MINUTES OF THE
MEETING
OF THE BOARD OF SUPERVISORS
COUNTY
OF NAPA
October
23, 2001
1.
Call
to Order.
THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN
REGULAR SESSION, TUESDAY, OCTOBER 23, 2001 AT 9:00 A.M.
WITH THE
FOLLOWING MEMBERS PRESENT: CHAIRMAN MIKE RIPPEY,
SUPERVISORS MARK LUCE, MEL VARRELMAN, BILL DODD AND
BRAD WAGENKNECHT.
2. Pledge of Allegiance.
DISTRICT ATTORNEY GARY LIEBERSTEIN LED THE SALUTE TO THE
FLAG.
3. Presentation of Retirement Resolution No. 01-124 to Marilyn
Campbell, Social Worker III, Department of Social Services, in recognition of
20 years of service.
CHAIRMAN
RIPPEY PRESENTED
RESOLUTION R-01-124
4. Public Comment.
NONE
5. Department Heads’ Reports and Announcements.
EMERGENCY SERVICES MANAGER NEAL O’HAIRE REASSSURED THE
BOARD AND THE AUDIENCE WITH REGARD TO SAFETY FOLLOWING
THE EVENTS OF SEPTEMBER 11, 2001 AND THE DRAIN ON LOCAL
RESOURCES. MR. O’HAIRE ADVISED OF THE FORMATION OF A
WORKING GROUP COMPOSED OF LAW ENFORCEMENT AGENCIES AND
LOCAL JURISDICTIONS TO DEVELOP PROTOCOL.
AGRICULTURAL COMMISSIONER DAVE WHITMER REPORTED ON THE
OLIVE FRUIT FLY AND ADVISED THAT THE AGRICULTURE
COMMISSION IS WORKING WITH PRODUCERS TO ATTEMPT TO
DETERMINE WHAT COURSE OF ACTION TO TAKE. MR. WHITMER
ALSO
ADVISED THAT AN ORIENTAL FRUIT FLY WAS FOUND IN NOVATO
AND
THE COMMISSION WILL MONITOR THE SITUATION.
Consent
Calendar
6. Auditor-Controller requests the Board accept and instruct
the Clerk of the Board to file the Audit Report for the fiscal year ended June
30, 2000 for the District Attorney’s Office. (Report on file with the Clerk of
the Board)
7. District Attorney and Personnel Director request the
following actions pertaining to the Multi-Agency High Tech Task Force Grant:
A. Adoption of a resolution amending the Departmental Allocation
List with regard to certain positions in the District Attorney Department,
effective October 27, 2001; and R-01-129
B. Approval of Budget Transfer No. 37 appropriating $83,200 for
Salaries, with offsetting revenues from the State Office of Criminal Justice
Planning, for a high tech investigator for Napa County. (4/5 vote required)
BT-37
8. Sheriff requests approval of and authorization for Chairman
to sign Amendment No. 1 to Agreement No. 4502 adding the City of American
Canyon as a party to the existing agreement executed by the County of Napa and
the Cities of Napa, St. Helena and Calistoga for the purchase and installation
of a countywide multi-agency mobile data communication system.
A-4502
(AMEND 1)
9. Director of Health and Human Services Agency requests
approval of and authorization for Chairman to sign the renewal of Agreement No.
4197 with Janet Lord, M.D., for a maximum of $31,208 for the term July 1, 2001
through June 30, 2002 to provide medical consultation.
A-4197
10. Director of Health and Human Services Agency requests
approval of and authorization for Chairman to sign the renewal of Agreement No.
4210 with Pacific Union College for the term September 10, 2001 through
September 10, 2003 for placement of nursing interns in the Agency’s clinics.
A-4210
11. Director of Health and Human Services Agency requests
approval of and authorization for Chairman to sign the renewal of Agreement No.
4423 with Edgewood Center for Children and Families, Inc. for a maximum of
$142,350 for the term July 1, 2001 through June 30, 2002 to provide residential
mental health treatment.
A-4423
12. Director of Health and Human Services Agency requests
approval of and authorization for Chairman to sign the renewal of Agreement No.
4424 with the National Deaf Academy, LLC, for a maximum of $125,925 for the
term July 1,2001 through June 30, 2002 for residential mental health services.
