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File #: 24-1093    Version: 1
Type: Report Status: Agenda Ready
File created: 6/11/2024 In control: Flood Control and Water Conservation District
On agenda: 7/16/2024 Final action:
Title: Approve and authorize Amendment No. 1 to Agreement No. 230007B (FC) with the Napa County Resource Conservation District (RCD), to increase the maximum amount of compensation to $206,350 per fiscal year and to extend the term from July 1, 2024 through June 30, 2025 for services and expenses pertaining to public education and outreach, coordinating volunteer river cleanups, and developing and maintaining hydrologic models of selected stream systems. (Fiscal Impact $206,350 Expense, Watershed Projects Fund, Budgeted, Discretionary)
Sponsors: Board of Supervisors
Attachments: 1. Agreement
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TO: Napa County Flood Control and Water Conservation District
FROM: Richard Thomasser - District Manager
REPORT BY: Jeremy Sarrow - Watershed & Flood Control Operations Manager
SUBJECT: Amendment No. 1 to Agreement No. 230007B (FC) with Napa County Resource Conservation District

RECOMMENDATION
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Approve and authorize Amendment No. 1 to Agreement No. 230007B (FC) with the Napa County Resource Conservation District (RCD), to increase the maximum amount of compensation to $206,350 per fiscal year and to extend the term from July 1, 2024 through June 30, 2025 for services and expenses pertaining to public education and outreach, coordinating volunteer river cleanups, and developing and maintaining hydrologic models of selected stream systems. (Fiscal Impact $206,350 Expense, Watershed Projects Fund, Budgeted, Discretionary)
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BACKGROUND
Napa County Resource Conservation District (RCD) assists with the implementation of various aspects of the Maintenance and Watershed Programs and the Napa Countywide Stormwater Pollution Prevention Program (NCSPPP). The NCSPPP has been collaborating on National Pollution Discharge Elimination System (NPDES) permit compliance since 2003 with funding for the program provided by the permittees, which include Napa County and the cities of Napa, American Canyon, St. Helena, Calistoga and the Town of Yountville. Under the agreement, the RCD will coordinate river cleanups with volunteers, conduct watershed education with schools and the general public, and continue hydrologic modeling and monitoring of channels of interest to the District and other stakeholders.

To comply with the Municipal Separate Storm Sewer System (MS4) Phase II National Pollutant Discharge
Elimination System (NPDES) Permit, the District, Cities, Town and County developed a Countywide
Stormwater Program to reduce the discharge of pollutants to storm drains, ditches, creeks and other bodies of
water. Through a Joint Powers Agreement with the Cities, Town, and C...

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