MINUTES OF THE MEETING OF THE
BOARD OF SUPERVISORS
NAPA COUNTY
September 15, 1999
1. Call to Order; Roll Call.
THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, WEDNESDAY, SEPTEMBER 15, 1999 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS PRESENT: CHAIRMAN MARK LUCE, SUPERVISORS MIKE RIPPEY, MEL VARRELMAN, KATHRYN WINTER AND BRAD WAGENKNECHT.
2. Pledge of Allegiance.
GARY LIEBERSTEIN, DISTRICT ATTORNEY LED THE SALUTE TO THE FLAG.
3. Public Comment.
TODD ADAMS ADDRESSED THE BOARD CONCERNING VINEYARD DEVELOPMENT ISSUES AND THE BOARD SHOULD CONSIDER A PERMIT PROCESS FOR THIS ACTIVITY. MR ADAMS ALSO EXPRESSED CONCERN REGARDING TRAFFIC IN RURAL AREAS.
SUPERVISOR RIPPEY INDICATED THAT MR. ADAMS’ ISSUES WOULD BE A GOOD TOPIC FOR THE NAPA RIVER WATERSHED TASK FORCE.
CHAIRMAN LUCE REQUESTED THAT MR. ADAMS’ COMMENTS BE FORWARDED AS APPROPRIATE.
PROPERTY BUDGETS
Budget Suppl.
Budget No. Budget Unit Page No. Report
15200 Property Management A56 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $2,544,853
V-BW-R-W-L
16000 Capital Improvements Program A60 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $6,509,893
W-V-R-BW-L
16000 C.I.P FUND 1040 1990 c.o.p. a64 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $21,796
BW-W-R-v-L
C.I.P. fund 1060, court construction A68 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $975,781
V-BW-R-W-L
Budget Suppl.
Budget No. Budget Unit Page No. Report
C.I.P. FUND 1070, GAME FARM A72 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $58,237
W-BW-R-W-L
C.I.P. FUND 1150, CITY-COUNTY LIBRARY a76
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $43,500
V-W-R-BW-L
C.I.P.FUND 4500, AIRPORT a78 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $3,031,274
V-BW-R-W-L
16100 C.I.P. FUND 1040 1993 C.O.P. A82 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $870,572
BW-W-R-V-L
16200 C.I.P. FUND 1040 1996 C.O.P. A86 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $1,165,049
BW-W-R-V--L
17500 Public Works/Engineering A90 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $3,004,424
W-V-R-BW-L
18000 Equipment Pool A102 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $971,742
V-W-R-BW-L
26700 CONSERVATION, DEVELOPMENT AND PLANNING
- Building Inspection DIVISION A180 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $1,489,319
W-V-R-BW-L
29000 Conservation, Development and planning
- PLANNING DIVISION a200 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $2,514,176
V-BW-R-W-L
29100 NAPA COUNTY Local Agency
FORMATION Commission a204
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $167,059
V-W-R-BW-L
Budget Suppl.
Budget No. Budget Unit Page No. Report
29300 Emergency Services a208
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $71,450
V-BW-R-W-L
29800 Wildlife Conservation COMMISSION a216 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $23,273
V-BW-R-W-L
30000 Road Department a220 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $7,986,956
V-W-R-BW-L
31000 Airport (operations) a228 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $2,121,690
BW-W-R-V-L
32000 Transportation Systems a232 yes
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $1,523,837
V-W-R-BW-L
40500 Environmental Management a242 yes
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $1,795,068
V-W-R-BW-L
40700 Local Enforcement Agency A248 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $105,160
V-BW-R-W-L
CRIMINAL JUSTICE BUDGETS
Budget Suppl.
Budget No. Budget Unit Page No. Report
21700 Grand Jury A126
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $20,000
V-W-R-BW-L
22400 District Attorney A128 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $3,176,195
V-BW-R-W-L
Budget Suppl.
Budget No. Budget Unit Page No. Report
22500 District Attorney-Family Support A132
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $3,150,677
V-R-W-BW-L
22600 Public Defender Services A136 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $1,693,024
BW-V-R-W-L
LATER IN THE DAY, THE BOARD ADOPTED AMENDED BUDGET IN THE AMOUNT OF $1,687,024 BW-R-V-W-L
X X
22700 Conflict Public Defender A140 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $1,325,523
V-BW-R-W-L
23500 Sheriff A142 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $8,723,167
R-BW-V-W-L
23800 Special Investigations Unit A148 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $406,859
W-R-V-BW-L
24500 Department of Corrections A152 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $5,257,551
BW-V-R-W-L
24600 Detention Medical Services A156
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $788,793
V-R-W-BW-L
24700 Probation Department A160 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $3,604,883
BW-W-V-R-L
24900 Juvenile Hall A164 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $1,347,302
BW-W-V-R-L
28600 Coroner A192
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $347,123
V-BW-R-W-L
Budget Suppl.
Budget No. Budget Unit Page No. Report
8900 Public Administrator-Guardian A196
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $121,693
W-BW-R-V-L
29500 Animal Services division A212 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $463,905
BW-V-R-W-L
SUPERVISOR VARRELMAN REQUESTED STAFF REPORT BACK ON how OTHER COMMUNITIES HAVE ANIMALs picked when they DO NOT CONTRACT WITH THE COUNTY FOR ANIMAL SERVICES.
57000 Care of Juvenile Court Wards A274 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $367,463
W-V-R-BW-L
BOARD GOVERNED SPECIAL DISTRICT BUDGETS
Budget Suppl.
Budget No. Budget Unit Page No. Report
02500 COUNTY SERVICE AREA NO. 3 B4
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $160,407
BW-R-V-W-L
X X
06700 lake berryessa resoRt improvement
DISTRICT B18
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $205,618
BW-R-V-W-L
X X
06700 LAKE BERRYESSA RESORT IMPROVEMENT
DISTRICT bonds B22
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $57,675
BW-R-V-W-L
X X
06800 NAPA BERRYESSA RESORT IMPROVEMENT
DISTRICT B26
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $342,912
R-BW-V-W-L
X X
Budget Suppl.
Budget No. Budget Unit Page No. Report
06800 NAPA BERRYESSA RESORT IMPROVEMENT
DISTRICT bonds B30
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $66,525
BW-R-V-W-L
X X
07000 monticello public cemetery district B34
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $21,316
R-BW-V-W-L
X X
SUPPLEMENTAL AGENDA
Budget Suppl.
Budget No. Budget Unit Page No. Report
04000 SILVERADO COMMUNITY SERVICES DISTRICT B14
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $171,972
BW-R-V-W-L
X X
Adjournment
ADJOURNED TO THURSDAY, SEPTEMBER 16, 1999 AT 9:00 A.M. FOR CONTINUATION OF FISCAL YEAR 1999-2000 FINAL BUDGET HEARINGS AND TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, SEPTEMBER 21, 1999.
MARK LUCE
Chairman
ATTEST:
TERI SISSON
Supervising 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