22-1675
| 1 | A. | Minutes | Clerk of the Board/Secretary of the District Board requests approval of minutes from the August 23, 2022 meeting. | | |
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22-1370
| 1 | A. | Report | Auditor-Controller requests adoption of a Resolution establishing the fiscal year 2022-23 appropriation limit and estimated revenues subject to the limit for the Community Facilities District-Oakville to Oak Knoll Maintenance, Monitoring and Restoration Project (CFD OVOK) as required by Article XIIIB of the California Constitution. | | |
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22-1732
| 1 | B. | Report | District Manager requests approval of and authorization for the Chairperson to sign Amendment No. 2 to Agreement No. F-103 with Somach, Simmons & Dunn for Fiscal Year 2022/2023, at an annual cost of $30,000 for specialized services necessary to advise, assist, and represent the District in its dispute over proper interpretation of the 2013 Area of Origin Settlement Agreement with the California Department of Water Resources (DWR). | | |
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22-1836
| 1 | C. | Report | District Counsel requests approval of the proposed amendments to the Conflict of Interest Code (Code) for the Napa County Flood Control and Water Conservation District (District). | | |
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22-1804
| 1 | A. | Administrative | District staff to present an update on the Flood Project. | | |
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