AGENDA

NAPA COUNTY BOARD OF SUPERVISORS

TUESDAY SEPTEMBER 28, 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.

 

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.

 

CONSENT CALENDAR

 

CRIMINAL JUSTICE

 

4. Chief Probation Officer requests amendment of the Departmental Allocation List for Juvenile Hall adding one (1) Supervising Juvenile Hall Counselor, effective October 2, 1999.

 

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 the Housing Opportunities for Persons With AIDS (HOPWA) program:

    1. Renewal of Agreement No. 3580 with HIV Network for a maximum of $33,889 for direct assistance services; and
    2. Amendment No. 1 to Agreement No. 3662 with the California Department of Health Services increasing the funding level to a new maximum of $36,440.

 

  1. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the renewal of Agreement No. 4011 with Redwood Toxicology Laboratory, Inc. for a maximum of $14,400 for the term July 1, 1999 through June 30, 2000 to provide drug screening services for clients of the Mental Health, Alcohol and Drug, and Child Welfare Services programs.
  2.  

     

     

     

    CONSENT CALENDAR Ė Continued

    HUMAN SERVICES Ė Continued

     

  3. Director of Health and Human Services Agency requests approval of and authorization for Chairman to sign the renewal of Agreement No. 3647 with MATRIX for a maximum of $95,000 for the term July 1, 1999 through June 30, 2000 to provide community outreach and education for the Childrenís Behavioral Health program.
  4.  

    PROPERTY

     

  5. Director of Conservation, Development and Planning requests approval of and authorization for Chairman to sign Amendment No. 1 to Agreement No. 4104 with Moore, Iacofano and Goltsman, extending the term through June 30, 2000 to provide watershed planning services.
  6.  

  7. Director of Conservation, Development and Planning requests approval of and authorization for Chairman to sign a letter to the Water Resources Planning Committee inviting a member of the Committee to participate in aspects of the Napa River Watershed Planning Process.

 

10. Director of Environmental Management requests approval of and authorization for Chairman to sign a letter to the Regional Water Quality Control Board regarding Napa Countyís concerns to the Draft Tentative Order for Revised Waste Discharge Requirements for Mustards Grill and Cosentino Winery.

 

  1. Director of Public Works requests adoption of a resolution restricting parking, stopping and standing along portions of Tower Road and Devlin Road.
  2.  

  3. Director of Public Works/Aviation requests authorization for Chairman to sign Certificates of Acceptance of Avigation and Hazard Easement Deeds from:

    1. Carl D. Panattoni and James R. Carlsen (Assessorís Parcel Nos. 057-240-005, 057-240-006 and 057-240-007); and
    2. Elie J. Gedeon and Aileen R. Gedeon Family Trust. (Assessorís Parcel No. 047-182-007)

 

 

 

 

CONSENT CALENDAR Ė Continued

PROPERTY Ė Continued

 

13. Director of Public Works and Director of Conservation Development and Planning request approval of Budget Transfer No. 6, transferring $7,774 from Airport (Budget Unit 31000) into Conservation, Development and Planning (Budget Unit 29000) for the Airport Land Use Compatibility Plan 1999 Amendment Project.

 

GENERAL ADMINISTRATION

 

  1. Clerk of the Board requests second reading and final adoption of an ordinance repealing current Chapter 8.28 of the Napa County Code pertaining to the regulation of fireworks, adding a new Chapter 8.28 pertaining to fireworks and making other conforming changes to Chapter 5.36 (Temporary Events).

 

15. Housing Director requests approval of and authorization for Chairman to sign the renewal of Agreement No. 3956 with the Napa Valley Housing Authority (NVHA) in the amount of $46,677 for the term July 1, 1999 through June 30, 2000 to provide staffing for ongoing administration of the NVHA.

 

  1. Personnel Director requests approval of a new class specification for Paralegal. (Copy on file with the Clerk of the Board)

 

17. County Administrator requests approval of and authorization for Chairman to sign Amendment No. 10 to Agreement No. 2964 with Napa Valley Conference and Visitors Bureau in the amount of $47,000 for the term July 1, 1999 through June 30, 2000 to provide services for promoting tourism, recreation and business investments in Napa County.

 

18. County Administrator requests approval of and authorization for Chairman to sign the renewal of Agreement No. 3417 with Napa Valley Housing Authority in the amount of $14,000 for the term July 1, 1999 through June 30, 2000 to provide administration of funds to Napa County Rental Information and Mediation Services, Inc. (NCRIMS).

 

 

 

 

 

 

CONSENT CALENDAR Ė Continued

GENERAL ADMINISTRATION Ė Continued

 

19. County Administrator requests acceptance of the listing of applications for one (1) vacancy on the Mental Health Board and schedule the appointment on October 5, 1999 for the term as indicated below:

Category of Vacancy Applicant Term

Interested & Concerned Citizen James Allison January 1, 2003

Calvin D. Danielson

Synthia Sylver Smith

Patricia Wear*

*As recommended by the Mental Health Board

 

  1. County Administrator/Risk Manager requests authorization for Chairman to sign a letter to Governor Davis requesting a veto of AB 1127 which would eliminate the public agency exemption from OSHA penalties.
  2.  

