Staff Reports - 2013

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 2, 2013

• 12-2-13 Agenda
• 12-2-13 First Quarter Budget Report for 2013-2014
• 12-2-13 Approval of Meeting Calendar for First Half of 2014
• 12-2-13 Approval of Meeting Minutes
• 12-2-13 Designation of Chair and Vice Chair for Calendar Year 2014
• 12-2-13 Notice of Expiring Commissioner Terms in 2014
• 12-2-13 CALAFCO Quarterly Report
• 12-2-13 Current and Future Proposals
• 12-2-13 Central County Region MSR: Final Section on City of Napa
• 12-2-13 Financial Audit for Fiscal Year Ending June 30, 2013
• 12-2-13 Proposed Annexation of 3174 Valley Green Lane to NSD
• 12-2-13 Appointments to the 2014-2015 Budget Committee
• 12-2-13 Notice of Expiring Term: Regular Public Member
• 12-2-13 Amendment to Policy on Conducting Meetings and Business
• 12-2-13 Napa Pipe Update
• 12-2-13 City of Napa Sphere of Influence Update

October 7, 2013

• 10-7-13 Agenda
• 10-7-13 Cancellation of November Meeting
• 10-7-13 Approval of Meeting Minutes
• 10-7-13 Current and Future Proposals
• 10-7-13 Adoption of a Negative Declaration and Consideration of the Proposed Annexation of 3174 Valley Green Lane to NSD
• 10-7-13 Proposed Annexation of 820 Levitin Way to the City of Napa
• 10-7-13 Budget Amendment: Executive Officer Recruitment
• 10-7-13 Budget Amendment: Acting Executive Officer Contract
• 10-7-13 Central County Region MSR: Draft Section on City of Napa
• 10-7-13 Legislative Report

September 23, 2013

• 9-23-13 Special Meeting Agenda
• 9-23-13 Approval of Contract for Interim Executive Officer

August 5, 2013

• 8-5-13 Agenda
• 8-5-13 Fourth Quarter Budget Report for 2012-2013
• 8-5-13 Authorization to Approve Audit Expenditure
• 8-5-13 Approval of Meeting Minutes
• 8-5-13 Current and Future Proposals
• 8-5-13 CALAFCO Quarterly Report
• 8-5-13 SFWD SOI Update
• 8-5-13 Ratification of OSA for NSD Involving 3174 Valley Green Lane
• 8-5-13 MSR on Central County Region: Draft Section on City of Napa
• 8-5-13 Legislative Report

June 3, 2013

• 6-3-13 Agenda
• 6-3-13 Third Quarter Budget Report for 2012-2013
• 6-3-13 Amendments to Support Services Agreement with County of Napa
• 6-3-13 Approval of April Meeting Minutes
• 6-3-13 Current and Future Proposals
• 6-3-13 Consideration of a Final Budget for Fiscal Year 2013-2014
• 6-3-13 Amendments to Adopted Fee Schedule
• 6-3-13 Amendments to Policy on Conducting of Meetings and Business
• 6-3-13 Approval of Meeting Calendar for Second Half of 2013
• 6-3-13 CALAFCO: Annual Conference Items
• 6-3-13 Spanish Flat Water District Sphere of Influence Update
• 6-3-13 Profile Report on Mutual Water Companies in Napa County
• 6-3-13 Legislative Report

April 1, 2013

• 4-1-13 Agenda
• 4-1-13 Progress Report on Strategic Plan
• 4-1-13 Approval of Meeting Minutes
• 4-1-13 Current and Future Proposals
• 4-1-13 Proposed Budget for FY 2013-14
• 4-1-13 Annexation of 2012 Imola Avenue to the City of Napa (Part 1)
• 4-1-13 Annexation of 2012 Imola Avenue to the City of Napa (Part 2)
• 4-1-13 NBRID Sphere of Influence Update (Part 1)
• 4-1-13 NBRID Sphere of Influence Update (Part 2)
• 4-1-13 Request to Amend Adopted Study Schedule
• 4-1-13 Guest Presentation from CALAFCO
• 4-1-13 Legislative Report

February 4, 2013

• 2-4-13 Agenda
• 2-4-13 Second Quarter Budget Report for 2012-2013
• 2-4-13 Progress Report on Strategic Plan
• 2-4-13 Approval of Meeting Minutes
• 2-4-13 New Legislation in 2013
• 2-4-13 Current and Future Proposals
• 2-4-13 Approval of Draft Proposed Budget for Fiscal Year 2013-2014
• 2-4-13 Proposed Annexation of 29 Forest Drive to the City of Napa
• 2-4-13 NBRID Sphere of Influence Update
• 2-4-13 Legislative Report

January 7, 2013

• 1-7-13 Agenda
• 1-7-13 Amendments to Adopted Fee Schedule
• 1-7-13 Approval of Agency Newsletter
• 1-7-13 Approval of Meeting Minutes
• 1-7-13 Current and Future Proposals
• 1-7-13 Commendation for Dedicated Service: William Chiat
• 1-7-13 Proposed Annexation of 1101 Grandview Drive to the City of Napa

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