MINUTES OF THE
MEETING OF THE BOARD OF SUPERVISORS
COUNTY OF NAPA
December 3, 2002
1. Call
to Order.
THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN REGULAR
SESSION, TUESDAY, DECEMBER 3, 2002 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS
PRESENT: CHAIRMAN BILL DODD,
SUPERVISORS MARK LUCE, MEL VARRELMAN, MIKE RIPPEY AND BRAD WAGENKNECHT.
2. Pledge of
Allegiance.
TRACY GERAGHTY FROM ASSEMBLYWOMAN WIGGINS’ OFFICE LED THE
SALUTE TO THE FLAG.
3. Public
Comment.
IRVING THOMAS RAISED CONCERNS
REGARDING HIS PREVIOUS APPEAL OF THE KVYN ANTENNA ROAD AND ALLEGED LACK OF
MAINTENANCE OF THE ROAD AND ENFORCEMENT OF MITIGATION MEASURES. MR. THOMAS FURHTER INDICATED THAT PLANNING
STAFF REQUESTED HE WITHDRAW HIS APPEAL TO ALLOW STAFF TIME TO CONDUCT A ROAD
INSPECTION AND PREPARE AN ANNUAL REPORT.
TO DATE THE INSPECTION AND ANNUAL REPORT HAVE NOT OCCURRED; THEREFORE,
MR. THOMAS REQUESTED REVOCATION OF THE USE PERMIT AT A PREVIOUS NAPA COUNTY
CONSERVATION, DEVELOPMENT & PLANNING COMMISSION MEETING.
SUPERVISOR VARRELMAN RESPONDED
TO MR. THOMAS’ CONCERNS AND REQUESTED STAFF PROVIDE A REPORT TO THE BOARD AFTER
THE FIRST OF THE YEAR TO DISCUSS THE ISSUE AND DETERMINE HOW IT CAN BE
MITIGATED.
4. Department Heads’ Reports and
Announcements.
BRUCE HEID, DIRECTOR, HEALTH
& HUMAN SERVICES, REPORTED THE WINTER SHELTER, WITH THE BOARD’S APPROVAL
TODAY, WILL OPEN TONIGHT AND REMAIN OPEN FOR THREE MONTHS. MR. HEID WOULD LIKE TO THANK THE STAFF FROM
PUBLIC WORKS, THE COUNTY EXECUTIVE OFFICE AND HEALTH & HUMAN SERVICES, AS
WELL AS THE NAPA STATE HOSPITAL IN COORDINATING THIS EFFORT. MR HEID FURTHER ADVISED THAT DISCUSSIONS
HAVE ALREADY STARTED FOR FUTURE WINTER SHELTERS, AND HE HOPES TO BRING THIS
ITEM TO THE BOARD FOR APPROVAL IN THE SUMMER.
DAVE WHITMER, AGRICULTURAL
COMMISSIONER, PROVIDED A COPY OF A LETTER BEING DISTRIBUTED TO ALL LIVESTOCK
PRODUCERS IN THE COUNTY. THE UNITED
STATES DEPARTMENT OF AGRICULTURE DECLARED DISASTER STATUS FOR MANY COUNTIES IN CALIFORNIA INCLUDING NAPA COUNTY, DUE
TO DROUGHT AND LACK OF FEED FOR LIVESTOCK.
AS A RESULT, THE STATE HAS IMPLEMENTED A LIVESTOCK COMPENSATION PROGRAM
(LCP).
4.
Continued
JOHN TUTEUR,
ASSESSOR/RECORDER-COUNTY CLERK (REGISTRAR OF VOTERS) UPDATED THE BOARD
REGARDING ITEM NUMBER 6 AND THE RECENT COVERAGE IN REGARD TO THE CLOSE ELECTION
IN COLLEGE TRUSTEE AREA #2.
Consent
Calendar
5. Sheriff requests the following actions
regarding a grant from the State of California, Department of Parks and
Recreation Off Highway Motor Vehicles:
A. Acceptance of and authorization for
Sheriff to sign Project Agreement No. OR-550 in the amount of $70,000;
B. Approval of Budget Transfer No. 137
increasing appropriations in the Sheriff’s budget by $70,000 with offsetting
revenue; and BT-137
C. Establishment of a fixed asset in the amount
of $15,000 for the purchase of a motorcycle trailer. (4/5 Vote Required)
6. Assessor/Recorder-County Clerk
(Registrar of Voters) requests approval of the Certified Statement of Results
of the General Election held November 5, 2002 (Official Canvass of Returns) and
declare results of the election pursuant to Elections Code Sections
15300-15400. (Certified Statement on
file with the Clerk of the Board)
HELD FOR
DISCUSSION
APPROVED V-L-R-BW-D
7. Auditor-Controller
requests the Board accept and instruct the Clerk of the Board to file the Audit
Report of the County Executive Office - Revolving Insurance Fund for the fiscal
year ended June 30, 2002. (Report on
file with Clerk of the Board)
8. Director of Health and Human Services
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, 2002 through June 30, 2004 to provide indigent medical
services.
