MINUTES OF THE

SPECIAL MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

April 11, 2005

1.         Call to Order; Roll Call.

THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION ON MONDAY, APRIL 11, 2005 AT 8:30 A.M. AT THE NAPA COUNTY OFFICE OF EDUCATION LOCATED AT 2121 IMOLA AVENUE, NAPA, CALIFORNIA WITH THE FOLLOWING MEMBERS PRESENT:  CHAIRPERSON DIANE DILLON, SUPERVISORS BILL DODD, HAROLD MOSKOWITE AND MARK LUCE.   SUPERVISOR BRAD WAGENKNECHT WAS EXCUSED.  THE MEETING WAS CALLED TO ORDER BY CHAIR DILLON AT 8:47 A.M.

2.         Pledge of Allegiance.

BOB FIDDAMAN, PLANNING COMMISSION CHAIR, LED THE SALUTE TO THE FLAG.

3.         Public Comment.

NONE

Strategic Workshop

4A.      8:30 a.m.

                        1.   Introductory Statements.

STATEMENTS MADE

                        2.   Strategic Workshop including discussion and direction to staff including, but not limited to, the Board's Vision Statement, Guiding Principles and General Plan Update.

WORKSHOP HELD

THE BOARD REAFFIRMED THEIR CURRENT VISION STATEMENT AND GUIDING PRINCIPLES.                                    ML-BD-HM-BW-DD

                                                                                     X

THE BOARD PROVIDED DIRECTION TO STAFF ON THE FORMATION OF A GENERAL PLAN UPDATE STEERING COMMITTEE AS WELL AS GENERAL PLAN UPDATE GUIDING PRINCIPLES.

Adjournment.

ADJOURNED TO A CONTINUATION OF THE SPECIAL MEETING OF THE BOARD OF SUPERVISORS’ ON TUESDAY, APRIL 12, 2005 AT 8:30 A.M. AT THE NAPA COUNTY OFFICE OF EDUCATION, 2121 IMOLA AVENUE, NAPA, CALIFORNIA.

____________________________________

DIANE DILLON, Chairperson

ATTEST:         ____________________________________

PAMELA MILLER, Clerk of the Board

KEY

Vote:  DD = Diane Dillon; BD = Bill Dodd; ML = Mark Luce;

HM = Harold Moskowite; BW = Brad Wagenknecht

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