A-4424
13. Director of Health and Human Services Agency requests
approval of and authorization for Chairman to sign the renewal of Agreement No.
3851 with Family Service of the North Bay, Inc. for a maximum of $141,100 for
the term July 1, 2001 through June 30, 2002 for the Satellite Housing Program.
A-3851
14. Director of Health and Human Services Agency requests
approval of and authorization for Chairman to sign renewals of the following
agreements with the Progress Foundation for the term July 1, 2001 through June
30, 2002:
A. Agreement No. 4040 for a maximum of $5,000 for the
Transitional Youth Program; and
A-4040
B. Agreement No. 4373 for a maximum of $170,894 to provide housing needs to mental health clients.
A-4373
15. Director of Health and Human Services Agency requests
approval of and authorization for
Chairman to sign
the renewal of Agreement No. 3764 with Brian Eggert for a maximum of
$4,160 for the
term July 1, 2001 through June 30, 2002 to provide cleaning services for
County vehicles
assigned to the department.
PULLED FROM AGENDA - NO ACTION TAKEN
16. Director of Health and Human Services Agency requests approval
of and authorization for Chairman to sign the renewal of Agreement No. 3825
with Napa Valley AIDS Project for a maximum of $74,486 for the term July 1,
2001 through June 30, 2002 for the provision of HIV Prevention/Community
Planning services.
A-3825
17. Director of Health and Human Services Agency requests
approval of and authorization for Chairman to sign the following agreements for
the term July 1, 2001 through June 30, 2002 to provide counseling services in
the Children’s Behavioral Health and Child Welfare Services Programs:
A. Renewal of Agreement No. 4372 with Joann Hall, MFT, for a
maximum of $9,438; and
A-4372
17. Continued
B. Agreement with Nancy Waldeck, MFCC, for a maximum of $2,340.
A-4613
18. Director of Health and Human Services Agency requests
approval of and authorization for Chairman to sign the following agreements for
the term July 1,2001 through June 30, 2002 to provide services in the Mental
Health Outpatient Managed Care Program:
A. Agreement with Susan Ahart, M.D., for a maximum of $1,000;
A-4614
B.
Agreement
with Bruce Anderson, M.D., for a maximum of $1,000; and
C. Agreement with Nathan H. Thuma, M.D., for a maximum of
$4,000.
A-4616
19. Director of Health and Human Services Agency requests approval
of and authorization for Chairman to sign an agreement with Hospice of Napa
Valley for a maximum of $5,250 for the term July 1, 2001 through June 30, 2002
to provide grief counseling.
A-4617
20. Director of Health and Human Services Agency requests the
following actions pertaining to the location and operation of the Winter
Shelter and related services:
A. Adoption of a resolution declaring a shelter crisis in
accordance with Government Code Sections 8698 through 8698.2; and
R-01-27
B. Approval of and authorization for Chairman to sign the
renewal of Lease Agreement No. 4415 with the Napa Valley Housing Authority to
lease the bunkhouse at the former California Division of Forestry and Fire
Protection Fire Station located at 3400 Jefferson Street, Napa, California, to
operate an Emergency Winter Homeless Shelter from November 1, 2001 through
April 15, 2002.
A-4415
21. Director of Health and Human Services Agency requests
adoption of a resolution approving and authorizing the Director of Health and
Human Services Agency to sign a Memorandum of Understanding with North Bay
Regional Center regarding the provision of mental health services to persons
eligible for developmental services.
22. County Fire Chief requests approval of and authorization for
Chairman to sign an automatic aid agreement with the City of Napa for the term
November 1, 2001 through April 30, 2002 for initial response by each
jurisdiction’s fire department to all fire protection emergencies within
defined areas pertaining to the other jurisdiction.
A-4618
23. Director of Public
Works requests approval of and authorization for Chairman to sign Amendment No.
1 to Lease Agreement No. 4506 with F&F Soscol Associates, LLC, for tenant
improvements not to exceed $13,000, for the Glassy-Winged Sharpshooter
Program’s office space located at 1710 Soscol Avenue, Suite 1, in Napa.
A-4506
24. Director of Public Works requests adoption of a resolution
amending the Departmental Allocation List with regard to certain positions in
the Public Works Department, effective October 27, 2001.
