MINUTES OF TH= E

MEETING OF THE BOARD OF SUPERVISORS

C= OUNTY OF NAPA

June 29, 2004

1. &nbs= p; Call to Order; Roll Call.

THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN REGU= LAR SESSION ON TUESDAY, JUNE 29, 2004 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS PRESENT: CHAIR MARK LUCE, SUPERVISORS BILL DODD,

MIKE RIPPEY, BRAD WAGENKNECHT AND DIANE DILLON.= THE MEETING WAS CALLED TO ORDER BY CHAIR LUCE AT 9:03 A.M.

2. &nbs= p; Pledge of Allegiance.

BENNETT WILSON, DIRECTOR OF INFORMATION TECHNO= LOGY SERVICES, LED THE SALUTE TO THE FLAG.

3. &nbs= p; Presentations and Commendations.

&nb= sp; NONE

4. &nbs= p; Public Comment.

CANDACE E= LIZA SPOKE REGARDING THE BUILDI= NG ON BROWN STREET OWNED BY Community Action of the Napa Valley, Inc.<= /b> (CANV), AND INQUIRED AS TO WHETHER OR = NOT THE BOARD FOLLOWED UP ON HER PREVIOUS REQUEST OF RESEARCHING THE USE OF THIS BUILDING. MS. ELIZA REQUESTED= THAT NO HOMELESS SHELTER BE BUILT BEHIND THE TARGET STORE DUE TO BAD ELECTRICITY= .

CHAIR LUCE DIRECTED STAFF TO RESEARCH AND RESP= OND BACK TO THE BOARD ON THE BUILDING OWNED BY CANV.

5. &nbs= p;       Department Directors’ Reports and Announcements.

JOHN TUTE= UR, ASSESSOR-RECORDER-COUNTY CLERK-REGISTRAR OF VOTERS, REPORTED ON THE 2004/2005 TAX ASSESSMENT ROLL AND STATED THIS YEAR THERE WAS AN INCREASE OF $1.6 BILLION, AND THE CURRENT ROLL EXCEEDS $18 BILLION. MR. TUTE= UR PROVIDED GENERAL STATISTICS ON THE VALUE OF THE ASSESSMENT ROLL OVER TIME.<= /b>

DAVE WHITMER, AGRICULTURAL COMMISSIONER/SEAL= ER OF WEIGHTS AND MEASURES, PROVIDED AN UPDATE ON THE STATUS OF THE GLASSY-WINGED SHARPSHOOTER FOUND IN VACAVILL= E.

JIM FEATHERSTONE, ASSISTANT DIRECTOR OF HEALTH AND HUMAN SERVICES, PROVIDED AN UPDATE ON THE DEVELOPMENT OF A SHELTER

ON THE GA= SSER PROPERTY, AND STATED THE COUNTY WAS AWARDED A

$1 MILLIO= N, 10-YEAR, FORGIVABLE LOAN FOR THE PROJECT.

Consent Calendar

6A. &nb= sp;   Chief Probation Officer requests approval of and authorization for the Chair to s= ign Amendment No. 1 to Agreement No. 4371 with MATRIX Parent Network and Resour= ce Center increasing the amount by $104,579 for a new maximum of $237,579, ext= ending the term through June 30, 2005 and amending the scope of work to include children and families served under the AB 1913 Juvenile Justice Program.        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;                    &= nbsp;           &nbs= p;            &= nbsp; A-4371

&nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =      (AMEND. 1)

<= /o:p>

<= /o:p>

6B.       District At= torney requests approval of Budget Transfer No. 82 transferring $944 from the Environmental Trust Fund, and Budget Transfer No. 83 transferring $1,001 fr= om the Asset Forfeiture Trust Fund to the District Attorney's budget for opera= ting expenses. (4/5 vote required)

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     BT-82

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     BT-83

6C.      County Fire Chief requests authorization to close the $50 imprest cash fund at Yountville Fire Station.

6D.      Director of Healt= h and Human Services requests approval of and authorization for the Chair to sign= the renewal of Agreement No. 4532 with the Workforce Investment Board for the t= erm

July 1, 2001 through June 30, 2005 to provide One Stop employment services to employers, employees and job seekers.   = ;            &n= bsp;            = ;            &n= bsp;            = ;            &n= bsp;            = ;            &n= bsp;     A-4532

        =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;

6E. &nb= sp;    Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 2939 with Richard Geisler, Ph.D., increasing the amount by $2,000 for a new maximum of $13,690 to prov= ide psychological evaluation services.

