MINUTES OF THE
MEETING
OF THE BOARD OF SUPERVISORS
COUNTY
OF NAPA
August 27, 2002
1. Call to Order.
THE BOARD OF
SUPERVISORS OF THE COUNTY OF NAPA MET IN REGULAR SESSION, TUESDAY, AUGUST 27,
2002 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS PRESENT: CHAIRMAN BILL DODD, SUPERVISORS MIKE RIPPEY, MARK LUCE, MEL
VARRELMAN AND BRAD WAGENKNECHT.
2. Pledge of Allegiance.
LYNN PEREZ, FISCAL MANAGER, LED THE
SALUTE TO THE FLAG.
3. Public Comment.
HERBERT FORD ADVISED THE BOARD THAT JENNIFER
SCHOOLEY, A CITIZEN OF ANGWIN, IS CREATING A QUILT TO PRESENT TO THE NEW YORK
CITY FIRE DEPARTMENT HONORING THOSE WHO LOST THEIR LIVES IN THE
SEPTEMBER 11, 2001 BOMBING OF THE WORLD TRADE CENTER. THE QUILT INCLUDES PATCHES FROM EMERGENCY
AGENCIES ALL ACROSS THE COUNTRY WHO WERE FIRST RESPONDERS INCLUDING THE
AGENCIES FROM NAPA COUNTY.
MS. SCHOOLEY’S EFFORTS WERE RECOGNIZED IN A RECENT ARTICLE IN THE
NAPA VALLEY REGISTER, AND MR. FORD REQUESTED THE BOARD OF SUPERVISORS’ ALSO
RECOGNIZE MS. SCHOOLEY’S EFFORTS.
SUPERVISOR VARRELMAN SUGGESTED INVITING MS. SCHOOLEY
TO PRESENT A SAMPLE OF HER WORK TO THE
BOARD, AND THE BOARD COULD THEN PRESENT HER WITH SOME FORM OF RECOGNITION. CHAIRMAN DODD CONCURRED.
MS. SALLY ARCHAMBAULT COMMENTED REGARDING HER RECENT
LETTER IN THE ST. HELENA STAR WHERE SHE ALLEGES A NUMBER OF INAPPROPRIATE
ACTIONS BY NAPA COUNTY CHILD PROTECTIVE SERVICES (CPS) AND THEIR FAILURE TO
FOLLOW FEDERAL, STATE AND LOCAL RULES AND PROCEDURES. SHE QUESTIONED WHO WAS
PROVIDING OVERSIGHT TO CPS AND WHO IS LOOKING OUT FOR THE WELL-BEING OF THE
VULNERABLE CHILDREN OF NAPA COUNTY. MS.
ARCHAMBAULT URGED THE BOARD OF SUPERVISORS TO LOOK INTO THE MATTER AND PROVIDE
BETTER GUIDANCE TO CPS.
BRUCE HEID, DIRECTOR, HEALTH & HUMAN SERVICES,
RESPONDED TO MS. ARCHAMBAULT’S COMMENTS AND ADVISED HE BECAME AWARE OF THE
LETTER IN THE ST. HELENA STAR YESTERDAY AND HAS REQUESTED STAFF INVESTIGATE THE
MATTER AND REPORT BACK TO HIM. ONCE
MR. HEID RECEIVES THE REPORT FROM STAFF, HE WILL REPORT BACK TO THE BOARD.
3. Continued
BARRY TARANTO PROVIDED A COPY OF HIS TELEPHONE BILL
TO THE BOARD, AS AN EXAMPLE OF THE EXCESSIVE COSTS HE WAS CHARGED, AS A RESULT
OF ACCEPTING ELEVEN COLLECT TELEPHONE CALLS FROM AN INMATE IN NAPA COUNTY
JAIL. HE CONSIDERS THESE CHARGES CRUEL
AND UNUSUAL PUNISHMENT AND REQUESTED THE BOARD TALK TO STATE OFFICIALS
REGARDING THESE EXCESSIVE CHARGES.
MR. TARANTO ALSO SUGGESTED THE NAPA COUNTY JAIL
PROVIDE AN EVALUATION PROCESS WHICH
WOULD ALLOW VISITORS TO COMMENT ON HOW THEY WERE TREATED AT THE TIME OF
VISITATION INCLUDING HOW WELL VISITORS WERE INFORMED OF THE RULES AND
PROCEDURES ASSOCIATED WITH THE VISITATION PROCESS.
