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26-137
| 1 | A. | Report | Approve minutes from the August 4, 2026 meeting. | | |
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26-1574
| 1 | B. | Report | Approve and authorize Agreement No. 270133B (FC) with Blackburn Consulting for professional services for the Napa River/Napa Creek Flood Protection Project Safety Assurance Review (SAR) for a maximum compensation of $160,000 per fiscal year. (Fiscal Impact: $160,000 Expense; Flood Project, Budgeted; Discretionary) | | |
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26-1569
| 1 | A. | 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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