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21-1432
| 1 | A. | Election of Officers | Napa County Flood Control and Water Conservation District Board’s organization for 2022: Election of Officers (Chairperson and Vice-Chairperson). | | |
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21-1416
| 1 | A. | Minutes | Clerk of the Board/Secretary of the District Board requests approval of minutes from the April 7, June 9, June 23, August 18, and October 6, 2020 meetings. | | |
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21-1243
| 1 | A. | Agreement | District Engineer requests approval of and authorization for the Chairperson to sign an agreement with Sonoma RSA, Inc. (RSA+) for a maximum of $150,000, for the term January 4, 2022 through June 30, 2022, with a provision for automatic annual renewal for a maximum of four additional years, for surveying services associated with the Napa River Flood Protection Project and other District projects and programs. | | |
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21-1254
| 1 | B. | Agreement | District Manager requests approval of and authorization for the Chairperson to sign an agreement with HDR Engineering, Inc (HDR) for the term of January 04, 2022 through June 30, 2022 with a maximum compensation of $1,182,960 and an automatic rollover for a maximum of five additional years for early design of the floodwalls north of the Napa River Bypass project. | | |
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21-1373
| 1 | A. | Administrative | District Manager requests discussion and direction regarding continued membership in the North Bay Watershed Association (NBWA) and possible reassignment of District Board representative. | | |
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