A-3740
9. Director of Health and Human Services
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, 2002 through June 30, 2003 to provide vocational training and treatment
services to clients of the Child Welfare Services and Children's Behavioral
Health Programs.
A-4251
10. Director of Health and Human Services
requests approval of and authorization for Chairman to sign the renewal of
Agreement No. 4570 with Bruce Scarborough, M.D., for a maximum of $1,200 for
the term July 1, 2002 to June 30, 2003 to provide consultation in the County’s
health clinics.
A-4570
11. Director
of Health and Human Services requests approval of and authorization for Chairman
to sign Amendment No.1 to Agreement No. 2242 with the Volunteer Center of Napa
County, Inc., decreasing the amount by $60 for a new maximum of $23,940 and
changing the methodology of payment for child abuse prevention education. A-2242
(AMEND. 1)
12. Director of Health and Human Services
requests approval of and authorization for Chairman to sign Amendment No. 1 to
Agreement 4354 with Catholic Charities decreasing the amount by $10,600 for a
new maximum of $13,400 for property management services for the Casa Grande
Housing Program. A-4354
(AMEND.
1)
13. Director of Health and Human Services
requests approval of and authorization for Chairman to sign an agreement with
Douglass Marum, MFT, for a maximum of $2,704 for the term October 1, 2002
through June 30, 2003 to provide counseling services in the Substance Abuse
Treatment Options Program (STOP). A-4877
14. Director of Health and Human Services
requests approval of and authorization for Chairman to sign the following
agreements to provide counseling services in the Children’s Behavioral Health
and Child Welfare Services Programs:
A. Agreement
with Loretta C. Silvagni, LCSW, for a maximum of $715 for the term October 25,
2002 through June 30, 2003; and A-4878
B. Agreement
with Dana Talbot, MFT, for a maximum of $1,430 for the term October 14, 2002
through June 30, 2003. A-4879
15. Director of Health and Human Services requests
approval of the following actions regarding the Workforce Investment Board:
A. Authorization for Chairman to sign an agreement with
Smithson/Dillon Associates for a maximum of $50,000 for the term October 1,
2002 through June 30, 2003 to provide a part-time Executive Director; and A-4880
B. Approval of Budget Transfer No. 145 transferring
$3,500 from the Employment Training Program budget to the Workforce Investment
Act budget. (4/5 Vote Required) BT-145
16. Director of Health and Human Services
requests approval of 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-02-230
B. Adoption
of a resolution authorizing Chairman to sign a lease with the State of
California to utilize space at Napa State Hospital, Building B, Napa,
California, to operate an Emergency Winter Homeless Shelter from December 3,
2002 through February 28, 2003. R-02-231
HELD FOR
DISCUSSION A-4884
APPROVED V-L-R-BW-D
17. Director of Health and Human Services, on
behalf of the Napa County Commission on Self-Esteem, requests adoption of a
resolution amending the policy of the Napa County Board of Supervisors
regarding the Napa County Commission on Self-Esteem. R-02-232
18. Director of Health and Human Services
requests approval of the following actions regarding the Juvenile Drug Court:
A. Acceptance of a $500,000 grant from the
Office of Justice Programs for the term April 1, 2002 through March 31, 2005
for the Juvenile Court Implementation Grant; and
B. Approval of Budget Transfer No. 143
increasing appropriations by $55,000 with offsetting revenue in the Substance
Abuse Services budget. (4/5 Vote Required)
BT-143
19. Director
of Health and Human Services, District Attorney,
Public Defender and Chief Probation Officer request authorization for Mary
Butler, Chief Probation Officer, Greg Galeste, Deputy Public Defender, Bridget
Stewart, Deputy District Attorney, Jamie Sadler, Probation Officer/Case
Manager, Kelly Boyd, Court Commissioner, Sheila Daugherty, HHSA Drug Court
Coordinator, and Claudia Cortez, Clinical Case Manager, Community Action of
Napa Valley, to attend the 4th Annual Juvenile and Family Drug Court
Training Conference in Washington, D.C.,
from January 7-11, 2003, at an estimated cost of $11,325.
