MINUTES OF THE
MEETING OF THE BOARD OF SUPERVISORS
COUNTY OF NAPA
March 9, 1999
THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN REGULAR SESSION, TUESDAY, MARCH 9, 1999 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS PRESENT: CHAIRMAN MARK LUCE, SUPERVISORS MIKE RIPPEY, KATHRYN WINTER AND BRAD WAGENKNECHT. SUPERVISOR MEL VARRELMAN WAS EXCUSED.
FORMER SUPERVISOR FRED NEGRI LED THE SALUTE TO THE FLAG.
CHAIRMAN LUCE REFERRED TO A LETTER FROM KEN LARSEN PREVIOUSLY DISCUSSED CRITICIZING COUNTY EMPLOYEES AND ADVISED THAT HE IS PROUD TO REPRESENT THE PEOPLE OF NAPA COUNTY AND ITS EMPLOYEES.
APPROVED BW-R-V-W-L BT-49
A. Amendment No. 1 to Agreement No. 3784 with ARC-Solano, increasing
the maximum amount by $5,903 to a new maximum of $36,320; and
APPROVED BW-R-V-W-L A-3784
X (AMEND. 1)
B. Amendment No. 1 to Agreement No. 4108 with Family Service of the
North Bay, Inc., increasing the maximum amount by $240 to a new maximum of $1,020.
APPROVED BW-R-V-W-L A-4108
X (AMEND. 1)
APPROVED BW-R-V-W-L A-4135
B. Approve Agreement No. 4130-1.
APPROVED BW-R-V-W-L A-4130-1
APPROVED BW-R-V-W-L R-99-22
APPROVED BW-R-V-W-L R-99-23
APPROVED BW-R-V-W-L A-1420
X (AMEND. 4)
Category Applicant Expiration of Term
Jon R. Emerick Interested Citizen January 1, 2002
Colleen Stoner Probation January 1, 2002
Jeanne M. Title Education January 1, 2002
(Continued from March 2, 1999)
19. 9:15 a.m. - Public Hearing - Rezoning Request No. 98221-RZG by Solano-Napa Builders Exchange to rezone two parcels totaling .90 acres from General Industrial:Airport Compatibility Combination (GI:AC) to Industrial Park:Airport Compatibility Combination (IP:AC) Zoning District located on the northwest side of Camino Dorado approximately 500 feet southwest of North Kelly Road, 135 Camino Dorado, Napa. (Assessorís Parcel Nos. 057-151-006 and 057-151-007) Environmental Determination: Negative Declaration prepared. (Staff recommends that this item be removed from calendar. It will be re-advertised and rescheduled for March 23, 1999 at 9:15 a.m. as recommended by staff. Applicant concurs.)
REMOVED FROM CALENDAR R-BW-V-W-L
20. 9:30 a.m. - Public Hearings - Appeal filed by Susan J. Jinks to decisions by the Zoning Administrator:
(Continued from July 28, September 1 and November 10, 1998 and January 12, 1999)
(Staff recommends continuance of the Public Hearings to April 27, 1999 at 9:30 a.m. Applicant concurs.)
PUBLIC HEARINGS CONTINUED TO APRIL 27, 1999 AT 9:30 A.M.
No. 1099, Section 18.104.310, A, relating to days of operation of the Calistoga Farm Center; and
Environmental Determination: Not subject to CEQA.
THE BOARD DIRECTED STAFF TO INITIATE A CHANGE TO SECTION 18.104.310 [A] OF THE ZONING ORDINANCE RELATING TO LENGTH OF STAY IN PUBLICLY OWNED AND OPERATED FARM LABOR CAMPS.
Chairman to sign a lease agreement with Soscol Center Business Park at an initial rate of $12,500 per month for the term May 1, 1999 through June 30, 2004 for office space for Training and Employment Center (TEC) and Health and Human Services Agency.
APPROVED REQUEST W-R-V-BW-L A-4134
THE BOARD WAIVED READING BALANCE OF ORDINANCE
THE BOARD DECLARED INTENTION TO ADOPT ORDINANCE
Category No. of Appts. Description as Prescribed in Prop. 10 Initiative
Board 1 Member of the Board of Supervisors
County 2 To be selected from County Health Officer and
those persons responsible for the management of County functions pertaining to childrenís services, public health services, behavioral health services, social services and tobacco and other substance abuse prevention and treatment services.
Stakeholders 2 To be selected from those persons described under
"County" above and those persons who are educators specializing in early childhood development, representatives of a local child care resource or referral agency or a local child care coordinating group, representatives of a local organization for prevention or early intervention for families at risk, representatives of community-based organizations that have the goal of promoting nurturing and early childhood development, representatives of local school districts, representatives of local medical, pediatric or obstetric associations or societies, recipients of project services included in the County strategic plan.
Applicants: Membership Category:
Gail V. Adams Stakeholder
Tony Apolloni, Ph.D., Stakeholder
Dr. Kristie A. Brandt * County/ Stakeholder
Dan Corsello Stakeholder
Dianne "Dee" M. Cuney Stakeholder
Cristine Eugenia Gallagher Stakeholder
Bruce Heid * Stakeholder
Darlene Elaine Howell Stakeholder
Jay Hull * County/ Stakeholder
Patricia Jennings Stakeholder
Teresa M. Longoria * County/ Stakeholder
Hope Lugo Stakeholder
Lisa G. Lyke Stakeholder
Dr. George Monteverdi Stakeholder
Tina M. Persaud Stakeholder
Mary "Michele" Savage Stakeholder
Ardis J. Troedson Stakeholder
James Robert Wallis, Jr. Stakeholder
* Indicates Interim Acting Member
CONTINUED TO NON-SPECIFIC DATE PENDING REVIEW OF POSSIBLE CONFLICTS OF INTEREST. BW-W-R-V-L
May 17 and 18, 1999.
THE BOARD AGREED TO SCHEDULE THE RETREAT ON MAY 17 AND 18, 1999 .
Category Applicant Expiration of Term
Organization Concerned with Bonnie Leigh Anderson September 30, 2000
Older Adults Betty Lou Tronstad
Lillian S. West
SUPERVISOR WINTER NOMINATED AND THE BOARD APPOINTED BETTY LOU TRONSTAD W-R-V-BW-L
SUPERVISOR WINTER REPORTED ON THE CALIFORNIA STATE ASSOCIATION OF COUNTIESí PROPOSITION 10 CONFERENCE.
SUPERVISOR RIPPEY REPORTED ON THE NAPA RIVER WATERSHED TASK FORCE MEETING AND NAPA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT MATTERS.
SUPERVISOR WAGENKNECHT REPORTED ON THE BAY AREA AIR QUALITY MANAGEMENT DISTRICT MEETING.
3/23/99 Ė DISCUSSION AND POSSIBLE ACTION REGARDING BOARD POSITION ON NAPA SANITATION DISTRICTíS CONSOLIDATION AND EXPANSION. (SUPERVISOR RIPPEY)
CLOSED SESSION NOT HELD
ADJOURNED TO BOARD OF SUPERVISORSí REGULAR MEETING, TUESDAY,
MARCH 16, 1999 AT 9:00 A.M.
Deputy Clerk of the Board
Vote: L = Mark Luce; R = Mike Rippey; V = Mel Varrelman; W = Kathryn Winter;
BW = Brad Wagenknecht
Notations under Vote: N = No; X = Excused; A = Abstained