R-01-131
25. Director of Public Works/Aviation requests authorization for
Chairman to sign a Certificate of Acceptance of an Avigation and Hazard
Easement Deed from Michael L. Carnahan and Donna J. Carnahan. (Assessor’s
Parcel No. 047-310-004)
26. Clerk of the Board requests the following actions related to
the Emergency Medical Care
Committee:
A.
Appoint
the following applicants:
Applicants Representing Expiration of Terms
Rebecca
Zac Abrams Central Dispatch April 1, 2004
(Alternate)
Daniel
Unciano Ambulance
Co. April 1,2003
Operator,
(Alternate)
Peter
A. Munoa Napa
County Fire April 1,2003
(Alternate)
B. Approval of revisions to the Emergency Medical Care Committee
Bylaws expanding the membership from 23 to 27 members.
(Bylaws on file
with the Clerk of the Board)
27. Job Training Director requests approval of Budget Transfer
No. 38 appropriating $199,151 in the Training and Employment Center budget,
with offsetting revenue from Workforce Investment Act (WIA) grant funds, for
Fiscal Year 2001/02 and reallocating $401,702 of previously budgeted
appropriations. (4/5 Vote Required)
BT-38
28. Job Training Director requests authorization to apply for a
$100,000 grant from the Governor’s lS0/o Discretionary funds for the
term November 1,2001 through September 30, 2002 to augment the current after
school youth program.
29. Personnel Director requests approval of the County-Court and
Court-County Employee Transfers Policy.
30. Personnel Director requests adoption of a resolution amending
the Table and Index, increasing the salary of the Lieutenant, Captain and Chief
District Attorney Investigator classifications, effective October 13, 2001.
31. Personnel Director requests adoption of a resolution amending
the Departmental Allocation List with regard to certain positions in the
Probation Department, effective October 27,
2001.
R-01-133
32. County Administrator requests approval of and authorization
for Chairman to sign the renewal of Agreement No. 4198 with Napa Valley
Economic Development Corporation (NVEDC) for $82,500 for the term July 1, 2001
through June 30, 2002 for marketing/ administration of the County’s revolving
loan program for small businesses and for economic development/marketing activities.
A-4198
33. County Administrator requests approval of and authorization
for Chairman to sign the renewal of Agreement No. 4490 with Napa Sheriffs
Activities League for $4,000 for the term July 1, 2001 through June 30, 2002 to
provide equipment and activities for recreational, educational and social
programs for youths between the ages of
8 through 17.
A-4490
34. County Administrator requests approval of and authorization
for Chairman to sign the renewal of Agreement No. 2964 with Napa Valley Conference
and Visitors Bureau for $47,000 for the term July 1, 2001 through June 30, 2002
to promote tourism.
A-2964
35. County Administrator/Purchasing Agent requests the following:
A. Approval to declare one (1) used router switch as surplus
property and no longer required for public use;
B. Authorization for Purchasing Agent to accept a trade-in
allowance for the router switch; and
C. Authorization to remove the router switch from the County’s
fixed asset property list after the purchase and trade-in transactions have
been completed.
36. County Administrator/Risk Manager requests approval of and
authorization for Chairman to sign an agreement with the Department of Motor
Vehicles (DMV) for a period ending January 9, 2006, that would allow the County
to obtain required information from the DMV records at no cost.
A-4621
37. Approved minutes of Board of Supervisors’ meeting of
September 18, 2001.
38. Discussion of items removed from the Consent Calendar.
(SEE ITEM NUMBER 15)
APPROVED NUMBERS 6 THROUGH 14 AND 16 THROUGH 37.
V-B W-L-D-R
Set
Matters
39. 9:05 a.m. - Special
Meeting:
Board of Supervisors sitting as the Board of Directors
of the Lake Berryessa Resort Improvement District.
(SEE LAKE BERRYESSA RESORT IMPROVEMENT
DISTRICT MINUTES)
40. 9:10 a.m. - Special
Meeting:
Board of Supervisors sitting as the Board of Directors
of the Napa Berryessa Resort Improvement District.
