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24-1104
| 1 | A. | Minutes | Approve minutes from the June 11, 2024 meeting. | | |
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24-231
| 1 | A. | Report | Approve and authorize Purchase and Sale Agreement No. 240292B (FC) with Ailene M. Pritchett and Agreement No. 240291B (FC) with Ailene M. Pritchett, Mary Delzompo, Linda Barbosa, and Christy Mary Stewart to purchase property necessary for the Napa River Estuary Enhancement and Public Access Project and authorize the District Manager to sign and execute any additional documents necessary to complete the Project. (Fiscal Impact: $5,025,000 Expense; Flood Projects - Measure A Fund; Budgeted; Discretionary) | | |
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24-961
| 1 | B. | Report | Approve and authorize Amendment No. 2 to Agreement No. 220223B (FC) with HDR Engineering, Inc. (HDR), increasing the maximum amount by $1,403,999 to a new total of $6,876,460 to complete design, environmental documentation and permitting of the Floodwalls North of the Bypass Project; and approval of Budget Amendment increasing appropriations by $2,500,000 in Consulting Services offset by the reduction in appropriations in Land. (Fiscal Impact: $2,500,000 Expense, Flood Project Budget, Not budgeted; Discretionary)
[4/5 vote required] | | |
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24-963
| 1 | C. | Report | Approve and authorize Amendment No. 2 to Agreement No. 220322B (FC) with Associated Right of Way Services (ARWS) for the Napa River/ Napa Creek Flood Protection Project - Floodwalls North of the Bypass (Project) to fund the consultants for Real Estate acquisition for the Project through FY 2024-25. (Fiscal Impact $700,000; Flood; Not Budgeted; Discretionary) | | |
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24-641
| 1 | A. | Public Hearing | PUBLIC HEARING - Napa County Flood Control and Water Conservation District Budgets
Adopt a Resolution with respect to the proposed Napa County Flood Control and Water Conservation District Fiscal Year 2024-25 budgets continued from June 11, 2024, Public Hearing. (Fiscal Impact: $63,784,233 Expense; Napa County Flood Control District; Discretionary)
[14 affirmative votes required] | | |
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Video
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24-983
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APNs 044-230-002, 044-230-003
Negotiating Party: Richard Thomasser, Flood District Manager, Cruz Calderon Jose Etal
Under Negotiation: Price/Terms/Conditions of Payment | | |
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