Napa County - Meeting of Flood Control and Water Conservation District on 12/7/2021 at 1:30 PM

21-1216

Thu, 02 Oct 2025 23:37:00 GMT

File #: 21-1216
Ver.: 1
Agenda #: A.
Type: Report
Title: District Manager and District Secretary request approval and adoption of the 2022 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District) pursuant to District Bylaws.
Action:
Result:

21-1256

Thu, 02 Oct 2025 23:37:00 GMT

File #: 21-1256
Ver.: 1
Agenda #: B.
Type: Agreement
Title: District Manager requests approval of and authorization for the Chairperson to sign an amendment to Agreement 210249B (FC) with the Gasser Foundation and Burbank Housing Development Corporation increasing the maximum compensation to $125,000 and extending the period of performance for the work.
Action:
Result:

21-1264

Thu, 02 Oct 2025 23:37:00 GMT

File #: 21-1264
Ver.: 1
Agenda #: A.
Type: Administrative
Title: District Manager requests presentation of, and seeks direction on, Napa countywide water supply and drought management website elements.
Action:
Result:

21-1302

Thu, 02 Oct 2025 23:37:00 GMT

File #: 21-1302
Ver.: 1
Agenda #: B.
Type: Resolution
Title: District Manager requests approval of a Resolution making findings and declaring its intent to continue remote teleconference meetings pursuant to Government Code section 54953 due to the Governor’s Proclamation of State Emergency and state and local recommendations related to physical distancing due to the threat of COVID-19.
Action:
Result:

21-1062

Thu, 02 Oct 2025 23:37:00 GMT

File #: 21-1062
Ver.: 1
Agenda #: A.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1 Case)
Action:
Result: