MINUTES OF THE

MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

August 25, 2004

1.         Call to Order; Roll
Call.

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

2.
Pledge of Allegiance.

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

3.
Presentations and Commendations.

NONE

4.
Public Comment.

DAVID BAKER,
EXECUTIVE DIRECTOR, SEIU LOCAL 614, COMMENTED THAT AFTER 13 BARGAINING SESSIONS
HE WAS HAPPY TO CONFIRM THAT THE TWO BARGAINING UNITS OVERWHELMINGLY RATIFIED
THE TOTAL TENTATIVE AGREEMENT.

MR. BAKER
PUBLICLY THANKED MEMBERS OF THE BARGAINING COMMITTEE, THE 28-MEMBER BARGAINING
COUNCIL, THE BOARD OF SUPERVISOR’S BARGAINING COMMITTEE AND NANCY WATT, COUNTY EXECUTIVE
OFFICER FOR THEIR EFFORTS TO MOVE THE PROCESS
FORWARD.

5.
Department Directors’ Reports and
Announcements.

DENNIS MORRIS,
HUMAN RESOURCES DIRECTOR, ECHOED MR. BAKER’S COMMENTS.

Consent Items

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

R-04-144

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

reporting of 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.                                       R-04-145

7.         Discussion
of items removed from the Consent Calendar.

NONE

APPROVED
CONSENT CALENDAR ITEM 6A.

BD-BW-MR-DD-ML

X

8.
Set Matters or Public Hearings.

NONE

9.
Administrative Items.

NONE

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.

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

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 31, 2004 AT 9:00 A.M.

DIANE DILLON, Vice-Chairperson

ATTEST

MICHELLE
PRICE, Deputy 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