Staff Reports - 2017

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 4, 2017

• 12-4-17 Agenda
• 12-4-17 Minutes from 10-2-17 Meeting
• 12-4-17 Current and Future Proposals
• 12-4-17 1st Quarter Budget Report
• 12-4-17 Work Program Progress Report
• 12-4-17 Progress Report on General Plan Updates and Housing
• 12-4-17 Matching Retirement Savings Contribution for EO in 2018
• 12-4-17 New Legislation in 2018
• 12-4-17 Approval of Meeting Calendar for 2018
• 12-4-17 Notice of Expiring Commissioner Terms in 2018
• 12-4-17 Congress Valley Water District MSR/SOI Revised Final Report
• 12-4-17 County Service Area No. 4 MSR/SOI
• 12-4-17 Outside Service Agreement Involving NSD and 410 Stonecrest Dr
• 12-4-17 Audit Report for Fiscal Year 2016-17
• 12-4-17 Proposed Adoption of a Legislative Policy
• 12-4-17 Appointments to the 2018-19 Budget Committee
• 12-4-17 Expiring Public Member Term
• 12-4-17 Draft Strategic Plan
• 12-4-17 Draft Policy on Unincorporated Islands
• 12-4-17 Executive Officer Report

October 2, 2017

• 10-2-17 Agenda
• 10-2-17 Minutes from 8-7-17 Meeting
• 10-2-17 Current and Future Proposals
• 10-2-17 Time Extension for Silverado Trail No. 2 Annexation to NSD
• 10-2-17 Senate Bill 448 Support Letter
• 10-2-17 General Plan Progress Reports
• 10-2-17 Milton Road Engineering Study Update
• 10-2-17 Congress Valley Water District MSR/SOI Revised Final Report
• 10-2-17 City of St. Helena MSR/SOI Draft Report
• 10-2-17 Progress Report on Services Provided by E Mulberg & Associates
• 10-2-17 Policy Committee Update
• 10-2-17 Strategic Planning Committee Update
• 10-2-17 Work Program Progress Report
• 10-2-17 Executive Officer Report
• 10-2-17 Supplemental Item One: Correspondence from CVWD
• 10-2-17 Supplemental Item Two: Correspondence from St. Helena
• 10-2-17 Supplemental Item Three: Revised Draft Islands Policy
• 10-2-17 Supplemental Item Four: Napa Valley Register Letter to the Editor Relating to Water Service

August 7, 2017

• 8-7-17 Agenda
• 8-7-17 Minutes from 6-5-17 and 6-19-17 Meetings
• 8-7-17 Current and Future Proposals
• 8-7-17 4th Quarter Budget Report for 2016-17
• 8-7-17 Budget Adjustment for 2017-18
• 8-7-17 Proposed Amendment to Legal Services Contract
• 8-7-17 Congress Valley Water District MSR/SOI Final Report
• 8-7-17 Island Annexation Program
• 8-7-17 Penny Lane No. 4 Reorganization
• 8-7-17 Policy Update and Committee Appointment
• 8-7-17 Legislative Report
• 8-7-17 CALAFCO Annual Conference Items
• 8-7-17 Work Program Progress Report
• 8-7-17 Executive Officer Report
• 8-7-17 Supplemental Item One: Audit Engagement Letter
• 8-7-17 Supplemental Item Two: Plan Bay Area 2040 Comments
• 8-7-17 Supplemental Item Three: Islands Correspondence

June 19, 2017

• 6-19-17 Agenda

June 5, 2017

• 6-5-17 Agenda
• 6-5-17 Minutes from 4-3-17 and 5-1-17 Meetings
• 6-5-17 Current and Future Proposals
• 6-5-17 3rd Quarter Budget Report for 2016-17
• 6-5-17 Release of Draft Plan Bay Area 2040
• 6-5-17 Napa County Mosquito Abatement District MSR/SOI Final Report
• 6-5-17 Final Budget for 2017-2018
• 6-5-17 Congress Valley Water District MSR/SOI Draft Report
• 6-5-17 City of Napa Islands
• 6-5-17 Adoption of 2017-2018 Work Program
• 6-5-17 Legislative Report
• 6-5-17 Executive Officer Report

May 1, 2017

• 5-1-17 Agenda
• 5-1-17 Memo: 3/6/17 Workshop Summary
• 5-1-17 Memo: Policy Committee Update

April 3, 2017

• 4-3-17 Agenda
• 4-3-17 Minutes from 2-6-17 and 3-6-17 Meetings
• 4-3-17 Current and Future Proposals
• 4-3-17 Abandonment of Redwood Road No. 5 Annexation
• 4-3-17 Temporary Change to Chair and Vice Chair Rotation
• 4-3-17 Amendment to CEQA Consultant Contract
• 4-3-17 Town of Yountville MSR/SOI Final Report
• 4-3-17 Proposed Budget for 2017-2018
• 4-3-17 Napa County Mosquito Abatement District MSR/SOI Draft Report
• 4-3-17 Consultant Contract for MSRs and SOI Updates
• 4-3-17 Executive Officer Report
• 4-3-17 Supplemental Item One: Letter from Domaine Chandon
• 4-3-17 Supplemental Item Two: Letter from County of Napa
• 4-3-17 Supplemental Item Three: Revised Yountville Exhibit Three Map
• 4-3-17 Supplemental Item Four: Comments from County of Napa
• 4-3-17 Supplemental Item Five: CALAFCO Legislative Report (4/3/17)

March 6, 2017

• 3-6-17 Agenda

February 6, 2017

• 2-6-17 Agenda
• 2-6-17 Minutes from 10-3-16 and 12-5-16 Meetings
• 2-6-17 Current and Future Proposals
• 2-6-17 2nd Quarter Budget Report for 2016-17
• 2-6-17 Notice of Expiring Commissioner Terms in 2017
• 2-6-17 Sphere of Influence Update for Congress Valley Water District
• 2-6-17 Town of Yountville MSR/SOI Revised Draft Report
• 2-6-17 Temporary Change to the Chair and Vice Chair Rotation
• 2-6-17 Policy on Inclusion of Agricultural and Open Space Land Within Special District SOIs
• 2-6-17 Policy on SOI Definitions: Area of Interest
• 2-6-17 Executive Officer Report
• 2-6-17 Supplemental Item: Letter from Napa County Farm Bureau

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