Staff Reports - 2018

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 3, 2018

• 12-3-18 Agenda
• 12-3-18 Minutes from 10-1-18 Meeting
• 12-3-18 Current and Future Proposals
• 12-3-18 1st Quarter Budget Report
• 12-3-18 Legislative Report
• 12-3-18 Work Program Progress Report
• 12-3-18 Report on 2018 CALAFCO Conference
• 12-3-18 Expiring Commissioner Terms
• 12-3-18 Meeting Calendar for 2019
• 12-3-18 South County Region MSR/SOI Final Report
• 12-3-18 Alston Park SOI Amendment and Annexation to NSD
• 12-3-18 Audit Report for FY 2017-2018
• 12-3-18 Appointments to 2019-2020 Budget Committee
• 12-3-18 Establish Matching Retirement Contribution for EO in 2019
• 12-3-18 Update on Policy on SOIs
• 12-3-18 Executive Officer Report

October 1, 2018

• 10-1-18 Agenda
• 10-1-18 Minutes from 8-6-18 Meeting
• 10-1-18 Current and Future Proposals
• 10-1-18 Work Program Progress Report
• 10-1-18 Revised Draft South County Region MSR/SOI
• 10-1-18 Authorize Commission Chair to Execute Contract for Countywide Water and Wastewater MSR
• 10-1-18 Silverado Trail No. 3 Annexation to NSD
• 10-1-18 Pheasant Lane/Garfield Lane Annexation to NSD
• 10-1-18 Proposed Policy on Disadvantaged Unincorporated Communities
• 10-1-18 Legislative Report
• 10-1-18 Consider Adjustment to the Executive Officer’s Compensation
• 10-1-18 Executive Officer Report

August 6, 2018

• 8-6-18 Agenda
• 8-6-18 Minutes from 6-4-18 Meeting
• 8-6-18 Current and Future Proposals
• 8-6-18 4th Quarter Budget Report
• 8-6-18 Budget Adjustment for 2018-2019
• 8-6-18 Legislative Report
• 8-6-18 Amendment No. 10 to LAFCO Agreement No. 03-02
• 8-6-18 Work Program Progress Report
• 8-6-18 Strategic Plan Progress Report
• 8-6-18 Draft RFP for Countywide Water & Wastewater MSR
• 8-6-18 Silverado Trail/Saratoga Drive No. 2 Reorganization
• 8-6-18 Browns Valley Road No. 13 Annexation to NSD
• 8-6-18 Revised Draft South County Region MSR/SOI
• 8-6-18 Draft Policy on Spheres of Influence
• 8-6-18 Draft Policy on Disadvantaged Unincorporated Communities
• 8-6-18 Analysis of Staffing Alternatives
• 8-6-18 Executive Officer Report
• 8-6-18 Supplemental Item One: City of Napa Resolution 2018-048

June 4, 2018

• 6-4-18 Agenda
• 6-4-18 Minutes from 4-2-18 Meeting
• 6-4-18 Current and Future Proposals
• 6-4-18 3rd Quarter Budget Report
• 6-4-18 Countywide Housing Update
• 6-4-18 Amendment No. 10 to LAFCO Agreement No. 03-02
• 6-4-18 Appointment of Alternate Public Member
• 6-4-18 Final Budget for 2018-2019
• 6-4-18 Draft RFP for Countywide Water & Wastewater MSR
• 6-4-18 Adoption of 2018-2019 Work Program
• 6-4-18 Amendment to Policy on Conducting Meetings & Business
• 6-4-18 Legislative Report
• 6-4-18 CALAFCO Annual Conference Items
• 6-4-18 Analysis of Staffing Alternatives
• 6-4-18 Executive Officer Report
• 6-4-18 Supplemental Item One: Assembly Bill 2258
• 6-4-18 Supplemental Item Two: Assembly Bill 3254
• 6-4-18 Supplemental Item Three: Assembly Bill 2238
• 6-4-18 Supplemental Item Four: Assembly Bill 2268
• 6-4-18 Supplemental Item Five: Senate Bill 929
• 6-4-18 Supplemental Item Six: Stakeholder Positions on Legislation
• 6-4-18 Supplemental Item Seven: County Comments on Draft RFP

April 2, 2018

• 4-2-18 Agenda
• 4-2-18 Minutes from 2-5-18 Meeting
• 4-2-18 Current and Future Proposals
• 4-2-18 Legislative Report
• 4-2-18 Chair and Vice Chair Rotation
• 4-2-18 Appointment of Public Member
• 4-2-18 Proposed Budget for 2018-2019
• 4-2-18 Amendment to Legal Services Contract
• 4-2-18 50th Anniversary of the Agricultural Preserve
• 4-2-18 Work Program Progress Report
• 4-2-18 Executive Officer Report

February 5, 2018

• 2-5-18 Agenda
• 2-5-18 Minutes from 12-4-17 Meeting
• 2-5-18 Current and Future Proposals
• 2-5-18 2nd Quarter Budget Report
• 2-5-18 Work Program Progress Report
• 2-5-18 Progress Report on General Plan Updates
• 2-5-18 South County Region MSR/SOI Draft Report
• 2-5-18 St. Helena MSR/SOI Alternatives
• 2-5-18 Proposed Adoption of Strategic Plan
• 2-5-18 Proposed Adoption of Legislative Platform
• 2-5-18 Proposed Adoption of Policy on Unincorporated Islands
• 2-5-18 Proposed Policy Amendments Relating to OSAs
• 2-5-18 Executive Officer Report

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