Flood Control and Water Conservation District - Regular Meeting

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

PRESENTATIONS AND COMMENDATIONS

Approve minutes from the August 18, 2026 meeting. 26-138

Adopt a resolution accepting San Francisco Bay Restoration Authority grant funds and approve authority for District Engineer or Watershed and Flood Control Operations Manager to sign the grant agreement and other relevant documents and Budget Amendment increasing revenue and expense in the Flood District - Watershed Projects Fund. (Fiscal Impact: $90,000 Net Cost; Flood District - Watershed Projects budget; Not budgeted; Discretionary) [4/5 vote required] 26-1647

Approval of Budget Amendment increasing appropriations in the Flood District - Rutherford Maintenance budget by $60,000. (Fiscal Impact: $60,000 Expense; Flood District - Rutherford Maintenance; Not Budgeted; Discretionary) [4/5 Vote] 26-1690

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.

Discussion of Imola-to-Hatt Floodwalls Project (Increment 3) Ad Hoc Committee. (No Fiscal Impact) 26-1713

PUBLIC HEARINGS

DISTRICT MANAGER'S/ENGINEER'S REPORTS AND ANNOUNCEMENTS

BOARD OF DIRECTORS REPORTS AND ANNOUNCEMENTS

BOARD OF DIRECTORS FUTURE AGENDA ITEMS

CLOSED SESSION

ADJOURNMENT

ADJOURN TO THE NAPA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT REGULAR MEETING, TUESDAY, OCTOBER 27, 2026 AT 9:00 AM.