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     A-2939

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     (AMEND. 1)

6F.       Director of Health and Human Services requests approval of and authorization for the Ch= air to sign Amendment No. 1 to Agreement No. 4657 with Nadhan, Inc., increasing= the amount by $200 for a new maximum of $73,200 to provide inpatient mental hea= lth treatment services.

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     A-4657

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     (AMEND. 1)

6G. &nb= sp;   Director of Health and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 4705 with Preferred HealthCa= re Registry, Inc., increasing the amount by $5,000 for a new maximum of $105,0= 00 to provide occupational and physical therapy services.            =             &nb= sp;            =             &nb= sp;         &= nbsp;           &nbs= p;           &= nbsp;   A-4705

        =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =            (AMEND. 1)

6H.      Director of Healt= h and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 6082 with Thomas L. Charron, M.D., extendi= ng the term through July 31, 2004 to serve as the Interim Napa County Health Officer.

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     A-6082

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     (AMEND. 1)

6I.        Direc= tor of Health and Human Services requests approval of and authorization for the Ch= air to sign Amendment No. 1 to Agreement No. 6167 with ALDEA, Inc., increasing = the amount by $20,000 for a new maximum of $71,251 to provide services for the = Juvenile Drug Court.

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     A-6167

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     (AMEND. 1)

6J.        Direc= tor of Health and Human Services requests approval of and authorization for the Ch= air to sign an agreement with the Napa Valley Coalition of Non-Profit Agencies = for a maximum of $5,788 for the term May 1, 2004 through June 30, 2004 to provi= de funding for the development of a Homeless Management Information System.        &= nbsp;            &= nbsp;           &nbs= p;            &= nbsp; A-6293

6K.      Director of Healt= h and Human Services requests approval of and authorization for the Chair to sign= an agreement with Aldea, Inc., for a maximum of $40,700 for the term April 1, = 2004 through June 30, 2005 to provide substance abuse services for youth.        &= nbsp;           &nbs= p;            &= nbsp; A-6294

6L.       Director of Health and Human Services requests approval of the following actions regard= ing the U.S. Department of Housing and Urban Development (HUD) Transitional Residential Alliance and Integrated Network (TRAIN) Project and Homeless Management Information System (HMIS):

1.&n= bsp;     Authorization to accept TRAIN funding for Calendar = Year 2004 in the amount of $123,439;

2. Adoption of a resolution authorizing the submission of an application for Calendar Y= ear 2005 TRAIN funding to HUD; and  &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      R-04-93

3. Authorization to apply for Fiscal Year 2004-2005 HMIS funding in the amount of $19,950.

6M.      Director of Healt= h and Human Services requests authorization to accept a donation in the amount of $200 from Wal-Mart to the Training and Employment Center for clients participating in Workforce Investment Act programs.<= /span>

6N.      Director of Healt= h and Human Services requests adoption of a resolution eliminating certain positi= ons in the Health and Human Services Agency due to lack of funds and implementi= ng resultant layoffs effective July 1, 2004.

&= nbsp;          ADOPT= ED RESOLUTION, AS AMENDED.   &n= bsp;            = ;            &n= bsp;            = ;            &n= bsp; R-04-94        &= nbsp;           &nbs= p;         &= nbsp;

6O.      Director of Healt= h and Human Services requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 6020 with Napa Valley College extending t= he term through September 30, 2004 for the Nurse Workforce Initiative project.=         &= nbsp;        A-6020=

   &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;   (AMEND. 1)

6P. &nb= sp;     Director of Health and Human Services requests approval of Budget Transfer No. 86

increasing appropriations in the Behavioral Health budget by $420,051 with offsetting revenues from Individuals with Disabilities Education Act (IDEA) funds (AB 3632) to fund current year expenditures. (4/5 vote required)         =         &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; BT-86

6Q. &nb= sp;    Agricultural Commissioner requests the following actions:

1. Adopt a resolution accepting the Engineers’ Report for the Napa County Winegrape Pest and Disease Control District and setting a public hearing on= the proposed levy of assessment for the district;                &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;        R-04-95

&n= bsp;

2. Set Public Hearing for August 3, 2004 at 9:30 A.M. to hear protests to the establishment of the proposed assessment;

3. Direct the Clerk of the Board to comply with the requirements of Article XIII D of= the California Constitution with respect to notice requirements for the proposed assessment; and

4. Designate Rob Paul, Deputy County Counsel, as the person to answer questions regarding the assessments and protest proceedings.

