Staff Reports - 2016

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 5, 2016

• 12-5-16 Agenda
• 12-5-16 Minutes from 10-3-16 Meeting
• 12-5-16 Current and Future Proposals
• 12-5-16 1st Quarter Budget Report for 2016-17
• 12-5-16 Notice of Expiring Commissioner Terms in 2017
• 12-5-16 Matching Retirement Savings Contribution for EO in 2017
• 12-5-16 Time Extension for Big Ranch Road No. 6 Annexation to NSD
• 12-5-16 Letter to Local Agencies: New Filing Requirements for JPAs
• 12-5-16 Authorization for the City of Napa to Provide New Water Service to the County Jail Property
• 12-5-16 City of Calistoga MSR/SOI Final Report
• 12-5-16 Napa River Reclamation District MSR/SOI Final Report
• 12-5-16 Sphere of Influence Update for Congress Valley Water District
• 12-5-16 Town of Yountville MSR/SOI Draft Report
• 12-5-16 Audit Report for Fiscal Year 2015-16
• 12-5-16 County Jail Annexation to NSD
• 12-5-16 Appointments to the 2017-18 Budget Committee
• 12-5-16 Strategic Planning Committee
• 12-5-16 Request for Proposals Committee
• 12-5-16 Executive Officer Report

October 3, 2016

• 10-3-16 Agenda
• 10-3-16 Minutes from 8-1-16 Meeting
• 10-3-16 Current and Future Proposals
• 10-3-16 Conflict of Interest Code Amendments
• 10-3-16 City of Calistoga MSR/SOI Final Report (Part 1)
• 10-3-16 City of Calistoga MSR/SOI Final Report (Part 2)
• 10-3-16 Napa River Reclamation District MSR/SOI Draft Report
• 10-3-16 Silverado Trail No. 2 Annexation to NSD
• 10-3-16 Work Program Update
• 10-3-16 Executive Officer Report

August 1, 2016

• 8-1-16 Agenda
• 8-1-16 Minutes from 7-18-16 Special Meeting
• 8-1-16 Current and Future Proposals
• 8-1-16 4th Quarter Budget Report for 2015-16
• 8-1-16 Budget Adjustment for 2016-2017
• 8-1-16 Xerox Copy Machine Lease Agreement
• 8-1-16 Circle Oaks County Water District MSR/SOI Final Report
• 8-1-16 Los Carneros Water District MSR/SOI Final Report
• 8-1-16 Grand Jury Report Responses
• 8-1-16 CALAFCO Annual Conference Items
• 8-1-16 Consider Adjustment to the Executive Officer’s Compensation
• 8-1-16 Executive Officer Report

July 18, 2016

• 7-18-16 Agenda
• 7-18-16 Minutes from 6-6-16 Special Meeting
• 7-18-16 Current and Future Proposals
• 7-18-16 Direct EO to Prepare Responses to Grand Jury Report
• 7-18-16 City of Calistoga MSR/SOI Draft Report
• 7-18-16 Work Program Updates and Progress Report
• 7-18-16 Monticello Public Cemetery District MSR/SOI Final Report
• 7-18-16 Pope Valley Cemetery District MSR/SOI Final Report
• 7-18-16 Camilla Drive No. 5 Annexation to NSD

June 6, 2016

• 6-6-16 Agenda
• 6-6-16 Minutes from 4-4-16 Special Meeting
• 6-6-16 Current and Future Proposals
• 6-6-16 3rd Quarter Budget Report for 2015-16
• 6-6-16 Approval of Contract with Brown Armstrong for Auditing Services
• 6-6-16 County Water Discussion
• 6-6-16 Circle Oaks County Water District MSR/SOI Draft Report
• 6-6-16 Los Carneros Water District MSR/SOI Draft Report
• 6-6-16 Legislative Report
• 6-6-16 Final Budget for 2016-2017
• 6-6-16 Napa County Flood Control and Water Conservation District MSR/SOI Final Report
• 6-6-16 Work Program
• 6-6-16 Policy on Scheduling of Commission Meetings
• 6-6-16 Executive Officer Report

April 4, 2016

• 4-4-16 Agenda
• 4-4-16 Minutes from 2-1-16 Special Meeting
• 4-4-16 Current and Future Proposals
• 4-4-16 Designation of Chair and Vice Chair
• 4-4-16 Workshop Summary
• 4-4-16 CALAFCO Biennial Survey Results
• 4-4-16 Time Extension Request: Redwood Road No. 5 Annexation to NSD
• 4-4-16 Appointment of Alternate Public Member
• 4-4-16 Proposed Budget for 2016-2017
• 4-4-16 Napa County Resource Conservation District MSR/SOI Final Report
• 4-4-16 Legislative Report
• 4-4-16 Proposed Amendment to Policy on Outside Service Agreements
• 4-4-16 Work Program Progress Report

February 1, 2016

• 2-1-16 Agenda
• 2-1-16 Minutes from 12-7-15 Meeting
• 2-1-16 Current and Future Proposals
• 2-1-16 2nd Quarter Budget Report for 2015-16
• 2-1-16 Strategic Planning Workshop
• 2-1-16 Napa County Resource Conservation District MSR/SOI Draft Report
• 2-1-16 Executive Officer Report

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