(SEE NAPA-BERRYESSA RESORT IMPROVEMENT DISTRICT MINUTES)
41. 9:15 a.m. - Public
Hearing - Board to consider the following
requests for Agricultural Preserve Contracts:
A. Request of Richard E. Anderson and Patricia W. Anderson to
rescind and replace Type “H” Agricultural Preserve Contract No. 460/85 to
conform to a lot line adjustment. The change in property boundaries would
increase agricultural land under contract from 59.72 acres to 67.85 acres, more
or less. The property is located on Soda Canyon Road within the Agricultural
Watershed (AW) Zoning District. (Assessor’s Parcel No. 032-080-081)
B. Request of PatrickJ. Garvey and Julia K. Garvey to amend Type “A” Agricultural Preserve Contract No. 585/90 to conform to a lot line adjustment. The change in property boundaries would increase the agricultural land under contract from 27.34 acres to 30.84 acres, more or less. The property is located on South Whitehall Lane within the Agricultural Preserve (AP) Zoning District. (Assessor’s Parcel No. 027-460-025)
41. Continued
C. Request of Dan Lynch, for Lynch Ranch LLC to rescind and replace Type “H” Agricultural Preserve Contract No. 372/82 to conform to a lot line adjustment. The change in property boundaries would increase agricultural land under contract from 227.67 acres to 243.83 acres, more or less. The property is located North of State Highway 128 and East of Lower Chiles Valley Road within the Agricultural Watershed (AW) Zoning District. (Assessor’s Parcel Nos. 025-270-010 and portion of 025-270-019 Separated for Assessment Purposes [SFAP])
D. Request of Dan Lynch, for Lynch Ranch LLC to rescind and replace Type “H” Agricultural Preserve Contracts No. 373/82 and No. 374/82 to reflect a parcel merger and lot line adjustment. The change in property boundaries would merge two existing parcels already under contract and add additional lands. The resulting new contract would increase agricultural land under contract from 706.72 acres to 728.60 acres, more or less. The property is located North of State Highway 128 and East of Lower Cbiles Valley Road within the Agricultural Watershed (AW) Zoning District. (Assessor’s Parcel Nos. 025-270-004, 025-270-005 and portion of 025-270-020)
E. Request of The Rawson Kelham Revocable Trust to amend Type “A” Agricultural Preserve Contract No. 119/76 to conform to a lot line adjustment. The change in property boundaries would increase agricultural land under contract from 53.13 acres to 63.67 acres, more or less. The property is located on Dwyer Road within the Agricultural Preserve (AP) Zoning District. (Assessor’s Parcel No. 027-500-037, formerly 027-500-029)
F. Request of Round Pond, a California Corporation, to amend
Type “A” Agricultural Preserve Contract No. 92244-AGK to conform to a lot line
adjustment. The change in property boundaries would increase the agricultural
land under contract from 14.10 acres to 27.72 acres, more or less. The property
is located on Rutherford Road (State Highway 128) within the Agricultural
Preserve (AP) Zoning District. (Assessor s Parcel No. 030-230-021)
G. Request of Napa Valley Farm and Ranch Company, a corporation, to rescind and replace Type “A” Agricultural Preserve Contract No. 124/76 to conform to Tentative Parcel Map No. 96410-PM. The change in property boundaries will maintain the existing 98 acres under contract, more or less, but will divide the land. Since only one contract is allowed per parcel, the requested lot-split detailed on No. 96410-PM requires two (2) new contracts to replace existing contract No. 124/76. Contract No. 124/76, unlike subsequent contracts, allows the property to be divided while under contract. The property is located on Bennett Lane within the Agricultural Preserve (AP) Zoning District. (Assessor’s Parcel No. 017-130-002)
41. Continued
H. Request of Weitz Vineyard to amend Type “H” Agricultural
Preserve Contract No. 93243-AGK to conform to a lot line adjustment. The change
in property boundaries would add an existing vineyard and access road to the
original parcel under contract. The agricultural land under contract would
increase from 56.63 acres to 61.59 acres, more or less. The property is located
east of Silverado Trail and north of Rector Reservoir within the Agricultural
Watershed (AW) Zoning District. (Assessor’s Parcel Nos. 032-030-054 SFAP and
032—030-051 SFAP)
The following five (5) agricultural preserve contract
amendments are related to a single lot line adjustment application for property
located east of Soda Canyon Road on Feliz Ranch Road within the Agricultural
Watershed (AW) Zoning District:
i) Request of Rawah Partners, a Colorado general partnership
including: Meyer Family Port, a California LLC and Silver Oak Vineyards, a
California Ltd. Partnership to amend Type “H” Agricultural Preserve Contract
No. 96311-AGK to conform to the lot line adjustment. The change in property
boundaries would increase the agricultural land under contract from 25.40 acres
to 29.00 acres, more or less. (Assessor’s Parcel No. 039-150-082 formerly
039-150-064)
ii) Request of William H. 1-Jill and Eleanor Nell Hill, as
custodian for Jason Hill and Eleanor Nell Hill as custodian for Elana Hill to
amend Type “H” Agricultural Preserve Contract No. 96312-AGK to conform to the
lot line adjustment. The change in property boundaries would increase the
agricultural land under contract from 23.60 acres to 33.00 acres, more or less.
