Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda  
Tuesday, April 21, 2026  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Flood Control and Water Conservation District  
Scott Sedgley, City of Napa (Chairperson)  
Joelle Gallagher, District 1 (Vice Chairperson)  
Liz Alessio, District 2  
Anne Cottrell, District 3  
Christopher DeNatale, City of Napa  
Paul Dohring, City of St. Helena  
Lisa Gift, City of Calistoga  
Amber Manfree, District 4  
Marjorie Mohler, Town of Yountville  
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  
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  
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:  
1.  
2.  
Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa, CA 94559.  
calling 1-669-444-9171 then enter Meeting ID 827-699-932-82.  
3.  
4.  
Watch via the Internet – view the Live Stream via Granicus by going to the following link:  
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  
1.  
2.  
3.  
4.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
PRESENTATIONS AND COMMENDATIONS  
CONSENT ITEMS  
Approve minutes from the March 17, 2026 meeting.  
A.  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 210381B  
(FC) Golden Gate Landscaping, Amendment No. 2 to Agreement  
210377B (FC) with Hanford ARC, Amendment No. 2 to Agreement  
210378B (FC) with Pacific Tree Care, and Amendment No. 2 to  
Agreement No. 210380B (FC) with Recon Environmental extending the  
term through June 30, 2026. with provision for an automatic annual  
renewal for up to four (4) years, for general landscaping and maintenance  
services within the Napa River Watershed. (Fiscal Impact: $525,000  
Expense, Flood District, Budgeted; Discretionary)  
B.  
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)  
C.  
D.  
Attachments:  
Approve of and authorize the District Board chair to sign the First and  
Oxbow Easement Agreement No. 270007B with Foxbow Development,  
LLC, Foxbow 1, LLC, and Timothy L. Herman Survivors Trust  
(collectively, the “Developer”) granting easements to the Developer in  
exchange for flood control improvements, construction of a permanent  
public access pathway, and funding for restoration and streambank  
stabilization for the Napa County Flood Control and Water Conservation  
District (District) and authorization for District Manager to sign attached  
deeds. (Fiscal Impact: $70,000 Revenue; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Amendment No. 1 to Agreement No. 210380B  
(FC) High Sierra Electronics, Inc. to increase compensation from $60,000  
to $80,000 per fiscal year and with a provision for automatic annual  
renewal for four (4) years, for maintenance services associated with the  
ALERT stream and precipitation monitoring network. (Fiscal Impact:  
$80,000 Expense, Flood District, Budgeted; Discretionary)  
E.  
Attachments:  
Approve and authorize payment to California Conservation Corps (CCC)  
for an outstanding invoice from fiscal year 2024-2025. (Fiscal Impact:  
$31,680 Expense, Watershed Fund, Not Budgeted, Discretionary)  
F.  
Attachments:  
Adopt a Resolution authorizing the District Manager to sign a 3-year  
funding agreement for a maximum contract amount of $198,880 with State  
Water Resources Control Board and execute any subsequent amendments  
to support the design, permitting, and implementation of the Napa  
River/Napa Creek Flood Protection Project. (Fiscal Impact: $198,880  
Expense; Flood Projects Fund; Budgeted; Discretionary.)  
G.  
Attachments:  
5.  
6.  
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.  
7.  
8.  
ADMINISTRATIVE ITEMS  
PUBLIC HEARINGS  
PUBLIC HEARING - Intention To Levy And Collect Assessments For  
Joint Zone Project 96-1 (Maintenance And Watershed Management)  
A.  
Conduct a public hearing to accept the Engineer’s Report for Fiscal Year  
2026-2027 and adopt a Resolution of Intention to Levy and Collect  
Assessments for Fiscal Year 2026-2027 for Joint Zone Project 96-1  
(Maintenance and Watershed Management) and authorizing the notice of  
protest hearing. (No Fiscal Impact)  
Attachments:  
PUBLIC HEARING - Authorization Of The Rutherford Reach Benefit  
Zone Assessment District For Fiscal Year 2026-2027  
B.  
Conduct a public hearing to accept the Engineer’s Report for the  
Rutherford Reach Benefit Zone Assessment District 2008-01 for Fiscal  
Year 2026-2027. (No Fiscal Impact)  
Attachments:  
9.  
DISTRICT MANAGER'S/ENGINEER'S REPORTS AND ANNOUNCEMENTS  
BOARD OF DIRECTORS REPORTS AND ANNOUNCEMENTS  
BOARD OF DIRECTORS FUTURE AGENDA ITEMS  
CLOSED SESSION  
10.  
11.  
12.  
13.  
ADJOURNMENT  
ADJOURN TO THE NAPA COUNTY FLOOD CONTROL AND WATER  
CONSERVATION DISTRICT REGULAR MEETING, TUESDAY, MAY 12, 2026 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 17,  
2026 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