Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Flood Control and Water Conservation District Agenda status: Final Meeting date/time: 12/5/2023 1:30 PM Minutes status: Draft   Meeting location: Board of Supervisors Chambers 1195 Third Street, Third Floor Published agenda: Agenda Accessible Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 23-1948 1 A. Minutes Clerk of the Board/Secretary of the District Board requests approval of minutes from the November 7, 2023 meeting.     Not available Video 23-1923 1 A. Administrative District Manager requests adoption of a Resolution to amend the District Bylaws addressing the date and time of Regular Meetings.     Not available Video 23-1853 1 B. Administrative District Manager and District Secretary request approval and adoption of the 2024 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District) pursuant to District Bylaws.     Not available Video 23-1940 1 C. Administrative Monthly update on the progress of the Napa River/Napa Creek Flood Protection Project.     Not available Video 23-1937 1 A. Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APNs 044-220-004, 044-220-008, 044-220-024 Negotiating Party: Richard Thomasser, Flood District Manager, Murray Suzanne M Tr, 505 Lincoln Avenue Napa LLC, and Nick Paris Under Negotiation: Price/Terms/Conditions of Payment     Not available Video