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21-520
| 1 | A. | Agreement | District Manager requests approval of and authorization for the Chairperson to sign Amendment No. 1 to Agreement No. 190221B with the Napa County Resource Conservation District (RCD) which extends the term through June 30, 2022 without modification of the scope of work and budget. | | |
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21-524
| 1 | B. | Agreement | District Manager requests approval of and authorization for the Chairperson to sign Amendment No. 2 to the Joint Powers Authority Agreement (JPA) No. 190013B (FC) (formerly 463 (FC)) with the Cities of American Canyon, Napa, St. Helena, Calistoga, the Town of Yountville and Napa County extending the term indefinitely, subject to termination by the Parties, until the Phase II permit is re-issued, to fund and administer the Napa Countywide Stormwater Pollution Prevention Program (NCSPPP) at a cost determined annually by mutual agreement of the Parties. | | |
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21-530
| 1 | C. | Agreement | District Manager requests approval of and authorization for the Chairperson to sign Amendment No. 6 to Agreement No. 170966 (formerly No. 456 (FC)) with O'Connell & Dempsey, LLC, increasing the maximum amount by $132,600 to a new maximum of $1,047,600 for Federal representation services and extending the term through June 30, 2022. | | |
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21-566
| 1 | D. | Agreement | District Manager requests approval of and authorization for the Chairperson to sign Amendment No. 2 to Agreement 190014B (FC) with Larry Walker Associates (LWA), increasing the amount for professional services by $301,200 for professional services for a new maximum of $768,800 and extending the term to June 30, 2022 for services related to implementation of the Phase II Municipal National Pollutant Discharge Elimination System (NPDES) Permit. | | |
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21-323
| 1 | A. | Public Hearing | PUBLIC HEARING 1:30 PM - 5 Minutes
Auditor-Controller requests the following actions related to the Napa County Flood Control and Water Conservation District's (District) Fiscal Year 2021-2022 recommended budgets:
1. Receive additional presentations from staff and/or accept public testimony on the following budgets, including related policy items:
Fund Dept Division
8000 800 80005 Watershed Projects (4 subdivisions)
8000 800 80010 Flood Control Project
8000 800 80011 Flood Project Measure A
8000 800 80012 Flood Project Maintenance Measure A
8000 800 80015 Water Supply Projects
8010 801 80100 Oakville to Oak Knoll CFD
2. Close Fiscal Year 2021-2022 budget hearing.
3. Auditor-Controller requests adoption of the Resolution adopting the recommended budget for the District for Fiscal Year 2021-2022. (4/5 vote required) | | |
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