MINUTES OF THE
MEETING OF THE BOARD OF SUPERVISORS
COUNTY OF NAPA
June 19, 2001
1.
Call to Order.
THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN REGULAR
SESSION, TUESDAY, JUNE 19, 2001 AT 9:00 A.M. WITH THE FOLLOWING SUPERVISORS:
PRESENT MARK LUCE, MEL VARRELMAN, BILL DODD AND BRAD WAGENKNECHT.
2. Pledge of
Allegiance.
DIRECTOR OF HEALTH AND HUMAN SERVICES TERRY LONGORIA LED THE SALUTE
TO THE FLAG.
3. Presentation of Resolution No. 01-67 to
Thomas G. Trice, Library Director, in recognition of his 26 years of service to
Napa County.
THE CHAIRMAN
PRESENTED RESOLUTION R-01-67
4. Public
Comment.
MURIEL FAGIANI ADDRESSED THE BOARD CONCERNING SEVERAL
QUESTIONS SHE HAD WITH REGARD TO BOTH THE NAPA COUNTY FLOOD CONTROL AND WATER
CONSERVATION DISTRICT'S JUNE 19, 2001, 1:00 P.M., SPECIAL MEETING AND NAPA CITY
COUNCIL MEETING BEING HELD AT THE SAME
TIME.
5. Department Heads’ Reports and
Announcements.
NONE
Consent
Calendar
6. Auditor-Controller requests
authorization to draw a warrant in the amount of $87,438.88 from the Napa
County Fair Fund, payable to the Napa County Fair, for the purpose of
replenishing their operating fund.
7. Auditor-Controller
requests the following actions:
A.
Approval to reclassify a portion of Certificates of
Participation Fund 1020
Cash
with Fiscal Agent, to Reserve for Final Lease Payment as follows:
1987 Certificates of
Participation $849,120
1990 Certificates of Participation $923,000
1993 Certificates of Participation $1,466,893
1996 Certificates of Participation $1,509,962
B. Approval to increase designations in
Fund 1000 (General Fund) as follows:
H&HS
Severely Disturbed - 1999/2000 $106,069
H&HS
Severely Disturbed - 2000/2001 $40,255
Realignment
- 1999/2000 $613,844.85
C. Approval to cancel designations in Fund
1000 (General Fund) as follows:
H&HS
Severely Disturbed - 1996/1997 $134,803
H&HS
Severely Disturbed - 1997/1998 $125,895
8. 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 $102,340 for the term January 3, 2001 through
June 30, 2002 to provide day treatment for clients in the Children's Behavioral
Health Program.
A-4496
9. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign an agreement
with Chileda Habilitation Institute, Inc. for a maximum of $49,312 for the term
March 1, 2001 through June 30, 2002 to provide residential day treatment
services to clients in the Children's Behavioral Health Program.
A-4497
10. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign an agreement
with River Oak Center for Children and Families for a maximum of $13,668 for
the term December 13, 2000 through June 30, 2002 to provide residential day
treatment services to clients of the Children's Behavioral Health Program.
A-4495
11. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 3432 with Sacramento Services and Development, Inc. for a
maximum of $57,840 for the term April 1, 2001 through June 30, 2002 for mail
issuance of food stamp coupons to eligible clients.
A-3432
12. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the renewal
of Agreement No. 3740 with Community Health Clinic Ole for a maximum of
$200,000 for the term July 1, 2000 through June 30, 2002 to provide indigent
medical services.
A-3740
13. Director
of Health and Human Services Agency requests approval of and authorization for
Chairman to sign Amendment No. 1 to Agreement No. 2156 with Progress Foundation
increasing the amount by $11,975 for a new maximum of $981,771 for the
operation of mental health residential facilities.
A-2156
14. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign Amendment
No. 1 to Agreement No. 2556 with Napa County Council for Economic Opportunity,
Inc. increasing the amount by $109,433 for a new maximum of $302,028 to provide
homeless services.
A-2556
(AMEND.
1)
15. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign the
following agreements in connection with the Transitional Residential Alliance
and Integrated Network grant for the term January 1, 2001 through December 31,
2002:
A. Agreement with the United States
Department of Housing and Urban Development in the amount of $246,878;
B. Renewal of Agreement No. 3990 with Napa
Emergency Women's Services, Inc. (NEWS) for a maximum of $62,100 to provide
case management and referral for women and families including those with
domestic violence issues;
A-3990
C. Renewal of Agreement No. 3991 with
Progress Foundation for a maximum of $47,814 to provide outreach and case
management services to the homeless population; and
A-3991
D. Renewal of Agreement No. 3989 with Napa
County Council for Economic Opportunity, Inc. (NCCEO) for a maximum of $164,815
to provide counseling services for adult homeless and administer rent
subsidies.
