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