MINUTES OF THE

MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

August 31, 2004

1.         Call
to Order; Roll Call.

THE BOARD OF
SUPERVISORS OF THE COUNTY
OF NAPA MET IN REGULAR
SESSION ON TUESDAY, AUGUST 31, 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.

MIKE
RODRIGUEZ LED THE SALUTE TO THE FLAG.

3.         Presentations
and Commendations.

NONE

4.         Public
Comment.

NONE

5.         Department
Directors' Reports and Announcements.

NONE

Consent
Calendar

6A.      Chief Probation
Officer requests approval of the following actions relating to the Challenge
Activities Program grant (4/5 vote required):

1.   Acceptance of the grant in the amount of $10,000 for the term
July 1, 2004 through June 30, 2005;

2.   Authorization for the Chief Probation Officer to sign the
agreement with the State Board of Corrections; and

3.   Approval of Budget Transfer No. 21 increasing appropriations
by $10,000 with      offsetting
revenues in the Probation budget.                                                BT-21

6B.       Chief
Probation Officer requests approval of the following actions relating to the
Peer Court Program (4/5 vote required):

1.   Acceptance of a donation in the amount of $32,000 from the
Juvenile Justice Network;

2.   Approval of Budget Transfer No.19 increasing appropriations in
the Probation Department in the amount of $32,000 with offsetting revenues; and      BT-19

6B.       Continued

3.
Approval of and authorization for the Chair to sign the
renewal of Agreement No. 4802 with Isadora Asch for a maximum of $30,000 for
the term July 1, 2004 through

June
30, 2005.                                                                                           A-4802

6C.      Chief Probation
Officer requests approval of and authorization for the Chair to sign an
agreement with Community Health Clinic Ole for a maximum of $1,575 for the term
August 1, 2004 through June 30, 2005 to perform physical examinations to minors
participating in the IMPACT Program.

A-6315

6D.      District Attorney
and Acting Director of Heath and Human Services request the following actions
to fund Public Administrator and Public Guardian/Public Conservator functions
in the correct budget units (4/5 vote required):

1.   Approval of Budget Transfer No. 18 transferring $72,173 from
the Public Administrator/Public Guardian/Public Conservator budget unit to the
District Attorney budget unit; and                                                                                  BT-18

2.   Authorization to establish an imprest cash fund in the amount
of $250 for conservatee emergencies for the Public Guardian/Public Conservator
Office, under the responsibility and jurisdiction of Health & Human
Services Agency.

6E.       Acting
Director of Health and Human Services requests approval of and authorization
for the Chair to sign the renewal of Agreement No. 4839 with the Regents of the
University of California for the term August 30, 2004 through August 19, 2005
for a maximum of $2,400 per student per year to provide stipends for fieldwork
performed at the Health and Human Services Agency.

A-4839

6F.       Acting
Director of Health and Human Services requests approval of and authorization
for the Chair to sign the renewal of Agreement No. 6126 with CyberMill, Inc.
for a maximum of $4,500 for the term July 1, 2004 through June 30, 2005 to
provide planning and coordination of the Mayor’s Committee on Disabilities
Breakfast event.                                                  A-6126

6G.      Acting Director
of Health and Human Services requests approval of and authorization for the
Chair to sign Amendment No. 2 to Agreement No. 3579 with the California
Department of Alcohol and Drug Programs increasing the amount by $14,913 for a
new maximum of $1,261,472 for Fiscal Year 2003-2004.                                                                                             A-3579

(AMEND.
2)

6H.      Acting Director
of Health and Human Services requests approval of and authorization for the
Chair to sign Amendment No. 1 to Agreement No. 4197 with Janet Lord, M.D.,
decreasing the amount by $39,000 for a new maximum of $39,000 to provide
medical consultation services in the Medical Therapy Unit and California
Children’s Services Programs.                   A-4197

(AMEND.
1)

6I.        Acting
Director of Health and Human Services requests approval of and authorization
for the Chair to sign the following agreements with Shameem Ghauri, M.D.:

1.   Amendment No. 2 to Agreement No. 4656 decreasing the amount by
$5,000 for a new maximum of $30,000 and modifying the insurance requirement of
the agreement to provide psychiatric services to clients of the Therapeutic
Child Care Center; and

A-4656

(AMEND.
2)

2.   Amendment No. 1 to Agreement No. 6075 modifying the insurance requirement
of the agreement to provide psychiatric services to clients in the children's
mental health program.                                                                                                     A-6075

(AMEND.
1)

6J.        Acting
Director of Health and Human Services requests approval of and authorization
for the Chair to sign Amendment No. 2 to Agreement No. 4705 with Preferred
HealthCare Registry, Inc. decreasing the amount by $55,000 for a new maximum of
$50,000 and incorporating compliance requirements into the agreement to provide
occupational and physical therapy services.

