MINUTES OF THE MEETING OF THE

CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION

COUNTY OF NAPA

 

January 27, 2004

 

 

1.                  Call to Order.

THE CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, WEDNESDAY, JANUARY 27, 2004, AT 10:00 A.M.  THE MEETING WAS CALLED TO ORDER BY CHAIR SCOTT AT 10:00 A.M.

 

 

2.                  Roll Call.

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

 

 

3.                  Discussion with the Board of Supervisors and possible action regarding:

 

a.       Various aspects of processing winery use permits

b.      Current membership of Airport Land Use Commission and possible alternatives

c.       Code enforcement and code compliance operations as it relates to use permit conditions of approval

d.      Options for implementing Design Review, and

e.       Presentation by the Regional Water Quality Control Board (RWQCB) regarding the Total Maximum Daily Load (TMDL) Study.

 DISCUSSIONS AND PRESENTATION HELD – NO ACTION TAKEN

 

 

Adjournment.

ADJOURNED TO REGULAR MEETING OF THE CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION, WEDNESDAY, FEBRUARY 4, 2004 AT 9:00 A.M.

 

 

 


                                                                                    TERRY SCOTT, Chairperson

 

                                                            ATTEST:         CHARLES WILSON, Secretary-Director

 

                                                                                   

                                                                                    MICHELLE PRICE, Deputy Clerk

 

 

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