MINUTES OF THE

MINUTES OF TH= E

MEETING OF THE BOARD OF SUPERVISORS

C= OUNTY OF NAPA

August 10, 2004

1. = ; Call to Order; Roll Call.

THE BOARD= OF SUPERVISORS OF THE COUNTY= OF NAPA MET IN REGU= LAR 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. &nbs= p; Pledge of Allegiance.

&= nbsp; SUPER= VISOR-ELECT HAROLD MOSKOWITE LED THE SALUTE TO THE FLAG.

3. = ; Presentations and Commendations.

&= nbsp; NONE<= o:p>

4. &nbs= p; 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 SECURI= NG 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. &nbs= p; Department Directors' Reports and Announcements.

&= nbsp; NONE

Cons= ent Calendar

6A. &n= bsp; 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 Viole= nce Against Women Vertical Prosecution Program. &= nbsp; &nbs= p;

6B. = Acting Dire= ctor 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. &n= bsp; = ; &n= bsp; = ; &n= bsp; = ; &n= bsp; = ; &n= bsp; = ; A-6030

6C. Acti= ng 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 max= imum of $147,287 for operation of the Samaritan and Sullivan shelters. &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; A-2556

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

&n= bsp;

6D. = Acting Director of Health and Human Services requests approval of and authorization for the Chair to sign the following amendments regarding counseling service= s 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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

&nb= sp;

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

&nb= sp;

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

7. = Amendment No. 4 to Agreement No. 4710 with Robert Zemanek, MFT; A-471= 0

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 4)

&nb= sp;

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

&nb= sp;

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

11. Amendment No. 1 to Agreement No. 4879 with Dana Talbot, MFT; &= nbsp; &nbs= p; A-4879

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

12. Amendment No. 2 to Agreement No. 4934 with Bill Ru= hs, MFT; &nb= sp; A-4934

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

6D. Continued

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

15. Amendment No. 2 to Agreement No. 6012 with Carol Nagle, LCSW; &= nbsp; &nbs= p; A-6012

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

16. Amendment No. 1 to Agreement No. 6036 with Elizabe= th Ellsworth, MFT; A-6036

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

19. Amendment No. 1 to Agreement No. 6195 with Dan Pet= ers, Ph.D. &n= bsp; A-6195

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 3)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

5. = Amendment No. 1 to Agreement No. 4170 with Lena Ki= bble, MFT; &nb= sp; = A-4170

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

6E. Continued

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

15. Amendment No. 2 to Agreement No. 4546 with Susan Schmall, Ph.D.; &nbs= p; &= nbsp; A-4546

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

16. Amendment No. 2 to Agreement No. 4547 with Joni Ya= coe, MFT; &nb= sp; = A-4547

&= nbsp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = (= AMEND. 2)

17. Amendment No. 2 to Agreement No. 4548 with Mimi Wo= lfe, MFT; &nb= sp; = A-4548

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

18. Amendment No. 1 to Agreement No. 4549 with Dana Talbot, MFT; &= nbsp; &nbs= p; A-4549

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

19. Amendment No. 3 to Agreement No. 4550 with Carol Nagle, LCSW; &= nbsp; &nbs= p; A-4550

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 3)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 3)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

23. Amendment No. 1 to Agreement No. 4554 with Robert Heying, Ph.D.; = ; <= /span>A-4554

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

6E. Continued

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

28. Amendment No. 1 to Agreement No. 4616 with Nathan Thuma, M.D.; &= nbsp; &nbs= p; A-4616

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

30. Amendment No. 1 to Agreement No. 4661 with Bill Ru= hs, MFT. &nb= sp; A-4661

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

6F. = Acting Dire= ctor of Health and Human Services requests approval of and authorization for the Chair to sign the following amendments regarding the Mental Health Outpatie= nt Managed Care Program:

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

2. = Amendment No. 2 to Agreement No. 4786 with Robert Zemanek, MFT; A-478= 6

&= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; = (AMEND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

4. = Amendment No. 2 to Agreement No. 6038 with Barrie Glen, Ph.D.; &= nbsp; &nbs= p; A-6038

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 3)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

6F. Continued

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 2)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 3)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 1)

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

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 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 fo= r a maximum of

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

2. Budget Transfer No. 13 increasing appropriations by $55,00= 0 in the Training and Employment budget with offsetting revenues from the Commun= ity Transportation Association of America grant to fund salary and benefits cos= ts. (4/5 vote required)

&nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; BT-13

6H. Dire= ctor 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.

&nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; A-3578

= &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; (AME= ND. 3)

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

ITEM REMOVED = FOR DISCUSSION

ITEM CONTINUE= D TO AUGUST 17, 2004.

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

6J. Director of Public Works requests approval of and authorization for the Chair to sig= n 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 activi= ties associated with the renovation of the Cuttings Wharf Boat Launch Facility.<= span style=3D'mso-tab-count:2'> &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; A-6309

6K. = Direct= or 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 Exte= rior Painting Project.”

6L. = = Auditor-Controller requests the Board accept and instruct the Clerk of the Board to file the A= udit Report of the Napa County Equipment Pool for Fiscal Year ended June 30, 200= 2.

