MINUTES OF THE
MEETING OF THE BOARD OF SUPERVISORS
COUNTY OF NAPA
November 6, 2001
1.
Call to Order.
THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN REGULAR
SESSION, TUESDAY, NOVEMBER 6, 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.
SUPERVISOR
MEL VARRELMAN LED THE SALUTE TO THE FLAG.
3. Presentation
of Retirement Resolution No. 01-128 to Jeff Cox, Criminal Justice Planner,
County Administrator's Office, in recognition of 25 years of service.
CHAIRMAN RIPPEY PRESENTED RESOLUTION
4. Public Comment
TOM
CAREY, ATTORNEY WITH THE LAW FIRM OF DICKENSON, PEATMAN & FOGARTY,
REQUESTED THAT FOLLOWING THE BOARD’S ACTION ON THIS DATE (SEE ITEM NUMBER 45)
TO ADOPT RESOLUTION IMPLEMENTING ITS INTENDED DECISION ADOPTING NEGATIVE DECLARATION AND APPROVING GENERAL
PLAN AMENDMENT NO. 00-01, JOHN ASWAD AND JOHN CAMPAGNA-LAKEVIEW BOAT STORAGE,
LLC, SUBJECT TO A VOTE OF THE PEOPLE PURSUANT TO MEASURE J, THAT THE BOARD
CONSIDER ALSO ADOPTING A RESOLUTION CALLING A SPECIAL ELECTION TO CONSIDER THE
PROPOSED REZONING AT THE SAME TIME AS THE GENERAL PLAN AMENDMENT. MR. CAREY ADVISED THE BOARD THAT TO DO THE
ABOVE WOULD ENTAIL IMMEDIATE ENVIRONMENTAL REVIEW BY STAFF.
SUPERVISOR
DODD MADE A MOTION, SECONDED BY
SUPERVISOR
WAGENKNECHT TO DIRECT STAFF TO CALL A SPECIAL ELECTION ON THE PROPOSED
REZONING, HOWEVER, FOLLOWING
DISCUSSION, THE MOTION WAS WITHDRAWN.
5. Department
Heads’ Reports and Announcements.
ACTING LIBRARY DIRECTOR JANET
MCCOY ANNOUNCED THE OPENING OF THE AMERICAN CANYON LIBRARY ON NOVEMBER 28,
2001.
Consent
Calendar
6. Chief
Probation Officer requests approval of and
authorization for Chairman to sign an agreement with Dana Talbot for a maximum
of $50,000 for the term October 1, 2001 through June 30, 2002 for provision of
assessment, information and referral services for the Napa County Crime
Prevention Act 2000 (AB1913) Program.
A-4623
7. Chief
Probation Officer requests approval of and authorization for Chairman to sign
an agreement with the Napa County Office of Education for $10,000 for the term
July 1, 2001 through June 30, 2002 to provide training on parenting, social and
employment skills to male minors on probation.
A-4264
8. Napa Special Investigations Bureau (NSIB) Governing Board
requests approval of Budget Transfer No. 41 for $16,750 from the Asset
Forfeiture Trust to upgrade the Bureau’s computer system.
BT-41
9. Sheriff
requests approval of and authorization for Chairman to sign an agreement with
Moore K-9 Services for $4,800 for the term July 1, 2001 through June
30, 2002 for canine-related services.
A-4625
10. Director
of Health and Human Services Agency requests approval of and authorization for
Chairman to sign the renewal of Agreement No. 3784 with ARC-Solano for a
maximum of $27,000 for the term July 1, 2001 through June 30, 2002 to provide
day treatment program services.
A-3784
11. Director
of Health and Human Services Agency requests approval of and authorization for
Chairman to sign the renewal of Agreement No. 4251 with CyberMill, Inc. for a
maximum of $26,000 for the term July 1, 2001 through June 30, 2002 to provide
vocational training and treatment services to clients of the Children's
Behavioral Health Program.
A-4251
12. Director
of Health and Human Services Agency requests approval of and authorization for
Chairman to sign the renewal of Agreement No. 3960 with Solano Diversified
Services, Inc. for a maximum of $17,790 for the term July 1, 2001 through June
30, 2002 for client mental health services.