A-3989
16. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign Amendment
No. 1 to Agreement No. 4142 with California Specialty Hospital increasing the
amount by $117,732 for a new maximum of $137,732 to provide inpatient mental
health services for clients with no insurance.
A-4142
17. Director of Health and Human Services
Agency requests approval of and authorization for Chairman to sign Amendment
No. 1 to Agreement No. 4455 with Psychiatric Resources, Inc. increasing the
amount by $113,750 for a new maximum of $133,750 and extending the term to
December 31, 2001 to provide psychiatric medical services in the Adult
Behavioral Unit.
A-4455
(AMEND.
1)
18. Director of Public Works requests
adoption of a resolution approving the Fiscal Year 2001-2002 service plan for
County Service Area No. 3 in accordance with Chapter 3.10 of the Napa County
Code.
R-01-73
19. Director of Public Works requests
approval of and authorization for Chairman to sign an agreement with Quincy
Engineering, Inc. for a maximum of $45,446 for the term June 19, 2001 through
June 30, 2002 to conduct a feasibility study on elevating Deer Park Road.
A-4498
20. Director of Public Works requests
approval of and authorization for Chairman to sign an agreement with the Napa
County Flood Control and Water Conservation District for a maximum of
$1,907,600 for constructing a new
to replace the current facility which is located on land required for
the Flood Control Project.
A-4505
21. Director of Public Works requests
approval of Budget Transfer No. 112 transferring $10,876 from Contingencies to
the Vehicle Replacement Fund and the creation of an appropriation in the
Vehicle Replacement Fund to purchase a replacement vehicle for Records
Management at an estimated cost of $19,402.
(4/5 vote required)
BT-112
22. Library Director requests approval to
apply for a grant from the California State Library in the amount of $200,000
for the 2001/2002 Fiscal Year and in the amount of $250,000 for the 2002/2003
Fiscal Year to continue a three-year State Library project to promote English
language skill development, reading and library use.
BT-113
23. Personnel Director requests adoption of and authorization for the
Chairman to sign a Resolution of Intention and supporting documents to amend
the contract with the Board of Administration of the Public Employees’
Retirement System (PERS), pursuant to Government Code Section 21362.2, (3% @ 50
full formula) for local safety members at an estimated annual cost of $660,000.
R-01-78
24. Clerk of the Board requests appointment
of Terry Young to serve on the Napa County Commission on Self-Esteem with the
term to expire January 1, 2004.
Appointee to be nominated by District 4 Supervisor.
25. Clerk of the Board requests appointment
of Julie L. Creason to serve on the Napa Valley Conference & Visitors
Bureau with the term to expire June 1, 2002.
26. County Administrator requests approval of
Budget Transfer No. 113 appropriating $612,191 in various budgets, with
offsetting revenues from Appropriations for Contingencies, for adjustments to
salary and benefit accounts. (4/5 vote
required)
(Details
on file with the Clerk of the Board)
BT-113
27. County
Administrator requests adoption of a resolution authorizing submittal of one
application to the California State Association of Counties' Annual Challenge
Awards Program. (Application on file
with the Clerk of the Board)
R-01-71
28. County Administrator requests adoption of
a resolution regarding adjustments in the allocation of property taxes as a
result of the annexation of South Kelly Road 194, LLC, to the American Canyon
Fire Protection District.
R-01-72
29. County Administrator requests
authorization for out-of-state travel for staff from the following departments:
Information Technology Services (4), Auditor-Controller (2), Treasurer-Tax
Collector (1), and County Administrator (1) to attend the annual PeopleSoft
Conference in Atlanta, Georgia, from August 25 - 31, 2001.
30. County Administrator and Personnel
Director request the following actions:
A.
Confirm appointment of Richard C. Wilson to the position
of Director of
Conservation,
Development and Planning, at Step 5, effective June 12, 2001; and
B.
Amendment of the Departmental Allocation List for
Conservation,
Development
and Planning deleting one (1)(M) Acting Director of Conservation, Development
and Planning.
31. Approve minutes of Board of
Supervisors’ meeting of May 8, 2001.
32. Discussion of items removed from the Consent Calendar.
NONE
APPROVED CONSENT CALENDAR NUMBERS 6
THROUGH 31.
