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25-307
| 1 | A. | Minutes | Approve minutes from the February 11, 2025 meeting. | | |
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25-311
| 1 | A. | Report | Approve and authorize Amendment No. 5 to Agreement No. F-103 (FC) with Somach, Simmons & Dunn with an annual maximum cost of $120,000 for fiscal year 2024-25 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 Expense; Flood District-Water Supply Contracts; Budgeted; Discretionary) | | |
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25-369
| 1 | B. | Report | Approve and authorize Amendment No. 1 to Agreement No. 230184B (FC) with Miller Starr Regalia, increasing the maximum amount by $500,000 to a new total of $700,000 to further provide legal services with the majority of the expected work being in support of the Floodwalls North of the Bypass Project’s land acquisition phase and approval of Budget Amendment increasing Legal Services appropriations offset by the decrease of Land appropriations. (Fiscal Impact: $500,000 Expense, Flood Project Budget, Not budgeted; Discretionary)
[4/5 vote required] | | |
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25-370
| 1 | C. | Report | Approve and authorize Purchase and Sale Agreement No. 250060B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on property located at 2414 Shoreline Drive (APN 044-314-004), Napa, California owned by Owen Gray and Marianne Gray, at a price of $55,750 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $55,750 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-292
| 1 | A. | Administrative | Discussion and direction regarding continued membership of the North Bay Watershed Association (NBWA) and reassignment of District Board representative. (Fiscal Impact: $6,000 Expense, Flood District - Watershed Projects, Discretionary) | | |
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25-312
| 1 | B. | Administrative | Presentation on the annual water supply outlook for Napa County and its communities. (No Fiscal Impact) | | |
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25-453
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code section 54956.8)
Properties: APN 044-301-027
Negotiating Party: Richard Thomasser, Flood District Manager
Pinnkathok, Chamroeun
Under Negotiation: Price/Terms/Conditions of Payment | | |
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25-361
| 1 | B. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-301-022
Negotiating Party: Richard Thomasser, Flood District Manager
Elise Nerlove
Under Negotiation: Price/Terms/Conditions of Payment | | |
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25-401
| 1 | C. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code section 54956.8)
Properties: APN 044-230-005
Negotiating Party: Richard Thomasser, Flood District Manager
Bess, David W. et al
Under Negotiation: Price/Terms/Conditions of Payment
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code section 54956.9(d)(1))
Napa County Flood Control and Water Conservation District v.
David W. Bess, Ray Bertolucci, et al
Napa Superior Court Case No. 24CV002234 | | |
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25-404
| 1 | D. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-230-004
Negotiating Party: Richard Thomasser, Flood District Manager
Larry Ellis, Inc.
Under Negotiation: Price/Terms/Conditions of Payment
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code section 54956.9(d)(1))
Napa County Flood Control and Water Conservation District v.
Larry Ellis, Inc., et al
Napa Superior Court Case No. 24CV002139 | | |
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25-397
| 1 | E. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code section 54956.8)
Properties: APN 044-230-006
Negotiating Party: Richard Thomasser, Flood District Manager
Mark Anthony Grassi & Jami Lee Tr
Under Negotiation: Price/Terms/Conditions of Payment
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code section 54956.9(d)(1))
Napa County Flood Control and Water Conservation District v. Mark Anthony Grassi and Jami Lee Grassi, Trustees Of The 1992 Grassi F et al
Napa Superior Court Case No. 24CV002146 | | |
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25-318
| 1 | F. | 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 et al
Under Negotiation: Price/Terms/Conditions of Payment
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code section 54956.9(d)(1))
Napa County Flood Control and Water Conservation District v. Jose Cruz Calderon, et al
Napa Superior Court Case No. 24CV002127 | | |
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25-466
| 1 | G. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code section 54956.8)
Properties: APN 044-301-028, -029, -030, 033, and 044-314-006
Negotiating Party: Richard Thomasser, Flood District Manager
Property Owners: Sharon and Lee Riggs, Allan and Connie Nicholson, David and Vickie Tompkins, and Donald and Shelley Gomez
Under Negotiation: Price/Terms/Conditions of Payment | | |
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