A-3960
13. Director
of Health and Human Services Agency requests approval of and authorization for
Chairman to sign the renewal of Agreement No. 4337 with Daniel Lott, Ph.D., for
a maximum of $7,064 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-4337
14. Director
of Health and Human Services Agency requests approval of and
authorization for Chairman to sign the renewal of Agreement No. 3534 with
Mental Health Consumer Concerns for a maximum of $76,762 for the term July 1,
2001 through June 30, 2002 to provide mental health patient rights advocacy
services.
A-3534
15. Director of Health and Human
Services Agency requests approval of and authorization for Chairman to sign the
renewal of Agreement No. 3662 with the California Department of Health Services
for a maximum of $101,838 for the term July 1, 2001 through June 30, 2004 for
the Housing Opportunities for Persons With AIDS (HOPWA) Program.
A-3662
16. Director of
Health and Human Services Agency requests approval of and authorization for
Chairman to sign renewals of the following agreements with Bayberry, Inc. for
the term July 1, 2001 through June 30, 2002:
A. Agreement
No. 4266 for a maximum of $31,500 to provide respite services; and
A-4266
B. Agreement
No. 4463 for a maximum of $56,000 to provide therapeutic behavioral services.
A-4463
17. Director
of Health and Human Services Agency requests approval of and authorization for Chairman
to sign renewals of the following agreements with Buckelew Programs for the
term July 1, 2001 through June 30, 2002:
A. Agreement
No. 3569 for a maximum of $280,173 for adult residential mental health
services;
A-3569
B. Agreement
No. 4015 for a maximum of $53,401 to provide bilingual and bicultural liaison
to board and care facilities; and
A-4015
C. Agreement
No. 4065 for a maximum of $90,702 to provide supportive living services to
adult mental health clients.
A-4065
18. Director
of Health and Human Services Agency requests approval of and authorization for
Chairman to sign the renewal of Agreement No. 2156 with Progress Foundation for
a maximum of $1,114,106 for the term July 1, 2001 through June 30, 2002 for the
operation of mental health residential facilities.
A-2156
19. 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 $554,696 for the
term July 1, 2001 through June 30, 2002 to provide mental health services.
A-4622
20. Director
of Health and Human Services Agency requests approval of and authorization for
Chairman to sign an agreement with Yvonne Fuqua for a maximum of $4,000 for the
term July 1, 2001 through June 30, 2002 to provide assistance to the Emergency
Medical Services Administrator.
A-4626
21.
Director of Health and Human Services Agency requests
approval of and authorization for Chairman to sign an agreement with Victor Kogler for a maximum of $5,000 for the term
July 1, 2001 through June 30, 2002 to provide consultation regarding the
funding of the Alcohol and Drug Prevention services.
A-4627
22. 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 Charles R. Hudson, M.D., for a maximum of $2,500; and
A-4628
B. Agreement
with Syed Kazmi, M.D., for a maximum of $5,000.
A-4629
23. Director
of Health and Human Services Agency requests the following actions related to
the Ryan White Comprehensive AIDS Resources Emergency (CARE) Program for the
term April 1, 2001 through March 31, 2004:
A. Approval
of and authorization for Chairman to sign Amendment No. 1 to Agreement No. 3110
increasing the amount by $15,831 for a new maximum of $160,179; and
A-3110
(AMEND. 1)
B. Approval of Budget Transfer No. 44 increasing appropriations by $15,831 with offsetting revenue in Public Health.
(4/5
Vote Required)
BT-44
24. Director
of Public Works requests authorization for Chairman to sign letters to the
California Air Resources Board (CARB) and the Environmental Protection Agency
(EPA) in support of the EPA's approval of the 2001 Bay Area Ozone Attainment
Plan.
25. Director
of Public Works requests authorization to remove a bus shelter from the Public
Works Property List.
26. Director
of Public Works requests approval of and authorization for Chairman to sign a
lease agreement with James and Nancy Duncan for office space located at 1832
Soscol
Avenue, Napa, for use by the Grand Jury at a monthly cost of $434 for the term
November 12, 2001 through June 30, 2003.
A-4630
27. Director
of Public Works requests approval of and authorization for Chairman to sign
Amendment No. 4 to Agreement No. 4213 with O'Mahony & Myer increasing the
amount by $2,500 for a new maximum of $69,826 for an electrical systems survey
and analysis of the Criminal Courts Building's emergency electrical loads.
A-4213
(AMEN.
