AGENDA

NAPA COUNTY BOARD OF SUPERVISORS

TUESDAY JULY 27, 1999 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.

 

CONSENT CALENDAR

 

CRIMINAL JUSTICE

4. Director of Corrections requests approval of and authorization for Chairman to sign Agreement No. 3679 with the Napa County Council for Economic Opportunity for the rate of $2.54 per meal ordered for the term July 1, 1999 through June 30, 2000 to provide meals for the Napa County Senior Nutrition Program.

 

HUMAN SERVICES

5. Director of Health and Human Services Agency requests adoption of a resolution authorizing the Partnership HealthPlan of California (PHP) to explore a possible expansion of the PHP to include Yolo County.

 

6. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the renewal of Agreement No. 4062 with Joseph M. Sholders, M.D. for the term July 1, 1999 through June 30, 2000 to provide services in the Mental Health Outpatient Managed Care program.

 

 

 

CONSENT CALENDAR - Continued

 

HUMAN SERVICES – Continued

  1. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign renewals of the following agreements with the California Department of Health Services (CDHS) for the term July 1, 1999 through June 30, 2000 for AIDS services:

    1. Agreement No. 3409 (Master Grant Agreement) for a maximum of $213,783;

    2. Agreement No. 3484 prescribing terms and conditions for AIDS case surveillance activities;

    3. Agreement No. 3485 prescribing terms and conditions for HIV testing; and

    4. Agreement No. 3820 prescribing terms and conditions for AIDS education and prevention activities.

 

GENERAL ADMINISTRATION

  1. Personnel Director requests the following actions effective August 7, 1999: (Details on file with the Clerk of the Board.)

A. Amend the Departmental Allocation List for Public Works-Engineering (B.U. 17500) deleting one (1) Senior Transportation Planner and one (1) Transportation/Congestion Manager and adding one (1) Transportation Program Manager – Transit and one (1) Transportation Program Manager – Highway, Streets and Roads; and

    1. Amend the Table and Index and appropriate Policies, and approve new Class Specifications as they relate to the above-referenced positions.

 

  1. Approve minutes of Board of Supervisors’ meeting of July 20, 1999.

 

10. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.

 

 

SET MATTERS

 

11. 9:05 A.M.

    1. Assessor-Recorder-County Clerk (Registrar of Voters) to discuss the proposed Aetna Springs Initiative filed by Alan Cowardin and request the Board accept the certification of the Registrar of Voters that sufficient signatures have been gathered to require the Board to either adopt the initiative or call a special election for the purpose of enabling the voters of Napa County to decide whether the ordinance proposed by the initiative should be adopted.

    2. Adoption of a resolution ordering a special election to be conducted on November 2, 1999, to enable the voters to determine whether or not the ordinance proposed by the Aetna Springs Initiative should be adopted; alternatively the Board may consider ordering a report to be presented to the Board not later than August 24, 1999, and delay calling the special election until receipt of said report.

 

  1. 9:15 A.M. PUBLIC HEARING County Counsel requests the following:

    1. Consideration and possible adoption of a resolution for County-initiated General Plan Amendment No. GPA 98-04 to the Land Use Element of the County General Plan to require groundwater findings prior to certain specified redesignations of land.

    2. First reading and intention to adopt an ordinance for County-initiated text amendment to Titles 13, 15 and 18 of the Napa County Code to establish findings and permit requirements for the extraction and use of pumped groundwater as a water source on affected properties.

ENVIRONMENTAL DETERMINATION: Negative Declaration prepared.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

REGULAR CALENDAR

 

GENERAL ADMINISTRATION

13. Discussion and possible action including, but not limited to, the following legislation:

SB 428 (Perata) Transportation: Bay Area Water Transit Authority

(Supervisor Winter)

 

14. Board of Supervisors’ Committee Reports and Announcements.

 

15. Board of Supervisors’ Future Agenda Items.

 

16. Department Heads’ Reports and Announcements.

 

17. Closed Session regarding:

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:

(One case)

 

ADJOURN TO BOARD OF SUPERVISORS’ NEXT REGULARLY SCHEDULED MEETING.