  3. Appoint Stephen Kenneth Jones to serve as an Ambulance Company Operator Alternate representative on the Emergency Medical Care Committee with the term to expire April 1, 2002.
  4.  

  5. Approve minutes of Board of Supervisorsí meeting of September 14, 1999.

 

23. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.

 

 

SET MATTERS

 

24. 9:30 A.M. Board of Supervisors meeting as a Board of Equalization:

    1. Approve minutes of Board of Equalization meeting of March 16, 1999.

B. Agenda review.

    1. STIPULATIONS*

98-129 Michael L. Symanski

(Assessorís Parcel No. 001-506-001)

*Stipulations on file with the Clerk of the Board.

D. WITHDRAWALS*

98-44 Safeway Stores, Inc.

(Assessorís Parcel No. 009-201-015)

98-69/70 C.M. and B.M. Syar Trust

(Assessorís Parcel Nos. 059-060-001 and 058-060-025)

98-95 California Federal Bank

(Assessorís Parcel No. 044-030-020)

98-102 MMT Silverado Ranch, Inc.

(Assessorís Parcel No. 031-050-031)

98-103 Oakville Investors

(Assessorís Parcel No. 032-030-039)

98-108 Geoffrey B. & Christina A. Nelson

(Assessorís Parcel No. 033-140-050)

98-138/142 Barbara J. Davies

(Assessorís Parcel Nos. 017-110-034, 017-110-033, 017-110-036

and 017-110-032)

98-146 Jerry L. Belden

(Assessorís Parcel No. 049-040-003)

98-149 Robert C. & Brenda A. Markstein

(Assessorís Parcel No. 060-461-008)

*Withdrawals on file with the Clerk of the Board.

 

SET MATTERS Ė Continued

Item No. 24 Ė Continued

 

E. REQUESTS FOR CONTINUANCE

98-36 Napa Creek Investors

(Assessorís Parcel No. 042-320-004)

98-96 Diane L. B. Holcomb

(Assessorís Parcel No. 032-370-008)

98-137 Michael A. Winrod

(Assessorís Parcel No. 017-110-038)

98-144 Daniel J. Parks

(Assessorís Parcel No. 050-342-009)

98-147 Edward A. Crosetti

(Assessorís Parcel No. 003-209-006)

F. HEARINGS

98-19 Nick Orciuoli

(Assessorís Parcel No. 800-049-560)

  1. 98-38/39 Gas Recovery Systems, Inc.

(Assessorís Parcel Nos. 860-002-377 and 850-000-077)

98-45 Norman H. & Gladys Sanguinetti

(Assessorís Parcel No. 001-251-023)

      1. Safeway Stores, Inc.

(Assessorís Parcel No. 001-522-012)

    1. Adjourn to November 16, 1999 at 9:30 A.M.

 

25. 10:00 A.M. Discussion and possible action relating to the adoption of a resolution ordering that a special election be conducted on either the 28th of December, 1999 or the 4th of January, 2000 to enable the voters to determine whether or not the ordinance proposed by the Aetna Springs Initiative should be adopted.

(CONTINUED FROM SEPTEMBER 21, 1999)

 

 

 

SET MATTERS Ė Continued

 

  1. 4:00 P.M. Joint Meeting with the Napa City Council at City Hall:

    1. Presentation by Napa County Transportation Planning Agency.
    2. Discussion regarding formation of joint City/County committee to address hotel development. (Councilmember Techel)

 

REGULAR CALENDAR

 

FINANCE

 

27. Auditor-Controller to discuss and request adoption of a resolution in connection with the implementation of the Teeter Plan, which continues to follow procedures set forth in Revenue and Taxation Code Section 4703.2 for Fiscal Year 1999-2000 and authorizes the issuance of a promissory note to fund payment of the 1998-1999 delinquent secured taxes.

 

PROPERTY

 

  1. Presentation by Trent Cave, Napa-Vallejo Waste Management Authority Manager, of the proposed changes in the method of transportation and disposal locations of the solid waste received at the Devlin Road Transfer Station.
  2.  

    GENERAL ADMINISTRATION

     

  3. Communications Manager to discuss County toll free 800 numbers.

 

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

Support of SB 1135 (Murray) Mail Ballot Elections

 

31. Board of Supervisorsí Committee Reports and Announcements.

 

 

 

 

REGULAR CALENDAR Ė Continued

GENERAL ADMINISTRATION Ė Continued

 

32. Board of Supervisorsí Future Agenda Items.

 

33. Department Headsí Reports and Announcements.

 

34. Closed Session regarding:

    1. CONFERENCE WITH LEGAL COUNSEL Ė ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Government Code Section 54956.9(b): (One case)

B. CONFERENCE WITH LEGAL COUNSEL Ė EXISTING LITIGATION

(Government Code Section 54956.9(a))

Name of case(s):

    1. Sierra Club v. County of Napa, et al. (Napa Superior Court Case
    2. No. 26-07212)

    3. Sierra Club v. County of Napa, et al. (Napa Superior Court Case

No. 26-07213)

iii) Matschullat et al. v. Napa County, Napa County Board of Supervisors

et al. (Napa Superior Court Case No. 26-05722)

 

 

ADJOURN TO BOARD OF SUPERVISORSí NEXT REGULARLY SCHEDULED MEETING.