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23-2053
| 1 | A. | Election of Officers | Napa County Flood Control and Water Conservation District Board organization for 2024: Election of Officers (Chairperson and Vice-Chairperson). | | |
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24-60
| 1 | A. | Minutes | Approve minutes from the December 5, 2023 meeting. | | |
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23-2054
| 1 | A. | Report | Adopt a Resolution approving acceptance of grant funds from the California Coastal Conservancy for the Acquisition Phase of Napa River Estuary Acquisition Project and approval of a Budget Amendment appropriating matching funds from Measure A with offsetting revenues from a previously awarded grant from the State of California Department of Parks and Recreation. (Fiscal Impact: $5,062,500 Flood Projects - Measure A Fund 8000 Division 80011, Not Budgeted, Discretionary)
[4/5 vote required] | | |
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24-115
| 1 | B. | Report | Adopt a Resolution authorizing District to enter into Agreement No. 14-06-200-1290R-1 with the United States Department of Interior Bureau of Reclamation (BOR) for the provision of water service pursuant to the Napa County Flood Control and Water Conservation District Act. (No Fiscal Impact, Discretionary) | | |
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24-21
| 1 | A. | Administrative | Monthly update on the progress of the Napa River/Napa Creek Flood Protection Project. | | |
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23-2056
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APNs 043-203-007, 043-103-020, 043-103-021, 043-103-022
Negotiating Party: Richard Thomasser, Flood District Manager, Ailene M. Pritchett, Mary Delzompo, Linda Barbosa, and Christy Mary Stewart
Under Negotiation: Price/Terms/Conditions of Payment | | |
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