MINUTES OF THE
MEETING OF THE BOARD OF
SUPERVISORS
COUNTY OF NAPA
June 18, 2003
1. Call to Order; Roll Call.
THE BOARD OF
SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, WEDNESDAY, JUNE 18,
2003 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS PRESENT: CHAIRPERSON BRAD WAGENKNECHT, SUPERVISORS
BILL DODD,
MIKE RIPPEY, MARK LUCE AND DIANE DILLON.
THE MEETING WAS CALLED TO ORDER BY CHAIR WAGENKNECHT AT 9:02 A.M.
2. Pledge of Allegiance.
MICHAEL STOLTZ, COUNTY EXECUTIVE OFFICE
ANALYST, LED THE SALUTE TO THE FLAG.
3.
Public Comment.
NONE
4. Continuation
of Fiscal Year 2003/2004 Recommended Final Budget Hearings.
COMM.
RESOURCES/INFRASTRUCTURE: TOTAL APPROP. $45,158,926
COMM.RES./INFRASTR.
INTERNAL SERVICE FUNDS $ 4,733,761
Budget No. Budget Unit Page
No.
11200 AFFORDABLE
HOUSING (FUND 1120) A20
15200 Property Management A60
17500 Public
Works/Engineering A96
18000 Equipment
Pool (FUNDS 4010, 4020 AND 4030) A112
18600 COUNTY
CONTRIBUTIONS A136
26400 Agricultural
Commissioner/Sealer A207
26700 CONSERVATION,
DEVELOPMENT AND PLANNING
- Building Inspection A213
29000 Conservation,
Development and planning A233
29800 Wildlife
Conservation COMMISSION A247
30000 Road
Department A251
31000 Airport
(operations) (FUND 4500) A259
32000 Transportation
Systems A265
40500 Environmental
Management A275
61200 lIBRARY
A323
61500 U.
C. Cooperative Extension A329
71100 PARKS A333
THE BOARD APPROVED COMMUNITY
RESOURCES/INFRASTRUCTURE TOTAL APPROPRIATIONS IN THE AMOUNT OF $45,158,926.
MR-BD-ML-DD-BW
HUMAN SERVICES:
TOTAL APPROPRIATIONS $51,694,472
HUMAN SERVICES $51,764,912
SUPPLEMENTAL REPORT #1
MODIFICATIONS <$70,440>
Budget No. Budget Unit Page
No.
40000 PUBLIC Health DEPARTMENT A269
42000 Behavioral
Health **A285
42200 SUBSTANCE
ABUSE SERVICES A291
50000 HEALTH
& HUMAN SERVICES ADMINISTRATION A297
50100 Social
Services A301
50500 Training
and Employment A307
50700 WORKFORCE
INVESTMENT BOARD A315
**(supplemental report #1)
THE BOARD APPROVED HUMAN SERVICES TOTAL
APPROPRIATIONS IN THE AMOUNT OF $51,694,472.
DD-ML-BD-MR-BW
Adjournment.
CHAIR WAGENKNECHT ADJOURNED TODAY’S MEETING
IN CELEBRATION OF ROBERT MONDAVI WHO IS TURNING 90 TODAY, ALONG WITH CHAIR
WAGENKNECHT’S SON, FRITZ, WHO IS A TEENAGER TODAY. THE MEETING WAS ADJOURNED TO THE BOARD OF SUPERVISORS’
SPECIAL MEETING ON THURSDAY, JUNE 19, 2003 AT 9:00 A.M. FOR CONTINUATION OF
FISCAL YEAR 2003/2004 FINAL BUDGET HEARINGS.
___________________________________
BRAD WAGENKNECHT, Chairperson
ATTEST: ___________________________________
PAMELA
MILLER, Clerk of the Board
KEY
Vote: BW =
Brad Wagenknecht; BD = Bill Dodd; MR = Mike Rippey; ML = Mark Luce; DD = Diane
Dillon
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