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25-817
| 1 | A. | Minutes | Approve minutes from the April 29, 2025 meeting. | | |
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25-551
| 1 | A. | Report | Approve and authorize Purchase and Sale Agreement No. 250058B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on property located at 2408 Shoreline Drive (APN 044-314-006), Napa, California owned by Donald A Gomez and Shelley L Gomez, as Trustees of the Gomez Family Trust, Under Declaration of Trust dated February 2, 2000, for the Benefit of Donald A. Gomez And Shelley L. Gomez, at a price of $61,000 and authorize the District Manager or District Engineer to sign related real estate documents on behalf of the District. (Fiscal Impact: $61,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-656
| 1 | B. | Report | Approve and authorize Purchase and Sale Agreement No. 250370B (FC) for the acquisition of one Flood Protection Levee Easement and one Temporary Construction Easement on property located at 1600 Soscol Avenue (APN 044-250-033), Napa, California owned by WCH Napa LLC a Delaware Limited Liability Company, at a price of $237,000 and authorize the District Manager or District Engineer to sign related real estate documents on behalf of the District. (Fiscal Impact: $237,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-809
| 1 | C. | Report | Approve and authorize Purchase and Sale Agreement No. 250077B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, and one Temporary Construction Easement on property located at 2418 Shoreline Drive (APN 044-314-002), Napa, California owned by Benjamin and Lisa Manley, Husband and Wife, as joint tenants, at a price of $60,000 and authorize the District Manager or District Engineer to sign related real estate documents on behalf of the District. (Fiscal Impact: $60,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-756
| 1 | A. | Administrative | Discussion and presentation of the Napa County Flood Control and Water Conservation District’s (District) Stream Maintenance Program (SMP). (No Fiscal Impact) | | |
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25-556
| 1 | A. | Public Hearing | Protest Hearing - Intention to Levy and collect assessments for Joint Zone Project 96-1 (Maintenance and Watershed management)
Conduct a protest hearing on the proposed assessments for fiscal year 2025/2026 and adopt a Resolution to Levy and Collect Assessments for fiscal year 2025/2026 for Joint Zone Project 96-1 (Maintenance and Watershed Management). (Fiscal Impact: $1,577,360 Revenue; Watershed Projects; Not Budgeted; Discretionary) | | |
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25-770
| 1 | A. | 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 Etal
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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