MINUTES OF THE

 

MEETING OF THE BOARD OF SUPERVISORS

 

COUNTY OF NAPA

 

December 12, 2002

 

 

1.        Call to Order.

THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, THURSDAY, DECEMBER 12, 2002 AT 8:00 A.M. AT THE GASSER BUILDING LOCATED AT 433 SOSCOL AVENUE, NAPA.  THE FOLLOWING MEMBERS WERE PRESENT:  CHAIRMAN BILL DODD, SUPERVISORS MARK LUCE, MEL VARRELMAN, MIKE RIPPEY AND BRAD WAGENKNECHT.

 

2.        Pledge of Allegiance.

          THE SALUTE TO THE FLAG WAS HELD

 

3.                Closed Session.

 

                     Public Employee Appointment  (Government Code Section 54957)

 

                               Title:  County Executive Officer

CLOSED SESSION HELD – NO REPORT

 

 

 

 

Adjournment.

ADJOURNED TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, DECEMBER 17, 2002 AT 9:00 A.M.

 

 

                                                                                                      

BILL DODD

Chairman

 

 

ATTEST:

 

 

                                                             

MICHELLE PRICE

Deputy Clerk of the Board

 

 

KEY

 

L = Mark Luce; R = Mike Rippey; V = Mel Varrelman; D= Bill Dodd; BW = Brad Wagenknecht

 

Notations under Vote:  N = No; X = Excused; A = Abstain