D-BW-L-V-R
33.
9:15 a.m. - Public Hearing - First
reading and intention to adopt an ordinance adding a new Section 18.124.091 to
the Napa County Code to authorize the automatic extension of the period within
which a use permit must be used in the event litigation ensues regarding the validity
of General Plan, Specific Plan or Zoning regulations upon which the approval of
the Use Permit was based. (Noticed
Public Hearing by Planning Department)
Environmental
Determination: Exempt from California
Environmental Quality Act (CEQA) General Rule (County Guidelines Section 404).
PUBLIC HEARING HELD
TITLE READ
THE BOARD WAIVED READING
BALANCE OF ORDINANCE.
V-L-D-BW-R
THE BOARD DECLARED INTENT TO ADOPT ORDINANCE.
V-BW-L-D-R
34. 9:30 a.m.- Public Hearing
Open Fiscal Year 2001/2002 Recommended Final Budget
Hearings.
FISCAL YEAR 2000-2001 FINAL
BUDGET HEARINGS OPENED
A.
Receive Budget overview presentation
from the County Administrator;
OVERVIEW PRESENTED
B. Accept
for consideration and possible adoption during Recommended Final
Budget
Hearings the following documents:
i) Supplemental Budget Report #1;
ii) Budgetary Control Resolution;
iii) Information Technology Services policy
item; and
iv) Public Works/Equipment Pool policy item.
ACCEPTED DOCUMENTS
C.
Accept public and Board comment on
overall County Budget priorities and
programs; and
ACCEPTED COMMENTS
D.
Upon conclusion of public and Board
comment, commence consideration of
individual budget units, programs and priorities.
COMMENCED FINAL BUDGET HEARINGS
GENERAL ADMINISTRATION
BUDGETS
Budget No. Budget Unit Page
No.
10100 Board of Supervisors A4
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $431,232
V-BW-L-D-R
10200 County
Administrator A8
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$1,500,775
BW-D-L-V-R
10300 Clerk
of the Board A12
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $327,666
D-V-L-BW-R
12500 County
Counsel A32
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$2,092,064
BW-V-L-D-R
13000 Personnel
Services DIVISION A36
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$1,161,699
D-L-V-BW-R
13600 Primary-General
Elections A40
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$761,892
BW-L-V-D-R
14200 Communications
A44
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$530,765
D-V-L-BW-R
14500 Records
Management/Mail Services A48
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$485,872
D-BW-L-V-R
17700 information
TECHNOLOGY SERVICES A92
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$5,137,201
L-D-V-BW-R
17800 Central
Services A96
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF $2,591,963
D-BW-L-V-R
GENERAL ADMINISTRATION
BUDGETS - CONTINUED
Budget No. Budget Unit Page
No.
18100 Insurance - Workers’ Compensation (FUND 4300) A108
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$2,261,068
BW-V-L-D-R
18200 Insurance A112
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$2,772,582
BW-D-V-L-R
18300 Insurance
– Liability (FUND 4310) A116
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$4,439,960
D-BW-V-L-R
18600 COUNTY
CONTRIBUTIONS A120
tHE BOARD APPROVED THE FOLLOWING
NON-DISCRETIONARY ITEMS (NO PRIOR AGREEMENT EXTENDING BEYOND JUNE 30, 2001) FOR
a total BUDGET IN THE AMOUNT OF $3,707,339:
MANAGEMENT
INFORMATION SERVICES $
10,439
pROFESSIONAL
SPECIAL SERVICES:other 345,000
napa
valley housing authority 60,000
area
agency on aging 20,772
napa
valley economic development
corporation xkt loan fund 35,000
arts
council 71,000
sPECIAL
DEPARTMENTAL EXPENSE:other 850,000
26400 Agricultural
Commissioner/Sealer A174
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$2,069,667
d-l-v-bw-r
50500 Training
and Employment A270
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$2,172,710
bw-l-v-d-r
50600 regional
training employment A274
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$3,466,453
v-bw-l-d-r
GENERAL ADMINISTRATION
BUDGETS - CONTINUED
Budget No. Budget Unit Page
No.
50700 WORKFORCE
INVESTMENT BOARD A278
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$67,586
d-bw-l-v-r
61200 lIBRARY
A286
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$4,808,037
d-l-v-bw-r
61500 U.
C. Cooperative Extension A292
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $288,103
bw-d-l-v-r
FINANCE BUDGETS
Budget No. Budget Unit Page
No.