TERRENCE KEENAN PROVIDED AN UPDATE REGARDING THE
ONGOING SITUATION WITH THE NAPA RIVER RECLAMATION DISTRICT (DISTRICT) AND
ADVISED THAT AN EMPLOYEE OF THE DISTRICT THREATENED TO CALL THE POLICE AFTER
HIS NEIGHBOR REQUESTED AN OPPORTUNITY TO REVIEW DISTRICT RECORDS.
4. Department Heads’ Reports and Announcements.
JOHN TUTEUR, NAPA COUNTY REGISTRAR OF VOTERS,
PROVIDED A LEGISLATIVE UPDATE REGARDING SB 1975 WHICH WILL CREATE TWO PRIMARY
ELECTIONS IN PRESIDENTIAL ELECTION YEARS WITH ONE OCCURRING IN MARCH AND ONE IN
JUNE. MR. TUTEUR REQUESTED THE BOARD
TAKE AN ACTION AT ITS SEPTEMBER 10, 2002, MEETING WHICH WOULD URGE
THE GOVERNOR TO VETO SB 1975.
Consent Calendar
5. District Attorney requests authorization for out of state
travel for Ed Knutsen and Bill Francis, District Attorney Investigators, to
attend an update InData training session for courtroom presentations in
Phoenix, Arizona, on September 5 and 6, 2002, at an estimated cost of $750.
6. Sheriff requests authorization to sign the State Department
of Boating Safety and Enforcement grant application for Fiscal Year 2002/2003
in the amount of $20,000 for boat engine replacement.
7. Assessor/Recorder-County
Clerk requests the following actions:
A. Approval
of Budget Transfer No. 18 transferring $87,655 from the Recorders Modernization, Micrographics and Vital
Statistics trust funds to purchase microfilming of hardcopy records; conversion
of reverse images; maintenance of vital statistics images; an electric
embosser; computer monitors and a microfilm reader fixed asset; BT-18
7.
Continued
B. Waiver
of competitive bidding requirements and authorization to make a sole source
award for the purchase of one (1) Canon MS 400 Reader from BMI Imaging System
of Sunnyvale, California, for the total amount of $8,805; and
C. Approval to establish as a fixed asset
one Canon reader in the Recorder-Clerk’s budget. (4/5 Vote Required)
8.
Auditor-Controller requests the Board accept and instruct the
Clerk of the Board to file the Audit Report for the District Attorney’s Office
- Child Recovery Fund, for the Fiscal Year ended June 30, 2002. (Report on file with the Clerk of the Board)
9. Auditor-Controller
requests the Board accept and instruct the Clerk of the Board to file the
Follow-up Audit Report for the Health and Human Services Agency - Health
Department, Behavioral Health Department, and Social Services and Human
Services Delivery System, for the Fiscal Year ended June 30, 2000. (Report on file with the Clerk of the Board)
10. Director of Health and Human Services
requests approval of and authorization for Chairman to sign the renewal of
Agreement No. 1939 with Our Family, Inc. for a maximum of $348,689 for the term
July 1, 2002 through June 30, 2003 for residential substance abuse services.
A-1939
11. Director of
Health and Human Services requests approval of and authorization for Chairman
to sign the renewal of Agreement No. 3647 with MATRIX for a maximum of $172,000
for the term July 1, 2002 through June 30, 2003 to provide parent advocacy and
resources for families in the Children’s Behavioral Health Programs. A-3647
12. Director of Health and Human Services requests approval of and
authorization for Chairman to sign the renewal of Agreement No. 3784 with
ARC-Solano for a maximum of $16,500 for the term July 1, 2002 through June 30,
2003 to provide day program services to mental health clients.
