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.
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