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 SUPERVISORSí RETREAT.

†††††††††††

††††††††††† A.††††††† SESSION I.

 

i)††††††††† Introductory Statements

ii)†††††††† Strategic Workshop

 

B.†††††††† SESSION II.

 

i)               Continue Strategic Workshop

ii)†††††††† Revisit Vision Statement and Guiding Principles

 SESSIONS I AND II CONDUCTED.

 

 

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 SUPERVISORSí RETREAT.

 

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††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 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