A-3784
13. Director of
Health and Human Services requests approval of and authorization for Chairman
to sign the renewal of Agreement No. 3873 with Catholic Charities, Inc. for a
maximum of $76,933 for the term July 1, 2002 through June 30, 2003 to provide
substance abuse prevention and education services. A-3873
14. Director of
Health and Human Services requests approval of and authorization for Chairman
to sign the renewal of Agreement No. 4000 with Community Resources for Children
for a maximum of $700,000 for the term July 1, 2002 through June 30, 2003 to
administer and make direct payments to child care service providers. A-4000
15. Director
of Health and Human Services requests approval of and authorization for
Chairman to sign the renewal of Agreement No. 4028 with the California
Department of Mental Health for a maximum of $649,226 for the term July 1, 2002
through June 30, 2003 for the Napa County Mental Health Managed Care Program. A-4028
16. Director
of Health and Human Services requests approval of and authorization for
Chairman to sign the renewal of Agreement No. 4072 with Community Action of
Napa Valley, Inc. for a maximum of $131,253 for the term July 1, 2002 through
June 30, 2003 to provide Proposition 99 tobacco control services. A-4072
17. Director of
Health and Human Services requests approval of and authorization for Chairman
to sign the renewal of Agreement No. 4204 with Alternatives for Better Living,
Inc. for a maximum of $120,000 for the term July 1, 2002 through June 30, 2003
for provision of services to the Napa County Adult Drug Court. A-4204
18. Director of
Health and Human Services requests approval of and authorization for Chairman
to sign the renewal of Agreement No. 4463 with Bayberry, Inc., for a maximum of
$75,000 for the term July 1, 2002 through June 30, 2003 to provide therapeutic
behavioral services to clients in the Children’s Behavioral Health Program. A-4463
19. Director of Health and Human Services requests approval of and
authorization for Chairman to sign the renewal of Agreement No. 4525 with
Maxwell & Hallis, LLP, for a maximum of $22,000 for the term July 1, 2002
through June 30, 2003 for consultation regarding the State Department of Mental
Health Cost Report for Fiscal Year 2001/2002. A-4525
20. Director of
Health and Human Services requests approval of and authorization for Chairman
to sign the renewal of Agreement No. 4627 with Victor Kogler for a maximum of
$9,000 for the term July 1, 2002 through June 30, 2003 to provide fiscal
consultation to alcohol and drug prevention programs. A-4627
21. Director of Health and Human Services requests approval of and authorization for Chairman to sign the renewal of Agreement No. 4656 with Shameem Ghauri, M.D., for a maximum of $13,330 for the term July 1, 2002 through June 30, 2003 to provide psychiatric services to clients of the Therapeutic Child Care Center.
REMOVED
FROM THE AGENDA.
22. Director of Health and Human Services requests approval of and authorization for Chairman to sign the renewal of Agreement No. 4674 with Michael Shifflett, M.D., for a maximum of $12,000 for the term July 1, 2002 through June 30, 2003 to provide medical consultation for children.
REMOVED FROM THE AGENDA.
23. Director of Health and Human Services requests approval of and authorization for Chairman to sign Amendment No. 2 to Agreement No. 3579 with the California Department of Alcohol and Drug Programs for the term July 1, 2001 through June 30, 2005, establishing new allocations:
A. Increase the Fiscal Year 2001/2002 amount by $77,782 for a
new maximum of $1,415,598;
B. Decrease the Fiscal Year 2002/2003 amount by $237,694 for a
new maximum of $1,256,214; and
C. Decrease the Fiscal Year 2003/2004 amount by $237,694 for a
new maximum of $1,256,214.
A-3579
(AMEND.
2)
24. Director
of Health and Human Services requests approval of and authorization for
Chairman to sign Amendment No. 1 to Agreement No. 3662 with the California
Department of Health Services (CDHS) increasing the amount by $732 for a new
maximum of $102,570 for the Housing Opportunities for Persons with AIDS (HOPWA)
Program. A-3662
(AMEND.
1)
25. Director of Health and Human Services requests approval of and authorization for Chairman to sign the following agreements for the term July 1, 2002 through June 30, 2003 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 $1,690;
A-4372
B. Renewal of Agreement No. 4278 with Community Action of Napa
Valley, Inc., for a maximum of $3,744; A-4278
C. Agreement with Joni Yacoe, MFT, for a maximum of $3,380; and
A-4822
D. Agreement with Richard Cohan, Ph.D., for a maximum of $5,720.
A-4823
26. Director of Health and Human Services requests approval of and
authorization for Chairman to sign the following agreements for the term July
1, 2002 through June 30, 2003 regarding the Mental Health Outpatient Managed
Care Program:
A. Renewal of Agreement No. 4053 with James McKnight, M.D., for a maximum of $30,000;
B. Renewal of Agreement No. 4586 with Fred Stoddard, M.D., for
a maximum of $2,500;
C. Renewal of Agreement No. 4588 with Robert Jones, M.D., for a
maximum of $4,000;
D. Renewal of Agreement No. 4615 with Bruce Anderson, M.D., for
a maximum of $1,000;
E.
