AGENDA

NAPA COUNTY BOARD OF SUPERVISORS

TUESDAY AUGUST 31, 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. District Attorney requests approval of and authorization for Chairman to sign Amendment No. 1 to Agreement No. 4144 with The ARM Group for a maximum of $70,000 for the term August 31, 1999 to June 30, 2000 to provide ongoing computer support.

 

5. Napa Special Investigations Bureau (NSIB) Governing Board requests authorization to distribute to the member agencies $13,000 seized and forfeited from narcotic/drug trafficking investigations in Napa County.

 

HUMAN SERVICES

 

  1. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the following agreements for the term July 1, 1999 through June 30, 2000 for provision of services to the Napa County Drug Court:

    1. Agreement with Troyer and Associates for a maximum of $30,000 to provide consultation services and program evaluation as required by the grant; and
    2. Agreement with Alternatives for Better Living, Inc. for a maximum of $99,175 for implementation services.

 

 

 

 

 

CONSENT CALENDAR Ė Continued

HUMAN SERVICES Ė Continued

 

  1. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign an agreement with Napa County Council for Economic Opportunity, Inc. for a maximum of $25,000 for the term July 1, 1999 through June 30, 2000 to provide early intervention alcohol and drug services.
  2.  

  3. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the renewal of Agreement No. 2731 with Child Abuse Prevention Services dba Child Or Parent Emergency (COPE) for a maximum of $10,000 for the term July 1, 1999 through June 30, 2000 to provide administrative services for the Countyís Child Abuse Prevention Council.
  4.  

  5. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the renewal of Agreement No. 4052 with ALDEA, Inc. for a maximum of $400,000 for the term July 1, 1999 through June 30, 2000 to provide direct services and program administration for Early and Periodic Screening, Diagnosis and Treatment (EPSDT) of eligible minors in the MediCal program.
  6.  

  7. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign an agreement with ALDEA, Inc. for a maximum of $720 for the term July 1, 1999 through January 31, 2000 to provide direct counseling services to a minor referred by the Childrensí Behavioral Health program.
  8.  

  9. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign Amendment No. 1 to Agreement No. 3607 with Community Health Clinic Ole revising specific contract language related to the definition of services, with no changes to the term or rate.
  10.  

  11. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the joint Child Health Disability Prevention Program and California Children Services Plan for Fiscal Year 1999/00.

 

 

 

 

 

 

 

CONSENT CALENDAR Ė Continued

PROPERTY

 

13. 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 97-6, "Napa County Health and Human Services Agency Project."

 

14. 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 99-10, "Concrete Ramps, Hillcrest Drive and Westgate Drive Project."

 

  1. Director of Public Works requests approval of plans and specifications for the "Health and Human Services (HHS) Agency, Childcare Center Project," PW 99-14, authorization to advertise for bids and setting 3:30 P.M. on September 29, 1999 for opening of sealed bids.

 

  1. Director of Public Works requests approval of plans and specifications for "Hazardous Material Removal at 1436 Polk Street, Napa," PW 99-12, authorization to advertise for bids and setting 3:30 P.M. on September 9, 1999 for opening of sealed bids.

 

17. Director of Public Works requests approval of and authorization for Chairman to sign Amendment No. 1 to Lease Agreement No. 3399 with The Norman and Else Madsen 1992 Revocable Trust for office space at 1710 Soscol Avenue in Napa for a new total monthly cost of $11,345 beginning July 1, 1999.

 

18. Director of Public Works requests adoption of a resolution restricting parking on portions of certain Napa County roads in the vicinity of the Napa County Airport.

 

GENERAL ADMINISTRATION

 

  1. Acting Job Training Director requests approval of and authorization for Chairman to sign the renewal of Agreement No. 3972 with the Napa Valley Economic Development Corporation for a maximum of $50,000 for the term July 1, 1999 through June 30, 2000 to provide staff support to the Napa County Business Advancement and Retention Team Project.

 

 

 

CONSENT CALENDAR Ė Continued

GENERAL ADMINISTRATION Ė Continued

 

  1. Acting Job Training Director requests approval of and authorization for Chairman to sign the following agreements with the California Department of Education for the term July 1, 1999 through June 30, 2000:

    1. Renewal of Agreement No. 4066 for a maximum of $18,341 for the New Beginnings program; and
    2. An agreement for a maximum of $40,000 for the School to Career program.

