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MINUTES OF TH= E
MEETING OF THE BOARD OF SUPERVISORS
July 13, 2004
1. Call
to Order; Roll Call.
THE
BOARD OF SUPERVISORS OF THE
MIKE
RIPPEY, BRAD WAGENKNECHT AND DIANE DILLON.=
THE MEETING WAS CALLED TO ORDER BY CHAIR LUCE AT 9:00 A.M.
2. Pledge of Allegiance.<=
span
style=3D'mso-tab-count:1'> &=
nbsp; &nbs=
p;
PATRICK LYNCH,
ASSISTANT DIRECTOR OF THE CONSERVATION, DEVELOPMENT AND PLANNING DEPARTMENT,
LED THE SALUTE TO THE FLAG.
=
3.  =
; Presentations
and Commendations.
&n=
bsp; =
NONE
4.  =
; Public
Comment.
DAVID BAKER, EXECUTIVE DIRECTOR, SEIU LOCAL 614,
SPOKE REGARDING CURRENT LABOR NEGOTIATIONS AND STATED THE CONTRACT HAD
EXPIRED. MR. BAKER ACKNOWLEDG=
ED THE
PRESENCE OF THE
HERBERT FORD SPOKE REGARDING A NEW LIFE SAVING DEVICE
UNVEILED BY THE ANGWIN COMMUNITY AMBULANCE COMPANY. HE STATED THE DEVICE IS CALLED AUTO
PULSE AND IT TAKES THE PLACE OF CONVENTIONAL CPR AS A LIFE SAVING DEVICE. MR. FORD EXPRESSED HIS APPRECIATIO=
N TO
THE BOARD FOR THEIR ONGOING SUPPORT OF THE ANGWIN AMBULANCE SERVICE AND SAI=
D HE
LOOKS FORWARD TO WIDER USE OF AUTO PULSE IN THE COUNTY.
JOHN SWEARINGEN REQUESTED CONSENT ITEM 6V BE REMOVED FRO=
M THE
CONSENT CALENDAR FOR DISCUSSION.
JUDY TIKTINSKY, PHD., SPOKE REGARDING THE MENTAL HEALTH
INITIATIVE ON THE NOVEMBER 2004 BALLOT (PROPOSITION 63) AND REQUESTED THE B=
OARD
RESEARCH THE INITIATIVE. SHE =
ALSO
ANNOUNCED THAT SHE IS HOSTING A BENEFIT ON JULY 17, 2004 FROM 4:00 TO 7:00 =
P.M.
AT HER HOME AND INVITED THE PUBLIC TO ATTEND.
SUPERVISOR WAGENKNECHT REQUESTED THIS PROPOSITION BE PLA=
CED
BEFORE THE BOARD AT THE TIME WHEN THEY CONDUCT THEIR ANNUAL BALLOT REVIEW
MEETING.
=
=
5.  =
; Department
Directors’ Reports and Announcements.
JIM FEATHERSTONE, ASSISTANT DIRECTOR OF HEALTH AND HUMAN
SERVICES, =
REPORTED
THE DEPARTMENT IS BEGINNING THE SECOND YEAR OF A PART-TIME MASTERS DEGREE
PROGRAM IN COLLABORATION WITH
6A. District Attorney, Chief Probation Offic=
er,
and Sheriff request approval of the following actions relating to the Offic=
e of
Emergency Services Gang Violence Suppression Multi-Component Program:
1.&n= bsp; Authorization for the District Attorney to sign a g= rant award in the amount of $331,746 for the term of July 1, 2004 through June 3= 0, 2005; and
2. = Approval of Budget Transfer = No. 3 increasing appropriations for Salaries and Employee Benefits by $65,977 in = the Probation budget and for Services and Supplies in the Sheriff budget by $3,= 215 with offsetting revenues. (4/5 vote required)
&=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; =
BT-3
6B. Director of Health and Human Servi=
ces
requests approval of and authorization for the Chair to sign the renewal of
Agreement No. 2131 with the Regents of the
6C. Director of Health and Human Services
requests approval of and authorization for the Chair to sign the renewal of
revenue Agreement No. 3700 with the California Department of Health Services
for $26,037 for the term July 1, 2004 through June 30, 2005 for the Child a=
nd Infant
Immunization Program. &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &=
nbsp; &nbs=
p; &=
nbsp; =
A-3700
6D. Director of Health and Human Services
requests approval of and authorization for the Chair to sign the renewal of
revenue Agreement No. 3742 with the California Department of Health Services
(CDHS) for a maximum of $1,030 for the term July 1, 2004 through June 30, 2=
005
for costs associated with the AIDS Drug Assistance Program (ADAP). &=
nbsp; &nbs=
p; =
=
A-3742
6E. Director of Health and Human Servi=
ces
requests approval of and authorization for the Chair to sign Amendment No. =
5 to
Agreement No. 3592 with
&n=
bsp; =
SUPERVISOR
LUCE ABSTAINED FROM THIS ITEM. &=
nbsp; &n=
bsp;  =
; =
A-3592
=
=
&nb=
sp; =
&nb=
sp; =
&nb=
sp; =
&nb=
sp; =
&nb=
sp; =
(AMEND.
