MINUTES OF THE MEETING OF THE

BOARD OF DIRECTORS OF THE

LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT

September 13, 2005

1.         Call to Order; Roll Call.

THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN REGULAR SESSION, TUESDAY, SEPTEMBER 13, 2005 AT

9:00 A.M. WITH THE FOLLOWING DIRECTORS PRESENT: PRESIDENT

DIANE DILLON, DIRECTORS BILL DODD, HAROLD MOSKOWITE,

BRAD WAGENKNECHT AND MARK LUCE.  THE MEETING WAS CALLED TO ORDER BY PRESIDENT DILLON AT 9:19 A.M.

2.         Public Comment.

NONE

3.         District Engineer Reports and Announcements.

NONE

Consent Calendar

4A.      District Engineer requests approval of and authorization for the Chair to sign a letter transmitting             the District's response to the 2004-2005 Grand Jury Final Report to the Presiding Judge of the

            Superior Court.

ITEM REMOVED FOR DISCUSSION

            APPROVED REQUEST AS AMENDED

                                                                        BW-BD-HM-ML-DD

4B.       Registrar of Voters requests acceptance of the certification of election results set forth in the

            Certified Statement of Vote (Official Canvass) dated August 31, 2005 for the LBRID Special

            Election Measure B held on Tuesday, August 30, 2005.

5.         Discussion of items removed from the Consent Calendar.

SEE ITEM 4A.

Approved consent calendar item 4b.

                                                                        BD-ML-HM-BW-DD

6.         Set Matters or Public Hearings.

NONE

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 - EXISTING LITIGATION

                              (Government Code Section 54956.9(a))

Name of case: California Regional Water Quality Control Board, Central Valley Region, ACL Complaint No. R5-2005-0507, Administrative Civil Liability in the Matter of Lake Berryessa Resort Improvement District, Napa County.

CLOSED SESSION HELD – NO REPORTABLE ACTION

Adjournment.

ADJOURNED TO LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT REGULAR MEETING, TUESDAY, OCTOBER 4, 2005 AT 9:00 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