Napa County

1195 THIRD STREET

SUITE 310

NAPA, CA 94559

Agenda

Tuesday, April 29, 2025

9:00 AM

Board of Supervisors Chambers

1195 Third Street, Third Floor

Flood Control and Water Conservation District

Joelle Gallagher, District 1 (Chairperson)

Scott Sedgley, City of Napa (Vice Chairperson)

Liz Alessio, District 2

Anne Cottrell, District 3

Paul Dohring, City of St. Helena

Irais Lopez-Ortega, City of Calistoga

Amber Manfree, District 4

Marjorie Mohler, Town of Yountville

Christopher DeNatale, City of Napa

Belia Ramos, District 5

Pierre Washington, City of American Canyon

GENERAL INFORMATION

The Napa County Flood Control and Water Conservation District meets as specified in its adopted annual

calendar in regular session at 1195 Third Street, Suite 305, Napa, California 94559. The meeting room is

wheelchair accessible. Assistive listening devices and interpreters are available through the Clerk of the Board of

the Napa County Board of Supervisors. Requests for disability related modifications or accommodations, aids or

services may be made to the Clerk of the Board’s office no less than 72 hours prior to the meeting date by

contacting (707) 253-4580.

The agenda is divided into three sections:

CONSENT ITEMS - These matters may include routine financial or administrative actions, as well as the final

adoption of two-reading ordinances and are approved by a single vote.

PUBLIC HEARINGS - These items are noticed public hearings pursuant to government code.

ADMINISTRATIVE ITEMS - These items include significant policy and administrative actions and are

classified by program areas.

All materials relating to an agenda item for an open session of a regular meeting of the Napa County Flood

Control and Water Conservation District which are delivered to the Clerk and are provided to a majority or all of

the Directors of the Board, staff or the public within 72 hours of but prior to the meeting will be available for

public inspection, at the time of such distribution, in the office of the District Secretary, 1195 Third Street, Suite

305, Napa, California 94559, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m., except for

County holidays. Materials distributed to a majority or all of the members of the Board at the meeting will be

available for public inspection at the public meeting if prepared by the members of the Board or County staff and

after the public meeting if prepared by some other person. Availability of materials related to agenda items for

public inspection does not include materials which are exempt from public disclosure under Government Code

sections 6253.5, 6254, 6254.3, 6254.7, 6254.15, 6254.16, or 6254.22.

ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD ON A MATTER ON THE

AGENDA please proceed to the podium and, after receiving recognition from the Chairperson, give your name

and your comments or questions. In order that all interested parties have an opportunity to speak, please be brief

and limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of

the Chairperson or Board.

AGENDA AVAILABLE ONLINE AT www.countyofnapa.org or www.napaflooddistrict.org

How to Watch or Listen to the Napa County Flood Control and Water Conservation District Meetings

The Napa County Flood Control and Water Conservation District will continue to meet pursuant to the adopted

2024 calendar available at the following link:

https://www.countyofnapa.org/1429/Board-of-Supervisors-Special-Districts-C

The District realizes that not all County residents have the same ways to stay engaged, so several alternatives are

offered. Please watch or listen to the Napa County Flood Control and Water Conservation District meeting in

one of the following ways:

Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa, CA 94559.

Watch on Zoom via www.zoom.us/join and enter Meeting ID 827-699-932-82 or listen on Zoom by

calling 1-669-444-9171 then enter Meeting ID 827-699-932-82.

Watch via the Internet – view the Live Stream via Granicus by going to the following link:

http://napa.granicus.com/ViewPublisher.php?view_id=5

You may submit public comment for any item that appears on the agenda, or general public comment for

any item or issue that does not appear on the agenda, as follows:

Via email: send your comment to the following email address:

publiccomment@countyofnapa.org. EMAILS WILL NOT BE READ ALOUD.

If you have any questions, contact us via telephone at (707) 253-4580 or email

clerkoftheboard@countyofnapa.org.

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES

Approve minutes from the April 15, 2025 meeting.

Minutes

25-786

25-541

Attachments:

PRESENTATIONS AND COMMENDATIONS

CONSENT ITEMS

Approve and authorize Purchase and Sale Agreement No. 250172B (FC)

for the acquisition of one Flood Protection Levee Easement, one Slope

Easement, and one Temporary Construction Easement on property located

at 2406 Shoreline Drive (APN 044-314-007), Napa, California owned by

Maria G. Vasilieva (FKA Maria G. Kazakova), an Unmarried Woman, and

Greghk Valdovinos, an Unmarried Man, as Joint Tenants, at a price of

$51,000 and authorize the District Manager to sign related real estate

documents on behalf of the District. (Fiscal Impact: $51,000 Expense;

Flood Project; Budgeted; Discretionary)

Agreement

Attachments:

Approve and authorize Purchase and Sale Agreement No. 250067B (FC)

for the acquisition of one Flood Protection Levee Easement, one Slope

Easement, one Public Water Utility Easement, and one Temporary

Construction Easement on property located at 2430 Shoreline Drive (APN

044-301-030), Napa, California owned by David Tompkins and Vickie

Tompkins, as Co-Trustees of the David and Vickie Tompkins Living

Trust, U/A dated October 12, 2022, at a price of $55,000 and authorize the

District Manager or District Engineer to sign related real estate documents

on behalf of the District. (Fiscal Impact: $55,000 Expense; Flood Project;

Budgeted; Discretionary)

25-547

Agreement

Attachments:

Approve and authorize Purchase and Sale Agreement No. 250068B (FC)

for the acquisition of one Flood Protection Levee Easement, one Slope

Easement and one Temporary Construction Easement on property located

at 2424 Shoreline Drive (APN 044-301-033), Napa, California owned by

David Tompkins and Vickie Tompkins, as Co-Trustees of the David and

Vickie Tompkins Living Trust, U/A dated October 12, 2022, at a price of

$74,060 and authorize the District Manager or District Engineer to sign

related real estate documents on behalf of the District. (Fiscal Impact:

$74,060 Expense; Flood Project; Budgeted; Discretionary)

25-549

Agreement

Attachments:

Approve and authorize Purchase and Sale Agreement No. 250066B (FC)

for the acquisition of one Flood Protection Levee Easement, one Slope

Easement, one Public Water Utility Easement and one Temporary

Construction Easement on property located at 2434 Shoreline Drive (APN

044-301-028), Napa, California owned by Lee D. Riggs and Sharon A.

