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25-899
| 1 | A. | Minutes | Approve minutes from the May 13, 2025 and May 27, 2025 meetings. | | |
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25-719
| 1 | A. | Report | Approve and authorize Amendment No. 1 to Agreement No. 230009B (FC) with Suzanne Bontempo dba Plant Harmony, extending the term through June 30, 2026, with an option to be automatically renewed for one additional year at the end of fiscal year 2025-26. (Fiscal Impact: $19,250 Expense; Flood District; Budgeted; Discretionary) | | |
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25-865
| 1 | B. | Report | Approve a Budget Amendment to increase appropriations for Flood Project Maintenance - Measure A to fund maintenance charges for the Flood Project for Fiscal Year 2024-25. (Fiscal Impact $125,000 Expense; Flood District Fund; Not Budgeted; Discretionary)
[4/5 vote required] | | |
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25-889
| 1 | C. | Report | Award Construction Contract No. 260021B(FC) to Siteworks Construction for the Bale Slough-Bear Creek Restoration Project - Group C, FC 25-01 for their low bid of $1,798,670.36. (Fiscal Impact: $1,798,671 Expense; Flood District - Watershed Projects; Budgeted; Discretionary) | | |
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25-954
| 1 | D. | Report | Approve and authorize Amendment No. 3 to Agreement No. 220322B (FC) with Associated Right of Way Services for the Napa River/ Napa Creek Flood Protection Project - Floodwalls North of the Bypass to fund the consultants for Real Estate acquisition for the Project through FY 2026-27. (No Fiscal Impact; Flood District - Flood Project; Not Budgeted; Discretionary) | | |
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25-1053
| 1 | E. | Report | Adopt a Resolution to amend the District Bylaws related to the Purchasing Policy for the Napa County Flood Control and Water Conservation District. (No Fiscal Impact; Discretionary) | | |
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25-1072
| 1 | A. | Administrative | Discussion and nomination of two Flood District Board Members to sit on the Napa River Napa Creek Flood Protection Project Relocation Appeals Board. (No Fiscal Impact) | | |
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25-820
| 1 | A. | Public Hearing | PUBLIC HEARING - Napa County Flood Control and Water Conservation District Budgets
Adopt a Resolution with respect to the proposed Napa County Flood Control and Water Conservation District Fiscal Year 2025-26 budgets continued from May 27, 2025, Public Hearing. (Fiscal Impact: $65,776,866 Expense; Napa County Flood Control District; Discretionary)
[14 affirmative votes required] | | |
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25-1056
| 1 | A. | 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
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code section 54956.9(d)(1))
Napa County Flood Control and Water Conservation District v.
Gracia, David T. & Leslie Ann
Napa Superior Court Case No. 25CV000993 | | |
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25-1058
| 1 | B. | 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
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code section 54956.9(d)(1))
Napa County Flood Control and Water Conservation District v.
Allan Nicholson and Connie Lee
Napa Superior Court Case No. 25CV000823 | | |
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25-1059
| 1 | C. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov. Code § 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
AND
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
(Gov. Code § 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.
AND
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(d)(1))
Name of Case: Napa County Flood Control and Water Conservation District v. California Vacation Holdings Group LLC, et al. Napa Superior Court Case No. 25CV000695 | | |
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25-1060
| 1 | D. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code section 54956.8)
Properties: APN 044-220-004
Negotiating Party: Richard Thomasser, Flood District Manager, Suzanne E Murray 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.
Suzanne E Murray et al.
Napa Superior Court Case No. 24CV002128 | | |
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25-1061
| 1 | E. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code section 54956.8)
Properties: APN 044-220-008
Negotiating Party: Richard Thomasser, Flood District Manager, 505 Lincoln Avenue Napa LLC
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.
505 Lincoln Avenue Napa LLC
Napa Superior Court Case No. 24CV002125 | | |
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25-1062
| 1 | F. | Closed Session | CONFERENCE 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 | | |
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25-1103
| 1 | G. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Properties: APN 044-314-007
Negotiating Party: Richard Thomasser, Flood District Manager, Maria Vasilieva & Greghk Valdovinos
Under Negotiation: Price/Terms/Conditions of Payment | | |
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