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AGENDA NAPA COUNTY BOARD OF
SUPERVISORS TUESDAY SEPTEMBER 18, 2001 9:00 A.M. |
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Brad Wagenknecht District
1 |
Mark Luce District
2 |
Mel Varrelman District
3 |
Bill Dodd District
4 |
Mike Rippey District
5 |
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Jay Hull County
Administrator |
Mary Jean McLaughlin 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, 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 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 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.
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CONSENT CALENDAR |
5. Chief Probation Officer requests
approval of and authorization for Chairman to sign an agreement with Kathryn
Quain, dba Music for Life, for $10,500 for the term July 1, 2001 through June
30, 2002 for music therapy services with minors.
6. Chief Probation Officer requests
approval of and authorization for Chairman to sign Amendment No. 1 to Agreement
No. 4434 with the Napa County Office of Education extending the term through
June 30, 2002 with reimbursement to Napa County in the amount of $52,000 for
on-campus juvenile probation services for Fiscal Year 2002.
7. Sheriff requests approval of Budget
Transfer No. 21 transferring $14,200 within the Sheriff's budget and
establishing a fixed asset to purchase a trailer for the Sheriff's Activity
League (SAL).
8. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 3873 with Catholic Charities for a maximum of $89,783 for the
term July 1, 2001 through June 30, 2002 to provide substance abuse prevention
and education services.
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CONSENT CALENDAR – Continued |
HUMAN
SERVICES -
Continued
9. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 3607 with Community Health Clinic Ole for a maximum of $10,000
for the term July 1, 2001 through June 30, 2002 to provide tuberculosis
screening, testing and referrals.
10. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 4064 with Janet Cain, Ph.D., for a maximum of $37,000 for the
term July 1, 2001 through June 30, 2002 to provide services in the Mental
Health Outpatient Managed Care Program.
11. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 4089 with Sonoma County for $109,465 for the term August 28,
2001 through June 30, 2002 for emergency medical services administration.
12. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign renewals of
the following agreements with Napa County Council for Economic Opportunity,
Inc. (NCCEO) for the term July 1, 2001 through June 30, 2002:
A. Agreement No. 4205 for a maximum of
$27,600 to provide Early Intervention services in reaching and assisting
residents with alcohol and drug problems; and
B. Agreement No. 4072 for a maximum of
$128,571 to provide tobacco control services.
13. Director of Health and Human Services
Agency requests approval of the following actions regarding the California
Department of Mental Health allocation of Federal Substance Abuse/Mental Health
Services Administration (SAMHSA) funding:
A. Increasing the allocation by $17,274 for
a new maximum of $345,885 for Fiscal Year 2000/2001; and
B. Planning Estimate for mental health
funded programs for a maximum of $328,611 for Fiscal Year 2001/2002.
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CONSENT CALENDAR – Continued |
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 01-06,
"Asphalt Concrete Resurfacing of Various Roads in Napa County
Project."
15. Director of Public Works requests award of
the construction contract for the "Health and Human Services Kitchen
Remodel, Building K Remodel, Paint & Re-carpet and Installation of 100 KW
Emergency Generator Project," PW 01-01, to James Nolan Construction, Inc.
of St. Helena, California for their low bid of $664,247 and authorization for
Chairman to sign the construction contract.
16. Director of Public Works requests approval
of and authorization for Chairman to sign an agreement with Bell Products, Inc.
for a maximum of $155,000 for the term September 18, 2001 through December 31,
2001 for duct cleaning in the old Napa County Jail.
17. Clerk of the Board requests appointment of
Richard J. Salvestrin as the Napa County Farm Bureau Representative on the Napa County Farmworker Housing Oversight
Committee.
18. Communications
Manager and Purchasing Agent requests authorization to declare sixty-six (66)
portable radios as surplus, remove them from inventory, and authorize their
destruction and disposal.
19. Regional Coordinator requests approval of
and authorization for Chairman to sign an agreement with Carrie Hays, dba The
Halle Group, for $17,300 for the term September 1, 2001 through January 31,
2002 to provide training to the Marin County Workforce Investment Board.
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CONSENT CALENDAR – Continued |
20. Regional Coordinator requests approval of
and authorization for Chairman to sign the following amendments to agreements
for H1B High Tech Training Services to include the standard insurance
provisions:
A. Amendment No. 1 to Agreement No. 4462
with the Workforce Investment Board of Solano County, Inc.;
B. Amendment No. 1 to Agreement No. 4429
with Sonoma County; and
C. Amendment No. 1 to Agreement No. 4470
with Sonoma County Junior College District.
