Staff Reports - 2008

Staff reports for current and past meetings are available for viewing by clicking on the appropriate calendar year and meeting date.  Please note older staff reports may not include all attachments due to size restrictions with our hosting site.  You may contact staff at (707) 259-8645 if you are interested in obtaining a specific attachment for a particular staff report.

December 1, 2008

• 12-1-08 Agenda
• 12-1-08 Authorizing Office Closure
• 12-1-08 Silverado Trail Reorganization; City of Napa and CSA No. 4
• 12-1-08 Proposed Amendments to Conducting Authority Proceedings
• 12-1-08 Proposed Amendments to Meeting Calendar
• 12-1-08 FY09-10 Budget Committee Appointments
• 12-1-08 New Legislation for 2009
• 12-1-08 Designation of Chair and Vice-Chair for 2009
• 12-1-08 Expiring Commissioner Terms in 2009
• 12-1-08 Current and Future Proposals

November 3, 2008

• 11-3-08 Agenda
• 11-3-08 Policy Adoption on MSR and Amendments to Study Schedule
• 11-3-08 Policy Adoption on Outside Service Agreements
• 11-3-08 Authorization to Negotiate PSA for Website Design
• 11-3-08 Current and Future Proposals

October 6, 2008

• 10-6-08 Agenda
• 10-6-08 First Quarter Budget Report for FY 2008-2009
• 10-6-08 Monticello Public Cemetery District: Sphere of Influence Review
• 10-6-08 Pope Valley Cemetery District: Sphere of Influence Review
• 10-6-08 Amendments to Adopted Conflict of Interest Code
• 10-6-08 Proposed Policy on Municipal Service Reviews
• 10-6-08 Proposed Policy on Outside Service Agreements
• 10-6-08 Current and Future Proposals

August 4, 2008

• 8-4-08 Agenda
• 8-4-08 Silver Trail No. 8 District Annexation to NSD
• 8-4-08 Fourth Quarter Budget Report for FY 2007-2008
• 8-4-08 FY 2008-2009 Budget Contributions by Funding Agencies
• 8-4-08 Authorization to Approve Audit Expenditure
• 8-4-08 Amendment to FY 2008-2009 Budget
• 8-4-08 City of St. Helena: Sphere of Influence Review
• 8-4-08 City of Calistoga: Sphere of Influence Review
• 8-4-08 Countywide Public Cemetery District MSR
• 8-4-08 CALAFCO Annual Conference Items
• 8-4-08 Proposed Formation of the Villa Berryessa Water District
• 8-4-08 Legislative Report
• 8-4-08 Current and Future Proposals

June 2, 2008

• 6-2-08 Agenda
• 6-2-08 Adoption of Meeting Calendar for July through December 2008
• 6-2-08 Amendment to Support Services Agreement with the County
• 6-2-08 Adoption of Final Budget for FY 2008-2009
• 6-2-08 Amendments to Adopted Fee Schedule
• 6-2-08 Comprehensive Study of Public Cemetery Districts
• 6-2-08 Legislative Report
• 6-2-08 Current and Future Proposals

May 5, 2008

• 5-5-08 Agenda
• 5-5-08 Borrette Lane No. 8 Annexation to NSD
• 5-5-08 Calistoga MSR
• 5-5-08 St. Helena MSR
• 5-5-08 Options for the Appointment of Alternate Legal Counsel
• 5-5-08 Recommended Office Improvements in 2008-2009
• 5-5-08 Policy Adoption of Indemnification Agreements
• 5-5-08 Staffing Update
• 5-5-08 Notice Regarding Reappointment of Brad Wagenknecht

April 7, 2008

• 4-7-08 Agenda
• 4-7-08 Proposed Amendment to Support Services Agreement with County
• 4-7-08 Third Quarter Budget Report for FY 2007-2008
• 4-7-08 1) Proposed Policy Amendments Concerning the Appointment of a Public Member and Alternate Public Member and 2) Reappointment of Gregory Rodeno as Alternate Public Member to a New Four-Year Term
• 4-7-08 Proposed Budget for Fiscal Year 2008-2009
• 4-7-08 Calistoga MSR
• 4-7-08 St. Helena MSR
• 4-7-08 Legislative Report
• 4-7-08 Financial Audit for FY Ending June 30, 2007
• 4-7-08 2008 Staff Work Plan
• 4-7-08 Current and Future Proposals

February 4, 2008

• 2-4-08 Agenda
• 2-4-08 Second Quarter Budget Report for FY 2007-2008
• 2-4-08 Amendment to Services Agreement with Baracco and Associates
• 2-4-08 Cancellation of March 3, 2008 Regular Meeting
• 2-4-08 Congress Valley Water District SOI Review
• 2-4-08 Adoption of Final Study Schedule for 2008-2012
• 2-4-08 Draft Proposed Budget for FY08-09
• 2-4-08 Reorganization Proceedings: Napa River Reclamation District
• 2-4-08 Adoption of Policy on Political Contributions
• 2-4-08 New Legislation for 2008
• 2-4-08 Current and Future Proposals

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