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24-1958
| 1 | A. | Minutes | Approve minutes from the October 22, 2024 meeting. | | |
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24-1715
| 1 | A. | Report | Approve and authorize Amendment No. 1 to Agreement No. 250025B (FC) with Joshua A. and Melissa E. Green Revocable Trust Under Instrument dated July 21, 2009, increasing the maximum amount of compensation by $6,000 to a new total of $36,800 for certain real property, including one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on property located at 2444 Shoreline Drive (APN 044-301-023), Napa California. (Fiscal Impact: $36,800 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1810
| 1 | B. | Report | Approve and authorize Amendment No. 3 to Agreement No. 220223B (FC) with HDR Engineering, Inc. (HDR), increasing the maximum amount by $1,603,891 to a new total of $8,480,351 to complete design and other related tasks described below for Floodwalls North of the Bypass Project. (Fiscal Impact: $8,480,351 Expense, Flood Project; Budgeted; Discretionary) | | |
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24-1822
| 1 | C. | Report | Approve and authorize Amendment No. 1 to Agreement No. 210378B (FC) with Pacific Tree Care a Division of the J. Allan Schneider Corp. (Pacific Tree Care), increasing the maximum amount by $60,000 for a new total of $120,000 for general landscape and maintenance of the Napa River Watershed, (Fiscal Impact: $120,000 Expense, Flood District - Watershed Projects, Budgeted; Discretionary) | | |
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24-1892
| 1 | D. | Report | Approve and authorize Purchase and Sale Agreement No 250246B (FC) for the acquisition of one Temporary Construction Easement on APN 044-220-018 owned James Ray Irvine And Eeva Tikka Irvine, Trustees of the James Ray Irvine and Eeva Tikka Irvine Revocable Living Trust, as to an undivided 75% interest and Mary M. Whitehill, Trustee of the M.M Whitehill 2006 Trust, as to an Undivided 25% interest at a price of $42,200, and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $42,200 Expense; Flood Project; Budgeted; Discretionary.) | | |
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24-1940
| 1 | E. | Report | Approve and authorize Amendment No. 1 to Agreement No. 250069B (FC) with Lydia P Damian and John Damian, Wife and Husband, as Community Property, increasing the maximum amount of compensation by $1,400 to a new total of $67,600 for certain real property, including one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on property located at 2426 Shoreline Drive (APN 044-301-032), Napa California. (Fiscal Impact: $67,600 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-2005
| 1 | F. | Report | Approve and authorize Purchase and Sale Agreement No. 250076B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on property located at 2416 Shoreline Drive (APN 044-314-003), Napa, California owned by Christopher Joseph Emig and Lindsay Giorgi Emig, Co-Trustees Of The Emig Family Living Trust, Dated June 13, 2019 at a price of $59,400 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $59,400 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-2006
| 1 | G. | Report | Approve and authorize Purchase and Sale Agreement No. 250062B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on property located at 2450 Shoreline Drive (APN 044-301-020), Napa, California owned by Ryan G. Healy and Courtney R. Healy, Husband and Wife, as community property with right of survivorship at a price of $42,800 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $42,800 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1890
| 1 | A. | Administrative | Discussion of the 2025 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District). (No Fiscal Impact) | | |
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24-1970
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APNs 044-242-004, 044-242-003 and 044-242-007
Negotiating Party: Richard Thomasser, Flood District Manager, MKD SOSCOL PARTNERS LP
Under Negotiation: Price/Terms/Conditions of Payment | | |
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