Napa County Logo
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Flood Control and Water Conservation District Agenda status: Final
Meeting date/time: 2/11/2025 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 1195 Third Street, Third Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
25-187 1A.MinutesApprove minutes from the January 21, 2025 meeting.   Not available Video Video
24-2040 1A.ReportApprove and authorize Purchase and Sale Agreement No. 250168B (FC) for the acquisition of three Partial Fee Simple Interests, three Flood Protection Levee Easements, two Slope Easements, one Permanent Access Easement and three Temporary Construction Easements on property located at 625 Imperial Way (APNs 044-242-003, 044-242-004 and 044-242-007), Napa, California owned by MKD Soscol Partners LP, at a price of $1,360,000 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $1,360,000 Expense; Flood Project; Budgeted; Discretionary)   Not available Not available
25-249 1B.ReportApprove and authorize Purchase and Sale Agreement No. 250029B (FC) for the acquisition of one Partial Fee Simple Interest, one Flood Protection Levee Easement, one Public Trail Easement, and one Temporary Construction Easement on property located at 567 Lincoln Avenue (APN 044-220-024), Napa, California owned by Nick T. Paris, at a price of $65,000 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $65,000 Expense; Flood Project; Budgeted; Discretionary)   Not available Not available
24-1026 1A.Public HearingPUBLIC HEARING - User Fee Update Conduct a Public Hearing and adopt a resolution to amend the Flood Control and Water Conservation District User Fees Policy to include a Schedule of Fees for specific requests from the public that require District staff review time including encroachment permits, development related design reviews affecting District property, bid protests, and appeals of Board decisions or findings. (Fiscal Impact: $6,000 Revenue, Flood District Fund; Not Budgeted; Discretionary)   Not available Video Video
25-213 1A.Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-204-003 Negotiating Party: Richard Thomasser, Flood District Manager California Vacation Holdings Group LLC Under Negotiation: Price/Terms/Conditions of Payment   Not available Video Video
25-214 1B.Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-330-082 Negotiating Party: Richard Thomasser, Flood District Manager Elksgrove Homeowners Association Inc Under Negotiation: Price/Terms/Conditions of Payment   Not available Video Video
25-215 1C.Closed SessionCONFERENCE 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 Video Video
25-216 1D.Closed SessionCONFERENCE 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 Video Video
25-217 1E.Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-024 Negotiating Party: Richard Thomasser, Flood District Manager Perez, Christina Tr Under Negotiation: Price/Terms/Conditions of Payment   Not available Video Video
25-218 1F.Closed SessionCONFERENCE 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 Video Video
25-219 1G.Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-301-027 Negotiating Party: Richard Thomasser, Flood District Manager Pinnkathok, Chamroeun Under Negotiation: Price/Terms/Conditions of Payment   Not available Video Video
25-220 1H.Closed SessionCONFERENCE 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 Video Video
25-222 1I.Closed SessionCONFERENCE 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 Video Video
25-223 1J.Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-250-033 Negotiating Party: Richard Thomasser, Flood District Manager WCH Napa LLC Under Negotiation: Price/Terms/Conditions of Payment   Not available Video Video
25-225 1K.Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APN 044-314-007 Negotiating Party: Richard Thomasser, Flood District Manager Kazakova, Maria G & Valdovinos, Greghk Under Negotiation: Price/Terms/Conditions of Payment   Not available Video Video
25-226 1L.Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: 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   Not available Video Video