Staff Reports - 2014

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, 2014

• 12-1-14 Agenda
• 12-1-14 Meeting Minutes: October 6, 2014 and November 17, 2014
• 12-1-14 Current and Future Proposals
• 12-1-14 Designation of Chair and Vice Chair for 2015
• 12-1-14 Expiring Commissioner Terms in 2015
• 12-1-14 Appointments to the 2015-2016 Budget Committee
• 12-1-14 Audit Report for Fiscal Year Ending June 30, 2014
• 12-1-14 Easum Drive No. 2 Reorganization
• 12-1-14 Mallard Court No. 1 Reorganization
• 12-1-14 Airport Boulevard No. 5 Annexation to NSD
• 12-1-14 Selection of On-Call CEQA Consultant
• 12-1-14 Request for Proposals for Legal Services
• 12-1-14 Amend the Commission’s OSA Policy to Address Trucked Water
• 12-1-14 Authorization to Apply for a LAFCO Credit Card and Adopt Policy
• 12-1-14 Management Services Agreement and Budget Amendment for Interim Executive Officer Services and Authorization of Interim Executive Officer and the LAFCO Commission Chair to Approve Personnel and Other Office Transactions
• 12-1-14 Recruiting Consulting Services for the Executive Officer Position and Recruiting Process

October 6, 2014

• 10-6-14 Special Meeting Agenda (Closed Session)
• 10-6-14 Agenda
• 10-6-14 Current and Future Proposals
• 10-6-14 Approval of Meeting Minutes for 8-4-14
• 10-6-14 West Pueblo Avenue No. 1 Annexation to the City of Napa (Continuation from 8-4-14)
• 10-6-14 Wyatt Avenue No. 1 Annexation to the City of Napa
• 10-6-14 Government Code Section 56133: Impact on Trucked Water
• 10-6-14 Commission Policies Update
• 10-6-14 Request for Proposals: CEQA Consultant

August 4, 2014

• 8-4-14 Agenda
• 8-4-14 Approval of Meeting Minutes for 6-2-14
• 8-4-14 Current and Future Proposals
• 8-4-14 Appoint Voting Delegate and Alternate for Annual CALAFCO Board Elections
• 8-4-14 Adopt Resolution Amending the Conflict of Interest Code
• 8-4-14 Adopt Two Resolutions Approving the Executive Officer’s Participation in and Budget for Retirement Savings and Napa Valley Leadership Training
• 8-4-14 West Pueblo Avenue No. 1 Annexation to the City of Napa
• 8-4-14 Borrette Lane No. 9 Annexation to the Napa Sanitation District
• 8-4-14 Garfield Lane No. 3 Annexation to the Napa Sanitation District
• 8-4-14 Silver Trail No. 9 Annexation to the Napa Sanitation District
• 8-4-14 Memo on Potential Water Accounts

June 2, 2014

• 6-2-14 Agenda
• 6-2-14 Approval of Meeting Minutes for 4-7-14
• 6-2-14 Current and Future Proposals
• 6-2-14 Approval of Meeting Calendar for Second Half of 2014
• 6-2-14 City of Napa Water OSA on Atlas Peak Road
• 6-2-14 City of Napa Water OSA on Rutherford Road
• 6-2-14 Consideration of a Final Budget for Fiscal Year 2014-2015
• 6-2-14 Orchard Avenue No. 4 Annexation to NSD
• 6-2-14 Big Ranch Road No. 5 Annexation to NSD
• 6-2-14 Airport Road No. 1 Annexation to NSD

April 7, 2014

• 4-7-14 Agenda
• 4-7-14 Current and Future Proposals
• 4-7-14 Approval of Meeting Minutes for 2-3-14 & 2-25-14
• 4-7-14 Amendments to Support Services Agreement with the County
• 4-7-14 City of Napa: Proposed Sphere of Influence Amendment
• 4-7-14 Central County Region MSR: Section on NSD, CVWD, and SCSD
• 4-7-14 Appointment of Regular Public Member
• 4-7-14 Proposed Budget for Fiscal Year 2014-2015
• 4-7-14 Amendment No. 2 to Agreement for Interim EO Services
• 4-7-14 Request for Legislative Support

February 25, 2014

• 2-25-14 Special Meeting Agenda

February 3, 2014

• 2-3-14 Agenda
• 2-3-14 2nd Quarter Budget Report for 2013-14
• 2-3-14 Approval of Meeting Minutes for 12-2-13
• 2-3-14 Current and Future Proposals
• 2-3-14 City of Napa Sphere of Influence Update
• 2-3-14 OSA Ratification Involving 4120 Howard Lane
• 2-3-14 Draft Proposed Budget for FY 2014-15
• 2-3-14 Amendment No. 1 to Agreement for Interim EO Services
• 2-3-14 Budget Amendment for Contract for Interim EO Services
• 2-3-14 Draft Central County MSR Section on NSD, CVWD, and SCSD
• 2-3-14 Public Member Policy Alternatives

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