A-4705

(AMEND.
2)

6K.      Acting Director
of Health and Human Services requests approval of the following actions
regarding MATRIX:

1.   Authorization for the Chair to sign Amendment No. 1 to
Agreement No. 6095

increasing the amount by $30,862 for a
new maximum of $128,104; and

A-6095

(AMEND.
1)

2.   Budget Transfer No. 22 increasing appropriations by $30,862 in
the Social Services budget with offsetting revenues from the SB163 allocation
to fund contract expenditures. (4/5 vote required)                                                 BT-22

6L.       Acting
Director of Health and Human Services requests approval of and authorization
for the Chair to sign an agreement with Community Impact Consulting for a
maximum of $700 for the term August 23, 2004 through June 30, 2005 to provide
consultation services to the Napa County Commission on Aging.                                                                                        A-6316

6M.      Acting Director
of Health and Human services requests approval of and authorization for the
Chair to sign the following agreements to provide services in the Mental Health
Outpatient Managed Care Program:

1.   Agreements for a maximum of $5,000 each for the term July 1,
2004 through

June 30, 2005:

a.   Agreement with Cheryl Anderson, MFT;                                         A-6317

b.   Agreement with Bethany Craigie, MFT;                                          A-6318

c.   Agreement with Gila Freeberg, LCSW;                                           A-6319

d.   Agreement with Angie Ito, LCSW;                                     A-6320

e.   Agreement with Frieda Weinstein, MFT;                                         A-6321

f.    Agreement with James Jones, Ph.D.;                                               A-6322

g.   Agreement with Joan Marie Seidel, MFT;                           A-6323

h.   Agreement with Jeanne Fisher-Cervone, MFT;                               A-6324

i.    Agreement with Laurel Antonucci, LCSW;                          A-6325

j.    Agreement with Barbara Goldsmith, MFT; and                               A-6326

k.   Agreement
with Nancy Waldeck, MFCC.                          A-6327

2.   Business Associate Agreements setting forth the terms and
conditions of the Health Insurance Accountability and Portability Act of 1996
(HIPAA) Privacy Rule:

a.   Agreement with Cheryl Anderson, MFT;                                         A-6317-1

b.
Agreement with Bethany Craigie,
MFT;                                          A-6318-1

c.
Agreement with Gila Freeberg, LCSW;                                           A-6319-1

d.
Agreement with Angie Ito, LCSW;                                     A-6320-1

e.   Agreement with Frieda Weinstein, MFT;                                         A-6321-1

f.    Agreement with James Jones, Ph.D.;                                               A-6322-1

g.   Agreement with Joan Marie Seidel, MFT;                           A-6323-1

h.   Agreement with Jeanne Fisher-Cervone, MFT;                               A-6324-1

i.    Agreement with Laurel Antonucci, LCSW; and                               A-6325-1

j.    Agreement with Barbara Goldsmith, MFT.                          A-6326-1

6N.      Acting Director
of Health and Human Services requests approval of and authorization for the Chair
to sign an agreement with Drapinski TV and Audio for a maximum of $6,100 for
the term August 31, 2004 through September 30, 2004 to upgrade existing cable
lines on the campus of the Health and Human Services Agency.                                                                                A-6328

6O.      Acting Director
of Health and Human Services requests approval of and authorization for the
Chair to sign an agreement with the U.S. Department of Housing and Urban
Development (HUD) for a maximum of $19,950 for the term July 1, 2004 through
June 30, 2005 for the Homeless Management Information System (HMIS).                                                               A-6329

6P.       Acting
Director of Health and Human Services requests authorization to remove
$82,952.54 of fully depreciated fixed assets from the Health and Human Services
Agency’s inventory.