Riggs, Husband and Wife, as community property with Right of

Survivorship, at a price of $56,500 and authorize the District Manager or

District Engineer to sign related real estate documents on behalf of the

District. (Fiscal Impact: $56,500 Expense; Flood Project; Budgeted;

Discretionary)

25-550

Agreement

Attachments:

Approve and authorize Purchase and Sale Agreement No. 250021B (FC)

for the acquisition of one Partial Fee Simple Interest, one Flood Protection

Levee Easement, one Permanent Access Easement, and one Temporary

Construction Easement on property located at in Napa, California (APN

044-330-082), owned by Elksgrove Homeowners Association Inc, a

California Corporation, at a price of $62,000 and authorize the District

Manager or District Engineer to sign related real estate documents on

behalf of the District. (Fiscal Impact: $62,000 Expense; Flood Project;

Budgeted; Discretionary)

Attachments:

Approve and authorize Purchase and Sale Agreement No. 250057B (FC)

for the acquisition of one Flood Protection Levee Easement, one Slope

Easement and one Temporary Construction Easement on property located

at 2448 Shoreline Drive (APN 044-301-021), Napa, California owned by

Jose Ceja and Laura M. Ceja, Husband and Wife, as community property

with Right of Survivorship, at a price of $57,400 and authorize the District

Manager or District Engineer to sign related real estate documents on

behalf of the District. (Fiscal Impact: $57,400 Expense; Flood Project;

Budgeted; Discretionary)

Agreement

Attachments:

Approve and authorize Purchase and Sale Agreement No. 250030B (FC)

for the acquisition of one Flood Protection Levee Easement, one Slope

Easement, one Public Water Utility Easement and one Temporary

Construction Easement on property located at 2442 Shoreline Drive (APN

044-301-024), Napa, California owned by Christina Perez, Trustee of the

Christina Perez Living Trust, dated May 2, 2019, at a price of $42,000 and

authorize the District Manager or District Engineer to sign related real

estate documents on behalf of the District. (Fiscal Impact: $42,000

Expense; Flood Project; Budgeted; Discretionary)

Agreement

Attachments:

Approve and authorize Purchase and Sale Agreement No. 250283B (FC)

for the acquisition of one Temporary Construction Easement on property

located at 510 Northbay Drive (APN 044-220-023), Napa, California

owned by Janice L. Lowenstein and Amanda Eaton, as Co-Trustees of the

2001 Lowenstein Family Revocable Trust, Under Declaration Of Trust

dated June 14, 2001, at a price of $25,000 and authorize the District

Manager or District Engineer to sign related real estate documents on

behalf of the District. (Fiscal Impact: $25,000 Expense; Flood Project;

Budgeted; Discretionary)

25-675

Agreement

Attachments:

Approve the Plans and Specifications for the “Bale Slough - Bear Creek

Restoration Project” and authorize the advertisement for sealed bids at a

time, date and location to be published by the District Manager pursuant to

Public Contract Code section 20150.8. (No Fiscal Impact)

25-602

Exhibit A

Attachments:

DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR

PUBLIC COMMENT

At this time, anyone may address the Board of the Napa County Flood Control and Water Conservation District

regarding any subject not on today's agenda over which the Board has jurisdiction. Individuals will be limited to

a three-minute presentation. No action will be taken by the Board of the Napa County Flood Control and Water

Conservation District as a result of any item presented at this time.

ADMINISTRATIVE ITEMS

PUBLIC HEARINGS

PUBLIC HEARING - Napa River/Napa Creek Flood Control Project,

Floodwalls North of the Bypass

25-553

Conduct a Public Hearing to adopt a Resolution of Necessity with respect

to portions of certain property with APN 044-301-026 owned by David T.

Gracia and Leslie Ann Gracia, Husband and Wife, as Joint Tenants. (No

Fiscal Impact; Discretionary)

[2/3 vote required]

Attachments:

10.

11.

12.

DISTRICT MANAGER'S/ENGINEER'S REPORTS AND ANNOUNCEMENTS

BOARD OF DIRECTORS REPORTS AND ANNOUNCEMENTS

BOARD OF DIRECTORS FUTURE AGENDA ITEMS

13.

14.

CLOSED SESSION

ADJOURNMENT

ADJOURN TO THE NAPA COUNTY FLOOD CONTROL AND WATER

CONSERVATION DISTRICT REGULAR MEETING, TUESDAY, MAY 13, 2025 AT 9:00

AM.

I HEREBY CERTIFY THAT THE AGENDA FOR THE ABOVE STATED MEETING WAS POSTED AT A

LOCATION FREELY ACCESSIBLE TO MEMBERS OF THE PUBLIC AT THE NAPA COUNTY

ADMINISTRATIVE BUILDING, 1195 THIRD STREET, NAPA, CALIFORNIA ON FRIDAY, APRIL 25,

2025 BY 5:00 P.M. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON FILE WITH THE

DISTRICT SECRETARY AND AVAILABLE FOR PUBLIC INSPECTION.

Neha Hoskins (By e-signature)

NEHA HOSKINS, District Secretary