5)
6F. Director of Health and Human Servi=
ces
requests approval of and authorization for the Chair
to sign the following amendm=
ents
with the City of
June 30, 2005 for the Family
Self-Sufficiency Program:
=
1. Amendment No. 9 to revenue Agreemen=
t No.
3668 for a maximum of $73,413 for a Family Self-Sufficiency Coordinator; an=
d &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; =
A-3668
&nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; (AMEND.
9)
2.  =
; Amendment
No. 2 to revenue Agreement No. 4907 for a maximum of $63,466 for a Family
Self-Sufficiency Counselor. &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &=
nbsp; A-4907
<=
b>(AMEND.
2)
6G. Director of Health and Human Services
requests approval of and authorization for the Chair to sign Amendment No. =
1 to
Agreement No. 4000 with Community Resources for Children, decreasing the am=
ount
by $177,000 for a new maximum of $423,000 to administer and make direct
payments to child care service providers.&n=
bsp;  =
; <=
/span> &=
nbsp; &nbs=
p; =
A-4000
 =
; &n=
bsp;  =
; &n=
bsp;  =
; &n=
bsp;  =
; &n=
bsp;  =
; &n=
bsp;  =
; &n=
bsp; (AMEND.
1)
6H. Director of Health and Human Services
requests approval of and authorization for the Chair to sign Amendment No. =
1 to
Agreement No. 4668 with COPE Family Center revising the scope of work and
budget for Fiscal Year 2004-2005. &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; =
A-4668
 =
; &n=
bsp;  =
; &n=
bsp;  =
; &n=
bsp;  =
; &n=
bsp;  =
; &n=
bsp;  =
; &n=
bsp; (AMEND.
1)
6I. Director of Health and Human
Services requests approval of and authorization for the Chair to sign the
following agreements with George Monteverdi, M.D., for the term July 1, 2004
through June 30, 2005:
1. Agreement for a maximum of $39,000 to provide medical consultation services in the California Children’s Services and Medical Therapy Unit Programs; and=
2. Business Associate Agreement setting forth the terms and conditions of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy Rule.
&n=
bsp; =
REMOVED
FROM AGENDA
=
=
6J. Director of Health and Human
Services requests approval of and authorization for the Chair to sign the
following agreements with Susan Tam for the term July 1, 2004 through June =
30,
2005:
1. Agreement for a maximum of $44,805 to provide services for the implementation of the = Napa County Public Health Preparedness and Response to Bioterrorism Grant Program and the Health Resources Services Administration (HRSA) grant; and
=
&nb=
sp; =
&nb=
sp; =
&nb=
sp; =
&nb=
sp; =
&nb=
sp; A-6298
6J. Continued
2. Business
Associate Agreement setting forth the terms and conditions of the Health
Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy Rule.<=
/p>
&=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; =
A-6298-1 =
=
6K. &nbs=
p; Director
of Conservation, Development and Planning requests that the Board: 1. Adopt
a resolution to change the name of "The Napa River Watershed Conservan=
cy
and Watershed Information Center Board" to "The Watershed Informa=
tion
Center and Conservancy (WICC) of =
2. Appoint Don Gasser to the WICC
Board as the Resource Conservation District (RCD)  =
; &n=
bsp; representative.
