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26-134
| 1 | A. | Report | Approve minutes from the April 21, 2026 meeting. | | |
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26-1065
| 1 | B. | Report | Approve and authorize Amendment No. 1 to Agreement No. 270026B (FC) formally Agreement No. 324 (FC) with the City of Napa, changing the requirements for initiating escrow and expediting the remaining agreement actions. (No Fiscal Impact; Discretionary) | | |
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26-1079
| 1 | C. | Report | Approve and authorize Agreement No. 270025B (FC) with CliftonLarsonAllen LLP (“CLA”) for audit services for fiscal years ending June 30, 2026, 2027, and 2028, in an amount not to exceed $7,820 per contract year, with two optional one-year renewals. (Fiscal Impact: $7,820 Expense; Fund 8000 Napa County Flood Control and Water Conservation District; Budgeted; Mandatory) | | |
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26-1095
| 1 | D. | Report | Approve and authorize Amendment No. 3 for Agreement 220222B (FC) with Sonoma RSA+, Inc., changing the maximum compensation to $50,000 per fiscal year and extending the term to June 30, 2031, for surveying and civil design services associated with the Napa River/Napa Creek Flood Protection Project and other District projects and programs. (Fiscal Impact: $50,000 Expense; Flood Project; Budgeted; Discretionary) | | |
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26-924
| 1 | A. | Public Hearing | Protest Hearing - Intention to Levy and collect assessments for Joint Zone Project 96-1 (Maintenance and Watershed management)
Conduct a protest hearing on the proposed assessments for fiscal year 2026/2027 and adopt a Resolution to Levy and Collect Assessments for fiscal year 2026/2027 for Joint Zone Project 96-1 (Maintenance and Watershed Management). (Fiscal Impact: $1,579,900 Revenue; Watershed Projects; Not Budgeted; Discretionary) | | |
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26-956
| 1 | B. | Public Hearing | PUBLIC HEARING - Fiscal Year 2026-27 Napa County Flood Control and Water Conservation District Budgets
Open Public Hearing to accept testimony on the Fiscal Year 2026 -27 Recommended Budget for a total appropriation of $93,870,379 and continue hearing for consideration to June 9, 2026, at 9:00 AM for adoption. (Fiscal Impact: $15,721,075 net expense; Flood Control and Water Conservation District; Discretionary) | | |
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