)

55. 9:00 A.M. Recess to the Napa County Flood Protection and Watershed Improvement Authority (NCFPWIA) Special Meeting. (See NCFPWIA Agenda)

56. 9:15 A.M. PUBLIC HEARING Appeal filed by Norbert J. Dickman to a decision by the Director of Public Works to approve a Lot Line Adjustment application of the lands of James Creek Vineyards, LLC.

(CONTINUED FROM SEPTEMBER 24, OCTOBER 22 AND DECEMBER 10,

2002, JANUARY 14, FEBRUARY 11 AND MAY 20, 2003; APPLICANT AND

APPELLANT REQUEST CONTINUANCE TO AUGUST 5, 2003)

57. 10:00 A.M. PUBLIC HEARING Consideration and possible action regarding appeals filed by 1) Gary Gates on behalf of Louise Rossi (a neighbor) and 2) Del Dotto Vineyards, Inc., (applicant) to a decision by the Conservation, Development, and Planning Commission on April 2, 2003 to approve the Del Dotto Winery/Erickson Properties, Inc. – Use Permit Request #02082-UP to establish a new 48,000 gallon per year winery within: (1) a new 6,924 square foot winery building with 15,025 square feet of caves for a winery totaling 21,949 square feet; (2) custom crushing activities (crushing, fermentation, barrel aging and bottling) for up to six custom producers and utilizing 21% (10,000 gallons per year) of the total approved winery production capacity (reduced to two custom producers and 5,000 gallons); (3) four full time and one part time employees; (4) 200 visitors per week; (5) 20 parking spaces; (6) tours and tasting by appointment only; (7) a marketing plan; (8) an entry structure; and (9) a left-hand turn lane on St. Helena Highway; located on a + 15 acre parcel (after pending Lot Line Adjustment) on the west side of St. Helena Highway, 800 feet south of its intersection with Zinfandel Lane, within an Agricultural Preserve (AP) zoning district. (Assessor’s Parcel #027-160-045 ptn, and 046) 1445 South St. Helena Highway, St. Helena.

ENVIRONMENTAL DETERMINATION: Mitigated Negative Declaration Prepared. According to the Mitigated Negative Declaration, the proposed project would have, if mitigation measures are not included, potentially significant environmental impacts in the following areas: traffic, historic resources, and aesthetics.

SET MATTERS – Continued

58. 10:30 A.M. PUBLIC HEARING First and final reading and adoption of an ordinance amending the contract with the Board of Administration of the California Public Employees’ Retirement System to provide an optional death benefit for the spouse of a deceased employee and increased survivor benefits to miscellaneous employees effective July 5, 2003 as negotiated in the current Memoranda of Understanding.

ENVIRONMENTAL DETERMINATION: It can be seen with certainty that there is no possibility the proposed action may have a significant effect on the environment and therefore CEQA is not applicable [See Guidelines For the Implementation of the California Environmental Quality Act, 14 CCR 15061(b)(3)].

REGULAR CALENDAR

GENERAL ADMINISTRATION

59. County Executive Officer requests appointments to the Mental Health Board as follows:

A. One (1) of the following applicants representing the Family Member of Consumer category with the term expiring January 1, 2005;

Anita J. Catlin

Donna B. Wenzel

B. Appointment of Synthia Sylver Smith representing the Consumer category with the term expiring January 1, 2006; and

C. Should the Board appoint Anita Catlin in Item A (above), appointment of Richard L. Delmonico, Ph.D. representing the Interested and Concerned Citizen category with the term expiring January 1, 2004.

60. Discussion and possible direction to staff regarding amending the existing provisions of the Napa County Code relating to increasing the Transient Occupancy Tax (TOT) from 10.5% to 12.0% subject to voter approval. (Supervisor Luce)

61. Discussion and potential support and/or vote by the Board on the proposed Mosquito Abatement District’s Special Assessment, and authorization for the Chair to sign any necessary ballots/documentation necessary to vote on the assessment.

REGULAR CALENDAR - Continued

GENERAL ADMINISTRATION – Continued

62. The Legislative Subcommittee will present a report. The Board may or may not take action on any or all items presented for discussion.

63. Board of Supervisors’ Committee Reports and Announcements.

64. Board of Supervisors’ Future Agenda Items.

65. Closed Session regarding:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Government Code Section 54956.9 (a))

Name of case: Napa Valley Land Stewards Alliance v. Napa County Board of Supervisors. (Case No. 26-21346)

ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,

JULY 8, 2003 AT 9:00 A.M.