MINUTES OF THE MEETING OF THE

BOARD OF SUPERVISORS

COUNTY OF NAPA

August 31, 1999

1. Call to Order; Roll Call.

2. Pledge of Allegiance.

3. Public Comment.

6. 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

A-4203

2. Agreement with Alternatives for Better Living, Inc. for a maximum of $99,175 for implementation services.

7. 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.

BW-R-V-W-L A-4205

X A

8. 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 County’s Child Abuse Prevention Council.

A-2731

9. 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.

A-4052

10. 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 Childrens’ Behavioral Health program.

A-3823

11. 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.

A-3607

(AMEND. 1)

12. 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.

15. 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.

16. 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.

R-99-108

19. 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.

A-3972

20. 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

A-4066

2. An agreement for a maximum of $40,000 for the School to Career program.

21. 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.

 

 

22. 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)

A-2744

A-2745

23. 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.

25. Approve minutes of Board of Supervisors’ meeting of August 24, 1999.

26. Discussion of items removed from the Consent Calendar.

1. An agreement for a maximum of $660,087 for the continued implementation of a Regional One-Stop Career Center System;

R-W-V-BW-L A-4207

X

2. An agreement for a maximum of $100,000 for Workforce Investment Act Transitional Planning; and

R-W-V-BW-L A-4208

X

3. An agreement for a maximum of $100,000 for Regional Partnership Planning.

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

31. Discussion and possible action regarding legislation.

35. Closed Session: None scheduled.

Adjournment

ATTEST:

MICHELLE PRICE

Deputy Clerk of the Board

KEY

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