Staff Reports - 2020

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 7, 2020

• Agenda
• Minutes from 11-2-20 Special Meeting
• Budget Adjustment No. 3 for Fiscal Year 2020-2021
• Approval of Meeting Calendar for 2021
• Chair Rotation Due to Vacancy
• Current and Future Proposals
• First Quarter Budget Report for Fiscal Year 2020-2021
• Napa Countywide Water & Wastewater Municipal Service Review Prologue
• Work Program Progress Report
• Expiring Commissioner Terms in 2021
• Executive Officer Report
• Audit Report for Fiscal Year Ending 6-30-20
• Consideration of Appointment Procedure for Public Member and possible appointment of Alternate Public Member as Public Member
• Subcommittee Appointments
• Establishing a Matching Retirement Savings Contribution for the Executive Officer in 2021
• Consideration of Legal Services Contract
• Full Agenda Packet

November 2, 2020

• Agenda
• Minutes from 10-5-20 Meeting
• Revised Final Napa Countywide Water and Wastewater Municipal Service Review (Part 1)
• Revised Final Napa Countywide Water and Wastewater Municipal Service Review (Part 2)
• Supplemental Item One: Comments on Revised Final MSR from Hess Collection Winery (Item 6a)
• Supplemental Item Two: Comments on Revised Final MSR from Hess Collection Winery (Item 6a)
• Supplemental Item Three: Comments on Revised Final MSR from the City of American Canyon (Item 6a)

October 5, 2020

• Agenda
• Minutes from 8-3-20 Meeting
• Proposed Amendment No. 2 to Contract with Policy Consulting Associates
• Current and Future Proposals
• Work Program Progress Report
• Executive Officer Report
• Final Napa Countywide Water and Wastewater Municipal Service Review
• Redline Final MSR
• Public Comments Received on Draft MSR
• Draft MSR Comment Log
• Streamlined Island Annexation Proceedings and Maps
• Full Agenda Packet - Part 1
• Full Agenda Packet - Part 2
• Supplemental Item One: Request by Water Audit CA to Make a Presentation on Fire Service and Authorize LAFCO Staff Participation
• Supplemental Item Two: Comments on Redline Final MSR from CA Farm Bureau Federation (Item 7a)
• Supplemental Item Three: Comments on Islands from Napa County Progressive Alliance (Item 8a)
• Supplemental Item Four: Comments on Redline Final MSR from City of American Canyon (Item 7a)

August 3, 2020

• Agenda
• Minutes from 6-1-20 Meeting & 7-13-20 Meeting
• Current and Future Proposals
• Fourth Quarter Budget Report for Fiscal Year 2019-2020
• Countywide Update on Housing and General Plans
• Strategic Plan and Work Program Progress Report
• Executive Officer Report
• Los Robles Drive No. 2 Annexation to NSD
• Linda Vista Avenue No. 21 Annexation to NSD
• Public Comments Received on the Countywide Water and Wastewater MSR Draft Report
• Legislative Report
• Outreach Committee Update
• CALAFCO Voting Delegates and Board Nominations
• Full Agenda Packet
• Supplemental Item: Congress Valley Water District Comments on Countywide Water and Wastewater Draft MSR (Item 7c)
• Supplemental Item: Napa County Comments on Countywide Water and Wastewater Draft MSR (Item 7c)
• Supplemental Item: American Canyon Comments on Countywide Water and Wastewater Draft MSR (Item 7c)

July 13, 2020

• Special Meeting Agenda - Public Workshop
• Staff Report for Public Workshop on Countywide Water & Wastewater MSR
• Consultant PowerPoint Presentation Slides

June 1, 2020

• Agenda
• Minutes from 5-4-20 Meeting
• Current and Future Proposals
• Third Quarter Budget Report for Fiscal Year 2019-2020
• Executive Officer Report
• Final Budget for Fiscal Year 2020-2021 and Fee Schedule Amendment
• Silver Trail No. 10 Annexation to NSD
• Countywide Water and Wastewater Municipal Service Review Draft Report
• Work Program Progress and Adoption of 2020-2021 Work Program

May 4, 2020

• Agenda
• Minutes from 2-3-20 Meeting
• Budget Adjustment No. 3 for Fiscal Year 2019-2020
• Legislative Report
• Current and Future Proposals
• Chair and Vice Chair Rotation
• Work Program Progress Report
• Executive Officer Report
• Proposed Budget for Fiscal Year 2020-2021 and Draft Amendment to the Schedule of Fees and Deposits
• Schedule for Countywide Water and Wastewater MSR
• Request for a Waiver of Fees for the Proposed Silver Trail No. 10 Annexation to NSD

February 3, 2020

• Amended Agenda
• Minutes from 11-18-19 Special Meeting
• Current and Future Proposals
• Second Quarter Budget Report for Fiscal Year 2019-2020
• Proposed Amendment to Contract with Policy Consulting Associates, LLC
• Executive Officer Report
• Policy Waiver Request from NVUSD
• Request from NCRCD for a Waiver of Fees
• Proposed Adoption of Policy on Unincorporated Islands
• Strategic Plan and Work Program Progress Report
• Legislative Report
• Reappointment of Eve Kahn as Alternate Public Member

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