Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda - Final  
Tuesday, October 22, 2024  
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)  
Anne Cottrell, District 3  
Paul Dohring, City of St. Helena  
Leon Garcia, City of American Canyon  
Ryan Gregory, District 2  
Irais Lopez-Ortega, City of Calistoga  
Marjorie Mohler, Town of Yountville  
Beth Painter, City of Napa  
Alfredo Pedroza, District 4  
Belia Ramos, District 5  
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.  
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:  
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.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
APPROVAL OF MINUTES  
Approve minutes from the September 17, 2024 meeting.  
A.  
Attachments:  
4.  
5.  
PRESENTATIONS AND COMMENDATIONS  
CONSENT ITEMS  
Adopt a Resolution establishing the Fiscal Year 2024-25 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. (No Fiscal Impact; Mandatory)  
A.  
Attachments:  
Approve and authorize Agreement No. 250217B (FC) with River Focus,  
Inc., for professional services related to the Napa Creek/Napa River Flood  
Protection Project and other District projects and programs. (Fiscal Impact  
$50,000 Expense; Flood District Fund; Budgeted; Discretionary)  
B.  
C.  
Attachments:  
Approve and authorize Amendment No. 2 for Agreement 220222B (FC)  
with Sonoma RSA+, Inc., increasing the maximum compensation by  
$100,000 to a new total of $400,000 for surveying services associated with  
the Napa River/Napa Creek Flood Protection Project - Floodwalls North  
of the Bypass and other District projects and programs. (Fiscal Impact:  
$400,000 Expense; Flood Project; Budgeted; Discretionary)  
Attachments:  
Approve and authorize Purchase and Sale Agreement No. 250061B (FC)  
for the acquisition of one Flood Protection Levee Easement, one Slope  
Easement, one Temporary Construction Easement and one Grant of Public  
Water Utility Easement on property located at 2452 Shoreline Drive (APN  
044-301-019), Napa, California owned by Jonathan Harrison and Kristina  
Harrison, Husband and Wife, as community property with right of  
survivorship at a price of $63,980 and authorize the District Manager to  
sign related real estate documents on behalf of the District. (Fiscal Impact:  
$63,980 Expense; Flood Project; Budgeted; Discretionary)  
D.  
Attachments:  
Approve and authorize Purchase and Sale Agreement No. 250027B (FC)  
for the acquisition of one Flood Protection Levee Easement, one Slope  
Easement, one Temporary Construction Easement and one Grant of Public  
Water Utility Easement on property located at 2440 Shoreline Drive (APN  
044-301-025), Napa, California owned by Jennifer L. Milgrom and Louis  
M. Milgrom, Wife and Husband, as community property with right of  
survivorship at a price of $31,560 and authorize the District Manager to  
sign related real estate documents on behalf of the District. (Fiscal Impact:  
$31,560 Expense; Flood Project; Budgeted; Discretionary)  
E.  
F.  
G.  
Attachments:  
Approve and authorize Purchase and Sale Agreement No. 250170B (FC)  
for the acquisition of one Flood Protection Levee Easement, one Slope  
Easement and one Temporary Construction Easement on property located  
at 2422 Shoreline Drive (APN 044-301-034), Napa, California owned by  
Nancy L. Montez and Michael J. Montez, Wife and Husband, as  
community property with right of survivorship, at a price of $48,300 and  
authorize the District Manager to sign related real estate documents on  
behalf of the District. (Fiscal Impact: $48,300 Expense; Flood Project;  
Budgeted; Discretionary)  
Attachments:  
Adopt a Resolution to amend the District Bylaws related to parliamentary  
procedure and to update the Purchasing Policy to include State Water  
Project supply management authorities for the Engineering Manager. (No  
Fiscal Impact; Discretionary)  
Attachments:  
6.  
7.  
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.  
8.  
ADMINISTRATIVE ITEMS  
9.  
PUBLIC HEARINGS  
PUBLIC HEARING - Napa River/Napa Creek Flood Control Project,  
A.  
