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24-1788
| 1 | A. | Minutes | Approve minutes from the September 17, 2024 meeting. | | |
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24-1472
| 1 | A. | Report | Adopt a Resolution establishing the Fiscal Year 2024-25 appropriation limit and estimated revenues subject to the limit for the Community Facilities District-Oakville to Oak Knoll Maintenance, Monitoring, and Restoration Project (CFD OVOK) as required by Article XIIIB of the California Constitution. (No Fiscal Impact; Mandatory) | | |
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24-1675
| 1 | B. | Report | Approve and authorize Agreement No. 250217B (FC) with River Focus, Inc., for professional services related to the Napa Creek/Napa River Flood Protection Project and other District projects and programs. (Fiscal Impact $50,000 Expense; Flood District Fund; Budgeted; Discretionary) | | |
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24-1714
| 1 | C. | Report | Approve and authorize Amendment No. 2 for Agreement 220222B (FC) with Sonoma RSA+, Inc., increasing the maximum compensation by $100,000 to a new total of $400,000 for surveying services associated with the Napa River/Napa Creek Flood Protection Project - Floodwalls North of the Bypass and other District projects and programs. (Fiscal Impact: $400,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1741
| 1 | D. | Report | Approve and authorize Purchase and Sale Agreement No. 250061B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Temporary Construction Easement and one Grant of Public Water Utility Easement on property located at 2452 Shoreline Drive (APN 044-301-019), Napa, California owned by Jonathan Harrison and Kristina Harrison, Husband and Wife, as Community Property with Right Of Survivorship at a price of $63,980 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $63,980 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1742
| 1 | E. | Report | Approve and authorize Purchase and Sale Agreement No. 250027B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement, one Temporary Construction Easement and one Grant of Public Water Utility Easement on property located at 2440 Shoreline Drive (APN 044-301-025), Napa, California owned by Jennifer L. Milgrom and Louis M. Milgrom, Wife and Husband, as community property with right of survivorship at a price of $31,560 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $31,560 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1743
| 1 | F. | Report | Approve and authorize Purchase and Sale Agreement No. 250170B (FC) for the acquisition of one Flood Protection Levee Easement, one Slope Easement and one Temporary Construction Easement on property located at 2422 Shoreline Drive (APN 044-301-034), Napa, California owned by Nancy L. Montez and Michael J. Montez, Wife and Husband, As Community Property with Right Of Survivorship at a price of $48,300 and authorize the District Manager to sign related real estate documents on behalf of the District. (Fiscal Impact: $48,300 Expense; Flood Project; Budgeted; Discretionary) | | |
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24-1772
| 1 | G. | Report | Adopt a Resolution to amend the District Bylaws related to parliamentary procedure and to update the Purchasing Policy to include State Water Project supply management authorities for the Engineering Manager. (No Fiscal Impact; Discretionary) | | |
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24-1734
| 1 | A. | Public Hearing | PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass
Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain property with APNs 044-230-002 and 044-230-003 owned by Jose Cruz Calderon, A Married Man, As His Sole and Separate Property, as to an Undivided 50% Interest and Maximino Ballines, an Unmarried Man, as to an Undivided 50% Interest, as Tenants in Common. (No Fiscal Impact; Discretionary)
[2/3 vote required] | | |
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24-1725
| 1 | B. | Public Hearing | PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass
Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain property with APN 044-230-004 owned by Larry Ellis Inc. (No Fiscal Impact; Discretionary)
[2/3 vote required] | | |
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24-1726
| 1 | C. | Public Hearing | PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass
Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain property with APN 044-230-005 owned by David W. Bess, an unmarried man, as to an undivided 75% interest and Ray E. Bertolucci and Claudia J. Bertolucci, trustees of the Ray E. Bertolucci and Claudia J Bertolucci family trust, dated on July 18, 2011, as to an undivided 25% interest. (No Fiscal Impact; Discretionary)
[2/3 vote required] | | |
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24-1731
| 1 | D. | Public Hearing | PUBLIC HEARING - Napa River/Napa Creek Flood Control Project, Flood Walls North of the Bypass
Conduct a Public Hearing to adopt a Resolution of Necessity with respect to portions of certain property with APN 044-230-006 owned by Mark Anthony Grassi, Trustee of the 1992 Grassi Family Trust. (No Fiscal Impact; Discretionary)
[2/3 vote required] | | |
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24-1663
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-314-007
Negotiating Party: Richard Thomasser, Flood District Manager, Kazakova Maria & Valdovinos Greghk
Under Negotiation: Price/Terms/Conditions of Payment | | |
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24-1702
| 1 | B. | Closed Session | CONFERENCE 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
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CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
(Gov. Code ยง 54956.9(d)(1))
Name of case: California Vacation Club, a California nonprofit mutual benefit corporation V. Napa County Flood Control and Water Conservation District and California Vacation Holdings Group, LLC, a Florida limited liability company and DOES 1 through 10, inclusive. Case NO. 24CV001395. First Amended Verified Complaint for: (1) Breach of Governing Documents, (2) Preliminary and Permanent Injunctions and (3) Declaratory Relief. | | |
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24-1756
| 1 | C. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-301-020
Negotiating Party: Richard Thomasser, Flood District Manager, Healy, Ryan and Courtney
Under Negotiation: Price/Terms/Conditions of Payment | | |
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