MINUTES OF THE

SPECIAL MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

April 14, 2005

1.         Call to Order; Roll Call.

THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION ON THURSDAY, APRIL 14, 2005 AT 6:00 P.M. AT BISTRO DON GIOVANNI LOCATED AT 4110 ST. HELENA HIGHWAY, NAPA, CALIFORNIA WITH THE FOLLOWING MEMBERS PRESENT:  CHAIRPERSON DIANE DILLON, SUPERVISORS BILL DODD, HAROLD MOSKOWITE, BRAD WAGENKNECHT AND MARK LUCE.   THE MEETING WAS CALLED TO ORDER AT 7:12 P.M.

2.         Public Comment.

NONE

3.         Business Meeting.

MEETING HELD

Adjournment.

ADJOURNED TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,

APRIL 19, 2005 AT 9:00 A.M.

____________________________________

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