6M. = Audito= r-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 Co= unty Counsel request ado= ption of a resolution amending the Grievance Procedure for Management and Confidential Employees.

&= nbsp; ADOPTED RESOLUTION, AS AMENDED. &n= bsp; &= nbsp; &nbs= p; &= nbsp; &nbs= p; R-04-122

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

1. Budget Transfer No. 14 transferring $62,454 from Contingen= cies to Central

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

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

= ; &n= bsp; Vence & Associates, Inc. for a maximum of $62,454 for the term July 2, 2004 <= /p>

&nbs= p; &= nbsp; &nbs= p; through June 30, 2005. &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; A-6310

6P. County Executive Officer requests approval of and authorization for the Chair to sign a grant extension request for Project DEVELOP extendi= ng 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 he= ld July 13 and July 20, 2004.

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

&= nbsp; SEE ITEM 6I.

&= nbsp; APPROVED CONSENT CALENDAR ITEMS 6A THROUGH 6R, AS NOTATED ABOVE.

&= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; 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 re= solution adopting the final budget for Fiscal Year 2004-2005 for County Service Area= No. 3. (4/5 vote required) &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp;

= ; ADOPTED RESOLUTION = BW-DD-BD-MR-ML &= nbsp; &nbs= p; &= nbsp; R-04-123

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

&= nbsp; ADOPT= ED RESOLUTION &nb= sp; BW-DD-BD-MR-ML &= nbsp; &nbs= p; &= nbsp; R-04-124

8C. &nb= sp; 9:00 AM Recess to the Lake Berryessa Resort Improvement District meeting.

(SEE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MINUTES)=

8D. &nb= sp; 9:00 AM Recess to the Napa Berryessa Resort Improvement District meeting.

(SEE NAPA BERRYESSA RE= SORT IMPROVEMENT DISTRICT MINUTES)

8E. &nb= sp; 9:00 AM Recess to the Silve= rado Community Services District meeting.

(SEE SILVERADO COMMUNITY SERVICES DISTRICT MEETING MINUTES)

8F. &nb= sp; 9:00 AM Recess to the Monti= cello Public Cemetery District meeting.

(SEE MONTICEL= LO PUBLIC CEMETERY DISTRICT MEETING MINUTES)

8G. 9:30 AM PUBLIC HE= ARING 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 <= st1:Street w:st=3D"on">6071 St. Helena Highway<= /st1:Street>.

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

&= nbsp; PUBLIC HEARING HELD – TESTIMONY PRESENTED

THE BOARD APPROVED THE APPELLANT’S REQUEST TO WITHDRAW THE APPEAL. = ; &= nbsp; &nbs= p; &= nbsp; BD-BW-MR-DD-ML

8H. 11:00 AM Presentation of a proclamati= on 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 Servi= ces Director requests discussion and possible action related to cable franchise agreement renewal process.

&= nbsp; DISCUSSION HELD

8J. &nb= sp; 1:30 PM PUBLIC HEARING Dire= ctor of Environmental Management requests the following:

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

= ; &n= bsp; Department of Environmental Management Animal Shelter Division;

PUBLIC HEARIN= G HELD – NO TESTIMONY PRESENTED

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

ADOPTED RESOLUTION = ; BW-MR-= BD-DD-ML &= nbsp; &nbs= p; &= nbsp; 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 REQU= EST &= nbsp; BW-MR-BD= -DD-ML &= nbsp; &nbs= p; &= nbsp; 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 service= s.

&= nbsp; APPRO= VED REQUEST = BW-MR-BD-DD-ML &= nbsp; &nbs= p; &= nbsp; A-6311

Admi= nistrative Items

9A. = Superv= isor 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 app= ropriations for the widening of Jamies= on Canyon Road to a four lane highway to provide capacity and improve safety.

APPROVED REQU= EST, AS AMENDED.

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

10. &nb= sp; Legislative Items.

&= nbsp; NONE<= o:p>

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

&= nbsp; NONE<= o:p>

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

&= nbsp; NONE

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

&= nbsp; NONE<= o:p>

14. &nb= sp; Closed Session.

A. CONFERENCE WITH LABOR NEGO= TIATOR (Government Code Section 54957.6) Agency Designated Representati= ves: Dennis Morris, Human Resources Director Employee Organization: SEIU Local 6= 14 - NAPE (Employee Unit & Supervisory Unit of the County of Napa). Unrepresented Employees: Non-Class= ified, Management and Confidential Employees of the County of Napa (Excluding Elected Officials)

CLOSED S= ESSION 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' Associat= ion (Employee Unit & Supervisory Unit of the County of Napa).

CLOSED SESSIO= N HELD – NO REPORTABLE ACTION

Adjournment.

ADJOURNED TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,

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

&nb= sp;

&= nbsp;

&nb= sp;

_________= _________________________

MARK LUCE, Chairperson

&nb= sp;

ATTEST &= 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 rec= orded vote.

Notations under Vote: N =3D No; X =3D Excused; A =3D Abs= tain