MINUTES OF THE

MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

August 10, 2004

1.         Call
to Order; Roll Call.

THE BOARD OF
SUPERVISORS OF THE COUNTY
OF NAPA MET IN REGULAR
SESSION ON TUESDAY, AUGUST 10, 2004 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS PRESENT:  CHAIRPERSON 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.         Pledge
of Allegiance.

SUPERVISOR-ELECT
HAROLD MOSKOWITE LED THE SALUTE TO THE FLAG.

3.         Presentations
and Commendations.

NONE

4.         Public
Comment.

SUSAN HERTEL, EXECUTIVE
DIRECTOR OF COMMUNITY ACTION OF NAPA
VALLEY (CANV), GAVE AN
UPDATE ON CANV’S BUDGET, STATING THE BUDGET IS BALANCED FOR THE NEXT
FISCAL YEAR AND THAT CANV HAS HIRED A GRANT WRITER TO ASSIST THEM IN SECURING
ADDITIONAL FUNDING.  MS. HERTEL
STATED THE SINGLE-ROOM OCCUPANCY FACILITY (SRO) IS CURRENTLY IN ESCROW AND WILL
BE IN ESCROW UNTIL 2025 AND THAT THE NEW OWNER CURRENTLY HAS NO INTEREST IN
CHANGING THE USE OF THE BUILDING.
MS. HERTEL STATED THIS SALE
WILL HELP CANV PAY DOWN THEIR LINE OF CREDIT.

5.         Department
Directors' Reports and Announcements.

NONE

Consent
Calendar

6A.      District
Attorney requests approval of and authorization to sign a grant award with the
Governor's Office of Emergency Services for $75,968, with an in-kind match of
$25,323 for the term of

July 1, 2004 through June 30, 2005 to continue a Violence
Against Women Vertical Prosecution Program.

6B.       Acting Director
of Health and Human Services requests approval of and authorization for the
Chair to sign the renewal of Agreement No. 6030 with Goodwill Industries of the
Redwood Empire for a maximum of $10,000 for the term July 1, 2004 through
September 30, 2005 to provide job-related training and counseling services to
clients of the Training and Employment

Center.                                                                                                                         A-6030

6C.      Acting
Director of Health and Human Services requests approval of and authorization
for the Chair to sign Amendment No. 1 to Agreement No. 2556 with Community
Action of Napa Valley, Inc., decreasing the amount by $23,327 for a new maximum
of $147,287 for operation of the Samaritan and Sullivan shelters.                                                                          A-2556

(AMEND.
1)

6D.      Acting
for the Chair to sign the following amendments regarding counseling services in
the Children’s Behavioral Health and Child Welfare Services Programs:

1.   Amendment
No. 2 to Agreement No. 3749 with Ron Haimowitz, Ph.D;      A-3749

(AMEND.
2)

2.   Amendment
No. 1 to Agreement No. 4337 with Daniel Lott, Ph.D.;                        A-4337

(AMEND.
1)

3.   Amendment
No. 2 to Agreement No. 4591 with Gregory Matsumoto, Psy.D.;        A-4591

(AMEND.
2)

4.   Amendment
No. 2 to Agreement No. 4601 with Del Domezio, LCSW;                  A-4601

(AMEND.
2)

5.   Amendment
No. 1 to Agreement No. 4613 with Nancy Waldeck, MFCC; A-4613

(AMEND.
1)

6.   Amendment
No. 1 to Agreement No. 4649 with Gerane
Park, LCSW;                   A-4649

(AMEND.
1)

7.   Amendment
No. 4 to Agreement No. 4710 with Robert Zemanek, MFT;    A-4710

(AMEND.
4)

8.   Amendment
No. 2 to Agreement No. 4823 with Joni Yacoe, MFT;                        A-4823

(AMEND.
2)

9.   Amendment
No. 2 to Agreement No. 4849 with Mary Lou Carson, LCSW;           A-4849

(AMEND.
2)

