AGENDA NAPA COUNTY BOARD OF SUPERVISORS THURSDAY DECEMBER 12, 2002 8:00 A.M. 433 SOSCOL AVENUE, NAPA, CALIFORNIA 94559
Brad Wagenknecht District 1	Mark Luce District 2	Mel Varrelman District 3	Bill Dodd District 4	Mike Rippey District 5
	Nancy Watt Acting County Executive Officer	Clerk of the Board	Robert Westmeyer County Counsel

SPECIAL MEETING

1. Roll Call.

2. 8:00 A.M. PUBLIC COMMENT

In this time period, anyone may address the Board of Supervisors regarding any subject over which the Board has jurisdiction but which is not on today's agenda. Individuals will be limited to a three-minute presentation. No action will be taken by the Board of Supervisors as a result of any item presented at this time.

3. 8:05 A.M. Closed Session regarding:

PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957)

Title: County Executive Officer

ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, DECEMBER 17, 2002 AT 9:00 A.M.