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26-35
| 1 | A. | Election of Officers | Napa County Flood Control and Water Conservation District Board organization for 2026: Election of Officers (Chairperson and Vice-Chairperson). (No Fiscal Impact) | | |
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26-46
| 1 | A. | Report | Approve and authorize Amendment No. 1 to Agreement No. 230275B with Questa Engineering Corp. for construction services related to the Bale Slough-Bear Creek Restoration Project for maximum annual compensation of $78,000 and extending the term through June 30, 2028, (Fiscal Impact: $78,000 Expense; Flood District - Watershed Projects; Budgeted; Discretionary) | | |
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26-131
| 1 | B. | Report | Approve minutes from the December 16, 2025 meeting. | | |
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26-83
| 1 | A. | Administrative | Award a Construction Contract to Shimmick Construction Company, Inc. of Suisun City, California for the Floodwalls North of the Bypass Project, FC26-01. (Fiscal Impact: $32,812,575 Expense; Flood District- Flood Projects Fund; Budgeted; Discretionary)
(4/5 Vote Required) | | |
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