MINUTES OF THE

MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

January 10, 2003

1. Call to Order; Roll Call.

THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, TUESDAY, JANUARY 10, 2003 AT 4:00 P.M. WITH THE FOLLOWING MEMBERS PRESENT: CHAIR BRAD WAGENKNECHT, SUPERVISORS MIKE RIPPEY AND DIANE DILLON. SUPERVISORS BILL DODD AND MARK LUCE WERE EXCUSED AT ROLL CALL, BUT ARRIVED DURING ITEM NUMBER 3.

2. Public Comment.

NONE

3. 4:05 P.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