MINUTES OF THE

MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

 

January 8, 2003

 

 

1.         Call to Order; Roll Call.

THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, TUESDAY, JANUARY 8, 2003 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS PRESENT:  CHAIR BRAD WAGENKNECHT, SUPERVISORS BILL DODD, MIKE RIPPEY, MARK LUCE AND DIANE DILLON.

 

 

2.                  Public Comment.

NONE

 

3.         8:05 A.M.  Closed Session regarding:

 

            PUBLIC EMPLOYEE APPOINTMENT  (Government Code Section 54957)

 

            Title:  County Executive Officer

CLOSED SESSION HELD – NO REPORTABLE ACTION

 

 

Adjournment.

ADJOURNED TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY, JANUARY 14, 2003 AT 9:00 A.M.

 

 

 

 

                                                                                                                                               

                                                                        BRAD WAGENKNECHT

                                                                        Chair

 

ATTEST:

 

 

                                               

MICHELLE PRICE

Deputy Clerk of the Board

 

 

KEY

 

Vote:    BW = Brad Wagenknecht; BD = Bill Dodd; MR = Mike Rippey; ML = Mark Luce;

DD = Diane Dillon

 

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