MINUTES OF THE
MEETING OF THE BOARD OF SUPERVISORS
1. Call
to Order; Roll Call.
THE
BOARD OF SUPERVISORS OF THE
BILL DODD, MIKE RIPPEY, BRAD
WAGENKNECHT AND DIANE DILLON.
THE MEETING WAS CALLED TO ORDER BY
CHAIR LUCE AT
2. Pledge of Allegiance.
MR. DAVID BAKER, EXECUTIVE DIRECTOR OF SEIU LOCAL
614, LED THE SALUTE TO THE FLAG.
3. Presentations
and Commendations.
NONE
4. Public Comment.
HERBERT FORD SPOKE REGARDING HIS CONCERNS OF THE
MEMORANDUM OF UNDERSTANDING (MOU) WITH THE VOLUNTEER FIRE DEPARTMENTS IN THE
COUNTY. HE ASKED THE BOARD TO HOLD OFF
SIGNING THE MOU AND TO STUDY THE DOCUMENT TO DETERMINE IF IT SHOULD BE REVISED.
WILLIAM CHIAT,
5. Department Directors’ Reports and Announcements.
NONE
Consent Calendar
6A. Director of Health and Human Services requests approval of the
following actions regarding the
1) Authorization
for the Chair to sign the renewal of Agreement No. 4458 with Barbara McCarroll,
Ph.D., for a maximum of $72,100 to provide an Infant/Child Mental Health
Specialist; and A-4458
2) Budget
Transfer No. 38 increasing appropriations by $64,922 with offsetting revenue in
the Public Health budget. (4/5 vote
required) BT-38
6B. Director of Health and Human Services requests approval of and
authorization for the Chair to sign the following amendments to provide
services in the Mental Health Outpatient Managed Care Program:
1) Amendment
No. 1 to Agreement No. 4037 with Ron Haimowitz, Ph.D., increasing the amount by
$9,000 for a new maximum of $15,000; and A-4037
(AMEND.
1)
2) Amendment
No. 1 to Agreement No. 6042 with Charles Taylor, Ph.D., increasing the amount
by $2,500 for a new maximum of $5,000. A-6042
(AMEND.
1)
6C. Director of Health and Human Services requests approval of and
authorization for the Chair to sign Amendment No. 1 to Agreement No. 4135 with
St. Helena Hospital, dba California Specialty Hospital, to provide managed care
inpatient mental health services. A-4135
SUPERVISOR LUCE
ABSTAINED FROM THIS ITEM (AMEND.
1)
6D. Director of Health and Human Services requests approval of and
authorization for the Chair to sign an agreement with Child Start, Inc., for a
maximum of $50,000 for the term
6E. Assessor/Recorder-County
Clerk requests approval
of Budget Transfer No. 40 transferring $11,655 from the Recorders Modernization
trust funds to purchase ergonomic scanning stations including installation and
design, a printer and two flat screen monitors. (4/5 vote required)
BT-40
6F. Auditor-Controller
requests authorization for out of state travel for
Pamela Kindig,
Auditor-Controller, to attend the annual Government
Financial Officers Association (GFOA) Conference in
6G.
R-04-06
6H. County Executive Officer requests appointment of Leon Garcia
representing the City of American Canyon to the Napa County Farmworker Housing
Oversight Committee with the term of office to expire September 30, 2006.
6I.
1) Joint
meetings with the City of
2) Special
meeting to be held
6J.
1) Authorization
to rescind Agreement No. 2634 with Wagerman and Associates, Inc. effective
2) Approval
of and authorization for Chair to sign an agreement with Peterson Consulting,
Inc. for a maximum of $70,554 for lobbying services effective
6K. Approve
minutes of Board of Supervisors’ meeting of
7. Discussion of items removed from the Consent Calendar.
NONE
APPROVED CONSENT CALENDAR ITEMS 6A
THROUGH 6K, AS NOTATED ABOVE.