6R.       Library Dir= ector requests approval of and authorization for the Chair to sign Amendment No. = 1 to Agreement No. 4469, Library funding agreement between the City of Napa and the County of Napa for the additional term of July 1, 2004 through June 30, 2007 for extended hours of= the Napa Main Library.    &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;                 &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp; A-4469

        =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =            (AMEND. 1)

6S. &nb= sp;     Director of Public Works requests the following actions:

1.  = ; Adopt a resolution accepting the Engineers' Report for County Service Area No. 3 = for streetside landscaping, street and highway lighting, street sweeping, and structural fire protection services, and setting a public hearing on the proposed levy of assessment;

     &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp; R-04-96

2. Set Public Hearing= for August 3, 2004 at 9:30 A.M. to hear protests to the proposed

assessm= ent;

3. Direct the Clerk of the Board to comply with the requirements of Article XIII D of= the California Constitution with respect to notice requirements for the proposed assessment; and

6S.       Conti= nued

4. Designate Wanda Kennedy, Airport Manager, as the person to answer questions regarding= the assessments and protest proceedings.

6T.       Director of Public Works requests approval of plans and specifications for the “N= apa County Airport Administration Building Remodel Project,” PW 04-08, authorization to advertise for bids and setting 3:30 P.M. on July 22, 2004 = for opening of sealed bids.

6U.      Director of Public Works requests approval of plans and specifications for the “Devlin R= oad Extension Project,” RDS 04-06, authorization to advertise for bids and setting 3:30 P.M. on

July 22, 200= 4 for opening of sealed bids.

6V.      Director of Public Works requests approval of plans and specifications for the “Yountvil= le Cross Road Class 2 Bike Path Project,” RDS 02-15, authorization to advertise for bids and setting

3:30 P.M. on= July 29, 2004 for opening of sealed bids.

6W.     Director of Public Works requests approval of and authorization for the Chair to sign an agreement w= ith the City of St. Helena for a maximum reimbursement amount of $3,000 per fis= cal year to the County for the term July 1, 2004 until terminated by either jurisdiction for the County to provide Surveyor Services pursuant to Govern= ment Code pertaining to certification of Recorded Maps.            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;         &= nbsp;           &nbs= p;   A-6295

6X.      Director of Conservation, Development & Planning requests approval of and authoriza= tion for Chair to sign Amendment No. 1 to Agreement No. 6184 with EDAW increasing the amount by $96,629 for a maximum of $196,591 for preparation of the CEQA document for Upper Range Ranch Vineyards in connection with Erosion Control Application #02454-ECPA.

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     A-6184

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     (AMEND. 1)

6Y. &nb= sp;    County Counsel requests the following actions:

1.      Adoption of a resolution accepting the Engineers' Report for County Service Area

        &= nbsp;           &nbs= p;         No. 4 and setting a public hearing on the proposed levy of assessment;

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     R-04-97

2. Set a public heari= ng for August 3, 2004 at 9:30 A.M. to hear protests to the proposed

        &= nbsp;           &nbs= p;         assessment;<= /o:p>

3. Direct the Clerk of the Board to comply with the requirements of Article XIII D of= the California Constitution with respect to notice requirements for the proposed assessment; and

6Y.&nbs= p;     Continued

4.   Designate Mar= garet Woodbury, Chief Deputy County Counsel, as the person to answer

        &= nbsp;           &nbs= p;         questions regarding the assessments and protest proceedings.

6Z.       County Counsel requests approval of Budget Transfer No. 85 transferring $10,000 from Appropriations for Contingencies to the Conflict Public Defender budget for unanticipated expenses associated with indigent defense for Fiscal Year 2003-2004. (4/5 vote required)

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     BT-85

6AA.    Human Resources Director requ= ests adoption of a resolution regarding the following in connection with the Pub= lic Health and Administration Divisions of the Health and Human Services Agency, effective June 29, 2004:

1. Amend the Departmental Allocation List to delete one (1) .5 Public Health Nurse a= nd add one (1) .5 Public Health Nurse Limited Term (LT) through June 30, 2005 = in the Public Health Division; and  =            &= nbsp;