21. County Administrator requests approval of
and authorization for Chairman to sign the letter transmitting the response to
the 2000/2001 Grand Jury Final Report to the Presiding Judge of the Superior
Court.
22. Approve minutes of Board of Supervisors’ meeting of August 7, 2001.
23. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.
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SET MATTERS |
24. 9:05 A.M. Presentation by California State Senator Wesley Chesbro on
"State of the State".
25. 9:30 A.M. Board of Supervisors meeting as a Board of Equalization:
A. Approve minutes of Board of Equalization
meeting of August 21, 2001.
B. Agenda review.
C. WITHDRAWALS*
00-11 & 00-12 Sumitomo
Leasing and Finance
(Assessor's Parcel No.
011-171-016)
*Withdrawals on file with
the Clerk of the Board.
00-72 Sumitomo
Leasing and Finance
(Assessor's Parcel No.
011-171-016)
00-80 Miner
Family Winery, LLC
(Assessor’s Parcel No.
031-050-031)
00-81 Frank John Accettola
(Assessor’s Parcel No.
032-240-003)
00-82 & 00-83 Senetek
Drug Deliver Tech
(Assessor’s Parcel No.
800-049-951)
00-84 & 00-85 Carme
International, Inc.
(Assessor’s Parcel No.
800-049-922)
*Request for Continuance on file with Clerk of the Board.
E. HEARING
00-04 Bedford Property Investors, Inc.
(Assessor’s Parcel No.
046-600-030)
F. Adjourn to Board of Equalization meeting Tuesday, October 16, 2001 at
9:30 A.M.
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SET MATTERS - Continued |
26. 9:30
A.M. PUBLIC HEARING Board to consider appeal filed by Stuart Sloan, et al., to a decision by the
Conservation, Development and Planning
Commission on July 18, 2001 to
approve Kathryn Hall Winery – Use
Permit Request No. 00166-UP to
establish a winery with an annual production of 18,000 gallons per year within
a proposed 4,600 square foot winery building and for the following: (a) 6,400± square feet of proposed
caves attached to the winery; (b) private marketing activities; and (c) to
utilize an existing off-site wastewater pond.
The winery site is 40.03 acres, located on Auberge Road, a private road
off of Rutherford Hill Road, 7,000± feet north of Silverado
Trail within an Agricultural Watershed (AW) Zoning District (Assessor’s Parcel
No. 030-300-033); the wastewater pond is located on Assessor’s Parcel No.
030-300-026 SFAP, owned by Rutherford Hill Winery; and crosses Assessor’s
Parcel No. 030-300-034 SFAP.
ENVIRONMENTAL
DETERMINATION: Negative Declaration adopted.
(APPELLANT
REQUESTS CONTINUANCE; STAFF RECOMMENDS
CONTINUANCE TO SEPTEMBER 25, 2001 AT 9:30
A.M.)
27. 1:30
P.M. Recess to the Napa County Flood Control and Water
Conservation District (NCFCWCD) Special Meeting. (See NCFCWCD Agenda)
28. 2:00 P.M. Board of Supervisors to consider requests
for discretionary County Contributions funds.
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REGULAR CALENDAR |
GENERAL
ADMINISTRATION
29. Clerk of the Board requests
the following three (3) appointments to the Advisory Board on Alcohol and Drug Programs with the terms of
office listed below:
A. Appointment of the following two (2)
applicants:
Applicant Representing Term of Office
Richard E. McCulley Probation Representative January 1, 2002
Justine Marie Meza Student (shared) Member January 31, 2003
B. Appointment of one (1) member with term
to expire January 1, 2003:
Applicant Representing
Gregory Richard Clark Recovering Community Member
J. Earl Rogers " "
Joan Karen Douma " "
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REGULAR CALENDAR - Continued |
GENERAL
ADMINISTRATION
- Continued
30. County Administrator requests approval of Budget Transfer No.
19 establishing and appropriating General and Non-General fund balances for
Fiscal Year 2001/2002 budgets.
31. Discussion and possible action regarding legislation.
32. Board of Supervisors’ Committee Reports
and Announcements.
33. Board of Supervisors’ Future Agenda Items.
34. Closed Session regarding:
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code Section 54956.9 (a))
Name
of case: County of
Napa/Deputy Sheriff's Association (CSMCS Case No.
ARB-00-0423,
NB 2000)
ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, SEPTEMBER 25, 2001 AT 9:00 A.M.