MINUTES OF THE MEETING OF THE

BOARD OF DIRECTORS OF THE

LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT

June 21, 2005

1.         Call to Order; Roll Call.

THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN SPECIAL SESSION, TUESDAY, JUNE 21, 2005 AT 2:30 P.M. WITH THE FOLLOWING DIRECTORS PRESENT: PRESIDENT DIANE DILLON, DIRECTORS BILL DODD, HAROLD MOSKOWITE AND MARK LUCE.  DIRECTOR BRAD WAGENKNECHT WAS EXCUSED.  THE MEETING WAS CALLED TO ORDER BY PRESIDENT DILLON AT 3:19 P.M.

2.         Public Comment.

NONE

3.         District Engineer Reports and Announcements.

NONE

Consent Calendar

4A.      District Manager requests approval of and authorization for the Chair to sign a Letter of Mutual

            Understandings with the Napa Valley Regional Water Management Group for the purpose of a multiagency effort towards developing a Napa Valley Implementation Grant Application under the

            Integrated Regional Water Management Grant Program.

5.         Discussion of items removed from the Consent Calendar.

NONE

            APPROVED CONSENT CALENDAR ITEM 4A.

                                                                        BD-ML-HM-DD-BW

                                                                                                        X

Set Matters or Public Hearings

6A.      2:30 p.m.  District Engineer requests the following:

1.   Adoption of a resolution calling for a special all-mailed ballot election of registered voters residing in the District, to be held on August 30, 2005, for the purpose of determining whether voters wish to approve increasing an existing special tax known as the T-1 tax and replacing use of the Consumer Price Index with a flat rate for calculating annual adjustments; and

6A.      Continued

2.   Authorize a member or members of the Board of Directors to prepare and file an argument for or against Measure "B".

ADOPTED RESOLUTION              ML-BD-HM-DD-BW                                   R-05-01

                                                                                                        X                                     (LBRID)

THE BOARD DIRECTED STAFF TO FINALIZE AN ARGUMENT TO BE PRESENTED TO THE BOARD OF DIRECTORS FOR POSSIBLE ADOPTION AT A SPECIAL MEETING ON JUNE 28, 2005.

                                                            DD-ML-BD-HM-BW

                                                                                            X

7.         Administrative Items.

NONE

8.         Reports and Announcements from District Members.

NONE

9.         Future Agenda Items.

NONE

10.       Closed Session.

                        A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: (One case)

CLOSED SESSION NOT HELD

11.       Adjournment.

ADJOURNED TO LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT SPECIAL MEETING, TUESDAY, JUNE 28, 2005 AT 11:00 A.M.

____________________________________

DIANE DILLON, President

ATTEST:         _____________________________________

                                    PAMELA MILLER, Secretary

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