2. Amend the Departme= ntal Allocation List to delete one (1) Office Assistant II from the

Adminis= tration Division and add one (1) Office Assistant II (LT) through

June 30= , 2005 to the Public Health Division.  &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;        R-04-98

6BB.    Human Resources Director requ= ests approval of and authorization for the Chair to sign Amendment No. 3 to Agreement No. 4527 with Job Care Medical Services Program of St. Helena Hospital and Health Center extending th= e term through June 30, 2005 and increasing certain rates for services provided.        &= nbsp;           &nbs= p;            &= nbsp;                    &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp; A-4527

        =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =            (AMEND. 3)

6CC.    Human Resources Director requ= ests adoption of a resolution amending the Table and Index for the Director of Conservation, Development & Planning effective July 3, 2004.        &= nbsp;     R-04-99

&= nbsp;

6DD.    Human Resources Director requ= ests approval of and authorization for the Chair to sign the following agreements for fitness club participation in the County Wellness Program for the term =

July 1, 2004 through June 30, 2005:

1. Amendment No. 3 to Agreement No. 4528 with Exertec Health Systems Inc., dba as Exertec Fitness Center;    &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           A-4528

=             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     (AMEND. 3)

2. Amendment No. 3 to Agreement No. 4529 with Backstreet Fitness Inc., dba as Healthquest Fitness and Aerobic Center; and  =             &nb= sp;            =             &nb= sp; A-4529

&nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =       (AMEND. 3)

3. Agreement with Cur= ves for Women.     &nb= sp;            =             &nb= sp;            =             &nb= sp;   A-6296

6EE.     Information Technology Services Director requests approval of and authorization for the Chair to s= ign Amendment No. 6 to Agreement No. 4334 with Megabyte Systems, Inc., increasi= ng the annual amount by $11,818 for a new annual maximum of $168,088.        &= nbsp;     A-4334

        &= nbsp;           &nbs= p;            &= nbsp;         &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            (AMEND. 6)

6FF.     = County Executive Of= ficer requests adoption of a resolution appointing County representatives to the Board of Directors of the California State Association of Counties' Excess Insurance Authority.    = ;            &n= bsp;            = ;                   &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; R-04-100

6GG.    County Executive Officer requests approval of and authorization for the Chair to sign an agreement w= ith Maximus, Inc. for a maximum of $16,100 for each annual filing for the term March 1, 2004 through June 30, 2005 for State-mandated claims (SB90) proces= sing including preparation, submission and negotiation of such claims.        &= nbsp;                &= nbsp;           &nbs= p;   A-6297

6HH. &n= bsp; County Executive Officer requests approval of and authorization for the Chair to sign a grant contract with the U.S. Department of Labor, Office of Disability Employment Policy for a maximum of $600,000 for the te= rm September 30, 2004 through September 29, 2005 for Year 4

of the Project INCL= USION grant.      &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;           A-= 4603

        =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =            (AMEND. 3)

6II. &n= bsp;     Approve minutes of the meeting held June 8, 2004.

7. &nbs= p;       Discussion of items removed from the Consent Calendar.

&= nbsp;          NONE<= o:p>

&= nbsp;          APPROVED CONSENT CALENDAR ITEMS 6A THROUGH 6II, AS NOTATED ABOVE.<= /b>

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;        BD-BW-MR-DD-ML

Set Matters or Public Hearings

8A.      9:00 AM PUBLIC HEARING Auditor-Controller re= quests approval of the final appropriation and revenue levels, cancellations and provisions for reserves and designations and adoption of a resolution establishing the total financing requirements for the Fiscal Year 2004-2005 Final Budget for the County of Napa. (4/5 vote required)<= /p>
&= nbsp;          PUBLIC HEARING HELD – TESTIMONY PRESENTED

      &nb= sp;     ADOPTED RESOLUTION     &nb= sp;        MR-BW-BD-DD-ML        &= nbsp;           &nbs= p;            &= nbsp; R-04-101

8B.       9:15 AM Presentation and adoption of Retir= ement Resolution No. 04-92 to Charles Wilson, Director, Conservation, Development= and Planning Department, in recognition of 27 years of service.

        &= nbsp;   PRESENTATION MADE      &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;      R-04-92

8C.      10:00 AM Recess to the In-Home Supportive Services Public Authority of Napa County special meeting.=

(SEE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHOR= ITY OF NAPA COUNTY MINUTES.)