11000 Auditor-Controller a16
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $1,538,661
V-BW-L-D-R
11300 Non-Departmental
Revenue a20
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $45,582,000
V-BW-L-D-R
11600 Treasurer-Tax
Collector a24
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$1,145,016
V-L-D-BW-R
11700 Assessor a28
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $1,678,402
BW-D-L-V-R
28000 Recorder/COUNTY
CLERK A188
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $696,226
D-V-L-BW-R
84000 Debt
Service - C.O.P. A294
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $4,688,826
BW-D-L-V-R
HUMAN SERVICES BUDGETS
Budget No. Budget Unit Page
No.
40000 PUBLIC Health DEPARTMENT A236
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $8,589,734
D-BW-L-V-R
42000 Behavioral
Health A252
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $12,519,156
BW-D-L-V-R
42200 ALCOHOLISM
& DRUG ABUSE A258
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $3,719,117
BW-D-L-V-R
50000 HEALTH
& HUMAN SERVICES ADMINISTRATION A262
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $2,864,695
D-BW-L-V-R
50100 Social
Services A266
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $19,712,133
BW-D-L-V-R
CRIMINAL JUSTICE BUDGETS
Budget No. Budget Unit Page
No.
21700 Grand Jury a124
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $29,549
BW-V-L-D-R
22400 District
Attorney a126
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $3,984,573
BW-D-L-V-R
22500 District
Attorney-Family Support DIVISION a132
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $4,121,390
D-L-V-BW-R
22600 Public
Defender Services a136
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $2,181,386
BW-L-V-D-R
CRIMINAL JUSTICE BUDGETS -
CONTINUED
Budget No. Budget Unit Page
No.
22700 Conflict
Public Defender a140
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $1,072,485
BW-D-L-V-R
23500 Sheriff a142
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $10,752,380
V-BW-L-D-R
23800 Special
Investigations Unit a148
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $461,305
V-L-D-BW-R
24500 Corrections a152
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $6,066,444
BW-L-V-D-R
24600 Detention
Medical Services a156
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $1,019,640
L-V-D-BW-R
24700 Probation
Department a160
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $4,887,736
D-L-V-BW-R
24900 Juvenile
Hall a164
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $1,765,089
BW-L-V-D-R
27500 CRIMINAL
JUSTICE PLANNING (FUND 1050) a184
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $83,643
L-BW-V-D-R
28600 Coroner a192
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $446,176
BW-D-L-V-R
28900 Public
Administrator-Guardian a196
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $137,676
BW-L-V-D-R
CRIMINAL JUSTICE BUDGETS -
CONTINUED
CHAIRMAN RIPPEY SUGGESTED THAT A REPORT ON PUBLIC
ADMINISTRATOR-GUARDIAN ACTIVITIES WOULD BE BENEFICIAL.
COUNTY COUNSEL ROBERT WESTMEYER INDICATED THAT A JOINT PRESENTATION
COULD BE MADE ON THE AMOUNT OF LITIGATION AND ADULT PROTECTIVE SERVICES AND
DISTRICT ATTORNEY ELDER ABUSE ACTIVITIES.
Budget No. Budget Unit Page
No.
29500 Animal
Services division a212
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $549,582
D-BW-L-V-R
57000 Care of Juvenile Court
Wards a282
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $566,434
L-D-V-BW-R
PROPERTY BUDGETS
Budget No. Budget Unit Page
No.
15200 Property Management a52
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $3,371,769
L-BW-V-D-R
16000 Capital
Improvements Program (c.I.P) fUND 1000 a56
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $8,423,272
BW-L-V-D-R
C.I.P. fund
1060, COURTHOUSE TEMP. CONSTRUCTION A64
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $377,450
D-BW-L-V-R
C.I.P. FUND
1070, A68
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $3,763,300
D-BW-L-V-R
C.I.P. FUND
1150, CITY-COUNTY LIBRARY A72
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $75,000
L-D-V-BW-R
PROPERTY BUDGETS - CONTINUED
Budget No. Budget Unit Page
No.