6Q.      Acting Director
of Conservation, Development and Planning requests approval of and authorization
for the Chair to sign Amendment No. 4 to Agreement No. 4797 with EDAW,
increasing the amount by $82,022 for a new maximum of $398,228, for preparation
of California Environmental Quality Act (CEQA) document for Robert Mondavi
Properties at Suscol Springs Vineyard Erosion Control Application No. 99-323.                                                         A-4797

(AMEND.
4)

6R.       Library
Director requests acceptance of a $30,000 California Library Literacy Services
grant from the State of California.

6S.       Library
Director and County Executive Officer/Purchasing Agent requests authorization to:

1.   Accept a donation in the amount of $20,400 from the Friends of
the Napa Library;

2.
Approve Budget Transfer No. 20 transferring $12,279
within the Library budget

(4/5
vote required);                                                                         BT-20

3.   Establish a fixed asset for the purchase of a microfilm
reader-printer (4/5 vote required); and

4.   Approve waiver of competitive bidding requirements and
authorization to make a sole source award for the purchase of a Canon MS800
Micrographic Scanner from BMI Imaging Systems, Sunnyvale, California,
for a total of $12,279 pursuant to County Ordinance Code 2.36.090.

6T.       Director
of Public Works requests adoption of a resolution certifying to the State
Department of

Transportation the total mileage of Napa County
maintained roads as of May 2004 in accordance with the provisions of Section
2121 of the California Streets and Highway Code.

R-04-152

6U.      Director
of Public Works requests the following actions:

1.   Award of the contract for the “Napa County Airport
Administration Building Remodel Project,” PW 04-08, to Page Construction
of Novato, California, for their low base bid

of $58,658 and authorization for the Chair to sign
the construction contract; and

2.   Approval of Budget Transfer No. 24 appropriating $35,000 in
the Airport Capital

Improvement
budget with offsetting revenues from the Airport Enterprise Fund.

(4/5
vote required)                                                                                      BT-24

6V.      Director of
Public Works requests approval of plans and specifications for the "Napa
Valley Residential Stabilization Center Fire Sprinkler System Installation
Project," PW 04-13, authorization to advertise for sealed bids and opening
of the bids at a time, date and location to be published by the Director of Public
Works pursuant to Section 20150.8 of the Public Contract Code.

6W.     Director
of Public Works requests approval of plans and specifications for the
"Asphalt Concrete

Resurfacing of Silverado Trail Project," RDS 04-16,
authorization to advertise for sealed bids and

opening of the bids at a time, date and location to be
published by the Director of Public Works

pursuant to Section 20150.8 of the Public Contract Code.

6X.      Director of
Public Works requests adoption of a resolution temporarily closing a portion of
Berryessa- Knoxville Road from 9:00 A.M. to 12:00 P.M. on Saturday, October 9,
2004 for the "See Jane Tri – Napa Valley" (Inaugural)
triathlon.                                                      R-04-146

6Y.      Director
of Public Works requests approval of and authorization for the Chair to sign a
License

Agreement with the Federal Emergency Management Agency
(FEMA) to grant FEMA a nonexclusive License to use and distribute Napa County's
digital Geographic Information Systems (GIS) data to make floodplain
information and related base map data accessible to the public.

A-6330

6Z.       Director
of Public Works requests approval of and authorization for the Chair to sign
the following Program Supplemental Agreements with the California Department of
Transportation (CalTrans) to obtain reimbursement for overlay projects which
were previously completed in Fiscal Year 2003:

1.   M010 Rev 1 to Administering Agency-State Agreement No. 04-5921
for the “Silverado Trail Overlay Project,” RDS 02-13; and                          A-1428-2

2.
M011 Rev 1 to Administering Agency-State Agreement No.
04-5921 for the

“Howell Mountain
Overlay Project,” RDS 02-13.                           A-1428-3

6AA.    Director of Public Works
requests approval of and authorization for the Chair to sign Amendment No. 1 to
Lease Agreement No. 3803 with the Transmission Agency of Northern California (TANC)
at a cost of $9,860 for Fiscal Year 2004-2005 for the term October 1, 2004
through

June 30, 2006 for use of the Berryessa Peak
communications facility and tower.