10. Amendment No. 1 to Agreement No. 4878 with
Loretta C. Silvagni, LCSW;          A-4878

(AMEND.
1)

11. Amendment No. 1 to Agreement No. 4879 with Dana
Talbot, MFT;                      A-4879

(AMEND.
1)

12. Amendment No. 2 to Agreement No. 4934 with Bill Ruhs,
MFT;                A-4934

(AMEND.
2)

13. Amendment No. 1 to Agreement No. 4935 with Steven
Boyd, LCSW;                   A-4935

(AMEND.
1)

6D.      Continued

14. Amendment No. 2 to Agreement No. 4936 with Judith
Speed, Ph.D.;                     A-4936

(AMEND.
2)

15. Amendment No. 2 to Agreement No. 6012 with Carol
Nagle, LCSW;                    A-6012

(AMEND.
2)

16. Amendment No. 1 to Agreement No. 6036 with Elizabeth
Ellsworth, MFT; A-6036

(AMEND.
1)

17. Amendment No. 2 to Agreement No. 6084 with Sarah
Boggs, MFT;                      A-6084

(AMEND.
2)

18. Amendment No. 2 to Agreement No. 6094 with Maureen
O'Shea, Ph.D.; and        A-6094

(AMEND.
2)

19. Amendment No. 1 to Agreement No. 6195 with Dan Peters,
Ph.D.             A-6195

(AMEND.
1)

6E.       Acting
Director of Health and Human Services requests approval of and authorization
for the Chair to sign the following amendments regarding the Mental Health
Outpatient Managed Care Program:

1.   Amendment
No. 1 to Agreement No. 4029 with Linda Bancke, Ph.D.;                   A-4029

(AMEND.
1)

2.   Amendment
No. 3 to Agreement No. 4037 with Ron Haimowitz, Ph.D.;     A-4037

(AMEND.
3)

3.   Amendment
No. 1 to Agreement No. 4054 with Daniel Lott, Ph.D.;                        A-4054

(AMEND.
1)

4.   Amendment
No. 1 to Agreement No. 4060 with Kevin Kappler, Ph.D.;                  A-4060

(AMEND.
1)

5.   Amendment
No. 1 to Agreement No. 4170 with Lena Kibble,
MFT;                      A-4170

(AMEND.
1)

6.   Amendment
No. 1 to Agreement No. 4268 with Del Domezio, LCSW;                  A-4268

(AMEND.
1)

7.   Amendment
No. 1 to Agreement No. 4282 with Loretta Silvagni, LCSW;   A-4282

(AMEND.
1)

8.   Amendment
No. 1 to Agreement No. 4539 with Judith Speed, Ph.D.;                     A-4539

(AMEND.
1)

6E.       Continued

9.   Amendment
No. 2 to Agreement No. 4540 with Gerane
Park, LCSW;                   A-4540

(AMEND.
2)

10. Amendment No. 1 to Agreement No. 4541 with Margaret
Lee, LCSW;                 A-4541

(AMEND.
1)

11. Amendment No. 2 to Agreement No. 4542 with Sharon
Harp, MFT;                      A-4542

(AMEND.
2)

12. Amendment No. 1 to Agreement No. 4543 with Persis Hamilton, MS,
RN;            A-4543

(AMEND.
1)

13. Amendment No. 1 to Agreement No. 4544 with Margaret
Beardsley, MFT;           A-4544

(AMEND.
1)

14. Amendment No. 1 to Agreement No. 4545 with Sandra
Dawood, Ph.D.;   A-4545

(AMEND.
1)

15. Amendment No. 2 to Agreement No. 4546 with Susan
Schmall, Ph.D.;                   A-4546

(AMEND.
2)

16. Amendment No. 2 to Agreement No. 4547 with Joni Yacoe,
MFT;                        A-4547

(AMEND.
2)

17. Amendment No. 2 to Agreement No. 4548 with Mimi Wolfe,
MFT;                       A-4548

(AMEND.
2)

18. Amendment No. 1 to Agreement No. 4549 with Dana
Talbot, MFT;                      A-4549

(AMEND.
1)

