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25-65
| 1 | A. | Election of Officers | Napa County Flood Control and Water Conservation District Board organization for 2025: Election of Officers (Chairperson and Vice-Chairperson). (No Fiscal Impact) | | |
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24-2136
| 1 | A. | Minutes | Approve minutes from the December 10, 2024 meeting. | | |
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25-55
| 1 | A. | Report | Approve and authorize Purchase and Sale Agreement No. 250282B (FC) for the acquisition of one Temporary Construction Easement on property located at 325 Lincoln Ave (APNs 045-041-010), Napa, California owned by Richard C. Clark and Nyrene E. Clark, as Co-Trustees of the Richard and Nyrene Clark Family Trust Dated November 14, 2002, at a price of $1,300 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $1,300 Expense; Flood Project; Budgeted; Discretionary) | | |
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25-10
| 1 | A. | Administrative | Update on the progress of the Napa River/Napa Creek Flood Protection Project. (No Fiscal Impact) | | |
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25-57
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-301-022
Negotiating Party: Richard Thomasser, Flood District Manager
Elise Nerlove
Under Negotiation: Price/Terms/Conditions of Payment | | |
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25-58
| 1 | B. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-314-004
Negotiating Party: Richard Thomasser, Flood District Manager
Owen and Marianne Gray
Under Negotiation: Price/Terms/Conditions of Payment | | |
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25-59
| 1 | C. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-301-029
Negotiating Party: Richard Thomasser, Flood District Manager
Allan Nicholson and Connie Lee
Under Negotiation: Price/Terms/Conditions of Payment | | |
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25-60
| 1 | D. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-314-006
Negotiating Party: Richard Thomasser, Flood District Manager
Donald and Shelly Gomez
Under Negotiation: Price/Terms/Conditions of Payment | | |
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25-61
| 1 | E. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-301-028
Negotiating Party: Richard Thomasser, Flood District Manager
Lee and Sharon Riggs
Under Negotiation: Price/Terms/Conditions of Payment | | |
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25-62
| 1 | F. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-301-033
Negotiating Party: Richard Thomasser, Flood District Manager
David and Vickie Tompkins
Under Negotiation: Price/Terms/Conditions of Payment | | |
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25-63
| 1 | G. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-301-030
Negotiating Party: Richard Thomasser, Flood District Manager
David and Vickie Tompkins
Under Negotiation: Price/Terms/Conditions of Payment | | |
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25-64
| 1 | H. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-320-059
Negotiating Party: Richard Thomasser, Flood District Manager
River Glen Homeowners Association
Under Negotiation: Price/Terms/Conditions of Payment | | |
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25-77
| 1 | I. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-230-004
Negotiating Party: Richard Thomasser, Flood District Manager
Larry Ellis, Inc.
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.
Larry Ellis, Inc., et al
Napa Superior Court Case No. 24CV002139 | | |
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25-78
| 1 | J. | 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. et al
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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