6L. Director of Public Works requests
approval of and authorization for the Chair to sign a Joint Exercise of Pow=
ers
Agreement with the City of American Canyon for the term May 20, 2004 through
June 30, 2005 for reimbursement by City of American Canyon for 100 percent =
of
costs for the installation of a wa=
ter
line as part of the Devlin Road Extension Project. A-6299 6M. Director of Public Works requests approv=
al
of and authorization for the Chair to sign an agreement with Quincy
Engineering, Inc. for a maximum of $35,000 for the term July 13, 2004 throu=
gh
June 30, 2005 for engineering consulting services related to the Highway
12/29/Airport Road Project. &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; =
A-6300 6N. Auditor-Controller requests the Board ac=
cept
and instruct the Clerk of the Board to file the revised and reissued Audit
Report of the Napa County Local Transportation Fund for Fiscal Year 2002-2003. 6O. Clerk of the Board requests approval of =
and
authorization for the Registrar of Voters to consolidate and conduct a Circ=
le
Oaks County Water District Election as requested by the Circle Oaks County
Water District (Resolution No. 04-1) with the Election to be held November =
2,
2004. 6P. Human Resources Director requests
adoption of a resolution amending the Departmental Allocation List with reg=
ard
to the following actions in the Social Services and Training and Employment
Divisions of the Health and Human Services Agency, effective July 17, 2004:=
1. Delete
one (1) Deputy Director Employment Training and add one (1) Project Manager=
in
the Training and Employment Division; and 2. Delete
one (1) Program Evaluation Supervisor and add one (1) Program Manager I in =
the
Social Services Division. =
&nb=
sp; =
&nb=
sp; =
R-04-103 6Q. Human Resources Director requests adopti=
on
of a resolution regarding the following in connection with the Communicatio=
ns
Division of the Information Technology Services Division of the County
Executive Office, effective July 17, 2004: =
1. Amend the Departmental Allocation L=
ist to
add one (1) (M) Acting Communications Manager Limited Term (LT) through December 31,=
2004,
and one (1) Communications Technician (LT) through December 31, 2004; =
2. Amend the Table and Index to add Ac=
ting
Communications Manager; and =
3. Amend appropriate policies to add A=
cting
Communications Manager. &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; =
R-04-104 6R. Information Technology Services Di=
rector
requests a waiver of competitive bidding requirements and sole source award=
for
the purchase of annual software maintenance from PeopleSoft USA, Inc. of 6S. Treasurer-Tax Collector requests
approval of the application for Discharge of Accountability, filed with the
Board of Supervisors, pertaining to certain uncollectable tax bills, totali=
ng
$42,009.81. 6T. County Executive Officer requests
approval of and authorization for the Chair to sign an amendment to Article
3(b) of the California State Association of Counties' (CSAC) Excess Insuran=
ce
Authority Joint Powers Agreement, allowing member counties to extend covera=
ge
to non-profit entities in accordance with parameters as defined by CSAC's
Executive Committee. 6U. &nbs=
p; Recognition honoring Robert
Green, Past-Chairman of the Napa Valley Workforce Investment Board (WIB), f=
or
his volunteerism and leadership on the WIB. (Supervisor Wagenknecht) 6V. &nbs=
p; =
1. Accept and file the 2003-2004 Grand=
Jury
Final Report with the Clerk of the Board; =
