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. ADAMSí ISSUES WOULD BE A GOOD TOPIC FOR THE NAPA RIVER WATERSHED TASK FORCE.

CHAIRMAN LUCE REQUESTED THAT MR. ADAMSí 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 SUPERVISORSí 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