20. Director of Health and Human Services
requests authorization to accept donations on behalf of the Napa County
Commission on the Status of Women in accordance with Government Code Section 25355
and to distribute the funds for Women & Girls Day on May 31, 2003.
21. Director of Conservation, Development and
Planning requests approval of and authorization for Chairman to sign an
agreement with Environmental Science Associates (ESA) for a maximum of $43,795
for the term December 3, 2002 through June 30, 2003 for preparation of Initial
Study and related California Environmental Quality Act (CEQA) documents in
connection with Erosion Control Application ECPA 99-389. A-4881
22. Director of Conservation, Development and
Planning requests approval of and authorization for Chairman to sign an
agreement with Environmental Science Associates (ESA) for a maximum of $53,320
for the term December 3, 2002 through June 30, 2003 for preparation of Initial
Study and related California Environmental Quality Act (CEQA) documents in
connection with Erosion Control Application ECPA 02-253. A-4882
23. Director
of Public Works requests the following:
A. Approval of and authorization for
Chairman to sign a lease agreement with Mosher Properties at an initial rate of
$3,780 per month for the term December 1, 2002 through June 30, 2005 for
warehouse property for the storage of County equipment; and A-4883
B. Approval of Budget Transfer No. 140
appropriating $22,000 in the Emergency Services budget with offsetting revenues
from the Sheriff, Fire and Health and Human Services Public Health budgets for
payment of the lease. (4/5 Vote
Required) BT-140
24. Director of Public Works requests the
following relating to the purchase of an additional vehicle for the County
fleet (4/5 vote required):
A. Approval of Budget Transfer No 139,
increasing appropriations in the Equipment Pool, Fund 4030, by $14,000, with
offsetting revenues from the District Attorney;
BT-139
B. Establish a fixed asset for the
purchase of one additional vehicle; and
C. Approval of the amended Equipment Pool
Vehicle Allocation List, increasing to 10 the number of vehicles allocated to
the District Attorney.
25. Director of Public
Works requests award of the contract for the “Asphalt Concrete Overlay of
Various Roads in Napa County Project,” RDS 02-13 to R.D. Evans Grading and
Paving of Foresthill, California for their low bid of $1,100,781 and
authorization for Chairman to sign the construction contract.
26. Director
of Public Works and Acting County Executive Officer/Purchasing Agent request
the following actions relative to the former Animal Shelter facility (4/5 Vote
Required):
A. Declare one horse trailer as surplus and no longer required
for public use; and
B.
Donate the horse trailer to the Flood Control District
for demolition.
ITEM 26 B. WAS APPROVED AS
AMENDED DELETING THE WORDS “FOR DEMOLITION”.
27. Clerk of the Board
requests approval of and authorization for the Registrar of Voters to conduct a
consolidated general election to be held March 4, 2003, pursuant to the Town of
Yountville’s request (Resolution No. 2027-02), with the provision that all
services rendered by the County for the Town in connection with such election
be reimbursed in full. (Resolution on
file with the Clerk of the Board)
28. County
Counsel requests approval of and authorization for Chairman to sign Amendment
No. 1 to Agreement No. 4782 with Easy i, Inc. increasing the amount by $524 for
a new maximum of $28,000, for software, consulting and training services
pertaining to Information Security/Privacy Awareness and Education as required
by the 1996 Health Insurance Portability and Accountability Act (HIPAA). A-4782
(AMEND.
1)
29. County Counsel requests
second reading and adoption of an ordinance amending Chapter 1.20 of the Napa
County Code pertaining to the abatement of nuisances in order to facilitate
abatement and to make other non-substantive changes. Environmental Determination: General Rule; not subject to California
Environmental Quality Act (CEQA); no possibility that the ordinance will have a
significant effect on the environment. O-1211
30. County
Counsel requests approval of the following:
A. Conflict of Interest Code for the
following newly organized Winegrape Pest and Disease Control District; and
B. Amended Conflict of Interest Codes for
the following local agencies:
i) Napa
Sanitation District
ii)
Napa County Transportation Planning Agency
iii)
Napa Valley Housing Authority
31. County Counsel requests
adoption of resolution approving Alfred and Teddie Wastlhuber’s request to be
partially exempted from the approved County Service Area No. 4 (CSA No. 4)
assessment because they provide housing for some of their farmworkers. Environmental Determination: This activity is included as part of
establishing CSA No. 4, for which a Negative
Declaration was previously approved. R-02-234
32. Director of
Emergency Services requests the following actions pertaining to the Federal
Emergency Management Agency (FEMA) grant:
A. Acceptance of the
Domestic Preparedness Equipment Program grant in the amount of $107,710; and
B. Approval of Budget
Transfer No. 142 increasing appropriations in the Emergency Services budget
with offsetting revenues from the State Department of Justice. (4/5 Vote Required) BT-142
33. Human
Resources Director requests adoption of a resolution approving the revised
class specification for the position of Benefits Administrator, effective
December 3, 2002.