(Assessor’s Parcel No. 039-150-085 formerly 039-150-066)
iii) Request of Bighom Cellars, a California LLC, to amend Type
“H” Agricultural Preserve Contract No. 96313-AGK to conform to the lot line
adjustment. The change in property boundaries would decrease the agricultural
land under contract from 28.00 acres to 14.60 acres, more or less, but maintain
the total acres currently under agricultural preserve contract as part of the
master plan of the lot line adjustment. (Assessor’s Parcel No. 039-150-084
formerly 039-150-067)
iv) Request of Rawah Partners, a Colorado general partnership,
and Meyer Family Port, a California LLC, to amend Type “H” Agricultural
Preserve Contract No. 963I4-AGK to conform to the lot line adjustment. The
change in property boundaries would decrease the agricultural land under contract
from 28.00 acres to 16.30 acres, more or less, but maintain the total acres
currently under agricultural preserve contract as part of the master plan of
the lot line adjustment. (Assessor’s Parcel No. 039-150-083 formerly
039-150-068)
41. Continued
I. Continued
v) Request of William H. Hill to amend Type “H” Agricultural
Preserve Contract No. 96315-AGK to conform to the lot line adjustment. The
change in property boundaries would increase the agricultural land under
contract from 32.30 acres to 44.40 acres, more or less. (Assessor’s Parcel No.
039-150-086 formerly 039-150-075)
Environmental
Determination: Categorically Exempt under 14CCR1 531 7(“Class 17”)
Establishment of
agricultural preserves and execution of contracts under the Williamson Act.
PUBLIC HEARING HELD
APPROVED
REQUESTS V-B
W-L-D-R
42. 9:15 a.m. - Public
Hearing - Board to consider:
Appeal filed by Stuart Sloan, et al., to a decision by
the Conservation, Development and Planning Commission on July 18, 2001 to
approve Kathryn Hall Winery Use Permit Request No. 00166-UP to establish a
winery with an annual production of 18,000 gallons per year within a proposed
4,600 square feet winery building and for the following: (a) 6,400± square feet
of proposed caves attached to the winery; (b) private marketing activities; and
(c) to utilize an existing off-site wastewater pond. The winery site is 40.03
acres, located on Auberge Road, a private road off of Rutherford Hill Road,
7,000± feet north of Silverado Trail within an Agricultural Watershed (AW)
Zoning District (Assessor’s Parcel No. 030-300-033); the wastewater pond is
located on Assessor’s Parcel No. 030-300-026 SFAP, owned by Rutherford Hill
Winery; and crosses Assessor’s Parcel No. 030-300-034 SFAP. Environmental
Determination: Negative Declaration Adopted.
(Public Hearing Continued from September 18, 25 and
October 9, 2001; Public Hearing Open)
Adoption of resolution, including appropriate Findings
of Fact and Decision on
Appeal, implementing its tentative decision upholding
the decision of the Planning
Commission approving Kathryn Hall Winery, Use Permit No.
00166-UP.
ADOPTED RESOLUTION D-BW-L-V-R R-01-146
43. 9:20 a.m. - Public Hearing - Board to consider appeal filed
by Mark S. Pollock, Attorney on behalf of Gerald and Arlene Phelan to
Conservation, Development and Planning Commission decisions on July 18, 2001 to
deny:
A. Variance Request No. 00020-VAR to allow the location of a
winery 85 feet from the centerline of a private road, within the 300 foot setback
established by Section 18.104.230 (B) of the County Code.