Renewal
of Agreement No. 4628 with C. Richard Hudson, M.D., for a maximum of $2,500;
and
F. Agreement with Thomas Jackson, M.D., for a maximum of
$7,500.
REMOVED FROM THE AGENDA.
27. Director of
Health and Human Services requests approval of and authorization for Chairman
to sign an agreement with Consumer Credit Counseling of San Francisco, Inc.,
for a maximum of $1,200 for the term July 1, 2002 through June 30, 2003 to
provide money management services to CalWORKs clients. A-4824
28. Director of Health and Human Services requests approval of bylaws for the Napa County Commission on the Status of Women, effective August 27, 2002.
(Bylaws on file with the Clerk of the Board)
29. Director
of Conservation, Development and Planning requests approval of and
authorization for Chairman to sign an agreement with Baird & Driskell
Community Planning for a maximum of $34,848 for the term August 27, 2002
through June 30, 2003 to analyze housing elements and capacity of the County
and the cities of American Canyon and Napa. A-4825
30. Director of
Conservation, Development and Planning requests approval of and authorization
for Chairman to sign an agreement with Nichols-Berman Environmental Planners
for a maximum of $57,790 for the term August 27, 2002 through June 30, 2003 to
prepare the environmental document “Revised Response to Comments for the
revised Montalcino at Napa Valley Project.”
A-4826
31. Director
of Conservation, Development and Planning requests approval of a contribution
in the amount of $10,000 to the Napa County League of Governments (NCLOG) as
additional funding for consultant services related to the Countywide Land Use
and Housing Strategy Committee’s endeavors.
32.
Director of Public Works/Aviation requests the following actions
relating to AIP Project
No. 3-06-0162-15 - Phase 1, Installation
of Airport Perimeter Fencing and Gates:
A. Acceptance
of and authorization for the Chairman to execute FAA Grant Offer documents for
$519,167; and A-4827
B. Approval
of Budget Transfer No. 17 appropriating $576,852 for the Airport Perimeter
Fencing Project with offsetting revenues from the Federal Aviation Administration
and the Airport Enterprise Fund. (4/5 Vote Required) BT-17
33. Job Training Director requests approval of and authorization
for Chairman to sign the Welfare-to-Work Master Subgrant Closeout for $177,524
for the term July 16, 1999 through July 15, 2002 for program operations.
34. Job Training Director requests approval of and authorization
for Chairman to sign the renewal of Agreement No. 4580 with the Napa Valley
College for a maximum of $20,000 for the term July 1, 2002 through June 30, 2003
for client job skills training. A-4580
35. Job Training Director requests approval of and authorization
for Chairman to sign the Third Year Plan Modification to the Workforce - Act
Strategic Five-Year Local Plan.
36. Library Director
requests authorization to apply for a grant from the California State Library,
Public Library Staff Education Program, in the amount of $3,547 for Fiscal Year
2002/2003.
37. Library
Director requests approval of and authorization for Chairman to sign an
agreement with Oscar Vega for a maximum of $20,000 for the term August 27, 2002
through June 30, 2003 to implement the ELLI (English Language Literacy
Intensive) Youth Experiencing Success grant.
A-4828
38. Personnel Director requests adoption of a resolution amending
the Departmental Allocation List with regards to deleting one (1) Office
Assistant II and adding one (1) Senior Office Assistant position in the Public
Works Department, effective August 31, 2002. R-02-181
39. Regional Training
Employment Coordinator requests approval of and authorization for Chairman to
sign Amendment No. 1 to Agreement No. 4410 with the United States Department of
Labor extending the term through February 14, 2003 and modifying the terms of
the H1B High Tech Training Services program budget. A-4410
(AMEND.
1)
40.
Regional
Training Employment Coordinator requests approval of and authorization for
Chairman to sign Amendment No. 1 to Agreement No. 4709 with Julie Kawahara
Holl, dba Kawahara and Associates, increasing the amount by $6,000 for a new
maximum of $75,715 to provide technical assistance and support in developing a
strategic plan for the Project I.N.C.L.U.S.I.O.N. grant. A-4709
(AMEND.