8D.      10:15 AM PUBLIC H= EARING Consideration and possible action regarding an appeal filed by Brian Carr to a decision by the Director of Pu= blic Works to deny a Lot Line Adjustment filed by Brian Carr for the property located at 316 Wall Road. (Assessor's Parcel Nos. 027-510-006, <= /span>

027-510-016,= and 027-510-020)

ENVIRONMENTAL DETERMINATION: Denial; not subject to CEQA.

(CONTINUED F= ROM MAY 18 AND JUNE 8, 2004)

&= nbsp;          PUBLIC HEARING HELD – TESTIMONY PRESENTED

THE BOARD TENTATIVELY DENIED THE APPEAL, PENDING FINDINGS OF FACT SCHEDULED FOR JULY = 27, 2004 AT 2:00 P.M.

            =             &nb= sp;            =             &nb= sp;            =           BW-MR-BD-DD-M= L

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;                =          N    N

8E.       10:45 AM Director of Public Works and County Counsel request consideration and possible action pertaining to Napa County Transportation Planning Agency's (NCTPA) requested action to approve the formation of the Napa Valley Transportation Authority ("Authority"= ;), and to approve the Napa Valley Transportation Improvement Expenditure Plan = as follows:

1. Adopt the Negative Declaration prepared for the formation of the Authority making= the following findings:

a. Find that the Boar= d has read and considered the Negative Declaration prior to taking action on said Negative Declaration and the proposed project.

b. Find that the Nega= tive Declaration is based on independent judgment by the Board.

c. Find that the Nega= tive Declaration was prepared and considered in accordance with the requirements= of the California Environmental Quality Act.

d. Find that there is= no substantial evidence in the record as a whole that the project willhave a significant effect on the environment.

e. Find that the Conservation, Development and Planning Department is the custodian of the records of the proceedings on which this decision is based. The records are= on file with the Department at 1195 Third Street, Suite 210, Napa, California.

f.    Find that considering the record as a whole there is no evidence that the proposed project will have a potential adverse effect on wildlife resources or habit= at upon which the wildlife depends.

8E.&nbs= p;      Continued

2. Adopt the resoluti= on creating the Authority.

3. Appoint two Board members and alternates to the Authority consistent with the Board= 's appointments to NCTPA.

4. Adopt the resoluti= on approving the proposed Napa Valley Transportation Improvement

        &= nbsp;           &nbs= p;         Expenditure Plan for adoption by the Authority.

        &= nbsp;   (CONTINUED FROM JUNE 15, 2004)

SUPERVISOR DODD’S MOTION TO ADOPT THE NE= GATIVE DECLARATION AND FINDINGS A THROUGH F, FAILED BY THE FOLLOWING ROLL CALL VOT= E:

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;        BD-ML-MR-DD-ML<= /o:p>

      &nb= sp;            =             &nb= sp;            =             &nb= sp;            =            =         N     N<= span style=3D'mso-spacerun:yes'>    N

THE BOARD RECOMMENDED THAT THE NCTPA CONSIDER = AN ALTERNATE PLAN SIMILAR TO THE PLAN SUBMITTED AT TODAY’S MEETING BY SUPERVISOR DILLON BY THE FOLLOWING ROLL CALL VOTE:

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;        DD-BW-BD-MR-ML<= /o:p>

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           N        =     N

ITEM= S 2, 3 AND 4 WERE DROPPED FROM THE AGENDA DUE TO THE FAILURE OF THE MOTION ON ITEM= 1.

8F. &nb= sp;     11:45 AM Recess to the Napa Berryes= sa Resort Improvement District special meeting.

&= nbsp;          (SEE NAPA BE= RRYESSA RESORT IMPROVEMENT DISTRICT MINUTES.)

8G.      2:00 PM Recess to the Napa County Flood Pr= otection and Watershed Improvement Authority meeting.

(SEE NAPA COUNTY FLOOD PROTEC= TION AND WATERSHED IMPROVEMENT AUTHORITY MINUTES.)

