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: 10/5/2021 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
21-887 1A.AgreementDistrict Manager requests approval of and authorization for the Chairperson to sign the Operating Agreement for the maintenance and operation of the railroad bridges over the Napa River and the Bypass Channel, and a Certificate of Acceptance to accept and record a Quitclaim deed from the Napa Valley Wine Train at no cost.   Not available Not available
21-946 1B.AgreementDistrict Manager requests approval for the Chairperson to sign an Agreement with Somach, Simmons and Dunn for a maximum amount of $41,310, for the term of October 5, 2021 through June 30, 2024 to provide legal services in support of a renewal of the existing Flood District Agreement A-38(FC) with the United States Bureau of Reclamation related to diversion and distribution of water from Lake Berryessa.   Not available Video Video
21-935 1A.ResolutionDistrict Manager requests adoption of a resolution approving the filing of a grant application for the acquisition phase of the Napa River Estuary Enhancement and Public Access Project.   Not available Video Video
21-931 1A.Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: APN Nos. 043-103-007-000, 043-103-020-000, 043-103-021-000, 043-103-007-022-000 Negotiating Party: Richard Thomasser, Flood District Manager Under Negotiation: Price/Terms/Conditions of Payment   Not available Video Video