2. Direct the  =
; &n=
bsp; September
23, 2004 as prescribed by law; and 3. Accept
and approve transmittal to the Presiding Judge of the Superior Court the
response to the Grand Jury Audit Report for Fiscal Year 2002-2003. &n=
bsp; =
REMOVED
FOR DISCUSSION =
=
&=
nbsp; APPROVED
REQUESTS  =
; DD-BD-=
MR-BW-ML 6W. County Executive Office requests authorization=
to
sign letter on behalf of the Board of Supervisors requesting that the Grand
Jury, on an expedited basis, investigate and report on the operations of the
Napa County Elections Department/Registrar of Voters as authorized by
California Penal Code Section 925. 6X. &nbs=
p; =
1. Cancel the regularly scheduled meet=
ing of
Tuesday, August 31, 2004. 2. Reschedule
the cancelled meeting as a special meeting of the Board of Supervisors,
pursuant to Government Code Section 54956, to be held Tuesday, August 24, 2=
004,
commencing at 9:00 A.M., at the =
3. Direct the Clerk of the Board to sc=
hedule
a two-week hiatus annually for the Board of Supervisors, to be held the week of Labor Day =
and
the week immediately preceding it, when preparing the annual meeting calend=
ar. &n=
bsp; =
REMOVED
FROM AGENDA =
6Y. &nbs=
p; Approve
minutes of the meeting held June 22, 2004. 6Z. &nbs=
p; Approve
minutes of the special meeting held June 21, 2004. 6AA. &nb=
sp; Approve
minutes of the meeting held June 15, 2004. 7.  =
; Discussion
of items removed from the Consent Calendar. &n=
bsp; =
SEE ITEM
6V. =
APPROVED CONSENT CALENDAR ITEMS 6A THROUGH 6AA, AS NOTAT=
ED
ABOVE. &=
nbsp; &=
nbsp; &nbs=
p; &=
nbsp; BW-DD-BD-MR-ML 8A. 9:00 AM=
Recess to the Lake Berryessa Resort Improvement District meeting. &n=
bsp; =
(SEE 8B. &nbs=
p; 9:00
AM Recess to the Napa Berryes=
sa
Resort Improvement District meeting. &n=
bsp; =
(SEE =
8C. 9:30 AM PUBLIC HEARING First reading and intention to ado=
pt an
Ordinance amending portions of Chapter 15.60 of the Napa County Code relati=
ng
to affordable housing which, if adopted, would increase the housing impact =
fees
for non-residential developments as set forth in the updated jobs/housing n=
exus
study. ENVIRONMENTAL DETERMINATION:
General Rule. It can be seen with certainty that there is no possibility the
proposed action may have a significant effect on the environment and theref=
ore
CEQA is not applicable [See Guidelines For the Implementation of the Califo=
rnia
Environmental Quality Act, 14 CCR 15061(b)(3)]. &n=
bsp; =
PUBLIC
HEARING OPENED – TESTIMONY PRESENTED =
SUPERVISOR DILLON WITHDREW HER MOTION DIRECTING STAFF TO
RETURN ON JULY 20, 2004 WITH AN AMENDED ORDINANCE, INCLUDING THREE ALTERNAT=
IVES
TO THE FEE TABLE. =
&=
nbsp; THE BOARD APPROVED THE FOLLOWING: FEE TABLE 1, AS AMENDE=
D TO
CHANGE RETAIL TO $2; AMENDMENT TO LANGUAGE IN SECTION 15.60.070 AND AMENDME=
NT
IN LANGUAGE TO ADDRESS EXISTING APPLICATIONS. &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &=
nbsp; BD-MR-BW-DD-ML =
=
&=
nbsp; PUBLIC
HEARING CONTINUED TO JULY 20, 2004 AT 3:30 P.M. =
&=
nbsp; &n=
bsp; 8D. 11:00 AM Discussion and possible action rel=
ating
to the proposed increase of the Transient Occupancy Tax (TOT) rate from 10.=
5%
to 12.0%, subject to voter approval. 1. First and final reading and adoption of an
Ordinance Increasing the Transient Occupancy Tax from 10.5% to 12% and
requiring any funds generated as a result of the imposition of this increas=
e in
the Transient Occupancy Tax to be treated as the proceeds of a general tax =
and Napa County - Board of Supervisors Tuesday, July