C.I.P. FUND
4500, AIRPORT A76
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $2,706,119
BW-L-V-D-R
16100 C.I.P.
FUND 1040, 1993 C.O.P. A80
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $310,297
L-BW-V-D-R
17500 Public
Works/Engineering A88
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $3,565,757
L-BW-V-D-R
18000 Equipment
Pool A100
tHE
BOARD APPROVED BUDGETS FOR THE FOLLOWING:
FUND
4010: GENERAL/OPERATIONS $ 996,479
FUND
4020: EQUIPMENT REPLACEMENT $1,772,000
FUND
4030: VEHICLE REPLACEMENT $ 835,000
BW-L-V-D-R
26700 CONSERVATION,
DEVELOPMENT AND PLANNING
- Building Inspection DIVISION a180
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $1,439,219
BW-V-L-D-R
29000 Conservation,
Development and planning
- PLANNING DIVISION a200
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $3,789,891
BW-L-V-D-R
29300 Emergency
Services a208
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $51,817
D-BW-L-V-R
29800 Wildlife
Conservation COMMISSION a216
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $33,473
BW-D-L-V-R
PROPERTY BUDGETS - CONTINUED
Budget No. Budget Unit Page
No.
30000 Road
Department a220
tHE
BOARD APPROVED BUDGETS FOR THE FOLLOWING:
FUND
1000: GENERAL FUND $ 20,000
FUND
1090: ROAD FUND $9,204,901
V-BW-L-D-R
31000 Airport
(operations) a228
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $2,156,904
L-BW-V-D-R
32000 Transportation
Systems a232
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $1,608,546
D-BW-L-V-R
40500 Environmental
Management a242
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $2,248,521
V-BW-L-D-R
40700 Local
Enforcement Agency A248
tHE
BOARD APPROVED BUDGET IN THE AMOUNT OF $121,200
BW-D-L-V-R
PUBLIC PROTECTION BUDGETS
Budget No. Budget Unit Page
No.
25800 Fire
Protection A168
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$6,250,698
V-BW-L-D-R
CLOSEOUT ITEMS AND FINAL
ACTIONS
·
Policy
Items
A.
Budget
Policy Resolution
ADOPTED POLICY FOR BUDGETARY CONTROLS
BW-L-V-D-R R-01-83
B.
ITS
Cost Allocation Methodology
APPROVED V-BW-L-D-R
C.
Equipment
Pool Rates
APPROVED BW-L-V-D-R
· Special Reports/Deferred Items
Budget No. Budget Unit Page
No.
Budget No. 91000 - Appropriations for Contingencies
A298
tHE BOARD APPROVED BUDGET IN THE AMOUNT OF
$4,158,713
BW-D-V-L-R
·
Close 2001/2002
Recommended Budget Hearings
FINAL BUDGET HEARINGS CLOSED
35. 1:00 p.m. - Recess to the Napa County Flood Control and Water
Conservation District Special Meeting.
(SEE NAPA COUNTY FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MINUTES)
36. 1:30 p.m. - Recess to the Napa County Flood Control and Water
Conservation District meeting.
(SEE NAPA COUNTY FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MINUTES)
Regular Calendar
37. Discussion
and possible action regarding legislation.
NONE
38. Board of Supervisors’ Committee Reports
and Announcements.
NONE
39. Board of Supervisors’ Future Agenda
Items.
NON-SPECIFIC
DATE – DISCUSSION AND POSSIBLE ACTION ON NAPA COUNTY TRANSPORTATION AGENCY’S
REQUEST TO SEPARATE THE AGENCY FROM THE PUBLIC WORKS DEPARTMENT.
(SUPERVISOR
RIPPEY)
40. Closed
Session regarding:
A. Conference with Labor Negotiator (Government Code Section 54957.6)
Agency
Negotiator: Bruce Heid
Employee
Organization: Napa Association of
Public Employees
CLOSED SESSIONS HELD – NO REPORT
B. Conference
with Legal Counsel - Existing Litigation (Government Code Section 54956.9 (a))
Name of
Case: County of Napa/Deputy Sheriff's
Association (CSMCS Case No. ARB-00-0423, NB 2000)
CLOSED SESSIONS HELD – NO REPORT
C. Conference With Legal Counsel –
Anticipated Litigation
Significant exposure to
litigation pursuant to Government Code Section 54956.9(b): (One Case)
CLOSED SESSIONS HELD – NO REPORT
Adjournment
ADJOURNED TO BOARD OF
SUPERVISORS’ REGULAR MEETING, TUESDAY, JUNE 26, 2001 AT 9:00 A.M.
MIKE
RIPPEY
Chairman
ATTEST:
MARY JEAN MCLAUGHLIN
Clerk of the Board of Supervisors
TERI SISSON
Supervising Clerk of the Board
KEY
Vote: L = Mark Luce; R = Mike Rippey; V = Mel Varrelman; D= Bill Dodd;
BW = Brad Wagenknecht
Notations under Vote: N = No; X = Excused; A = Abstain