&nbs= p;

&nbs= p;

8H. &nb= sp;    2:15 PM Discussion and possible direction to staff relating to the office of the Registrar of Voters.<= /o:p>

THE BOARD DIRECTED THE COUNTY EXECUTIVE OFFICER T= O SEND A WRITTEN REQUEST TO THE GRAND JURY TO INVESTIGATE THE REGISTRAR OF VOTERS OFFICE AND DIRECTED STAFF TO AGENDIZE THE ITEM ON

JULY 13, = 2004, AND CONTINUED FURTHER DISCUSSION TO AUGUST 3, 2004.
      &nb= sp;            =             &nb= sp;            =             &nb= sp;   DD-MR-BD-BW-ML

   &nbs= p;            &= nbsp;           &nbs= p;

Administrative Items

9A.      County Executive Of= ficer requests appointment/reappointment of one (1) applicant from each of the following categories to the Napa County Child Care Planning Council with the term of office to commence July 1, 2004 and expire on June 30, 2007:

Cons= umer of Child Care         &= nbsp;           &nbs= p; Public Agency Representative

Jody Du= nning         &= nbsp;           &nbs= p;            &= nbsp;     Jody Dunning

Luz M. Covarrubias Melgoza    Luz= M. Covarrubias Melgoza

Bonni P= arsons Mitchell*      &nb= sp;            =     Marla Wiggin

Penny S= mith         &= nbsp;           &nbs= p;            &= nbsp;      Teresa Zimny**

Comm= unity Representative         &= nbsp;          At Large Representative

Luz M. Covarrubias Melgoza    Jody Dunning

Marla W= iggin*        &= nbsp;           &nbs= p;     Penny Smith*

Child Care Provider

Jody Du= nning

Luz M. Covarrubias Melgoza*

Colleen= Weitz

Carol Woodiwiss

*Recomm= ended by the Child Care Planning Council

**Incum= bent and recommended by the Child Care Planning Council

THE BOARD APPOINTED Bonni Parsons Mitchell TO CONSUMER OF

CHILD CARE; Marla Wiggin AS THE COMMUNITY REPRESENTATIVE;

Luz M. Covarrubias Melgoza TO CHILD CARE PROVIDER; AND <= /span>

Penny Smith AS THE AT LARGE REPRESENTATIVE. THE BOARD REAPPOINTED Teresa Zimny= AS THE PUBLIC AGENCY REPRESENTATIVE.

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;        DD-BW-BD-MR-ML<= /o:p>

9B.       County Executive Of= ficer to present report on recent Indian gaming developments (Requested by Superv= isor Rippey).

&= nbsp;          REPORT PRESENTED

10. &nb= sp;     Legislative Items.

A.        Discu= ssion and possible action related to taking a position on the Governor's May budg= et revision for local government.

THE BOARD= WENT ON RECORD IN SUPPORT OF THE CALIFORNIA STATE ASSOCIATION OF COUNTIES’ (CSAC) POSITION.

      &nb= sp;            =             &nb= sp;            =             &nb= sp;            =    BW-MR-BD-DD-ML

11. &nb= sp;     Board of Supervisors’ Committee Reports and Announcements.

&= nbsp;          NONE<= o:p>

12. &nb= sp;     Board of Supervisors’ Future Agenda Items.

SUPERVISOR LUCE REQUESTED THE BOARD CANCEL THE MEETING SCHEDULED FOR AUGUST 31, 2004 AND CALL A MEETING FOR AUGUST 24, 2004 FOR THE PURPOSES OF THE BOARD BEING ABLE TO HAVE SEVERAL WEEKS OFF IN A ROW, AND DIRECTED STAFF TO AGENDIZE THE ITEM ON

JULY 13, = 2004.

13. &nb= sp;     County Executive Officer Reports and Announcements.=

&= nbsp;          NONE<= o:p>

14. &nb= sp;     Closed Session.

A.        CONFE= RENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a= ))

Names of cases:

1. County of Napa v. Edward William Schlies, et. al. (Case No. 26-25408)

2. County of Napa v. O'Neill/Mullin LLC; HNAPAD Associates, et. al. (Case <= /p>
      No. 26-25407)

&= nbsp;          CLOSED SESSION NOT HELD

B.         CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6)
Agency Designated Representatives: Dennis Morris, Human Resources Director

Employee Organization: SEIU Local 614 - NAPE (Employee Unit & Supervisory Unit of the County of Napa)

Unrepresented Employees: Non-Classified, Management and Confidential Employees of the County of Napa (Excluding Elected Officials)=

&= nbsp;          CLOSED SESSION HELD – NO REPORTABLE ACTION

Adjournment.

ADJOURNED TO BOARD OF SUPERVISORS’ REGULAR MEE= TING, TUESDAY,

JULY 13, 2004 AT 9:00 A.M.

MARK LUCE, Chairperson

&nb= sp;

&nb= sp;

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<= /o:p>

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 Abstain