4)
28. Director
of Public Works/Aviation requests authorization for Chairman to sign a
Certificate of Acceptance of an Avigation and Hazard Easement Deed from Angela
and David Troppy. (Assessor's Parcel
No. 047-230-041)
29. Acting Library Director requests approval to accept the
following:
A. Two
grants from the Library Foundation totaling $37,500 for literary services; and
B. A
grant from the federal Library Services and Technology Act for $6,385 for the
Public Library Staff Education Program.
30. Acting
Library Director requests authorization to purchase additional advertising
through Inform Public Relations at a cost of $1,505.
31. Acting
Library Director requests approval of Budget Transfer No. 42 increasing
appropriations by $43,750 and decreasing designated reserves for the American
Canyon Library by $43,750 to purchase books and materials for the American
Canyon Branch Library. (4/5 Vote
Required)
BT-42
32. Clerk of the Board requests appointment
of Michael Moffett, representing the Business Community, on the Measure A
Financial Oversight Committee with the term of office to expire January 1,
2004.
33. Job
Training Director requests authorization for Chairman to sign a grant
application for $350,000 from the Governor's 15% Discretionary funds to provide
Knowledge Administrator training to Adults and Dislocated Workers.
34. Job
Training Director requests approval of and authorization for Chairman to sign
an agreement with the State of California Employment Development Department for
a maximum of $233,333 for the term March 1, 2001 through September 30, 2002 to
provide an after school youth program.
A-4642
35. Job
Training Director requests authorization to change the Job Connection's
Employment Network Center's hours by extending open hours of service on
Wednesdays from 5:00 P.M. to 8:00 P.M. beginning November 7, 2001.
36. Regional
Coordinator requests authorization for Chairman to sign a grant application for
$311,450 from the Governor's 15% Discretionary funds to assist with the
implementation of the Workforce Investment Act in the North Bay region.
37. Regional
Coordinator requests approval of and authorization for Chairman to sign an
agreement with Lynne Vaughan, dba Resources for Innovation, for a maximum of $10,000
for the term October 1, 2001 through June 30, 2002 to provide evaluation
services for a project with the United States Department of Labor, Office of
Disability Employment Policy.
A-4631
38. Regional
Coordinator requests approval of and authorization for Chairman to sign
Amendment No. 1 to Agreement No. 4577 with Carrie Hays, dba The Halle Group,
increasing the amount by $14,500 for a new maximum of $31,800 and extending the
term through June 30, 2002 to provide training services to the Napa Valley
Workforce Investment Board.
A-4577
(AMEND. 1)
39. County
Administrator requests the following actions related to grants:
A. Acceptance of a $38,338 grant and a
$6,250 grant for dealing with weapons of mass destruction/terrorism incidents
and authorization for County Administrator to sign;
B. Acceptance of a $6,102 supplemental
grant from the Federal Emergency Management Agency and authorization for County
Administrator to sign; and
C. Approval of Budget Transfer No. 43 appropriating
$50,690 in Services and Supplies with offsetting revenue.
(4/5 Vote Required)
BT-43
40. Discussion
of items removed from the Consent Calendar.
NONE
APPROVED
CONSENT CALENDAR NUMBERS 6 THROUGH 40.
V-BW-L-D-R
Set Matters
41. 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)
42. 9:10 a.m. - Special
Meeting:
Board of Supervisors sitting as the
Board of Directors of the Nap- Berryessa Resort Improvement District:
(SEE NAPA-BERRYESSA RESORT IMPROVEMENT DISTRICT MINUTES)
43. 9:15 a.m. - District Attorney and Director
of Health and Human Services Agency to present status reports on the Public
Administrator/Public Guardian, elder abuse protocols and
long-term care.
STATUS
REPORTS PRESENTED
44. 9:20 a.m. - Presentation by the In-Home Supportive Services
(IHSS) Advisory Board on the status of AB 1682 In-Home Supportive Services
Employer of Record.
PRESENTATION
MADE
45. 9:20 a.m. - Board to consider and possibly adopt a resolution
implementing its intended decision adopting a negative declaration and approving
General Plan Amendment No. 00-01, John Aswad and John Campagna-Lakeview Boat
Storage, LLC, subject to a vote of the people pursuant to Measure J.
