MINUTES OF THE MEETING OF THE

CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION

COUNTY OF NAPA

February 8, 2005

1. Call to Order.

THE CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION OF THE

COUNTY OF NAPA MET IN SPECIAL SESSION, TUESDAY, FEBRUARY 8, 2005,

AT 9:15 A.M.  THE MEETING WAS CALLED TO ORDER BY CHAIR SCOTT AT 9:15 A.M.

2. Roll Call.

THE FOLLOWING MEMBERS WERE PRESENT:  CHAIRMAN TERRY SCOTT, COMMISSIONERS RICH JAGER, BOB FIDDAMAN, DAVID GRAVES AND JIM KING.

3. Discussion with the Board of Supervisors and possible action regarding:

                  a)   The role of the Planning Commission in support of the General Plan update, and the resource allocation plan to support current planning projects, the General Plan update, and County wide water supply issues;

THE BOARD OF SUPERVISORS AGREED THAT SHOULD A GENERAL PLAN UPDATE TASK FORCE BE CREATED, THE PLANNING COMMISSION SHOULD HAVE REPRESENTATION, AND INVITED THE PLANNING COMMISSION TO PARTICIPATE IN GENERAL PLAN DISCUSSIONS AT THE BOARD RETREAT TO BE HELD ON APRIL 11

AND 12, 2005.

b)   Dedication of staff to implement an ongoing audit program of Use Permit Conditions of Approval (COAs), and creation of greater penalties for those who violate those conditions;

DISCUSSION HELD – NO ACTION TAKEN

c)   Design Review; and 

DISCUSSION HELD – NO ACTION TAKEN

d)   Other Commissioner/Supervisor comments or concerns regarding the Conservation, Development, and Planning program. 

DISCUSSION HELD – NO ACTION TAKEN

Adjournment.

ADJOURNED TO THE REGULAR MEETING OF THE CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION, WEDNESDAY, FEBRUARY 16, 2005 AT 9:00 A.M.

TERRY SCOTT, Chairperson

ATTEST:                     HILLARY GITELMAN

Secretary-Director

PAMELA MILLER, Clerk

Key

Vote:    DG = David Graves; JK = Jim King;  TS = Terrence Scott; RJ = Rich Jager; BF = Bob Fiddaman;

The maker of the motion and second are reflected respectively in the order of the recorded vote.

Notations under vote:  N = No; A = Abstain; X = Excused