MINUTES OF THE
SPECIAL

MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

July 1, 2004

1.         Call
to Order; Roll Call.

THE
BOARD OF SUPERVISORS OF THE COUNTY
OF NAPA MET IN SPECIAL
SESSION ON THURSDAY, JULY 1, 2004 AT 9:30 A.M. WITH THE FOLLOWING MEMBERS PRESENT:  CHAIRPERSON MARK LUCE, SUPERVISORS MIKE
RIPPEY AND BRAD WAGENKNECHT.
SUPERVISORS BILL DODD AND DIANE DILLON WERE EXCUSED AT ROLL CALL, BUT
ARRIVED AT THE BEGINNING OF ITEM 4A.
THE MEETING WAS CALLED TO ORDER BY CHAIR LUCE AT 9:33 A.M.

2.         Pledge
of Allegiance.

CHAIR
LUCE LED THE SALUTE TO THE FLAG.

3.
Public
Comment.

NONE

4.         Closed
Session.

A.        CONFERENCE WITH LABOR NEGOTIATOR
(Government Code Section 54957.6)

Agency Designated
Representatives: Dennis Morris, Human Resources Director

Employee Organization: SEIU
Local 614 - NAPE (Employee Unit & Supervisory Unit of the County of Napa)

Unrepresented Employees:
Non-Classified, Management and Confidential Employees of the County of Napa
(Excluding Elected Officials)

CLOSED
SESSION HELD – NO REPORTABLE ACTION

Adjournment.

ADJOURNED
TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,

JULY 13, 2004 AT 9:00 A.M.

______________________________________

MARK LUCE,
Chairperson

ATTEST:

PAMELA
MILLER, Clerk of the Board

KEY

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