AGENDA

NAPA COUNTY BOARD OF SUPERVISORS

SPECIAL MEETING

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

  

 

 

 

 

PLANNING RETREAT

MAY 17 – 18, 1999

CAKEBREAD CELLARS

8300 ST. HELENA HIGHWAY, RUTHERFORD

 

1. Call to Order; Roll Call.

 

  1. 9:00 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. Agenda for Planning Retreat – see Page Two and Three.

 

 

 

 

 

 

NAPA COUNTY BOARD OF SUPERVISORS

PLANNING RETREAT

MAY 17, 1999

9:00 A.M. – 4:00 P.M.

CAKEBREAD CELLARS

8300 ST. HELENA HIGHWAY, RUTHERFORD

 

I. INTRODUCTORY STATEMENTS: Jay Hull/Dave Parr

    1. Goals of the Retreat

    2. Ground rules established

 

 

  1. REVISIT VISION STATEMENT AND

GUIDING PRINCIPLES Dave Parr

 

 

III. STATE OF THE STATE Don Peterson

 

 

IV. STATE OF THE COUNTY Jay Hull

ARE WE FRAYING AROUND THE EDGES?

 

 

  1. REPORTS FROM THE BATTLE FRONT:

    1. Jeff Redding, Director

      2. Conservation, Development & Planning

    2. Robert Westmeyer, County Counsel

 

 

  1. STAFF/BOARD MEMBERS ROUNDTABLE

 

 

VII. ADJOURN TO CONTINUATION OF SPECIAL MEETING (PLANNING RETREAT) OF THE BOARD OF SUPERVISORS’ ON TUESDAY, MAY 18TH AT 9:00 A.M. AT CAKEBREAD CELLARS.

 

 

 

 

NAPA COUNTY BOARD OF SUPERVISORS

PLANNING RETREAT

MAY 18, 1999

9:00 A.M. – 12:00 P.M.

CAKEBREAD CELLARS

8300 ST. HELENA HIGHWAY, RUTHERFORD

 

  1. ISSUES:

    1. How to create open communication among Board Members?

    2. What motivates me to be a County Supervisor?

      3. What is my vision for the County?

    3. What are the top priorities for the budget?

 

II. ACTION PLAN DEVELOPMENTS Dave Parr

(from issues discussed in Item I)

 

III. BOARD EVALUATION (Supervisors only): Dave Parr

    1. How would you describe the Board?

    2. How do we function?

    3. Positive and negative.

    4. How would you want the Board described

      5. in an article in six months?

    5. Do we need to set goals/targets on key

      6. areas of concern?

    6. How do you view the role of government

and your role as a supervisor?

 

IV. CLOSE Dave Parr

 

  1. RECESS TO REGULAR BOARD OF SUPERVISORS’ MEETING TUESDAY, MAY 18, 1999 AT 1:30 P.M. IN THE BOARD OF SUPERVISORS’ MEETING ROOM, 1195 THIRD STREET, ROOM 305, NAPA, CALIFORNIA.