A-3803

(AMEND.
1)

6BB.    Director of Public Works
requests approval of and authorization for the Chair to sign an agreement with
Kleinfelder Inc. for a maximum of $25,000 for the term September 1, 2004
through June 30, 2005 for construction testing services.                                               A-6331

6CC.    Director of Public
Works/Aviation requests the following actions relating to the acceptance of
Federal Aviation Administration (FAA) Grant No. 19:

1.   Approval of and authorization for the Chair to sign necessary
documents including escrow instructions to Acquire Land For Approach Protection
Runway 18R; and

2.   Approval of Budget Transfer No. 15 appropriating $1,188,300 in
the Airport Capital Improvement Program budget with offsetting revenues from
the FAA, State, and the Airport Enterprise Fund for land acquisition. (4/5 vote
required)        BT-15

6DD.    Clerk of the Board requests
action directing the Clerk of the Board to notify all school districts and the Napa
County Board of Education of receipt of a resolution from the St. Helena School
District to consolidate the March 2007 School District Governing Board election
and all subsequent governing board elections with the statewide general
election beginning with the November 2006 statewide general election.

6EE.     County Counsel
requests approval of and authorization for the Chair to sign an agreement for
legal

services to John Tuteur, Registrar of Voters, between the County of Napa and Kronick, Moskovitz, Teidemann
& Girard for a maximum of $80,000 for the term April 29, 2004 through June
30, 2005.                                                                                                               A-6332

AMENDED TO REFLECT FUNDING SOURCE OF CENTRAL SERVICES RATHER
THAN COUNTY CONTRIBUTIONS.

6FF.     Human
Resources Director requests adoption of a resolution amending the Physical
Performance

Program for Law Enforcement Employees.                                                                    R-04-147

6GG.    Human Resources Director
requests adoption of a resolution amending the Departmental Allocation List for
the Napa City-County Library to add one (1) (S) Librarian III Limited Term (LT)
position, effective August 31, 2004.                                                                        R-04-148

6HH.    Information
Technology Services Director requests approval of and authorization for the
Chair to sign Amendment No. 2 to Agreement No. 6137 with Neko Industries
increasing the amount by $15,638 for a new annual maximum of $43,782 for the
term August 1, 2004 through July 31, 2005 for maintenance and support of the
County’s document and image management system.

A-6137

(AMEND.
2)

6II.       County Executive
Officer requests appointment of Assistant
Environmental Management Director

Jill Pahl to serve as the County of Napa
alternate representative on the Bay Area Hazardous Waste

Management Facility Allocation Committee, a subcommittee
of the Association of Bay Area

Governments (ABAG).

6JJ.      County Executive
Officer requests approval of and authorization
for the Chair to sign Amendment No. 1 to Agreement No. 4905 with HalfthePlanet
Foundation increasing the amount by $4,782 for a new maximum of $92,402 and
amending the scope of work to include coordination of all logistical and administrative
matters involving Project DEVELOP youth leadership panel presentations.                                                                                                                      A-4905

(AMEND.
1)

6KK.   County Executive Officer
requests approval of and authorization for the Chair to sign the following Project
COMPASS amendments for the continued implementation of a disability program
navigator system:

1.   Amendment No. 1 to Agreement No. 6237 with the County of
Solano increasing the amount by $8,300 for a new maximum of $135,675; and                     A-6237

(AMEND.
1)

2.   Amendment No. 1 to Agreement No. 6236 with the County of Sonoma increasing the amount by $8,300
for a new maximum of $185,593.                            A-6236

(AMEND.
1)

6LL.     Approve
minutes of the meetings held August 3, 10 and 17, 2004.

7.         Discussion
of items removed from the Consent Calendar.

NONE

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

DD-BW-BD-MR-ML

Set
Matters or Public Hearings

8A.      9:15 AM  Presentation by Napa County Fire
Marshal regarding Fiscal Year 2004-2005 Firewise goals with possible direction
from Board.

PRESENTATION
MADE

8B.       10:35 AM  Director of Public Works requests
adoption of a resolution amending the Napa
County Road and Street Standards.

(CONTINUED FROM
AUGUST 10 AND AUGUST 17, 2004)

ADOPTED
RESOLUTION              BW-DD-BD-MR-ML                                   R-04-149

8C.      10:45 AM Public Hearing.  Director of Public Works requests
the following actions with respect to the Napa Industrial Area Traffic Mitigation
Fee Program:

1.   Open a Public Hearing for discussion of yearly and five-year
reports on the Traffic Mitigation Fee Program; and

2.   Close the Public Hearing and adopt a resolution making
Government Code Sections 66001 and 66006 findings with respect to the
mitigation program for the Fiscal Years 1998-1999 through 2003-2004 and Fiscal
Year 2003-2004.

