AGENDA NAPA COUNTY BOARD OF SUPERVISORS SPECIAL MEETING MONDAY JUNE 2, 2003 9:00 A.M. 1195 THIRD STREET, SUITE 305, 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 A. Miller Clerk of the Board	Robert Westmeyer County Counsel

1. Call to Order; Roll Call.

2. Pledge of Allegiance.

3. 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.

4. 9:00 A.M. – 12:00 P.M. FISCAL YEAR 2003/2004 BUDGET STUDY SESSION

A. State Budget status update.

B. Outcomes to the County of the Governor's revised budget.

C. Discussion of process for accommodating required changes in the Board's adopted Fiscal Year 2003/2004 Budget that result from the State's eventual adoption of its budget.

D. Revenue generation.

E. Impact of state transportation cuts.

5. Board of Supervisors’ Future Agenda Items.

ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,

JUNE 3, 2003 AT 9:00 A.M.