Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Flood Control and Water Conservation District Agenda status: Final
Meeting date/time: 8/17/2021 1:30 PM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 1195 Third Street, Third Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-725 1A.AgreementDistrict Manager requests approval of and authorization for the Chairperson to sign Amendment No. 1 to Agreement 190123B (FC) with the City of American Canyon, extending the term of the agreement to June 30, 2022, setting the maximum compensation to the District at $100,000 per fiscal year for reimbursement of District maintenance costs, and updating the rate sheet.   Not available Video Video
21-760 1A.AdministrativeDistrict Manager requests approval for the Chairperson, or in their absence the Vice Chairperson, to sign a letter indicating the District’s willingness to enter into an amendment to the Project Cooperation Agreement (PCA) with the U.S. Army Corps of Engineers, which will authorize the potential contribution of funds, if needed, in excess of appropriated Federal funding in support of design and construction of the Increments 2 and 3 of the Napa River Flood Protection Project.   Not available Video Video
21-761 1B.AdministrativeDistrict Manager requests staff provide the Board an update on the annual water supply outlook for Napa County and its communities and discussion with possible direction regarding planning efforts for continued drought.   Not available Video Video