PUBLIC
HEARING HELD – NO TESTIMONY PRESENTED

ADOPTED
RESOLUTION              BD-DD-MR-BW-ML                                   R-04-150

8D.      10:50 AM  County
Executive Officer requests authorization
for the Chair to sign a Letter of Public Convenience and Necessity allowing the
transfer of a Type 20 Retail Off-Sale Alcoholic Beverage License from 1445 Sproul Avenue, Napa, to 177 Tower Road, Suite A, Napa, for Wine Scout
International doing business as Bounty Hunter Rare Wine Company.

APPROVED
REQUEST                   BD-BW-MR-DD-ML

8E.       11:00 AM Public
Hearing.  Consideration and
possible action regarding an appeal filed by Dan Wojkowiak to a decision by the
Conservation, Development and Planning Commission on

June 2, 2004 approving the Michael Harrison/Michael and
Lyndsey Harrison – Use Permit Modification Request No. 03383-MOD to
modify Use Permit No. 92163-UP t (1) increase production capacity from 7,200
gallons per year to 15,000 gallons per year; (2) convert an existing 2,877
square foot olive oil facility (established under Use Permit No. 99084-UP) to
winery storage and office space for a winery totaling 5,377 square feet (which includes
the existing 2,500 square foot cave); (3) add tours and tastings for the public
by prior appointment with 30 persons per week; (4) add a marketing plan with
four activities per year with a maximum of 60 people per event and two wine
auction events with a maximum of 40 people per event; (5) add wine retail
sales; (6) add 6 parking spaces for a total of 10 spaces; and (7) construct
road improvements to State Highway 128. This project is located on a 44.85 acre
parcel on the east side of Sage Canyon Road/State Highway 128, approximately
¼ mile south of its intersection with Chiles-Pope Valley Road within the AW
(Agricultural Watershed) Zoning District.

(Assessor’s Parcel No. 032-510-004) 1527 Sage Canyon Road,
St. Helena.

8E.       Continued

ENVIRONMENTAL
DETERMINATION: Mitigated Negative Declaration Prepared. According to the
Mitigated Negative Declaration, the proposed project would have, if mitigation
measures are not included, potentially significant environmental impacts in the
following areas: hydrology & water quality.

PUBLIC
HEARING OPENED – TESTIMONY PRESENTED

PUBLIC
HEARING  CONTINUED TO SEPTEMBER 28,
2004 AT 10:30 A.M.

BD-BW-MR-DD-ML

8F.       1:30 PM Public
Hearing.  County Executive Officer
requests the following concerning the  development of a Request for Proposals
(RFP) for the collection of solid waste and recyclables in Garbage Zone One:

1.  Open Public Hearing regarding the
proposed solid waste franchise non-refundable RFP

application
fee;

2.   Close Public Hearing and adopt a resolution establishing a
solid waste franchise

non-refundable
RFP application fee; and

3.   Discussion and possible action concerning finalizing the
Request for Proposal (RFP) for the collection of solid waste and recyclables in
Garbage Zone One.

PUBLIC
HEARING HELD – NO TESTIMONY PRESENTED

ADOPTED
RESOLUTION              DD-BW-BD-MR-ML                                   R-04-151

8G.      3:30
PM  Recess to reception
welcoming Dr. Karen Smith, County Public Health Officer,

at 2344 Old
Sonoma Road, Napa, California.

RECEPTION
HELD

Administrative
Items

9A.      Director of
Public Works requests approval and authorization for the Chair to sign a letter
of interest in contributing $270,000 of County Measure "A" funds for
the Rutherford Dust Society's Napa River Restoration Project in Fiscal Year
2004-2005 upon the execution of a Memorandum of Understanding with the
Rutherford Dust Society, the Napa County Resource Conservation District and the
County regarding funding, implementation and maintenance responsibilities of
the collaborating partners.

