TO: Napa County Flood Control and Water Conservation District
FROM: Richard Thomasser - District Manager
REPORT BY: Sarah Geiss - Supervising Staff Serveries Analyst
SUBJECT: Approval of 2025 Flood Board Meeting Calendar
RECOMMENDATION
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Approval and adoption of the 2025 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District) pursuant to District Bylaws. (No Fiscal Impact)
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BACKGROUND
Pursuant to the District Bylaws, the District Board meets on a Tuesday of each month if a regular meeting of the Napa County Board of Supervisors (BOS) is not scheduled for the same date. The BOS adopted its 2025 meeting calendar at its meeting on Tuesday, October 15, 2024. The attached Flood Board 2025 meeting calendar reflects the adopted BOS meeting calendar and input received from the Board of Directors during the November 26, 2024 meeting. Special meetings may be considered throughout the course of the year as appropriate.
Requested Action:
Approval of the Board of Directors of the Napa County Flood Control and Water Conservation District meeting calendar for 2025.
FISCAL & STRATEGIC PLAN IMPACT
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Is there a Fiscal Impact? |
No |
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California
Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.