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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Flood Control and Water Conservation District Agenda status: Final
Meeting date/time: 3/14/2023 1:30 PM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 1195 Third Street, Third Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-0288 1A.MinutesClerk of the Board/Secretary of the District Board requests approval of minutes from the February 7, 2023 meeting.   Not available Video Video
23-0215 1A.ReportDistrict 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.   Not available Not available
23-0341 1B.ReportDistrict 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.   Not available Not available
23-0125 1A.AdministrativeDistrict 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).   Not available Video Video