19. Amendment No. 3 to Agreement No. 4550 with Carol
Nagle, LCSW;                    A-4550

(AMEND.
3)

20. Amendment No. 3 to Agreement No. 4551 with Maureen
O'Shea, Ph.D.;   A-4551

(AMEND.
3)

21. Amendment No. 1 to Agreement No. 4552 with Gregory
Matsumoto, Psy.D.;        A-4552

(AMEND.
1)

22. Amendment No. 2 to Agreement No. 4553 with Fred
Hollander, MFT;                  A-4553

(AMEND.
2)

23. Amendment No. 1 to Agreement No. 4554 with Robert
Heying, Ph.D.;                  A-4554

(AMEND.
1)

24. Amendment No. 2 to Agreement No. 4563 with Steven Boyd,
LCSW;                   A-4563

(AMEND.
2)

6E.       Continued

25. Amendment No. 1 to Agreement No. 4565 with Joseph
Sholders, M.D.;    A-4565

(AMEND.
1)

26. Amendment No. 1 to Agreement No. 4586 with Fred
Stoddard, M.D.;                  A-4586

(AMEND.
1)

27. Amendment No. 1 to Agreement No. 4587 with Vinita
Wadhwani, M.D.;   A-4587

(AMEND.
1)

28. Amendment No. 1 to Agreement No. 4616 with Nathan
Thuma, M.D.;                   A-4616

(AMEND.
1)

29. Amendment No. 2 to Agreement No. 4660 with Don Scully,
MFT; and                  A-4660

(AMEND.
2)

30. Amendment No. 1 to Agreement No. 4661 with Bill Ruhs,
MFT.                A-4661

(AMEND.
1)

6F.       Acting Director
of Health and Human Services requests approval of and authorization for the
Chair to sign the following amendments regarding the Mental Health Outpatient
Managed Care Program:

1.   Amendment
No. 1 to Agreement No. 4537 with Liz Williams, LCSW;                    A-4537

(AMEND.
1)

2.   Amendment
No. 2 to Agreement No. 4786 with Robert Zemanek, MFT;    A-4786

(AMEND.
2)

3.   Amendment
No. 1 to Agreement No. 6037 with Richard Cohan, Ph.D.;                  A-6037

(AMEND.
1)

4.   Amendment
No. 2 to Agreement No. 6038 with Barrie
Glen, Ph.D.;                       A-6038

(AMEND.
2)

5.   Amendment
No. 1 to Agreement No. 6039 with Barbara Goodridge, LCSW;         A-6039

(AMEND.
1)

6.   Amendment
No. 2 to Agreement No. 6040 with Joel Levitt, MFT;              A-6040

(AMEND.
2)

7.   Amendment
No. 3 to Agreement No. 6041 with Cathy Smith, MFT;                       A-6041

(AMEND.
3)

8.   Amendment
No. 2 to Agreement No. 6068 with Sherri Hollman, MFT;                   A-6068

(AMEND.
2)

6F.       Continued

9.   Amendment
No. 2 to Agreement No. 6085 with Cathy Parker, LCSW;                  A-6085

(AMEND.
2)

10. Amendment No. 2 to Agreement No. 6087 with Sharilyn
Marshall, MFT;   A-6087

(AMEND.
2)

11. Amendment No. 1 to Agreement No. 6093 with Richard
Geisler, Ph.D.;     A-6093

(AMEND.
1)

12. Amendment No. 3 to Agreement No. 6110 with Denise L.
Layten, MFT;   A-6110

(AMEND.
3)

13. Amendment No. 1 to Agreement No. 6179 with Kiran Koka,
M.D.; and    A-6179

(AMEND.
1)

14. Amendment No. 1 to Agreement No. 6274 with Margaret
Grimley, M.D.   A-6274

(AMEND.
1)

6G.      Acting
Director of Health and Human Services requests approval of the following
actions regarding Community Transportation Association of America:

