Except when otherwise specified in its adopted annual calendar, the Napa County Flood Control and Water
Conservation District meets the first Tuesday of every month at 1:30 P.M. 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.
ADMINISTRATIVE ITEMS - These items include significant policy and administrative actions and are
classified by program areas. Immediately after approval of the CONSENT CALENDAR, if the time for hearing
SET MATTERS has not arrived, the ADMINISTRATIVE ITEMS will be considered.
SET MATTERS - PUBLIC HEARINGS - These items are noticed hearings, work sessions, and items with a
previously set time.
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 provided to a majority or all of the members of the Board by
Board members, 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 rostrum 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.