AGENDA NAPA COUNTY BOARD OF SUPERVISORS SPECIAL MEETING THURSDAY SEPTEMBER 7, 2000 9:00 A.M. 1195 THIRD STREET, ROOM 305, NAPA, CALIFORNIA 94559
	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

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. Director of Emergency Services and Emergency Services Manager to provide update on current earthquake response and recovery issues.

5. Adoption of the following two resolutions confirming the following relating to the Countywide emergency due to the earthquake:

A. Proclamation of local emergency by the County Administrative Officer at 5:01 A.M. on September 3, 2000; and

B. Determination by the County Administrative Officer that locally available resources are inadequate to cope with the emergency and confirming a letter directed to the Governor requesting the Governor proclaim a state of emergency in Napa County and further requesting that the Governor request the President to declare that a major disaster and/or emergency exists in Napa County.

6. Board of Supervisors’ Future Agenda Items.

ADJOURN TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, SEPTEMBER 12, 2000 AT 9:00 A.M.