MINUTES OF THE MEETING OF THE
BOARD OF SUPERVISORS
NAPA COUNTY
September 16, 1999
1. Call to Order; Roll Call.
THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, THURSDAY, SEPTEMBER 16, 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.
ERNIE LOVELACE, ASSISTANT CHIEF OF OPERATIONS, NAPA COUNTY FIRE, LED THE SALUTE TO THE FLAG.
3. Public Comment.
NONE
PUBLIC PROTECTION BUDGETS
Budget Suppl.
Budget No. Budget Unit Page No. Report
25800 Fire Protection A168 YES
THE BOARD ADOPTED BUDGET IN THE AMOUNT OF $5,373,145
R-BW-V-W-L
10:00 A.M. - Set Matters
COUNTY CONTRIBUTIONS BUDGET
Budget Suppl.
Budget No. Budget Unit Page No. Report
18600 County Contributions A122 YES
THE BOARD APPROVED FUNDING THE FOLLOWING NON –DISCRETIONARY ITEMS (PRE-EXISTING AGREEMENTS AND/OR INTEGRAL TO COUNTY OPERATIONS):
NAPA VALLEY ECONOMIC DEVELOPMENT $ 87,835
CORPORATION
NAPA VALLEY HOUSING AUTHORITY 60,000
NAPA COUNTY RENTAL INFORMATION AND MEDIATION
SERVICES 14,000
Budget Suppl.
Budget No. Budget Unit Page No. Report
AREA AGENCY ON AGING $ 21,188
COURTS: OPERATIONS 719,968
NAPA CITY-COUNTY LIBRARY 108,125
CERTIFICATES OF DEPOSIT (COP) DEBT SERVICE:
1987 COPS 863,805
1990 COPS 661,619
1993 COPS 691,341
1996 COPS 1,307,088
R-V-W-BW-L
THE BOARD APPROVED FUNDING FOR THE FOLLOWING DISCRETIONARY ITEMS (NO PRIOR AGREEMENT EXTENDING BEYOND JUNE 30, 1999):
NAPA CENTRAL DISPATCH $ 25,000
BW-W-R-V-L
N
ANGWIN AMBULANCE 20,000
STATE FAIR EXHIBIT (GAFFNEY DISPLAY) 5,000
ARTS COUNCIL OF THE NAPA VALLEY (ARTS IN
EDUCATION) 73,000
NAPA VALLEY AIDS PROJECT 5,000
SHERIFF’S ACTIVITY LEAGUE 4,000
BW-W-R-V-L
NAPA VALLEY CONFERENCE AND VISITORS BUREAU 47,000
BW-R-V-W-L
N
NAPA COUNTY COMMISSION ON SELF-ESTEEM 15,000
V-W-R-BW-L
CLINIC OLE’ 300,000
R-BW-V-W-L
THE BOARD APPROVED BUDGET IN THE AMOUNT OF $5,028,169
BW-W-R-V-L
CLOSEOUT IITEMS AND FINAL ACTIONS
Special Reports/Deferred Items:
Budget Suppl.
Budget No. Budget Unit Page No. Report
91000 APPROPRIATIONS FOR CONTINGENCIES A292
THE BOARD APPROVED BUDGET IN THE AMOUNT OF $2,000,000
BW-R-V-W-L
Close 1999/2000 Final Budget Hearings.
FINAL BUDGET HEARINGS CLOSED
AAdjournment
ADJOURNED 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