B. Use Permit Request No. 00019-UP to establish a 4,800
gallon/year winery within an existing attached 540 square foot residential
garage and the construction of a 3,500 square foot outdoor tank and crush pad,
a production facility only, with no retail sales or marketing activities and
one full-time employee. The projects are located on a 10.01 acre parcel south
of Monticello Road, second access drive east of “Man with Pipe” within an Agricultural
Watershed (AW) Zoning District. (Assessor s Parcel No. 033-370-024) 2840
Monticello Road. Environmental Determination: Negative Declarations Prepared.
(Staff requests
Board open and continue public hearings to November 27, 2001 at
9:30 a.m.; Appellant
and Applicant concur).
PUBLIC HEARING OPENED - TESTIMONY PRESENTED
PUBLIC HEARING CONTINUED TO
NOVEMBER 27, 2001 AT 9:30 A.M.
D-BW-V-L-R
44. 9:30 a.m. - Public Hearing - Board to consider appeal filed
by Malcolm A. Mackenzie, Attorney on behalf of Robert and Patricia Bagnato,
Gaye Cook, Andrew and Julie Johnson, Frank and Phyllis Malachwiej, Earl and
Kristen Martin, Edwin and Marcia Shonfeld and Milton and Barbara Wilson to a
decision by the Conservation, Development and Planning Commission on May 16,
2001 to approve John Livingston Winery Use Permit Request No. 99543-MOD
to expand the production capacity from 10,000 to 20,000 gallons per year,
redesign the winery building of 5,700 square feet and expand cave use by 800 square feet, add
two full-time employees, add two customer parking spaces, add to the existing
leach field, add retail sales and public tours and tasting by appointment and a
marketing plan located on a 27.9 acre parcel at the terminus of Cabernet Lane
approximately 850
feet west of
Whitehall Lane within Agricultural Preserve (AP) and Agricultural Watershed
(AW) Zoning Districts. (Assessor’s Parcel No. 027-440-007). 1895 Cabernet Lane.
Environmental Determination: Negative Declaration adopted. (Public Hearing
Continued from August 28 and October 9, 2001)
PUBLIC HEARING HELD
THE BOARD DECLARED INTENTION TO
DENY THE APPEAL, ADOPT
THE NEGATIVE DECLARATION AND
INSTRUCTED COUNTY COUNSEL
TO PREPARE FINDINGS OF FACT TO
SUPPORT ITS DECISION FOR
CONSIDERATION NOVEMBER 20, 2001.
V-B
W-L-D-R
45. 11:00 a.m. - Public Hearing- - Board to consider appeals filed by Josephine Taddei and John &
Giovanna Scruby to May 11, 2001 Zoning Administrator decision to approve
Cosentino Winery Use Permit Modification Request No. 00304-MOD to construct a
1,095 square foot metal storage shed along the south side of the existing
winery facility for the storage of equipment used for wine production, located
on a 4.29 acre parcel on the west side of
the State Highway 29 approximately 1,100 feet south of Yount Mill Road within
an Agricultural Preserve (AP) Zoning District. (Assessor’s Parcel No.
027-540-013) 7415 St. Helena Highway. Environmental Determination:
Categorically Exempt. (Continued from August 21 and October 2, 2001; Applicant
requests continuance to November 27, 2001 at 10:00 a.m.)
PUBLIC HEARING CONTINUED TO
NOVEMBER 27, 2001 AT 10:00 A.M.
BW-D-L-V-R
46. 11:00 a.m. - Public Hearing - Lakeview Boat Storage, LLC General
Plan Amendment Request No. GPA 00-001 -to amend the Napa County General Plan Land Use Map to change the land use
designation of a 4.7± acre portion of a 30.7± acre parcel from Agriculture,
Watershed & Open Space to Rural Residential located on 30.7± acre parcel on
the northeasterly side of Berryessa-Knoxville Road, approximately 1/2 mile south of its intersection
with Pope Canyon Road and north of the Berryessa Park subdivision, within the
Agricultural Watershed (AW) and Commercial Limited (CL) Zoning Districts.