13, 2004 spent for general government=
al
purposes. (4/5 vote required) &n=
bsp; TITLE READ =
=
&=
nbsp; THE
BOARD WAIVED READING THE BALANCE OF THE ORDINANCE. =
&=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; MR-ML-BD-BW-DD =
=
&=
nbsp; ADOPTED
ORDINANCE &nbs=
p; MR-ML-BD-BW=
-DD &=
nbsp; &nbs=
p; &=
nbsp; O-04-06 =
&=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; N &n=
bsp; 2.&n=
bsp;
Adoption of a resolution ordering that a special
election be conducted on November 2, 2004, t=
o enable
the voters to approve or reject the above-referenced ordinance increasing t=
he
Transient Occupancy Tax rate from 10.5% to 12% and requiring the proceeds of
that general tax to be spent for general governmental purposes. 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 Environ=
mental
Quality Act, 14 CCR 15061(b)(3)]. ADOPTED RESOLUTION, AS AMENDED. =
&nb=
sp; =
&nb=
sp; R-04-106 =
THE BOARD DIRECTED STAFF TO PREPARE AN ARGUMENT AND RETU=
RN
TO THE BOARD PRIOR TO AUGUST 13, 2004 AND TO ADD A PERSON TO THE COMMITTEE =
FROM
UP VALLEY. =
&nb=
sp; =
&nb=
sp; =
8E. 1:30 PM Recess to the Napa County Flood Co=
ntrol
and Water Conservation District special meeting. (SEE 8F. 2:00 PM Recess to the Napa County Flood
Protection and Watershed Improvement Authority meeting. ( 8G. 2:45 PM PUBLIC HEARING Consideration and possible adoptio=
n of a
resolution establishing, increasing and decreasing fees for services provid=
ed
by the Conservation, Development and Planning Department - Building and
Planning Divisions; Environmental Management Department; and Department of
Public Works. &n=
bsp; =
PUBLIC
HEARING HELD – NO TESTIMONY PRESENTED =
9A. &nbs=
p; Director
of Public Works to: 1. Present
results of bid proposals for the Cuttings Wharf Boat Launch Facility Project
"PW 04-02" opened on July 8, 2004 at 3:30 P.M.; and =
2. Provide recommendation for the awar=
d of
the contract; and 3. Request
Board of Supervisors authorization for the Director of Public Works to sign=
the
construction contract consistent with recommendation. &n=
bsp; =
APPROVED
REQUEST =
=
span>MR-BW-BD-DD-ML 9B. Family Member of Consumer, T=
erm
Expires 01-01-07 (Two Positions) William Grandrath ** Harris Nussbaum ** Frank Gerald Rhodes Interested and Concerned
Citizen, Term Expires 01-01-07 (Two Positions) Richard L. Delmonico, PhD **=
Del Miller Betty Lou Mukerji ** Frank Gerald Rhodes Amber Warnock Interested and Concerned
Citizen, Term Expires 01-01-06 (One Position) Del Miller * Frank Gerald Rhodes Amber Warnock Interested and Concerned
Citizen, Term Expires 01-01-05 (One Position) Del Miller Frank Gerald Rhodes Amber Warnock ** Incumbent and recommended=
by
the Mental Health Board * Recommended by the Mental
Health Board THE
BOARD REAPPOINTED William Grandrath AND harris Nussbaum AS FAMILY MEMBER OF
CONSUMER REPRESENTATIVES; AND Richard L. Delmonico, Ph.D AND Betty Lou Muke=
rji
AS INTERESTED AND CONCERNED CITIZEN REPRESENTATIVES WITH TERMS EXPIRING
01-01-07. THE
BOARD APPOINTED DEL MILLER AS AN INTERESTED AND CONCERNED CITIZEN
REPRESENTATIVE WITH THE TERM EXPIRING 01-01-06. THE
BOARD LEFT VACANT THE INTERESTED AND CONCERNED CITIZEN REPRESENTATIVE POSIT=
ION
WITH THE TERM EXPIRING 01-01-05. &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; DD-BW-BD-MR-ML 10A. Request approval of and authorization for the Chair =
to
sign a letter commenting on Senate Bill 1940, the Head Start
Improvements for School Readiness Act of 2003. &n=
bsp; =
THE
