††††††††††††††† AGENDA

 

†† NAPA COUNTY BOARD OF SUPERVISORS

SPECIAL MEETING

MONDAY†††††††††††††††††† JULY 16, 2001††††††††††††††††† 9:00 A.M.

 

 

 

Brad Wagenknecht

District 1

MarkLuce

District 2

Mel Varrelman

District 3

Bill Dodd

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 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 - 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.

 

 

3.†††††††† Board of Supervisors meeting as a Board of Equalization, pursuant to statute.

 

††††††††††† A.††††††††††† No items set.

 

 

 

CLERK TO ADJOURN MEETING TO BOARD OF SUPERVISORSí REGULAR MEETING, TUESDAY, JULY 17, 2001 AT 9:00 A.M. AND NEXT BOARD OF EQUALIZATION REGULAR MEETING, TUESDAY, JULY 31, 2001 AT 9:30 A.M.