R-02-235
34. Human Resources Director requests
adoption of a resolution amending the Departmental Allocation List, Table and
Index and Class Specifications with regards to several positions in the Health
and Human Services Agency, effective December 7, 2002. (Continued from November 5 and 12, 2002) R-02-233
35. Acting
County Executive Officer requests approval of and authorization for Chairman to
sign the renewal of Agreement No. 3295-A with the Arts Council of Napa Valley
for a maximum of $71,000 for the term July 1, 2002 through June 30, 2003 to
provide art therapy to patients at Napa State Hospital. A-3295-A
36. Acting County Executive Officer requests
approval of and authorization for Chairman to sign the following agreements for
the term October 1, 2002 through September 30, 2003:
A. Renewal of Agreement No. 3295-B with the
Arts Council of Napa Valley for a maximum of $14,000 for the Arts in Education
Program; A-3295-B
B. Agreement with Hospice of Napa Valley,
Inc. for a maximum of $25,000 to provide for program expansion; and A-4885
C. Agreement with Napa County Office of
Education for a maximum of $14,335 for the Napa CARES Program. A-4886
37. Acting
County Executive Officer requests approval of and authorization for Chairman to
sign an agreement with the Napa Valley Housing Authority for a maximum of
$14,000 for the term November 18, 2002 through June 30, 2003 for the provision
of general mobile home park information and mediation services. A-4887
38. Acting
County Executive Officer requests:
A. Adoption of resolution declaring the County’s intent to
reimburse certain expenditures related to the Juvenile Justice Center and
Sheriff’s Facility projects from the proceeds of the Certificates of
Participation (COP) to be issued to finance said projects; and R-02-236
B. Approval
of Budget Transfer No. 141 appropriating $50,000 with offsetting revenue to set
up Budget Unit 16300, Fund 1040, Capital Improvement 2003 COP. (4/5 Vote Required) BT-141
39. Acting County
Executive Officer requests adoption of the Napa County 2003
Legislative/Regulatory Platform. (Copy
on file with the Clerk of the Board)
40. Acting County Executive
Officer/Purchasing Agent requests approval and authorization for Chairman to
sign an agreement with Napa Valley First Impressions for $19,567 for the term
November 1, 2002 through June 30, 2003 to provide professional clothing and
image consulting services to CalWorks clients. A-4888
41. Acting
County Executive Officer/Purchasing Agent and Sheriff request approval of and
authorization for Chairman to sign an agreement with Cit Com, Inc. for a
maximum of $20,000 for the term December 3, 2002 through December 31, 2003 to
provide an analysis of county-wide public safety computer aided dispatch and
records management system alternatives.
A-4889
42. Approve
minutes of Board of Supervisors’ meeting of October 22, 2002.
43. Discussion
of items removed from the consent calendar.
SEE
NUMBERS 6, 16 AND 26 B.
APPROVED
CONSENT CALENDAR NUMBERS 1 THROUGH 42, AS AMENDED.
BW-R-L-V-D
Set Matters
44. 9:05
a.m. - Special Meeting - The Board of
Supervisors meeting as the Board of Directors of the Napa-Berryessa Resort
Improvement District.
(SEE NAPA-BERRYESSA RESORT
IMPROVEMENT DISTRICT MINUTES)
45. 9:05 a.m.
- Special Meeting - The Board of Supervisors
meeting as the Board of Directors of the Lake Berryessa Resort Improvement
District.
(SEE
LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MINUTES)
46. 9:05 a.m. – Special Meeting - The Board of Supervisors meeting as the Board of
Directors of the Silverado Community Services District.
(SEE SILVERADO COMMUNITY SERVICES
DISTRICT MINUTES)
47. 9:15
a.m. - Recess to the In-Home Supportive
Services Public Authority of Napa County meeting.
