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26-1166
| 1 | A. | Report | Approve minutes from the May 12, 2026 and June 9, 2026 meetings. | | |
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26-1282
| 1 | B. | Report | Award Construction Contract No. FC 26-02 to Siteworks Construction for the Bale Slough-Bear Creek Restoration Project - Group B, for their low bid of $1,216,996. (Fiscal Impact: $1,216,996 Expense; Flood District - Watershed Projects; Budgeted; Discretionary) | | |
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26-1372
| 1 | C. | Report | Approve and authorize Amendment No. 6 to Agreement No. 220223B (FC) with HDR Engineering, Inc., increasing the maximum from $17,846,772 to a new total of $18,138,826. (Fiscal Impact: $292,054 Expense, Flood Project; Budgeted; Discretionary) | | |
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26-1309
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code section 54956.8)
Property: APN 044-230-006
Negotiating Party: Richard Thomasser, Flood District Manager
Mark Anthony Grassi & Jami Lee Tr
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. Mark Anthony Grassi and Jami Lee Grassi, Trustees Of The 1992 Grassi F et al
Napa Superior Court Case No. 24CV002146 | | |
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26-1310
| 1 | B. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-220-008
Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa LLC
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. 505 Lincoln Avenue Napa LLC
Napa Superior Court Case No. 24CV002125 | | |
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26-1355
| 1 | C. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Napa County Flood Control and Water Conservation District, Solano County Water Agency, City of Yuba City vs. California Department of Water Resources, Sacramento County Superior Court Case Number: 34-2022-00323389-CU-BC-GDS. | | |
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