APPROVED REQUEST                   MR-DD-BD-BW-ML

9B.       County
Executive Officer requests the
appointment of one (1) of the following applicants to serve on the Napa County
Parks and Open Space
Advisory Committee as the Supervisorial District

No. 2 representative with the term of office to
expire December 31, 2005:

Applicant

Anthony Norris

Lucio Ezequiel Perez

Larry Pyle

Ronald J. Taddei

THE BOARD APPOINTED
ANTHONY NORRIS.

ML-MR-BD-WB-DD

9C.      County Executive Officer
requests appointments/reappointments to the Board of Directors of the Watershed Information Center
and Conservancy of Napa County as follows:

1.   Appointment of one (1) of the following applicants
representing the general public with the term expiring August 2008:

Applicant

Richard L. Camera

Guy
William Kay

Jim
Dempsey Lincoln

Karen
Jean Bower Turjanis

THE BOARD APPOINTED RICHARD L. CAMERA.

BD-BW-MR-DD-ML

2.   Appointment/reappointment of the following three (3)
applicants representing Napa
County Cities
and Town as recommended by the Napa County City Selection Committee with terms expiring
as indicated:

Applicant                                                    City/Town
Term
Expires

Eric E. Knight (regular member)                  Town
of Yountville       August 2006

David Crawford* (regular member)            City
of Napa                August
2008

Karen Slusser (alternate member)   City of Calistoga           August
2008

APPROVED REQUEST                   BW-MR-BD-DD-ML

3.   Reappointment of Phil Blake* representing the Natural Resource
Conservation Service with the term expiring August 2008.

APPROVED REQUEST                   BW-MR-BD-DD-ML

*Incumbents

9D.      County Executive
Officer requests approval of Budget Transfer No.
25 establishing and appropriating General and non-General Fund balances for
Fiscal Year 2004-2005 budgets.

(4/5 vote required)

APPROVED
REQUEST                   BW-DD-BD-MR-ML                                   BT-25

Legislative
Items

10A.    Approval of and
authorization for the Chair to sign a letter thanking Senator Feinstein for the
position she has taken concerning S1529, Indian Gaming Regulatory Act
Amendments of 2003.

APPROVED
REQUEST                   BW-DD-BD-MR-ML

10B.     Approval
of and authorization for the Chair to sign a letter of support for HR1501/S738,
the

Northern California
Coastal Wild Heritage Wilderness Act.

THE
BOARD WENT ON RECORD IN SUPPORT OF HR1501/S738.

BW-DD-BD-MR-ML

11.       Board
of Supervisors’ Committee Reports and Announcements.

SUPERVISOR DODD REPORTED HE HAS RECEIVED NUMEROUS
TELEPHONE CALLS REGARDING THE UNSAFE CONDITIONS ON WOODEN VALLEY ROAD AS A
RESULT OF THE TRAFFIC AND TRUCKS DUE TO THE CURRENT HARVEST.  HE REQUESTED THAT SOMEONE FROM STAFF
DISCUSS THIS SITUATION WITH THE CALIFORNIA
HIGHWAY PATROL (CHP) AND REQUEST STRICTER ENFORCEMENT BY THE CHP IN THAT AREA.

SUPERVISOR DILLON REPORTED ON THE LEGISLATIVE
SUBCOMMITTEE MEETING THAT OCCURRED AUGUST 30, 2004, AND STATED THERE WAS SOME
DISCUSSION REGARDING THE PROPOSED SALE
OF SURPLUS PROPERTY BY THE STATE.
SUPERVISOR DILLON REPORTED ONE OF THE PROPERTIES ON THE STATE’S LIST
WAS SKYLINE PARK ON IMOLA AVENUE.  SHE REQUESTED THIS BE PLACED ON THE
PARKS AND OPEN SPACE COMMITTEE AGENDA FOR DISCUSSION.

12.       Board
of Supervisors’ Future Agenda Items.

SUPERVISOR RIPPEY REQUESTED THE PARKS AND OPEN SPACE COMMITTEE
PROVIDE A GENERAL UPDATE TO THE BOARD.

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

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

CLOSED
SESSION HELD – NO REPORTABLE ACTION

14.       Continued

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

C.        CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision
(b) of Government Code Section 54956.9:
(Two cases).

CLOSED
SESSION HELD – NO REPORTABLE ACTION

Adjournment.

ADJOURNED
TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, SEPTEMBER 14, 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