MINUTES OF THE
MEETING OF THE BOARD OF SUPERVISORS
COUNTY OF NAPA
March 24, 2003
1. Call to Order.
THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION,
MONDAY, MARCH 24, 2003 AT 8:30 A.M. AT THE NAPA RIVER INN, 500 MAIN
STREET, NAPA, CALIFORNIA WITH THE FOLLOWING MEMBERS PRESENT: CHAIRPERSON BRAD WAGENKNECHT, SUPERVISORS
BILL DODD, MIKE RIPPEY, MARK LUCE AND DIANE DILLON. THE MEETING WAS CALLED TO ORDER BY CHAIR
WAGENKNECHT AT 9:00 A.M.
2. Pledge of
Allegiance.
THE SALUTE TO THE FLAG WAS HELD.
3. Public
Comment.
NONE
4. BOARD OF SUPERVISORS’ RETREAT.
A. SESSION I.
i) Introductory
Statements
ii) Strategic
Workshop
B. SESSION
II.
i) Continue
Strategic Workshop
ii) Revisit
Vision Statement and Guiding Principles
Adjournment.
ADJOURNED TO
SPECIAL MEETING OF THE BOARD OF SUPERVISORS, TUESDAY, MARCH 25, 2003 AT
8:30 A.M. AT THE NAPA RIVER INN, 500 MAIN STREET, NAPA, CALIFORNIA, FOR
CONTINUATION OF THE BOARD OF SUPERVISORS’ RETREAT.
___________________________________
BRAD
WAGENKNECHT, Chairperson
ATTEST: ___________________________________
NANCY
WATT,
Assistant County Executive Officer
KEY
Vote: BW =
Brad Wagenknecht; BD = Bill Dodd; MR = Mike Rippey; ML = Mark Luce; DD = Diane
Dillon
The maker of the motion and second are reflected
respectively in the order of the recorded vote.
Notations under Vote: N = No; X = Excused; A = Abstain