(SEE
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MINUTES)
48. 9:15
a.m. – Public Hearing - Consideration and
possible approval of the following requests that would establish thirteen (13)
new Agricultural Preserve Contracts and amend two (2) existing Agricultural
Preserve Contracts under the provisions of the Williamson Act:
|
Contract/ File Number |
Property Owner |
Type
Contract |
Acreage |
Assessor’s Parcel No. |
|
02352-AGK |
Joseph & Jean Varozza,
Trustee UTAD, Sept. |
H |
20.00 |
052-130-037 |
|
02360-AGK |
Henry & Mayra Martinez |
H |
41.00 |
032-030-047 |
|
02408-AGK |
UCC Vineyard Fund LLC |
A |
55.42 |
034-190-032 |
|
02414-AGK |
Victoria Speach, Trustees of
the Chow Family Trust |
A |
21.60 |
030-240-029 |
|
02426-AGK |
Revana Family Partners, LP |
A |
10.93 |
022-220-030 |
|
02429-AGK |
Louis & Roberta
Kapcsandy |
A |
19.57 |
031-180-047 |
|
02430-AGK |
Phillip L. Robbins, Trustee
of Robbins Family 2001 Trust |
A |
21.50 |
030-240-032 |
|
02436-AGK |
Balyeat Properties, LLC |
H |
45.87 |
025-010-011 |
|
02437-AGK |
Richard Thornberry |
H |
60.29 |
032-440-008SFAP 032-440-009SFAP |
|
02439-AGK |
Ted & Ladislas Hall |
H |
47.00 |
027-430-026 |
|
02440-AGK |
Long Meadow Ranch |
H |
41.52 |
027-040-033 |
|
02442-AGK |
Long Meadow Ranch |
H |
46.30 |
027-040-030 |
|
02443-AGK |
Long Meadow Ranch |
H |
125.06 |
027-040-041 |
|
02451-AGKA |
Long Meadow Ranch |
H
(Amending 93266-AGK) |
63.37 |
027-430-025SFAP 027-040-037SFAP |
|
02458-AGKA |
Marjorie L. Brown, Trustee
of the Brown Marital Trust |
H
(Amending 92187-AGK) |
154.00 |
032-160-076 |
48. Continued
Environmental Determination: Categorically Exempt: Class 17 (The
establishment of agricultural preserves, the transfer of lands subject to the
Williamson Act from one owner to another, the making and renewing of open space
contracts under the Williamson Act, or the acceptance of easements or fee
interests in order to maintain the open space character of the area, is
categorically exempt under the California Environmental Quality Act (CEQA).
PUBLIC HEARING HELD
APPROVED
REQUESTS V-L-R-BW-D
49. 9:30
a.m. - Presentation by Daniel Iacofano of Moore,
Iacofano, and Goltsman, Inc. (MIG) regarding the Countywide Land Use and
Housing Strategy Committee of the Napa County League of Governments (NCLOG).
PRESENTATION MADE
50. 10:00
a.m. – Public Hearing - Casa Las Trancas Winery/John and Linda Miller
Trust (located on a 11.66 acre parcel on the north side of “Old Trancas
Street”, approximately 220 feet east of intersection with Big Ranch Road) -
Request the following:
A.
First and final reading and adoption of Proposed
Ordinance No. 01265-RZG to rezone +/- 6.45 acres of an 11.66 acre parcel from a
Residential
County/Agricultural Preserve
(RC/AP) split zoning district to an Agricultural Preserve (AP) zoning;
B. Approval of Use Permit to establish a
new 100,000-gallon per year winery with 22,700 square feet of building(s) for
fermentation, barrel storage, bottling, retail sales, administration offices
and laboratories and a 1,500 square foot covered crush pad area for a winery
totaling 24,200 square feet and, 1) custom crushing activities (crushing,
fermentation, barrel aging and bottling) for up to two custom producers
utilizing 25% (25,000 gallons per year) of the total approved winery production
capacity; 2) three full and/or part-time employees (three additional employees
at harvest); 3) 50 visitors per week; 4) a picnic area; 5) 17 parking spaces;
6) tours and tasting by appointment only; 7) a marketing plan with six
activities per year with a maximum of 35 people per event, two wine auction
events with a maximum of 50 people per event and one event per month for wine
related organizations with a maximum of 35 people per event; 8) construction of
a pressure distribution sewage system; and, 9) road and access improvements;
and
C. Adoption of mitigated negative
declaration subject to the conditions of approval of the use permit. Environmental Determination: Mitigated Negative Declaration
Prepared. According to the Mitigated
Negative Declaration, the proposed project would have, if mitigation measures
are not included, potentially significant environmental impacts in the
following areas: aesthetics, cultural, noise, traffic. Continued from October 22, 2002; Applicant
requests continuance to January 21, 2003 at 11:00 a.m.
