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24-276
| 1 | A. | Minutes | Approve minutes from the January 16, 2024 meeting. | | |
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24-18
| 1 | A. | Report | Approve and authorize Amendment No. 3 to Agreement No. F-103 (FC) with Somach, Simmons & Dunn for Fiscal Years 23/24 and 24/25, at an annual maximum cost of $60,000 for specialized services necessary to advise, assist, and represent the District in its dispute over proper interpretation of the 2013 Area of Origin Settlement Agreement with the California Department of Water Resources (DWR). (Fiscal Impact: $60,000, Flood District - Water Supply Contracts Fund 8000 Division 80015, Budgeted; Discretionary) | | |
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24-159
| 1 | B. | Report | Authorize District Manager to sign water supply contracts with current and new customers (subcontractors) for a portion of the District’s Solano Project Water allocation within the Putah Creek Watershed upstream of Monticello Dam as allowed by Agreement No. 14-06-200-1290R-1 with the Bureau of Reclamation and adopt a new Resolution modifying Resolution 99-10 that establishes the timing of payment for charges to subcontractors that enter into a water supply agreement with the District.
(No Fiscal Impact, Discretionary) | | |
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24-211
| 1 | C. | Report | Approve Purchase and Sale Agreement 240286B (FC) for the acquisition of one permanent easement, one temporary easement, and a partial fee title take located at 1132 Jordan Lane (APN 044-230-001), Napa, California, owned by Judith R. Molloy and Alanna Eve Baldocchi at a price of $123,000.00. (Fiscal Impact: $123,000; Flood Dist- Flood Project Fund 8000, Division 80010; Budgeted; Mandatory) | | |
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24-246
| 1 | D. | Report | Adopt a Resolution to amend the District Bylaws to add Engineering Manager for Water Resources to the list of ex-officio officers of the District and update the Purchasing Policy to include certain specific authorities for the Engineering Manager therein. (No Fiscal Impact, Discretionary) | | |
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24-277
| 1 | A. | Administrative | Monthly update on the progress of the Napa River/Napa Creek Flood Protection Project. | | |
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