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21-1216
| 1 | A. | Report | District Manager and District Secretary request approval and adoption of the 2022 meeting calendar for the Board of Directors of the Napa County Flood Control and Water Conservation District (District) pursuant to District Bylaws. | | |
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21-1256
| 1 | B. | Agreement | District Manager requests approval of and authorization for the Chairperson to sign an amendment to Agreement 210249B (FC) with the Gasser Foundation and Burbank Housing Development Corporation increasing the maximum compensation to $125,000 and extending the period of performance for the work. | | |
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21-1264
| 1 | A. | Administrative | District Manager requests presentation of, and seeks direction on, Napa countywide water supply and drought management website elements. | | |
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21-1302
| 1 | B. | Resolution | District Manager requests approval of a Resolution making findings and declaring its intent to continue remote teleconference meetings pursuant to Government Code section 54953 due to the Governor’s Proclamation of State Emergency and state and local recommendations related to physical distancing due to the threat of COVID-19. | | |
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21-1062
| 1 | A. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1 Case) | | |
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