PUBLIC HEARING CONTINUED TO JANUARY
21, 2003 AT 11:00 A.M.
V-BW-L-R-D
51. 10:00 a.m. -
Recess to the Napa Valley Exposition, Chardonnay Hall (Napa
Fairgrounds), 575 Third Street, Napa, for Public Hearing o Agenda Item No.
52 and remainder of Agenda.
THE
BOARD RECESSED FOR ITEM NUMBER 52 AND THE REMAINDER OF THE AGENDA.
52. 10:30
a.m. – Public Hearing - County Counsel requests first and
final reading and intention to adopt an ordinance (#02304-ORD) to amend Section
16.04.750 (Riparian Zones-Restricted Activities) of Chapter 16.04 (Floodplain
Management) and Section 18.10.020 (Duties-Specific Subjects) of Chapter 18.10
(Zoning Administrator); and to amend Chapter 18.108 (Conservation Regulations)
by adding a new Section 18.108.110 (Watershed Conservation Plans) and modifying
Sections 18.108.010 (Purpose), 18.108.020 (General Provisions), 18.108.025
(General Provisions-Intermittent/Perennial Streams), 18.108.030 (Definitions),
18.108.040 (Exceptions), 18.108.050 (Exemptions), 18.108.055 (Exemption from
Discretionary Permit), and 18.108.060 (Slope Regulations-Prohibited Uses) of
the Napa County Code. The proposal
will:
A. Establish
for County regulatory purposes a new biologically-based stream classification
system similar to that used by the State Department of Forestry and the State
Department of Fish & Game;
B. Increase
standard stream setbacks to 150 feet on all Class I streams, 75 to 150 feet on
all Class II streams, and 25 feet on all Class III streams, as so defined under
this the new stream classification system proposed;
C. Establish
zones within these setbacks and specify the activities allowed within each;
D. Establish
reduced setbacks where well-developed riparian buffers have been maintained or
are being re-established;
E. Establish procedures and criteria for
approving in other instances reduced stream setbacks;
F. Establish exemptions to the stream setbacks
proposed for projects that have little, if any, potential to effect stream
function;
G. Establish the contents of, specify the
mechanisms to develop, and the procedure for adopting comprehensive
site-specific plans (i.e., Watershed Conservation Plans) for the protection and
restoration of stream function within an individual drainage;
H. Provide the new definitions needed and
clarify existing definitions;
I. Repeal certain out-dated provisions of
the Floodplain Management Ordinance that may conflict with the new regulations
being established hereunder; and
J. Amend the duties of the Zoning
Administrator to include the review and approval/denial of all standard stream
setback exception requests.
Environmental Determination: Categorically Exempt, Class 8 (California
Environmental Quality Act (CEQA) Guidelines Section
15308).
PUBLIC HEARING CONTINUED TO DECEMBER 10, 2002 AT 10:00
A.M. TO THE NAPA VALLEY EXPOSITION, CHARDONNAY HALL (NAPA FAIRGROUNDS)
575 THIRD STREET, NAPA. L-R-V-BW-D
53. 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)
Regular Calendar
54. Discussion
and possible action regarding legislation.
NOT HELD
55. Board of Supervisors’ Committee Reports
and Announcements.
NOT HELD
56. Board of Supervisors’ Future Agenda
Items.
NOT HELD
57. Closed
Session.
Conference with Legal Counsel –
Anticipated Litigation
Significant exposure to
litigation pursuant to Government Code Section 54956.9(b): (One case)
CLOSED
SESSION HELD - NO REPORT
Adjournment.
ADJOURNED TO BOARD OF
SUPERVISORS’ REGULAR MEETING, TUESDAY, DECEMBER 10, 2002 AT 9:00 A.M.
BILL DODD
Chairman
ATTEST:
MICHELLE PRICE
Deputy Clerk of the Board
KEY
D= Bill Dodd; L = Mark Luce; V
= Mel Varrelman; R = Mike Rippey; BW = Brad Wagenknecht;
Notations under Vote: N = No; X = Excused; A = Abstain