MINUTES OF THE MEETING OF THE

CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION

COUNTY OF NAPA

November 4, 2003

1. Call to Order.

THE CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, TUESDAY, NOVEMBER 4, 2003, AT 2:30 P.M. THE MEETING WAS CALLED TO ORDER BY CHAIR SCOTT AT 2:30 P.M.

2. THE FOLLOWING MEMBERS WERE PRESENT: CHAIRPERSON TERRY SCOTT, COMMISSIONERS BOB FIDDAMAN, JIM KING, DAVID GRAVES AND JOHN DICKSON.

3. Citizen Comments and Recommendations.

NONE

4. Joint meeting with the Napa County Board of Supervisors for a presentation and discussion on the Brown Act to be given by County Counsel and the Clerk of the Board of Supervisors.

PRESENTATION HELD

Adjournment.

ADJOURNED TO THE REGULAR MEETING OF THE CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION, WEDNESDAY, NOVEMBER 5, 2003 AT 9:00 A.M.

TERRY SCOTT, Chairperson

ATTEST: CHARLES WILSON, Secretary-Director

MICHELLE PRICE, Deputy Secretary

Key

Vote: DG = David Graves; JD = John Dickson; TS = Terrence Scott; BF = Bob Fiddaman; JK = Jim King

The maker of the motion and second are reflected respectively in the order of the recorded vote.

Notations under vote: N = No; A = Abstain; X = Excused