(Assessor s Parcel No. 019-280-006) Environmental Determination: Negative
Declaration prepared. (Continued from April 24, May 15 and September 11,2001)
PUBLIC HEARING HELD
THE BOARD DECLARED INTENT TO
APPROVE GPA REQUEST
NO. GPA 00-001 WITH FINDINGS BY
THE CONSERVATION,
DEVELOPMENT AND PLANNING
COMMISSION AND INSTRUCTED
STAFF
TO PREPARE RESOLUTION ADOPTING
NEGATIVE DECLARATION FOR
CONSIDERATION NOVEMBER 6,2001
SUBJECT TO A VOTE OF THE
PEOPLE PURSUANT TO MEASURER “J”.
BW-V-L-D-R
47. 4:00 p.m. - Joint meeting with the Napa City Council (City
Hall):
A. Discussion of housing issues in Napa County including a
status report on the required General Plan Housing Element updates and possible
action for continued discussions to respond to City and County housing needs.
(County of Napa)
DISCUSSED - STATUS REPORT PRESENTED
B. Update from the County on farmworker housing. (City of Napa)
UPDATE PRESENTED
C. Discussion regarding Outside Water Service Applications.
(City of Napa)
DISCUSSED
Regular
Calendar
48. Clerk of the Board requests appointment to the Napa County
Commission on the Status of Women representing the General Public, as follows:
A. Appoint Arlene Joyce (DeWynter) Gunter* with term of office
to expire October 1, 2002.
APPOINTMENT MADE AS RECOMMENDED
D-BW-L-V-R
B. Appoint six (6) individuals with terms of office to expire
October 1, 2003:
Applicants
Valerie
Castallana Samuel J. Reyes, Sr*
Helen
Grieco Karen
Trefry
Joyce
L. Elliott Shim
Vakharia
Beth
Lincoln* Allison
Debra Wilensky~Cramer*
*Incumbents
THE BOARD REAPPOINTED BETH LINCOLN, SAMUEL J. REYES, SR. AND ALLISON DEBRA WILENSKY-CRAMER.
BW-V-L-D-R
THE BOARD APPOINTED HELEN GRIECO.
BW-D-L-V-R
THE BOARD APPOINTED JOYCE L. ELLIOT.
V-D-L-BW-R
THE BOARD APPOINTED SHIRIN VAKHARIA.
BW-D-L-V-R
49. Appointment of Supervisor Rippey as a founding trustee of the
Sacramento River Watershed Program (SRWP).
THE BOARD APPOINTED SUPERVISOR MIKE
RIPPEY. D-BW-L-V-R
50. Discussion and possible action on scheduling a Special
Meeting for October 30, 2001 and canceling the Regular Meeting scheduled for
November 20, 2001 (Thanksgiving week). (Supervisor Luce)
DISCUSSED - NO ACTION TAKEN
51. Discussion and possible action regarding legislation.
NONE
Board of Supervisors’ Minutes Page
14
October 23, 2001
52. Board of Supervisors’ Comrtnittee Reports and Announcements.
SUPERVISOR DODD REPORTED ON
MEETING HE AND
CHAIRMAN RIPPEY ATTENDED WITH ASSEMBLY
MEMBER
PATRICIA WIGGENS ON HOUSING.
SUPERVISOR DODD ADVISED OF
MODEL RESOLUTION ENCOURAGING THE
COUNTY AND LOCAL
JURISDICTIONS TO WORK TOGETHER
TO FULFILL HOUSING
OBLIGATIONS AND TO PROPOSE AMENDMENTS TO RESOLVE
INEQUITIES.
SUPERVISOR VARRLEMAN REPORTED ON
RESOLUTION HE HAD THE
PLEASURE OF PRESENTING AT THE EARL THOLLANDER ART EXHIBIT
AND ENCOURAGED EVERYONE TO
ATTEND THE EXHIBIT.
53. Board of Supervisors’ Future Agenda Items.
NONE
54. Closed Session regarding:
Conference with Legal Counsel — Anticipated Litigation:
Significant
exposure to litigation pursuant to Government Code
Section
54956.9(b): (Three Cases)
CLOSED SESSION HELD - TWO CASES DISCUSSED - NO REPORT
Adjournment
ADJOURNED TO BOARD OF SUPERVISORS’ REGULAR MEETING,
TUESDAY, NOVEMBER 6,2001 AT 9:00 A.M.
MIKE RIPPEY
Chairman
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