MINUTES OF THE

MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

June 2, 2003

1. Call to Order; Roll Call.

THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, MONDAY, JUNE 2, 2003 AT 9:00 A.M. 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 9:03 A.M.

2. Pledge of Allegiance.

BENNETT WILSON, INFORMATION TECHNOLOGY SERVICES DIRECTOR, LED THE SALUTE TO THE FLAG.

3. Public Comment.

NONE

4. FISCAL YEAR 2003/2004 BUDGET STUDY SESSION

A. State Budget status update.

B. Outcomes to the County of the Governor's revised budget.

C. Discussion of process for accommodating required changes in the Board's adopted Fiscal Year 2003/2004 Budget that result from the State's eventual adoption of its budget.

D. Revenue generation.

E. Impact of state transportation cuts.

STUDY SESSION HELD – NO ACTION TAKEN

5. Board of Supervisors’ Future Agenda Items.

SUPERVISOR LUCE REQUESTED THAT THE BOARD CONSIDER DISCUSSION OF OPPOSITION TO SENATOR MCCLINTOCK’S BALLOT INITIATIVE LOWERING THE VEHICLE LICENSE FEE TAX TO ONE DOLLAR PER VEHICLE ANNUALLY.

SUPERVISOR LUCE REQUESTED THAT CONSIDERATION OF AN INCREASE IN TRANSIENT OCCUPANCY TAX, FOR USE AS A GENERAL FUND TAX, BE PLACED ON A FUTURE BOARD OF SUPERVISORS’ AGENDA.

Adjournment.

ADJOURNED TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,

JUNE 3, 2003 AT 9:00 A.M.

___________________________________

BRAD WAGENKNECHT, Chairperson

ATTEST: ___________________________________

PAMELA MILLER, 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