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25-960
| 1 | A. | Report | Approve minutes from the October 14, 2025 meeting. | | |
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25-1858
| 1 | B. | Report | Approval and adoption of the 2026 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District) pursuant to District Bylaws. (No Fiscal Impact) | | |
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25-1905
| 1 | C. | Report | Approve and authorize Amendment No. 4 to Agreement No. 220322B (FC) with Associated Right of Way Services for the Napa River/ Napa Creek Flood Protection Project - Floodwalls North of the Bypass and Hatt to Imola Floodwalls to increase maximum compensation by $120,000 for a maximum compensation of $2,033,000. (Fiscal Impact: $120,000; Flood District - Flood Project; Budgeted; Discretionary) | | |
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25-2027
| 1 | D. | Report | Accept and file the Financial Audit Report and the Single Audit Report of Federal Awards for the fiscal year ended June 30, 2025, completed by Brown Armstrong, CPAs. (No Fiscal Impact) | | |
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25-828
| 1 | A. | Administrative | Approve and authorize Agreement No. 260237B with OneRain Inc. for $30,000 for services related to operation and technical support associated with the Countywide network of stream and rain fall gauges (ALERT system) using Contrail and Elements 360 software. (Fiscal Impact: $30,000 Expense; Flood District - Watershed Projects Budget; Budgeted; Discretionary) | | |
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25-1949
| 1 | B. | Administrative | Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact) | | |
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25-1981
| 1 | A. | Closed Session | CONFERENCE WITH LEGAL COUNSEL -CONSIDERATION OF INITIATION OF LITIGATION (Govt Code section 54956.9(d)(4)) (one potential case) | | |
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