Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda - Final  
Tuesday, June 18, 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 June 11, 2024 meeting.  
A.  
Attachments:  
4.  
5.  
PRESENTATIONS AND COMMENDATIONS  
CONSENT ITEMS  
Approve and authorize Purchase and Sale Agreement No. 240292B (FC)  
with Ailene M. Pritchett and Agreement No. 240291B (FC) with Ailene  
M. Pritchett, Mary Delzompo, Linda Barbosa, and Christy Mary Stewart to  
purchase property necessary for the Napa River Estuary Enhancement and  
Public Access Project and authorize the District Manager to sign and  
execute any additional documents necessary to complete the Project.  
(Fiscal Impact: $5,025,000 Expense; Flood Projects - Measure A Fund;  
Budgeted; Discretionary)  
A.  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 220223B  
(FC) with HDR Engineering, Inc. (HDR), increasing the maximum  
amount by $1,403,999 to a new total of $6,876,460 to complete design,  
environmental documentation and permitting of the Floodwalls North of  
the Bypass Project; and approval of Budget Amendment increasing  
appropriations by $2,500,000 in Consulting Services offset by the  
reduction in appropriations in Land. (Fiscal Impact: $2,500,000 Expense,  
Flood Project Budget, Not budgeted; Discretionary)  
B.  
[4/5 vote required]  
Attachments:  
Approve and authorize Amendment No. 2 to Agreement No. 220322B  
(FC) with Associated Right of Way Services (ARWS) for the Napa River/  
Napa Creek Flood Protection Project - Floodwalls North of the Bypass  
(Project) to fund the consultants for Real Estate acquisition for the Project  
through FY 2024-25. (Fiscal Impact $700,000; Flood; Not Budgeted;  
Discretionary)  
C.  
Attachments:  
6.  
DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR  
7.  
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.  
9.  
ADMINISTRATIVE ITEMS  
PUBLIC HEARINGS  
PUBLIC HEARING - Napa County Flood Control and Water  
Conservation District Budgets  
A.  
Adopt a Resolution with respect to the proposed Napa County Flood  
Control and Water Conservation District Fiscal Year 2024-25 budgets  
continued from June 11, 2024, Public Hearing. (Fiscal Impact:  
$63,784,233 Expense; Napa County Flood Control District; Discretionary)  
[14 affirmative votes 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)  
A.  
Properties: APNs 044-230-002, 044-230-003  
Negotiating Party: Richard Thomasser, Flood District Manager, Cruz  
Calderon Jose Etal  
Under Negotiation: Price/Terms/Conditions of Payment  
14.  
ADJOURNMENT  
ADJOURN TO THE NAPA COUNTY FLOOD CONTROL AND WATER  
CONSERVATION DISTRICT REGULAR MEETING, TUESDAY, JULY 16, 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, JUNE 14, 2024  
BY 5:00 PM 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