Staff Reports - 2019

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.

November 18, 2019

• 11-18-19 Agenda
• 11-18-19 Minutes from 10-7-19 Meeting
• 11-18-19 Current and Future Proposals
• 11-18-19 1st Quarter Budget Report for 2019-20
• 11-18-19 Budget Adjustment No. 2 for 2019-20
• 11-18-19 Work Program Progress Report
• 11-18-19 Report on 2019 CALAFCO Conference
• 11-18-19 Cancellation of 12-2-19 Meeting
• 11-18-19 Expiring Commissioner Terms in 2020
• 11-18-19 Legislative Report
• 11-18-19 Executive Officer Report
• 11-18-19 Napa Pipe No. 2 Reorganization (Continued from 10-7-19)
• 11-18-19 Audit Report for 2018-19
• 11-18-19 CA Gov. Code 56133.5 Pilot Program Report
• 11-18-19 Proposed Policy Amendments
• 11-18-19 Appointment Procedure for Alternate Public Member
• 11-18-19 Subcommittee Appointments
• 11-18-19 Approval of Meeting Calendar for 2020

October 7, 2019

• 10-7-19 Agenda
• 10-7-19 Minutes from 8-5-19 Meeting
• 10-7-19 Current and Future Proposals
• 10-7-19 Work Program Progress Report
• 10-7-19 Executive Officer Report
• 10-7-19 Napa Pipe No. 2 Reorganization
• 10-7-19 Authorization of OSA for City of Napa and Carneros Inn MWC
• 10-7-19 Devlin Road No. 4 Annexation to NSD
• 10-7-19 Ratification of OSA for NSD and 3660 Linda Vista Avenue
• 10-7-19 Consider Adjustment to EO Compensation
• 10-7-19 Consultant Update on Countywide Water & Wastewater MSR

August 5, 2019

• 8-5-19 Agenda
• 8-5-19 Minutes from 6-3-19 Meeting
• 8-5-19 Current and Future Proposals
• 8-5-19 Legislative Report
• 8-5-19 4th Quarter Budget Report
• 8-5-19 Budget Adjustment for 2019-2020
• 8-5-19 Outside Service Agreements Process Summary
• 8-5-19 Executive Officer Report
• 8-5-19 Appointment of Alternate Public Member
• 8-5-19 Final MSR/SOI for NCRPOSD
• 8-5-19 Borrette Lane No. 10 Annexation to NSD
• 8-5-19 Imola/Coronado No. 2 Reorganization
• 8-5-19 CALAFCO Annual Conference Items
• 8-5-19 Strategic Plan and Work Program Progress Report
• 8-5-19 Action Plan for Policy on SOIs

June 3, 2019

• 6-3-19 Agenda
• 6-3-19 Minutes from 4-4-19 Meeting
• 6-3-19 Current and Future Proposals
• 6-3-19 Legislative Report
• 6-3-19 3rd Quarter Budget Report
• 6-3-19 Amendment to Legal Services Contract
• 6-3-19 Countywide Update on Housing and General Plans
• 6-3-19 Recruitment for Alternate Public Member
• 6-3-19 Executive Officer Report
• 6-3-19 NCRPOSD MSR/SOI Draft Report
• 6-3-19 Update on Draft Policy on SOIs
• 6-3-19 McCormick Lane No. 4 Annexation to NSD and Ratification of OSA
• 6-3-19 Ratification of OSA Involving City of Napa and 1087 La Grande Ave
• 6-3-19 Work Program Progress and Adoption of 2019-2020 Work Program
• 6-3-19 Final Budget for 2019-2020

April 4, 2019

• 4-4-19 Agenda
• 4-4-19 Minutes from 2-4-19 and 3-11-19 Meetings
• 4-4-19 Current and Future Proposals
• 4-4-19 Work Program Progress Report
• 4-4-19 Legislative Report
• 4-4-19 Chair and Vice Chair Rotation
• 4-4-19 Proposed Budget for 2019-2020
• 4-4-19 Update on Countywide Water & Wastewater MSR
• 4-4-19 Executive Officer Report

February 4, 2019

• 2-4-19 Agenda
• 2-4-19 Minutes from 12-3-18 Meeting
• 2-4-19 Current and Future Proposals
• 2-4-19 2nd Quarter Budget Report
• 2-4-19 Work Program Progress Report
• 2-4-19 Linda Vista Avenue/Wine Country Avenue No. 6 Annexation to NSD
• 2-4-19 Update on Strategic Plan
• 2-4-19 Executive Officer Report
• 2-4-19 Supplemental Item: Correspondence Regarding 410 Stonecrest Drive Outside Service Agreement
• 2-4-19 Reference Document: 12/4/17 Staff Report for 410 Stonecrest Drive Outside Service Agreement

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