AGENDA
SPECIAL MEETING
NAPA COUNTY BOARD OF SUPERVISORS
WEDNESDAY DECEMBER 22, 1999 9:00 A.M.
Brad Wagenknecht District 1 |
Mark Luce District 2 |
Mel Varrelman District 3 |
Kathryn Winter District 4 |
Mike Rippey District 5 |
Jay Hull County Administrator |
Mary Jean McLaughlin 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, Room 305, Napa, California 94559. If you require an assistive listening device, interpreter or any other special arrangement please provide the Clerk of the Board with 24-hour notice by calling 253-4580 (253-6088TDD).
The agenda is divided into three sections:
CONSENT CALENDAR - These matters include routine financial and administrative actions, as well as the final adoption of ordinances and are approved by a single majority vote.
SET MATTERS - These items are noticed hearings, work sessions and public hearings.
REGULAR CALENDAR - 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, the REGULAR CALENDAR 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.
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.
4. Department Heads’ Reports and Announcements.
REGULAR CALENDAR |
5. Discussion and consideration of filing a Rebuttal Argument relating to Measure H, which proposes to increase the Transient Occupancy Tax (Hotel Tax) in the unincorporated area from 10.5% to 12%.
8. Board of Supervisors’ Future Agenda Items.
9. Closed Session: None scheduled.
ADJOURN TO BOARD OF SUPERVISORS’ NEXT REGULARLY SCHEDULED MEETING.