BW-BD-MR-DD-ML
Set
Matters – Public Hearings
8A.
(SEE BOARD OF
EQUALIZATION MINUTES)
8B.
(SEE
Administrative Items
9A. Discussion of future
annual costs associated with a proposal by the Napa County Superior Court to
allow a 180 day window for Two Additional Years of Service Credit for
Retirement Purposes for eligible Superior Court Employees as authorized by
Government Code Section 20903.
ENVIRONMENTAL DETERMINATION: It can be seen with certainty that there is
no possibility the proposed action may have a significant effect on the
environment and therefore CEQA is not applicable [See Guidelines for the Implementation
of the California Environmental Quality Act, 14 CCR 15061(b)(3)].
DISCUSSION HELD
9B.
Applicants
Constance Battisti*
Marcie Castro
Sally Perkins
Sarah Pritchard
*Incumbent
THE BOARD RE-APPOINTED
DD-BD-MR-BW-ML
THE BOARD APPOINTED SARAH PRITCHARD TO SERVE WITH
THE TERM OF
OFFICE TO EXPIRE
BW-DD-BD-MR-ML
Two (2) appointments representing the General Public
Al Iliff L.
Starr Piner
Brian Thomas McGee Bob
Ross
Joe M. Turner Dr.
Edward J. Shenk
Todd Walker*
THE BOARD RE-APPOINTED TODD WALKER
BD-BW-MR-DD-ML
THE BOARD APPOINTED DR. EDWARD J. SHENK
DD-BW-BD-MR-ML
9C. Continued
One (1) appointment representing the
THE BOARD APPOINTED WILLIAM WHEADON
BD-BW-MR-DD-ML
One (1) appointment
representing the
THE BOARD RE-APPOINTED JOHN HERBERT KENNEDY
BD-BW-MR-DD-ML
One (1) appointment
representing Commercial Aviation Operator Located
at the Airport
THE BOARD RE-APPOINTED HAROLD MORRISON
BD-BW-MR-DD-ML
* Incumbent
Legislative Items
The Legislative Subcommittee will
present a report. The Board may or may not take action on any or all items
presented for discussion.
10A. Approval of a letter opposing the shift of additional Education
Revenue Augmentation Funds (ERAF) from local governments to the State.
APPROVED
REQUEST BD-MR-BW-DD-ML
11. Board of Supervisors’ Committee Reports and Announcements.
SUPERVISOR DODD ANNOUNCED THAT ON
SUPERVISOR RIPPEY REPORTED THAT HE, MEMBERS OF THE
FLOOD CONTROL DISTRICT STAFF, AND MEMBERS OF COUNTY STAFF TOOK TWO SENIOR STAFF
MEMBERS FROM THE SENATE APPROPRIATIONS COMMITTEE IN WASHINGTON, D.C., ON A TOUR
OF THE COUNTY’S FLOOD CONTROL PROJECT.
SUPERVISOR RIPPEY COMMENTED THAT THE STAFF MEMBERS WERE IMPRESSED WITH
THE PROJECT AND THAT THEY ONLY VISITED THE
11. Continued
12. Board of Supervisors’ Future Agenda
Items.
NONE
13.
NONE
14. Closed Session.
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code
Section 54956.9 (a))
Name of case: Jorge Deharo,
Hector Olvera, Latinos Unidos de Napa, an Unincorporated Association v.
CLOSED SESSION HELD – NO
REPORTABLE ACTION
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation
pursuant to subdivision (c) of Government Code Section 54956.9:
(One case)
CLOSED SESSION NOT HELD
Adjournment.
ADJOURNED TO BOARD
OF SUPERVISORS’ REGULAR MEETING, TUESDAY,
_____________________________________
MARK
LUCE, Chairperson
ATTEST: _____________________________________
PAMELA MILLER, Clerk of the Board
KEY
Vote: ML =
Mark Luce; DD = Diane Dillon; BD = Bill Dodd; MR = Mike Rippey; 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