Flood Walls North of the Bypass  
Conduct a Public Hearing to adopt a Resolution of Necessity with respect  
to portions of certain property with APNs 044-230-002 and 044-230-003  
owned by Jose Cruz Calderon, A Married Man, As His Sole and Separate  
Property, as to an Undivided 50% Interest and Maximino Ballines, an  
Unmarried Man, as to an Undivided 50% Interest, as Tenants in Common.  
(No Fiscal Impact; Discretionary)  
[2/3 vote required]  
Attachments:  
PUBLIC HEARING - Napa River/Napa Creek Flood Control Project,  
Flood Walls North of the Bypass  
B.  
Conduct a Public Hearing to adopt a Resolution of Necessity with respect  
to portions of certain property with APN 044-230-004 owned by Larry  
Ellis Inc. (No Fiscal Impact; Discretionary)  
[2/3 vote required]  
Attachments:  
PUBLIC HEARING - Napa River/Napa Creek Flood Control Project,  
Flood Walls North of the Bypass  
C.  
Conduct a Public Hearing to adopt a Resolution of Necessity with respect  
to portions of certain property with APN 044-230-005 owned by David W.  
Bess, an unmarried man, as to an undivided 75% interest and Ray E.  
Bertolucci and Claudia J. Bertolucci, trustees of the Ray E. Bertolucci and  
Claudia J Bertolucci family trust, dated on July 18, 2011, as to an  
undivided 25% interest. (No Fiscal Impact; Discretionary)  
[2/3 vote required]  
Attachments:  
PUBLIC HEARING - Napa River/Napa Creek Flood Control Project,  
Flood Walls North of the Bypass  
D.  
Conduct a Public Hearing to adopt a Resolution of Necessity with respect  
to portions of certain property with APN 044-230-006 owned by Mark  
Anthony Grassi, Trustee of the 1992 Grassi Family Trust. (No Fiscal  
Impact; Discretionary)  
[2/3 vote required]  
Attachments:  
10.  
11.  
12.  
13.  
DISTRICT MANAGER'S/ENGINEER'S REPORTS AND ANNOUNCEMENTS  
BOARD OF DIRECTORS REPORTS AND ANNOUNCEMENTS  
BOARD OF DIRECTORS FUTURE AGENDA ITEMS  
CLOSED SESSION  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
(Government Code Section 54956.8)  
Properties: APN 044-314-007  
Negotiating Party: Richard Thomasser, Flood District Manager, Kazakova  
Maria & Valdovinos Greghk  
Under Negotiation: Price/Terms/Conditions of Payment  
A.  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
(Gov. Code § 54956.8)  
B.  
Properties: APN 044-204-003  
Negotiating Party: Richard Thomasser, Flood District Manager, California  
Vacation Holdings Group, LLC  
Under Negotiation: Price/Terms/Conditions of Payment  
AND  
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION  
(Gov. Code § 54956.9(d)(1))  
Name of case: California Vacation Club, a California nonprofit mutual  
benefit corporation, v. Napa County Flood Control and Water  
Conservation District and California Vacation Holdings Group, LLC, a  
Florida limited liability company, and DOES 1 through 10, inclusive. Case  
No. 24CV001395. First Amended Verified Complaint for: (1) Breach of  
Governing Documents, (2) Preliminary and Permanent Injunctions, and (3)  
Declaratory Relief.  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
(Government Code Section 54956.8)  
C.  
Properties: APN 044-301-020  
Negotiating Party: Richard Thomasser, Flood District Manager, Healy,  
Ryan and Courtney  
Under Negotiation: Price/Terms/Conditions of Payment  
14.  
ADJOURNMENT  
ADJOURN TO THE NAPA COUNTY FLOOD CONTROL AND WATER  
CONSERVATION DISTRICT REGULAR MEETING, TUESDAY, NOVEMBER 26, 2024  
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, OCTOBER 18,  
2024 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