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MINUTES OF TH= E

MEETING OF THE BOARD OF SUPERVISORS

C= OUNTY OF NAPA

August 2= 5, 2004

1. Call to Order; R= oll Call.

THE BOARD= OF SUPERVISORS OF THE COUNTY= OF NAPA MET IN SPEC= IAL SESSION ON WEDNESDAY, AUGUST 25, 2004 AT 9:30 A.M. WITH THE FOLLOWING MEMBE= RS PRESENT: VICE-CHAIRPERSON DIANE DILLON, SUPERVISORS BILL DODD, MIKE RIPPEY AND BRAD WAGENKNECHT. CHAIR LUCE WAS EXCUSED. THE MEETING WAS CALL= ED TO ORDER BY VICE-CHAIR DILLON AT 9:39 A.M.

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2. = Pledge of Allegiance.

HELENE FRANCHI, MANAGEMENT ANALYST, COUNTY EXECUTIVE OFFICE, LED THE SALUTE TO THE FLAG.

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3. = Presentations and Commendations.

NONE

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4. = Public Comment.

DAVID BA= KER, EXECUTIVE DIRECTOR, SEIU LOCAL 614, COMMENTED THAT AFTER 13 BARGAINING SESS= IONS HE WAS HAPPY TO CONFIRM THAT THE TWO BARGAINING UNITS OVERWHELMINGLY RATIFI= ED THE TOTAL TENTATIVE AGREEMENT.

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MR. BAKER PUBLICLY THANKED MEMBERS OF THE BARGAINING COMMITTEE, THE 28-MEMBER BARGAIN= ING COUNCIL, THE BOARD OF SUPERVISOR’S BARGAINING COMMITTEE AND NANCY WAT= T, COUNTY EXECUTIVE OFFICER FOR THEIR EFFORTS TO MOVE THE PROCESS FORWARD.

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5. = Department Directors’ Reports and Announcements.

DENNIS M= ORRIS, HUMAN RESOURCES DIRECTOR, ECHOED MR. BAKER’S COMMENTS.

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Consent Items

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6A. Human Resources Director requests the following actions regarding County employees:

1. = Adoption of a resolution approving the Total Tentative Agreement with the PSE/PSE

Supervisory= Units dated August 13, 2004 and ratified by the Units August 23, 2004; and

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2. = Adoption of a resolution approving cost of living adjustments and revising paying an= d

reporting o= f the Employer Paid Member Contribution to CalPERS for PSE/PSE Supervisory Units = and the unrepresented Management Non-classified, Management and Confidential employees effective August 14, 2004. &= nbsp; = ; &n= bsp; = ; R-04-145

7. = Discussion of items removed from the Consent Calendar.

NONE

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APPROVED CONSENT CALENDAR ITEM 6A.

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8. = Set Matters or Public Hearings.

NONE

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9. = Administrative Items.

NONE

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10. = Legislative Items.

NONE

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11. = Board of Supervisors' Committee Reports and Announcements.

NONE

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12. = Board of Supervisors' Future Agenda Items.<= /o:p>

NONE

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13. = County Executive Officer Reports and Announcements.

NANCY WA= TT, COUNTY EXECUTIVE OFFICER, ECHOED COMMENTS MADE EARLIER AND ACKNOWLEDGED DENNIS MORRIS, HUMAN RESOURCES DIRECTOR, FOR HIS ACTIVE INVOLVEMENT IN THE NEGOTIATION PROCESS.&nb= sp; MS. WATT ALSO ACKNOWLEDGED OTHER MEMBERS WHO WERE INVOLVED IN THE NEGOTIATIONS AND THEIR HARD WORK.

14. CLOSED SESSION

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A. CON= FERENCE WITH LABOR NEGOTIATOR (Go= vernment 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).

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

CLOSED SESSION HELD – NO REPORTA= BLE ACTION

B. CONFERENCE WITH LABOR NEGOTIATOR (Go= vernment Code Section 54957.6)

Agency Designated Representatives: Dennis Morris, Human Resources Director

Employee Or= ganization: Napa = County Deputy Sheriffs' Association (Employee Unit & Supervisory Unit of the <= st1:place w:st=3D"on">County of Napa).

CLOSED SESSION HELD – NO REPORTA= BLE ACTION

Adjournment.=

ADJOURNED TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, AUGUST 31, 2004 AT 9:00 A.M.

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DIANE DIL= LON, Vice-Chairperson

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

= ; MICHELLE PRICE, Deputy Clerk of the Board

KEY=

Vote: = ; 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 Excused; A =3D Abs= tain