|
SPECIAL JOINT MEETING
OF THE NAPA
COUNTY BOARD OF SUPERVISORS SOLANO
COUNTY BOARD OF SUPERVISORS SONOMA
COUNTY BOARD OF SUPERVISORS FRIDAY MARCH 26, 2004 3:30 P.M. NAPA CITY-COUNTY LIBRARY 580 COOMBS STREET NAPA, CALIFORNIA 94559 |
||||
|
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. Documents for all agenda
items are on file with the Clerk of the Board. 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.
Presentation, discussion and possible action regarding the potential of
Indian Gaming in the tri-county area.
B.
Discussion and possible action regarding transportation issues within
the tri-county area, including but not limited to Highways 37 and 12, and the
potential of a passenger rail system.
C.
Discussion and possible direction to staff regarding best practices and
efficient methodologies of dealing with the State and Counties’ current
financial challenges.
5. BOARDS OF
SUPERVISORS CHAIRS’ ANNOUNCEMENTS
6. ADJOURNMENT
NOTE: Members of the Boards of Supervisors may attend a reception at the
conclusion of the business portion of the meeting at the Napa River Inn, 500
Main Street, Napa, California, 94559.