Town of Yountville
6550 Yount Street
Yountville, CA 94599
Meeting Minutes – Final
Tuesday, November 15, 2022
3:00 PM
Town Hall Council Chambers
Town Council
Mayor John Dunbar
Vice Mayor Marita Dorenbecher
Council Member Margie Mohler
Council Member Eric Knight
Council Member Joe Tagliaboschi
The Town of Yountville is committed to complying with the Americans with Disabilities Act (ADA) and other similar federal and state laws in all respects. If, as an attendee or participant in this meeting, or in meetings on a regular basis, you will need special assistance beyond what is provided, the Town will provide reasonable accommodations for you. Individuals who need auxiliary aids or services for effective communication or participation in programs and services of the Town of Yountville are invited to make their needs and preferences known by contacting the Town Clerk at (707) 9448851 at least 72 hours prior to the meeting. This notice is available in accessible alternate formats from the ADA Coordinator.
1. CALL TO ORDER; CONVENE REGULAR MEETING 3:00 P.M.
2. ROLL CALL
Present: 5 Mayor John F. Dunbar, Vice Mayor Marita Dorenbecher, Council Member Margie Mohler, Council Member Eric Knight, Council Member Joe Tagliaboschi Town of Yountville
Town Council Regular Meeting
Minutes 11/15/2022
and services of the Town of Yountville are invited to make their needs and preferences known by contacting the Town Clerk at (707) 9448851 at least 72 hours prior to the meeting. This notice is available in accessible alternate formats from the ADA Coordinator.
1. CALL TO ORDER; CONVENE REGULAR MEETING 3:00 P.M.
2. ROLL CALL
Present: 5 Mayor John F. Dunbar, Vice Mayor Marita Dorenbecher, Council Member Margie Mohler, Council Member Eric Knight, Council Member Joe Tagliaboschi
Absent: None
3. PLEDGE OF ALLEGIANCE
4. ADOPTION OF AGENDA
A motion was made by Vice Mayor Dorenbecher, seconded by Council Member Tagliaboschi to Adopt the Agenda. The motion carried by the following vote:
AYES: 5; Mayor Dunbar, Vice Mayor Dorenbecher, Council Member Mohler, Council Member Knight, Council Member Tagliaboschi
NOES: 0
ABSTAIN: 0
5. PROCLAMATIONS AND RECOGNITIONS NONE
6. PUBLIC COMMENT ON MATTERS NOT LISTED ON THE AGENDA
7. CONSENT CALENDAR
A. Second Reading and Adoption of Ordinance Number 22516 Repealing and Replacing Certain Sections of Yountville Municipal Code Title 15 to Adopt by Reference the 2022 California Building Standards Code.
B. Adopt Resolution 224161 Authorizing Submittal of Application(s) for all State Department of Water Resources Grant and Payment Programs for which the Town is Eligible and, Authorizing Town Manager to Sign the Necessary Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, and /or Fund Transfer Agreements and any Subsequent Amendments for the Allocation and Reimbursement of Grant Funds for the Yountville Drought Prevention Relief Program Project on Behalf of the Town.
C. Approve Minutes of the regular meetings held on November 1, 2022, June 21, 2022 and January 18, 2022.
A motion was made by Council Member Tagliaboschi, seconded by Council Member Mohler to approve the Consent Calendar items. The motion carried by the following vote:
AYES: 5; Mayor Dunbar, Vice Mayor Dorenbecher, Council Member Mohler, Council Member Knight, Council Member Tagliaboschi
NOES: 0
ABSTAIN: 0
8. PRESENTATIONS NONE
9. PUBLIC HEARINGS
A. Consider adoption of Resolution Number 224162 Establishing a revised schedule of water and wastewater rates and charges and miscellaneous waterrelated utility service fees and conduct a Public Hearing and Proposition 218 Majority Protest Procedure regarding proposed water and wastewater rate adjustments.
