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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: 10/4/2022 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:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-1675 1A.MinutesClerk of the Board/Secretary of the District Board requests approval of minutes from the August 23, 2022 meeting.   Not available Video Video
22-1370 1A.ReportAuditor-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.   Not available Not available
22-1732 1B.ReportDistrict 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).   Not available Not available
22-1836 1C.ReportDistrict 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).   Not available Not available
22-1804 1A.AdministrativeDistrict staff to present an update on the Flood Project.   Not available Video Video