1)
41. Regional Training
Employment Coordinator requests approval of and authorization for Chairman to
sign Amendment No. 1 to Agreement No. 4715 with OnRamp113 increasing the amount
by $1,000 for a new maximum of $3,700 to allow for maintenance and revisions to
the North Bay Employment Connection website. A-4715
(AMEND.
1)
42. County Executive Officer
requests approval of and authorization for Chairman to sign renewals of the
following agreements for the term October 1, 2002 through September 30, 2003 to
continue to operate programs begun in Fiscal Year 2001/2002 with Tobacco
Settlement Funds:
A. Agreement No. 4609 with
Sister Anne Dental Clinic for a maximum of $56,000;
A-4609
B.
Agreement
No. 4610 with Behavioral Health Collaboration for a maximum of $160,000; and
APPROVED
AS AMENDED TO REFLECT THE AGREEMENT IS WITH ALDEA INC. (RATHER THAN
BEHAVIORAL HEALTH COLLABORATION).
A-4610
C. Agreement No. 4611 with
Community Health Clinic Ole for a maximum of $200,000.
A-4611
43. County
Executive Officer requests approval of and authorization for Chairman to sign a
Professional Services Agreement with Keyser Marston Associates, Inc. for a
maximum of $10,000 for the term August 27, 2002 through December 31, 2002, to
evaluate the economic impacts of County employees located in downtown Napa on
the local business community.
A-4829
44. County Executive Officer
requests approval of and authorization for Chairman to sign the following
agreements for the term August 27, 2002 through June 30, 2004, with an option
for automatic annual renewal, for specialized services in connection with a
Certificate of Participation (COP) issue to finance the construction of the
Juvenile Justice Center and the New Sheriff’s Facility, and possible
refinancing of 1990 and/or 1993 COPs:
A. Agreement
with Kelling, Northcross & Nobriga for municipal financing consulting
services; and A-4830
B. Agreement with U. S.
Bank to serve as Trustee, Registrar and Paying Agent. A-4831
45. County Executive Officer/Purchasing Agent
requests the following:
A. Declare certain items of personal property as surplus and no
longer required for public use (Complete list on file with the Clerk of the
Board); and
B. Authorize the Purchasing Agent to dispose of these items of
personal property by donating them to the following tax-exempt Health and Human
Service organization:
Our Family, Inc.
46.
Accept the nomination
of the Arts Council of Napa Valley and appoint Dorothy Lee Hansen as Napa
County Poet Laureate, an honorary title, for the term September 8, 2002 to
September 8, 2004.
47. Approve minutes of Board of Supervisors’ meeting of June 25, 2002.
48.
Discussion
of items removed from the consent calendar.
ITEMS 21, 22 AND 26 WERE REMOVED FROM THE AGENDA.
CONSENT CALENDAR ITEMS 5 THROUGH 48 WERE APPROVED,
AS NOTATED ABOVE.
BW-MV-ML-MR-BD
Set
Matters
49.
9:15
a.m. - Public Hearing - Appeal filed by Jay V. Hanson to a decision by the
Director of Public Works to deny a Lot Line Adjustment filed by Phoebe
Dinsdale/Jay V. Hanson for the property located at 2873 and 2877 Redwood Road
(Assessor’s Parcel Numbers 041-110-027 and
041-110-028).
(Continued from August 6, 2002)
PUBLIC HEARING CONTINUED TO NOVEMBER 5, 2002 AT 9:30 A.M.
MV-ML-MR-BW-BD
50. Closed Session.
Public
Employee Appointment (Government Code Section 54957
Title: (County Executive Officer)
CLOSED
SESSION HELD – NO REPORTABLE ACTION
Regular Calendar
51.
Director
of Health and Human Services requests approval of and authorization for
Chairman to sign the renewal of Agreement No. 4648 with George Vasquez for a
maximum of $5,000 for the term July 1, 2002 through June 30, 2003 to provide
alcohol abuse prevention training to merchants and hospitality staff involved
in the sale of alcoholic beverages.
(Continued from
August 20, 2002)
APPROVED REQUEST, AS AMENDED, TO INDICATE A MAXIMUM
OF $5,200 (RATHER THAN $5,000). BW-MR-MV-ML-BD A-4648
52.