1.   Authorization for the Chair to sign a revenue agreement for a
maximum of

$55,000 for the term June 1, 2004 through May 31,
2005 to conduct an employment transportation demonstration project; and                                      A-6308

2.   Budget Transfer No. 13 increasing appropriations by $55,000 in
the Training and Employment budget with offsetting revenues from the Community
Transportation Association of America grant to fund salary and benefits costs.
(4/5 vote required)

BT-13

6H.      Director
of Environmental Management requests approval of and authorization for the
Chair to sign Amendment No. 3 to Agreement No. 3578 with Dr. Michael D.
Bethard, DVM, at a cost of $175 a month and extending the term through June 30,
2005 with an automatic annual renewal provision for five years for certain
veterinary services needed at the Animal Shelter.

A-3578

(AMEND.
3)

6I.        Director
of Public Works requests adoption of a resolution amending the Napa County Road
and Street Standards.

ITEM REMOVED FOR
DISCUSSION

ITEM CONTINUED TO
AUGUST 17, 2004.

DD-BW-BD-MR-ML

6J.        Director
of Public Works requests approval of and authorization for the Chair to sign a
Right of Entry Agreement with Kenneth C. Moore, owner of Assessor's Parcel No.
047-262-002, for the term August 10, 2004 through April 1, 2005, for activities
associated with the renovation of the Cuttings Wharf Boat Launch Facility.                                                                        A-6309

6K.      Director of
Public Works requests acceptance of the work as complete and authorization for
the Chair to sign and Clerk of the Board to file a Notice of Completion with
the Clerk/Recorder for Contract No. PW 04-10, “Calistoga Library Exterior
Painting Project.”

6L.       Auditor-Controller
requests the Board accept and instruct the Clerk of the Board to file the Audit
Report of the Napa County Equipment Pool for Fiscal Year ended June 30, 2002.

6M.      Auditor-Controller
requests authorization to draw a warrant in the amount of $27,000 from the Napa
County Fair Fund, payable to the Napa County Fair, for the purpose of
replenishing their Operating Fund.

6N.      Human
Resources Director and County
Counsel request adoption
of a resolution amending the Grievance Procedure for Management and
Confidential Employees.

ADOPTED
RESOLUTION, AS AMENDED.                                                        R-04-122

6O.      County Executive
Officer requests approval of the following
related to the preparation of a Request For Proposals (RFP) for the collection
of solid waste and recyclables in Garbage Zone One of Napa County:

1.   Budget Transfer No. 14 transferring $62,454 from Contingencies
to Central

Services budget for an agreement related to
preparation of a RFP (4/5 vote required); and                                                                                                         BT-14

2.   Approval of and authorization for the Chair to sign an
agreement with Brown,

Vence
& Associates, Inc. for a maximum of $62,454 for the term July 2, 2004

through
June 30, 2005.                                                                               A-6310

6P.       County Executive
Officer requests approval of and authorization
for the Chair to sign a grant extension request for Project DEVELOP extending
the term through March 31, 2005 at no additional cost to continue providing
employment services to youth with disabilities.

6Q.      County Executive
Officer and Director of Compliance request
acceptance of the Compliance Program Quarterly Report for the period ending
June 30, 2004.

6R.       Approve minutes of the meetings held
July 13 and July 20, 2004.

7.         Discussion
of items removed from the Consent Calendar.

SEE
ITEM 6I.

APPROVED
CONSENT CALENDAR ITEMS 6A THROUGH 6R, AS NOTATED ABOVE.

BD-BW-MR-DD-ML

Set
Matters or Public Hearings

8A.      9:00 AM  Auditor-Controller requests
approval of the final appropriation and revenue levels and adoption of a resolution
adopting the final budget for Fiscal Year 2004-2005 for County Service Area No.
3. (4/5 vote required)

ADOPTED RESOLUTION              BW-DD-BD-MR-ML                                   R-04-123

8B.       9:00 AM  Auditor-Controller requests
approval of the final appropriation and revenue levels and adoption of a resolution
adopting the final budget for the Fiscal Year 2004-2005 for County Service Area
No. 4. (4/5 vote required)

ADOPTED
RESOLUTION              BW-DD-BD-MR-ML                                   R-04-124

8C.      9:00
AM  Recess to the Lake
Berryessa Resort Improvement District meeting.

