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23-0288
| 1 | A. | Minutes | Clerk of the Board/Secretary of the District Board requests approval of minutes from the February 7, 2023 meeting. | | |
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23-0215
| 1 | A. | Report | District Manager requests the following actions related to the Bale Slough - Bear Creek Restoration Project:
1) Approval of plans and specifications; and
2) Authorization to advertise for sealed bids and opening of the bids at a time, date and location to be published by the District Manager pursuant to Section 20150.8 of the Public Contract Code. | | |
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23-0341
| 1 | B. | Report | District Manager requests approval of and authorization for the District Manager to sign a Letter of Agreement (LOA) establishing a reimbursable account with United States Bureau of Reclamation (Bureau) in an amount not to exceed $75,000 for the renewal of Bureau Contract No. 14-06-200-1290R between the Bureau and the Napa County Flood Control and Water Conservation District (District) providing for Solano Project Water within the Putah Creek Watershed upstream of Monticello Dam. | | |
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23-0125
| 1 | A. | Administrative | District Engineer requests approval of the following:
1. Authorization for the Chair to sign Amendment 1 to Agreement No. 220223B with HDR Engineering, Inc. (HDR), increasing the maximum amount by $4,289,501 to a new total of $5,472,461 to complete design of the Floodwalls North of the Bypass Project and start preliminary design on the Imola to Hatt Floodwalls Project; and
2. A budget adjustment increasing appropriations by $3,251,461 in Org 8001000 Object 52310 - Consulting Services, offset by the reduction in appropriations in Org 8001000 Object 55100 - Land (4/5 Vote Required). | | |
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