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24-1211
| 1 | A. | Minutes | Approve minutes from the June 18, 2024 meeting. | | |
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24-980
| 1 | A. | Report | Approve Purchase and Sale Agreement 250012B (FC) for the full acquisition of fee title of property located at 501 North Bay Drive (APN 044-220-017), Napa, California, owned by Enzo Orciuoli at a price of $675,000.00. (Fiscal Impact: $675,000 Expense; Flood Projects; Budgeted; Discretionary) | | |
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24-1090
| 1 | B. | Report | Approval of Agreement 250073B (FC) with Larry Walker Associates (LWA) for professional services related to implementation of the Phase II Municipal National Pollutant Discharge Elimination System (NPDES) Permit. (Fiscal Impact: $169,000 Expense, NPDES Stormwater Management Fund, Budgeted, Discretionary) | | |
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24-1093
| 1 | C. | Report | Approve and authorize Amendment No. 1 to Agreement No. 230007B (FC) with the Napa County Resource Conservation District (RCD), to increase the maximum amount of compensation to $206,350 per fiscal year and to extend the term from July 1, 2024 through June 30, 2025 for services and expenses pertaining to public education and outreach, coordinating volunteer river cleanups, and developing and maintaining hydrologic models of selected stream systems. (Fiscal Impact $206,350 Expense, Watershed Projects Fund, Budgeted, Discretionary) | | |
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24-1180
| 1 | D. | Report | Approve and authorize Amendment No. 4 to Agreement No. F-103 (FC) with Somach, Simmons & Dunn for Fiscal Year 2023-24, with an annual maximum cost of $85,000 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: $25,000 Expense; Flood District; Budgeted; Discretionary) | | |
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24-1208
| 1 | E. | Report | Approve and authorize a lobbying certificate in conjunction with entering into the Project Cooperation Agreement for the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact; Mandatory) | | |
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24-1185
| 1 | A. | Administrative | Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact; Discretionary) | | |
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24-1144
| 1 | A. | Public Hearing | PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass
Open Public Hearing and adopt a Resolution of Necessity with respect to portions of certain property owned by Jose Cruz Calderon and Maximino Ballines (No Fiscal Impact; Discretionary) | | |
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24-1170
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-314-005
Negotiating Party: Richard Thomasser, Flood District Manager, William and Cathi Bickford
Under Negotiation: Price/Terms/Conditions of Payment | | |
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