(SEE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MINUTES)

8D.      9:00
AM  Recess to the Napa
Berryessa Resort Improvement District meeting.

(SEE NAPA BERRYESSA RESORT
IMPROVEMENT DISTRICT MINUTES)

8E.       9:00
AM  Recess to the Silverado
Community Services District meeting.

(SEE SILVERADO
COMMUNITY SERVICES DISTRICT MEETING MINUTES)

8F.       9:00
AM  Recess to the Monticello
Public Cemetery District meeting.

(SEE MONTICELLO
PUBLIC CEMETERY DISTRICT MEETING MINUTES)

8G.      9:30 AM PUBLIC HEARING  Consideration and possible action
regarding an appeal filed by Patrick Vinateri to a decision by the Director of
Public Works to approve a Lot Line Adjustment

filed by Arnold Vallerga for the property located at 6071 St. Helena Highway.

(Assessor's Parcel Nos. 034-170-024 and 034-170-029)

PUBLIC
HEARING HELD – TESTIMONY PRESENTED

THE BOARD APPROVED THE APPELLANT’S REQUEST TO
WITHDRAW THE APPEAL.                                             BD-BW-MR-DD-ML

8H.      11:00 AM  Presentation of a proclamation to
The Napa Valley Grape Growers Association, supporting its establishment of a
Registry of Historic Napa Valley Vineyards.

PRESENTATION MADE

8I.        11:15 AM  Information Technology Services
Director requests discussion and possible action related to cable franchise
agreement renewal process.

DISCUSSION HELD

8J.        1:30
PM PUBLIC HEARING  Director
of Environmental Management requests the following:

1.   Conduct public hearing regarding proposed fees for services
provided by the

Department
of Environmental Management Animal Shelter Division;

PUBLIC HEARING HELD
– NO TESTIMONY PRESENTED

2.   Consideration and possible adoption of resolution establishing
and increasing fees for services provided by the Department of Environmental
Management Animal Shelter Division;

ADOPTED RESOLUTION              BW-MR-BD-DD-ML                                   R-04-131

3.   Approval of Budget Transfer No. 12 appropriating $90,000 in
the Department of Environmental Management budget with offsetting revenues from
Humane Society revenues for veterinary services (4/5 vote required); and

APPROVED REQUEST                   BW-MR-BD-DD-ML                                   BT-12

4.   Approval of and authorization for the Chair to sign an
agreement with the Napa County Humane Society for a maximum of $90,000 for the
term September 1, 2004 through June 30, 2005 for certain veterinary services.

APPROVED
REQUEST                   BW-MR-BD-DD-ML                                   A-6311

Administrative
Items

9A.      Supervisor
Dodd requests approval of and authorization for the Chair to sign a letter to Congressman
Mike Thompson supporting the eight million dollars earmarked in federal appropriations
for the widening of Jamieson
Canyon Road to a four lane highway to provide
capacity and improve safety.

APPROVED REQUEST,
AS AMENDED.

MR-BW-BD-DD-ML

10.       Legislative
Items.

NONE

11.       Board
of Supervisors' Committee Reports and Announcements.

NONE

12.       Board
of Supervisors' Future Agenda Items.

NONE

13.       County Executive
Officer Reports and Announcements.

NONE

14.       Closed
Session.

A. 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)

CLOSED SESSION
HELD – NO REPORTABLE ACTION

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

Director Employee Organization: Napa
County Deputy Sheriffs' Association
(Employee Unit & Supervisory Unit of the County of Napa).

CLOSED SESSION HELD
– NO REPORTABLE ACTION

Adjournment.

ADJOURNED TO BOARD OF SUPERVISORS’
REGULAR MEETING, TUESDAY,

AUGUST 17, 2004 AT 9:00 A.M.

__________________________________

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