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25-1513
| 1 | A. | Report | Approve and authorize Agreement No. 260130B (FC) with Clover Flat Land Fill, LLC, to fund Construction of the Bale Slough-Bear Creek Restoration Project, Group B, and approve a Budget Amendment. (Fiscal Impact: $1,550,000 Expense and Revenue; Flood District - Watershed Projects; Not Budgeted; Discretionary)
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25-1528
| 1 | B. | Report | Approve Plans and Specifications for Napa River/Napa Creek Flood Protection Project, Floodwalls North of the Bypass, Increment 2 and authorize the advertisement for sealed bids, and opening of the bids at a time, date, and location to be published by the District Manager pursuant to Public Contract Code section 20150.8. (No Fiscal Impact) | | |
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25-1537
| 1 | C. | Report | Adopt a Resolution establishing the Fiscal Year 2025-26 appropriation limit and estimated revenue subject to the limit for the Community Facilities District-Oakville to Oak Knoll Maintenance, Monitoring, and Restoration Project (CFD OVOK) as required by Article XIIIB of the California Constitution. (No Fiscal Impact; Mandatory) | | |
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25-1671
| 1 | D. | Report | Approve minutes from the August 12, 2025 meeting. | | |
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25-1531
| 1 | A. | Administrative | Approve and authorize Project Partnership Agreement No. 260135B (FC) and Amendment 3 of the Project Cooperation Agreement No. 260149B (FC) between the Department of the Army and the Napa County Flood Control and Water Conservation District for Construction of the Napa River/Napa Creek Flood Protection Project. (Fiscal Impact: $48,300,000 Revenue; Flood Project Fund; Budgeted; Discretionary) | | |
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