CeliaKingFinanceDirectorpresentedstaffreport
Town of Yountville
Town Council Regular Meeting
Minutes 11/15/2022
A. Consider adoption of Resolution Number 224162 Establishing a revised schedule of water and wastewater rates and charges and miscellaneous waterrelated utility service fees and conduct a Public Hearing and Proposition 218 Majority Protest Procedure regarding proposed water and wastewater rate adjustments.
Celia King, Finance Director, presented staff report.
Public Hearing Held.
Electronic public comment: None.
The following individuals provided live verbal public comment: Michael Bohr, Jim MacDonald, Cheryl Stanley, and Pam Reeves,
Town Clerk counted the protest ballots received. The total number of protest ballot received was 213.
Town Council discussed and took the following action:
A motion was made by Council Member Tagliaboschi, seconded by Council Member Mohler to Adopt the Resolution. The motion carried carried by the following vote:
AYES: 5; Mayor Dunbar, Vice Mayor Dorenbecher, Council Member Mohler, Council Member Knight, Council Member Tagliaboschi
NOES: 0
ABSTAIN: 0
10. ADMINISTRATIVE / REGULAR ITEMS
A. Adopt Resolution Number 224160 Approving a Budget Adjustment in the Amount of $23,500 to the Public Educational and Government Access Special Revenue Fund Account 2110125600 for Council Chambers Broadcasting Equipment Upgrades.
Eddy Gomez, Town Clerk, presented staff report.
A motion was made by Council Member Mohler, seconded by Council Member Knight to Adopt the Resolution. The motion carried by the following vote:
AYES: 5; Mayor Dunbar, Vice Mayor Dorenbecher, Council Member Mohler, Council Member Knight, Council Member Tagliaboschi
NOES: 0
ABSTAIN: 0
11. STAFF INFORMATIONAL REPORTS NONE
12. COUNCIL MEETING REPORTS, COMMENTS AND AGENDA ITEM REQUESTS Agendas and Minutes related to Council Members meeting attendance are maintained separately by the various meeting bodies.
A. Cal Cities Update
No report.
B. Climate Action Committee Report
Mayor Dunbar reported the meeting was postponed to a date to be determined.
C. Council Ad Hoc and Standing Committee Reports
No reports.
D. Reports and Announcements
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Town of Yountville
Town Council Regular Meeting
Minutes 11/15/2022
C. Council Ad Hoc and Standing Committee Reports
No reports.
D. Reports and Announcements
Mayor Dunbar informed he attended the Armistice Day at the Veterans Home of Yountville on November 11, 2022. Mayor Dunbar also shared many of the Council Members and the Town Manager attended the Celebrity Chef Luncheon on November 9, 2022 and thanked the Chamber of Commerce and volunteers for this event.
Parks & Recreation Director Samantha Holland shared that the Holiday Tree and Town Lighting event is going to be hosted on Sunday, November 20, 2022.
Resident Jeffrey Durham shared that on Wednesday, November 23, 2022, he will be delivering meals to the residents homebound in Town for the holidays and have around 30 residents signed up and on Thursday, November 24, 2022 at 11:30 a.m., the Community Center will open its doors for the Community Thanksgiving Lunch.
Mayor Dunbar shared the results for the election have not been certified yet.
Council Member Knight shared information on the Yountville Kiwanis Club’s Crab Feed which will take place on January 21, 2023 at the Community Center. Tickets can be purchased through the end of the month.
13. CLOSED SESSION
A. Public Employee Performance Evaluation (Gov Code, § 54957.) Title: Town Manager
The Town Council returned from closed session at 6:14 p.m. and Mayor Dunbar announced that there was no reportable action. Council Member Tagliaboschi then made a motion to adjourn the meeting, seconded by Vice Mayor Dorenbecher, which carried by unanimous voice vote and the meeting was adjourned at 6:15 p.m.
14. ADJOURNMENT
Adjourned to the Town Council Regular Meeting Tuesday, December 6, 2022 at 3:00 p.m.. being held in Town Council Chambers located at 6550 Yount St.
Eddy Gomez, Town Clerk
Town of Yountville
Town Council Regular Meeting
Minutes 11/15/2022