BOARD WENT ON RECORD IN SUPPORT OF THE HEAD START PROGRAM. 10B. Request approval of and authorization for the
Chair to sign a letter of support for AB 2430 relating to hot air balloon
insurance requirements. &n=
bsp; =
THE
BOARD WENT ON RECORD IN SUPPORT OF AB 2430. =
&=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; MR-BD-BW-DD-ML =
11. &nbs=
p; Board
of Supervisors’ Committee Reports and Announcements. CHAIR LUCE REPORTED ON A RECENT MEETING HELD WITH SUPERVISOR DILLON REPORTED THAT LAST WEEKEND THERE WAS A
MEETING IN ANGWIN REGARDING THE HOUSING ELEMENT AND THERE WAS A VERY LOW TURNOUT.&nbs=
p;
SHE STATED SHE UNDERSTOOD THAT STAFF DID A VERY GOOD JOB FACILITATING
THE MEETING. SUPERVISOR DODD REPORTED ON THE HOUSING ELEMENT MEETINGS=
AT
THE NAPA CITY-COUNTY LIBRARY AND AT SILVERADO 12. &nbs=
p; Board
of Supervisors’ Future Agenda Items. &n=
bsp; =
NONE 13. &nbs=
p; NANCY WATT, MS. WATT REPORTED THAT THERE IS NO UPDATE ON ADOPTION OF=
THE
STATE’S BUDGET. SHE STA=
TED
THE ISSUE IS THE VOTE REQUIRED TO PROVIDE AUTHORIZATION FOR THE STATE TO BO=
RROW
MONEY FROM LOCAL AGENCIES IN THE EVENT OF AN EMERGENCY. MS. WATT ADDED THAT LOCAL COALITIO=
NS
WANT A 4/5 VOTE REQUIRED BUT THAT THE LEGISLATURE WANTS A 2/3 VOTE REQUIRED=
. 14. &nbs=
p; Closed
Session. A. CO=
NFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a=
)) Names of cases: =
1. 2. CLOSED SESSI=
ONS NOT
HELD =
=
3. =
B.
CONFERENCE WITH LABOR NEGOTIA=
TOR
(Government Code Section 54957.6)  =
; &n=
bsp; Agency
Designated Representatives: Dennis Morris, Human Resources Director Employee Organization: SEIU Local 614 - NAPE
(Employee Unit & Supervisory Unit of the Unrepresented Employees: Non-Classified, Manag=
ement
and Confidential Employees of the &n=
bsp; =
CLOSED
SESSION HELD – NO REPORTABLE ACTION =
C. CONFERENCE WITH LABOR NEGOTIATOR (Governm=
ent
Code Section 54957.6) =
Agency Desi=
gnated
Representatives: Dennis Morris, Human Resources Director Employee Organization: SEIU Local 614 - Unrepresented Employees: Non-Classified, Manag=
ement
and Confidential Employees of the &n=
bsp; =
CLOSED
SESSION HELD =
The Board approved and directed staff to treat the
Deputy Sheriff Association payroll deductions in the manner they were treat=
ed
prior to the last paycheck being issued, with a 0.9% deduction as result of=
the
manner in which the Memorandum Of Understanding was written. BD-BW-MR-DD-ML D. PU=
BLIC
EMPLOYEE APPOINTMENT/ONGOING RECRUITMENT OF THE FOLLOWING POSITIONS (Govern=
ment
Code Section 54957): Director of Conservation,
Development and Planning Director of Health and Human
Services Public Health Officer &n=
bsp; =
CLOSED
SESSION HELD – NO REPORTABLE ACTION Adjournment. =
ADJOURNED
TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, =
JULY
20, 2004 AT 9:00 A.M. =
=
MARK LUCE,
Chairperson ATTEST: =
&=
nbsp; &nbs=
p; &=
nbsp; PAMELA
MILLER, Clerk of the Board KEY=
Vot=
e: ML =3D Mark Luce; DD =
=3D Diane
Dillon; BD =3D Bill Dodd; MR =3D Mike Rippey; BW =3D Brad Wagenknecht The=
maker
of the motion and second are reflected respectively in the order of the
recorded vote. =
Notations
under Vote: N =3D No; X =3D E=
xcused; A
=3D AbstainSet Matters or Public Hearings
&nb=
sp; =
&nb=
sp; =
&nb=
sp; MR-BW-BD-DD-ML
8D.&=
nbsp; Continued
&nb=
sp; ADOPTED
RESOLUTION &nb=
sp; MR-BW-BD-DD-ML &=
nbsp; &nbs=
p; &=
nbsp; R-04-105
Administrative Items
Legislative Items
&nb=
sp; =
&nb=
sp; =
&nb=
sp; =
DD-BW-BD-MR-ML
CLOSED SESSION HELD – NO REPORTABLE ACTION
=
&nb=
sp; =
X
July 13, 2004 = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = Page 2