Director of Conservation, Development and Planning to discuss and
request possible direction to
contract with Jones & Stokes to
prepare amendment to the Conservation Regulations Update, including Oak Tree
Preservation and Watershed Protection/Restoration Fees and Incentives.
THE BOARD APPROVED STAFF RECOMMENDATIONS AS OUTLINED IN ITEMS A. AND B.
OF THE AGENDA BACKGROUND INFORMATION AND AUTHORIZED THE DIRECTOR OF
CONSERVATION, DEVELOPMENT AND PLANNING TO PREPARE AN AMENDMENT WITH THE FIRM OF
JONES & STOKES TO INITIATE THE FOLLOWING:
A.
OAK TREE PRESERVATION
PROPOSAL TO DEVELOP AN OAK PROTECTION ORDINANCE AS PART OF THE CONSERVATION
REGULATIONS UPDATE, OR AS A STAND-ALONE ORDINANCE AT AN ESTIMATED COST OF
$50,000.
B.
WATERSHED PROTECTION/RESTORATION FEES
AND INCENTIVES
PROPOSAL TO DEVELOP MITIGATION FEES AND INCENTIVES WHITE PAPER,
TECHNICAL REPORT AND ORDINANCE AT AN ESTIMATED COST OF $40,000.
MV-MR-ML-BW-BD
53.
Director of Conservation, Development and Planning to discuss and
request possible direction to contract with Jones & Stokes for the
development of local timber harvest rules for consideration and possible
adoption by the State Board of Forestry as part of the California Forest
Practice Rules.
APPROVED REQUEST MV-MR-ML-BW-BD
54. Director of
Conservation, Development and Planning to discuss and request possible
direction to contract with Austin McInerny and Jones & Stokes for
initiating the development of a Master Environmental Assessment.
THE
BOARD DIRECTED STAFF TO PREPARE A CONTRACT WITH A DETAILED SCOPE OF SERVICES
FOR PROGRAM MANAGEMENT SERVICES AS IDENTIFIED IN THE JONES & STOKES’
MEMORANDUM DATED AUGUST 13, 2002, UNDER TASK 1: PROGRAM MANAGEMENT.
ML-MV-MR-BW-BD
55. Discussion and possible direction regarding proposed Transient
Occupancy Tax on Time-share occupants. Environmental Determination: Not subject to the California Environmental
Quality Act pursuant to California Code of Regulations Section 15061(b)(3).
THE BOARD DIRECTED STAFF TO PREPARE A PROPOSAL TO AMEND THE ORDINANCE REGARDING
TRANSIENT OCCUPANCY TAX TO INCLUDE
TIME-SHARES.
MV-MR-ML-BW-BD
56. Discussion
and possible action regarding legislation.
NONE
57.
Board
of Supervisors’ Committee Reports and Announcements.
NONE
58. Board of Supervisors’ Future Agenda Items.
NONE
59. Closed Session.
Conference with Legal
Counsel – Anticipated Litigation
i) Significant exposure to litigation pursuant to Government
Code Section 54956.9(b): (Two cases)
ii) Initiation of litigation pursuant to Government Code Section
54956.9(c): (One case)
CLOSED SESSIONS HELD
THE BOARD UNANIMOUSLY VOTED TO WAIVE CONFLICTS FOR
ATTORNEY PAUL HOFF AND THE LAW FIRM OF SHUTE,
MIHALY AND WEINBERGER, AND THE BOARD VOTED TO REVIEW THE MATTER AND TO
INITIATE LITIGATION AGAINST THE STATE OF CALIFORNIA ON THE JAMES CREEK TIMBER
CONVERSION PROJECT.
Adjournment.
ADJOURNED TO BOARD OF SUPERVISORS’ SPECIAL MEETING, TUESDAY, SEPTEMBER 3, 2002 AT 9:00 A.M.
BILL DODD, Chairperson
ATTEST:
TERI SISSON, Supervising
Clerk of the Board
KEY
L = Mark
Luce; R = Mike Rippey; V = Mel Varrelman; D= Bill Dodd; BW = Brad Wagenknecht
The maker of the motion and second are reflected
respectively in the order of the recorded vote.
Notations under Vote: N = No; X = Excused; A = Abstain