Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Flood Control and Water Conservation District Agenda status: Final Meeting date/time: 4/15/2025 9:00 AM Minutes status: Draft   Meeting location: Board of Supervisors Chambers 1195 Third Street, Third Floor Published agenda: Agenda Accessible Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 25-617 1 A. Minutes Approve minutes from the March 18, 2025 and March 25, 2025 meetings.     Not available Video 25-537 1 A. Report Approve a Budget Amendment to increase appropriations for Watershed Projects and Flood Control Projects to fund Fleet Management Charges for Fiscal Year 2024-25. (Fiscal Impact $10,544 Expense; Flood District Fund; Not Budgeted; Discretionary) [4/5 vote required]     Not available Video 25-367 1 A. Public Hearing PUBLIC HEARING - Intention To Levy And Collect Assessments For Joint Zone Project 96-1 (Maintenance And Watershed Management) Conduct a public hearing to accept the Engineer’s Report for Fiscal Year 2025-2026 and adopt a Resolution of Intention to Levy and Collect Assessments for Fiscal Year 2025- 2026 for Joint Zone Project 96-1 (Maintenance and Watershed Management) and authorizing the notice of protest hearing. (No Fiscal Impact)     Not available Video 25-368 1 B. Public Hearing PUBLIC HEARING - Authorization Of The Rutherford Reach Benefit Zone Assessment District For Fiscal Year 2025-2026 Conduct a public hearing to accept the Engineer’s Report for the Rutherford Reach Benefit Zone Assessment District 2008-01 for Fiscal Year 2025-2026. (No Fiscal Impact)     Not available Video 25-546 1 C. Public Hearing PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Floodwalls North of the Bypass Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain property with APN 044- 301-029 owned by Allan Nicholson and Connie Lee, Husband and Wife, as Community Property with Right of Survivorship. (No Fiscal Impact; Discretionary) [2/3 vote required]     Not available Video 25-539 1 A. 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 Assoc Under Negotiation: Price/Terms/Conditions of Payment     Not available Not available 25-594 1 B. Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-301-021 Negotiating Party: Richard Thomasser, Flood District Manager, Ceja, Jose & Laura M. Under Negotiation: Price/Terms/Conditions of Payment     Not available Not available 25-615 1 C. Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-301-026 Negotiating Party: Richard Thomasser, Flood District Manager, Gracia, David T. & Leslie Ann Under Negotiation: Price/Terms/Conditions of Payment     Not available Not available 25-545 1 D. 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     Not available Not available 25-583 1 E. 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     Not available Not available 25-613 1 F. Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-314-002 Negotiating Party: Richard Thomasser, Flood District Manager, Manley, Benjamin & Lisa Under Negotiation: Price/Terms/Conditions of Payment     Not available Not available 25-597 1 G. 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     Not available Not available 25-614 1 H. Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-220-024 Negotiating Party: Richard Thomasser, Flood District Manager, Lowenstein, Thomas H. & Janice L. Tr Under Negotiation: Price/Terms/Conditions of Payment     Not available Not available 25-582 1 I. 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     Not available Not available 25-581 1 J. Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code section 54956.8) Properties: APN 044-230-004 Negotiating Party: Richard Thomasser, Flood District Manager and 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     Not available Not available