ADOPTED RESOLUTION BW-D-L-V-R R-01-134
46. 9:30 a.m. - Public Hearing - Board to consider
appeal filed by Michael Zatkin, Attorney on behalf of Anthony Truchard,
Eve Kahn, Ginny Simms and Get A Grip On Growth to an August 1, 2001 decision by
the Conservation, Development and Planning Commission to approve Carneros
Partners, Inc. – Use Permit Request No. 98511-UP to establish a 100-unit
resort, including the construction of lodge structures and guest cottages, a
100-seat restaurant with indoor and outdoor seating, banquet and meeting rooms,
a maximum 10,000 square foot retail facility including food and post office,
administrative offices, recreational improvements, water treatment and sewage
treatment facilities, a 10,000 square foot public square and parking for 191
vehicles, located on three parcels totaling 10.48 acres adjacent to and
northeast of the intersection of State Highway 12/121 (Carneros Highway) and
Old Sonoma Highway within a Commercial Limited (CL) Zoning District (Assessor’s
Parcel Nos. 047-110-025 and 047-110-026), and "access parcel"
(Assessor’s Parcel No. 047-110-019) within an Agricultural Watershed (AW)
Zoning District. The proposed project
is adjacent to, and integrated with, the Carneros Inn Recreational Vehicle
Park/Mobile Home Park Facility under construction (pursuant to Use Permit No.
98290-MOD), and is more fully described and evaluated in the Draft
Environmental Impact Report for Carneros Lodge, the written public comment
period for which was advertised and held between April 19 and June 4,
2001. Environmental Determination: Environmental Impact Report Prepared. (APPLICANT REQUESTS CONTINUANCE TO JANUARY
22, 2002 AT
9:30
A.M.)
PUBLIC HEARING OPENED – NO TESTIMONY
PRESENTED
PUBLIC HEARING CONTINUED TO JANUARY
22, 2002 AT 9:30 A.M.
BW-L-V-D-R
Regular Calendar
47. Sheriff requests approval of and authorization for Chairman
to:
A. Find that an emergency
exists, under Government Code Section 54974(b), to necessitate empanelment of a
Dangerous Animal Hearing Panel, under Napa County Ordinance 6.16.070, to determine
whether a dog is a danger to the residents of the County and a public nuisance;
B. Appoint, on an ad hoc basis, a
Dangerous Animal Hearing Panel consisting of Mary Mattioda, Lonna Borge and
Greg Clark to serve pending permanent appointment of panel members by the Board
of Supervisors; and
47.
Continued
C. Authorize staff to solicit permanent
members of the Dangerous Animal Hearing Panel from the general public and
return to the Board of Supervisors by the end of calendar year 2001 with policies
and procedures for the panel’s appointment.
APPROVED AMENDING ITEM B TO
AUTHOIZE THE SHERIFF TO APPOINT, ON AN ADHOC BASIS, A DANGEROUS ANIMAL HEARING
PANEL (RATHER THAN THE BOARD OF SUPERVISORS).
V-BW-L-D-R
48. Discussion and possible action regarding
legislation.
NONE
49. Board
of Supervisors’ Committee Reports and Announcements.
NONE
50. Board
of Supervisors’ Future Agenda Items.
NONE
51. Closed Session regarding:
A. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(a)).
Name of Cases:
i) Napa Citizens for Honest Government, et al., v. Napa County Board of
Supervisors (Case No. 26-04014);
ii) Napa
Citizens for Honest Government, et al., v. Napa County Board of Supervisors,
Panattoni Development Co., (Real Parties in Interest), (Case No. 26-11414); and
iii) Napa
Citizens for Honest Government, et al., v. Napa County Board of Supervisors,
Napa Valley Gateway, Limited, (Real Parties in Interest), (Case No. 26-14436)
B. Conference with Legal Counsel –
Anticipated Litigation.
Significant exposure to litigation pursuant to Government Code Section
54956.9(b): (Two Cases)
CLOSED SESSION HELD – NO REPORT
C. Public
Employee Appointment (Government Code Section 54957).
Title: Library
Director
51. Continued
CLOSED SESSION HELD – BY
UNANIMOUS VOTE THE BOARD APPOINTED JANET MCCOY, LIBRARY DIRECTOR, AS AN AT WILL
POSITION.
Adjournment
ADJOURNED
TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, NOVEMBER 13, 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