AGENDA

	AGENDA


*NAPA COUNTY FLOOD CONTROL AND* *WATER CONSERVATION DISTRICT*

TUESDAY		AUGUST 21, 2001	1:30 P.M.

Brad Wagenknecht

District 1

Mark Luce

District 2

Mel Varrelman

District 3

Bill Dodd

District 4

Mike Rippey

District 5

Jill Techel

Councilmember

Napa

Ed Henderson

Mayor

Napa

Lori Maples

Mayor

American Canyon

Mary Lou Holt

Mayor

Yountville

Ken Slavens

Mayor

St. Helena

Mario Callegari

Mayor

Calistoga

GENERAL INFORMATION

Except when otherwise specified in its adopted annual calendar or when advertised as a special meeting, the Napa County Flood Control and Water Conservation Board of Directors meets the first and third Tuesday of every month at 1:30 P.M. at 1195 Third Street, Room 305, Napa, California 94559. If you require an assistive listening device, interpreter or any other special arrangement please provide the Clerk of the Napa County Board of Supervisors with 24-hour notice by calling 253-4580 (253-6088TDD).

The agenda is divided into three main sections:

CONSENT CALENDAR - These matters may include routine financial and administrative actions, as well as the final adoption of two-reading ordinances and are approved by a single vote.

SET MATTERS - These items are noticed hearings, work sessions and public hearings.

REGULAR CALENDAR - 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 REGULAR CALENDAR will be considered.

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 Chair, give your name, address, 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 Chair or Board.

AGENDA AVAILABLE ONLINE AT

www.co.napa.ca.us

www.napaflooddistrict.org

1. Call to Order; Roll Call.

2. Pledge of Allegiance.

3. 1:30 P.M. 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.

CONSENT CALENDAR

4. District Engineer requests approval of and authorization for the Chairperson, or in her absence the Vice-Chairperson, to sign a lease agreement with Edward H. Harrington, Betsy Harrington, James Walter Blackmon, and Beverly Ann Blackmon, for lease of vacant Units A and B located at 320 River Street in the City of Napa, through September 30, 2001, for one lump sum payment of $1,850.

5. District Engineer requests authorization for out-of-state travel to Washington D.C. for Board Chairperson Holt, Board Member Henderson (representing the City of Napa), Assistant District Engineer Peterson, and Project Manager Stanton, for the purpose of securing the federal FY 2002/2003 annual appropriation for continued construction funding of the Napa River/Napa Creek Flood Protection Project, from September 8 through September 12, 2001, at an estimated cost of $1,500 each.

6. District Engineer requests approval of and authorization for the Chairperson, or in her absence the Vice-Chairperson, to sign an agreement with Nationwide Auction Systems, to provide auction services for mobile homes, motor homes, fixtures and equipment acquired through property acquisitions required by the Napa River/Napa Creek Flood Protection Project, for the term August 21, 2001 through June 30, 2002, with compensation based on ten percent of the auction proceeds.

7. Approve minutes of Napa County Flood Control and Water Conservation District meeting of June 19, 2001.

8. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT CALENDAR.

REGULAR CALENDAR

9. District Engineer requests approval of donation to the City of Napa Housing Authority of two mobile homes, Units 81 (Serial No. A35C1796CA) and 85 (Serial No. 06700888HA & 06700888HB), acquired during relocation required for the Napa River/Napa Creek Flood Protection Project.

FOUR-FIFTHS VOTE REQUIRED

10. District Engineer requests:

a) Approval of and authorization for the Chairperson, or in her absence the Vice-Chairperson, to sign an Agreement with Winzler & Kelly Consulting Engineers for $277,980, for the term August 22, 2001 through June 30, 2002, for preparing the engineering design, specifications and estimate for the relocation of the Napa Sanitation District (NSD) sewer trunk line from Oil Company Road to south of Imola Avenue.

b) Approval of Budget Transfer No. 10, increasing appropriations in the Measure A – Napa Project (Fund 6020) Budget by $277,980, with offsetting revenue from Measure A Sales Tax receipts.

FOUR-FIFTHS VOTE REQUIRED

11. District Engineer requests approval of and authorization for the Chairperson, or in her absence the Vice-Chairperson, to sign a Stipulated Settlement Agreement with Karl Rashash and any other documents (including execution and/or acceptance on behalf of the District of all necessary deeds and lease agreement) required to consummate the acquisition of the Chanterelle Restaurant property, located at the northeast corner of First Street and Soscol Avenue (APN# 003-177-003), at a price of $2,500,000.

12. District Engineer requests discussion and possible action canceling the Board’s

Regular Meeting on September 11, 2001, and rescheduling this meeting for

September 18, 2001.

13. Directors’ Reports and Announcements.

14. Directors’ Future Agenda Items.

15. District’s Engineer’s Reports and Announcements.

16. Closed Session: regarding

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Government Code Section 54956.9(a))

Name of Case(s): Napa County Flood Control and Water Conservation District

vs. Anthony J. Giovannoni, et al, Napa County Superior Court

No. 26-09399

CLOSED SESSION CONTINUED