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22-633
| 1 | A. | Minutes | Clerk of the Board/Secretary of the District Board requests approval of minutes from the May 4, 2021, June 8, 2021, June 22, 2021, August 17, 2021, October 5, 2021, November 2, 2021, December 7, 2021, February 1, 2022, March 1, 2022 and April 5, 2022 meetings. | | |
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22-895
| 1 | A. | Administrative | District Manager will provide an update regarding the State Water Project and recent curtailment actions by the State Water Resources Control Board affecting the North Bay Aqueduct. | | |
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22-946
| 1 | B. | Administrative | District Manager requests the following related to land acquisitions associated with the next phase of the Napa Flood Control Project:
1. Discussion and possible direction regarding the process and timeline for land acquisitions for Contract 3 North - Floodwalls North of the Bypass; and
2. Approval of and authorization for the Chairperson to sign an agreement with Associated Right of Way Services, Inc., (ARWS) for the term of May 3, 2022 through June 30, 2023 with a maximum compensation of $511,000 and an automatic rollover for a maximum of two additional years. | | |
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22-870
| 1 | A. | Public Hearing | PUBLIC HEARING 1:30 PM
District Engineer requests the following actions regarding Joint Zone Project 96-1 assessments:
1. Conduct a Protest Hearing on the proposed Fiscal Year 2022-2023 Assessments;
2. Tally any written protests filed and not withdrawn by the end of the protest hearing by registered voters residing in, and owners of assessable property located within the three zones of the Joint Zone Project;
3. If the tallied protests are:
a. Less than 25% in each Zone -- The Board may adopt the proposed resolution:
i. Finding that the submission of proposed assessment to a vote by qualified electors is not required;
ii. Approving and levying the annual assessments for Fiscal Year 2022-2023 and
iii. Authorizing and directing the filing of the Fiscal Year 2022-2023 assessment roll with the Napa County Auditor for posting to the Fiscal Year 2022-2023 Napa County Property Tax Roll (Maintenance and Watershed Management Program-Project No. 96-1).
b. 25% or greater in any of the Zones - The Board must either:
i. Abandon the assessment for that Zone; or
ii. Place the issue of the p | | |
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22-899
| 1 | B. | Public Hearing | PUBLIC HEARING 1:30 PM
District Manager requests the following actions related to the Rutherford Reach Benefit Zone Assessment District 2008-1:
1. Open Public Hearing to consider any objections or protests with respect to the proposed Fiscal Year 2022-2023 assessments; and
2. Close Public Hearing and adopt a Resolution authorizing and levying assessments for Fiscal Year 2022-2023 on qualifying properties. | | |
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