AGENDA SPECIAL MEETING NAPA COUNTY BOARD OF SUPERVISORS FRIDAY DECEMBER 12, 2003 3:30 P.M.
Brad Wagenknecht District 1	Mark Luce District 2	Diane Dillon District 3	Bill Dodd District 4	Mike Rippey District 5
	William S. Chiat County Executive Officer	Pamela Miller Clerk of the Board	Robert Westmeyer County Counsel

GENERAL INFORMATION

The Board of Supervisors meets each Tuesday at 9:00 A.M. at 1195 Third Street, Suite 305, Napa, California 94559. The meeting room is wheelchair accessible. Assistive listening devices and interpreters are available through the Clerk of the Board of the Napa County Board of Supervisors. Requests for disability related modifications or accommodations, aids or services may be made to the Clerk of the Board’s office no less than 72 hours prior to the meeting date by contacting (707) 253-4580 (253-6088TDD).

The agenda is divided into three sections:

CONSENT ITEMS - These matters typically include routine financial or administrative actions, as well as final adoption of ordinances that cannot be both introduced and adopted at the same meeting. Any item on the CONSENT CALENDAR will be discussed separately at the request of any person. CONSENT CALENDAR items are usually approved with a single motion.

SET MATTERS – PUBLIC HEARINGS - These items are noticed hearings, work sessions, and items with a previously set time.

ADMINISTRATIVE ITEMS - These items include significant policy and administrative actions and are classified by program areas. Immediately after approval of the CONSENT CALENDAR, if the time for hearing SET MATTERS has not arrived, ADMINISTRATIVE ITEMS will be considered.

ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD ON A MATTER ON THE AGENDA please proceed to the rostrum and, after receiving recognition from the Chair, give your name, address, and your comments or questions. In order that all interested parties have an opportunity to speak, please be brief and limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the Chair or Board.

AGENDA AVAILABLE ONLINE AT www.co.napa.ca.us

1. CALL TO ORDER; ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. 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 posted agenda. In order to provide all interested parties an opportunity to speak, time limitations shall be at the discretion of the Chair. As required by Government Code, no action or discussion will be undertaken on any item raised during this Public Comment period.

4. ADMINISTRATIVE ITEMS

A. Discussion and possible action relating to adoption of an argument in favor of Measure “P” by the Board or authorizing a member or members of the Board to prepare and file an argument in favor of Measure “P”.

B. Discussion and possible action relating to:

1) Adopting a rebuttal on December 16, 2003, to any Argument against

Measure “P” that may be filed; or

2) Authorizing a member or members of the Board to prepare and file a rebuttal to any Argument against Measure “P” that may be filed on or before

December 22, 2003; or

3) Authorizing a member or members of the public to prepare and file a rebuttal to any Argument against Measure “P” that may be filed on or before

December 22, 2003.

C. Consideration and possible action calling a special meeting on or before

December 22, 2003 for the purpose of:

1) Adopting a rebuttal to any Argument against Measure “P” that may be filed; or

2) Authorizing a member or members of the Board to prepare and file a rebuttal to any Argument against Measure “P” that may be filed; or

3) Authorizing a member or members of the public to prepare and file a rebuttal to any Argument against Measure “P” that may be filed.

(Measure “P” would allow Ordinance No. 1221 to take effect. Ordinance No. 1221 revised stream setbacks and certain other provisions of the Floodplain Management and Conservation Regulations).

ENVIRONMENTAL DETERMINATION: Exempt from CEQA.

(CONTINUED FROM DECEMBER 2 AND DECEMBER 9, 2003)

5. ADJOURNMENT

ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,

DECEMBER 16, 2003 AT 9:00 A.M.