 

  1. Personnel Director requests amendment of the Departmental Allocation List for Environmental Management (Budget Unit 40500) deleting one (1) Environmental Health Technician and adding one (1) Environmental Health Specialist I/II, effective September 4, 1999.
  2.  

  3. Personnel Director requests approval of the Memorandum of Understanding with Law Enforcement Unit and Law Enforcement Supervisory Unit, effective October 17, 1998 through October 13, 2000, except where another implementation date was specifically negotiated. (Copies on file with the Clerk of the Board)
  4.  

  5. County Administrator requests authorization to apply for a grant of up to $4,500 for Fiscal Year 1999/00 from the Bureau of Justice Assistance for the purchase of 20 bulletproof vests.

 

24. Adoption of Retirement Resolution No. 99-107 for Edward Frankina, Family Support Compliance Specialist, District Attorney-Family Support Division, in recognition of 20 years of service.

 

25. Approve minutes of Board of Supervisorsí meeting of August 24, 1999.

 

26. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.

 

 

SET MATTERS

 

27. 9:05 A.M. Regional Training Employment Coordinator to make a presentation and request approval of and authorization for Chairman to sign the following North Bay Employment Connection agreements for the term June 30, 1999 through June 30, 2000 with the State of California Employment Development Department:

    1. An agreement for a maximum of $660,087 for the continued implementation of a Regional One-Stop Career Center System;
    2. An agreement for a maximum of $100,000 for Workforce Investment Act Transitional Planning; and
    3. An agreement for a maximum of $100,000 for Regional Partnership Planning.

 

28. 9:15 A.M. Sue Scudder of the Mt. Veeder-Lokoya Safety and Preservation Association to present issues concerning the impacts of development on the Mt. Veeder area.

 

29. 9:30 A.M. Board of Supervisors meeting as a Board of Equalization:

    1. Approve minutes of Board of Equalization meetings of June 1 and July 19, 1999.

B. STIPULATIONS*

97-124 Robert W. Albers

(Assessorís Parcel No. 007-184-007)

97-125 Richard Wondergem

(Assessorís Parcel No. 038-204-005)

98-46 Richard Wollack

(Assessorís Parcel No. 060-120-008)

98-124 Tangley Oaks, Inc.

(Assessorís Parcel No. 990-132-893)

*Stipulations on file with the Clerk of the Board

 

 

 

 

 

 

 

 

 

SET MATTERS Ė Continued

Item No. 29 Ė Continued

C. WITHDRAWALS*

97-86 Nicholas Bracco

(Assessorís Parcel No. 060-350-013)

97-296 Koret of California

(Assessorís Parcel No. 004-132-001)

98-35 Tragoutsis Trust

(Assessorís Parcel No. 011-390-017)

98-37 Sumitomo Leasing and Finance, Inc.

(Assessorís Parcel No. 011-171-016)

98-40/43 Bedford Property Investors

(Assessorís Parcel Nos. 046-620-004, 046-600-030 & 046-600-

018)

98-104 Redwood Regional Medical

(Assessorís Parcel No. 038-430-009)

98-106 Amerigas Propane LP

(Assessorís Parcel No. 810-010-950)

98-109/123 Peter A. & Vernice H. Gasser Foundation

(Assessorís Parcel Nos. 043-112-005, 046-190-008, 046-190-024,

046-190-044, 046-190-045, 046-190-047, 046-190-048, 046-691-

001, 046-691-002, 046-691-003, 046-692-001, 046-692-002, 046-

692-003, 046-692-004 & 049-140-003)

98-128 AT & T Wireless Services

(Assessorís Parcel No. 800-049-150)

98-145 William C. & Jamie N. Hardin

(Assessorís Parcel No. 058-482-029)

*Withdrawals on file with the Clerk of the Board

D. Adjourn to Tuesday, September 28, 1999 at 9:30 A.M.

30. 1:30 P.M. Recess to the Napa County Flood Control and Water Conservation District (NCFCWCD) meeting. (See NCFCWCD Agenda)

 

REGULAR CALENDAR

 

GENERAL ADMINISTRATION

 

31. Discussion and possible action regarding legislation.

 

32. Board of Supervisorsí Committee Reports and Announcements.

 

33. Board of Supervisorsí Future Agenda Items.

 

34. Department Headsí Reports and Announcements.

 

35. Closed Session: None scheduled.

 

 

ADJOURN TO BOARD OF SUPERVISORSí NEXT REGULARLY SCHEDULED MEETING.