Staff Reports - 2023 - Napa LAFCO

Staff Reports - 2023

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, 2023

12-4-23 Agenda.pdf 12-4-23 Agenda Full Packet.pdf 12-4-23 5a Minutes 10-2-23.pdf 12-4-23 5b Meeting Calendar 2024.pdf 12-4-23 5c Work Program Amendment.pdf 12-4-23 5d 401(a) Retirement Matches.pdf 12-4-23 5e Alternate Public Member Procedure.pdf 12-4-23 5f 1st Quarter Budget.pdf 12-4-23 5g Current & Future Proposals.pdf 12-4-23 5h Update Fire & EMS MSR Consultant.pdf 12-4-23 5i Legislative Report.pdf 12-4-23 5j Expiring Terms 2024.pdf 12-4-23 6a 1130 Trower Avenue - City NSD SOIs - Annex to NSD - City OSA.pdf 12-4-23 7a Audit FY22-23.pdf 12-4-23 7b Sierra Ave-Villa Lane-NSD.pdf 12-4-23 7c Support Services Agreement.pdf 12-4-23 7d Subcommittee Appointments.pdf 12-4-23 9 Annual Conference.pdf

October 2, 2023

10-2-23 Agenda.pdf 10-2-23 Agenda_Full Packet.pdf 10-2-23 5a Minutes 8-7-23 & 9-11-23.pdf 10-2-23 5b Budget Adjustments FY 23-24.pdf 10-2-23 5c Current & Future Proposals.pdf 10-2-23 5d Legislative Report.pdf 10-2-23 6a NCRCD MSR & SOI Final Report.pdf 10-2-23 7a Green Island Road No. 3 ACFPD.pdf 10-2-23 Supplemental Item One - ACFPD Request for Continuance (Item 7a).pdf 10-2-23 Supplemental Item Two - ACFPD Request for Continuance Tax Negotiations (Item 7a).pdf 10-2-23 7b Adopt Strategic Plan.pdf 10-2-23 7c Fire & EMS MSR Authorizations.pdf 10-2-23 7d Support Services Agreement.pdf 10-2-23 7e Adjust EO Compensation.pdf

September 11, 2023

9-11-23_Agenda.pdf 9-11-23_5a_Workshop-Water&WastewaterMSR.pdf 9-11-23_Agenda_FullPacket.pdf 9-11-23 Workshop PPT Slides.pdf

August 7, 2023

8-7-23_Agenda.pdf 8-7-23_5a_Minutes_6-5-23_7-10-23.pdf 8-7-23_5b_Proposals.pdf 8-7-23_5c_FY22-23BudgetReport.pdf 8-7-23_5d_CALAFCOConferenceUpdates.pdf 8-7-23_6a_StrategicPlan.pdf 8-7-23_6b_PartrickRdNo6-NSD.pdf 8-7-23_6c_LegislativeReport.pdf 8-7-23_6d_Fire-EMS-MSR-RFP.pdf 8-7-23_7a_NCRCD_DraftMSR-SOI.pdf 8-7-23_AgendaFullPacket.pdf 8-7-23 Supplemental Item One - Napa County Farm Bureau Oppose AB 399.pdf

June 5, 2023

Agenda 6a) Approval of Meeting Minutes: April 3, 2023, Regular Meeting 6b) Current and Future Proposals 6c) Third Quarter Budget Report for Fiscal Year 2022-23 6d) CALAFCO Staff Workshop, April 2023 7a) Final Budget for Fiscal Year 2023-24, Amendment to the Schedule of Fees and Deposits, and Work Program for Fiscal Year 2023-24 8a) Browns Valley Road Reorganization and Associated CEQA Findings 8b) CALAFCO Nominations and Annual Conference Items Full Agenda Packet (Part 1)Full Agenda Packet (Part 2)

April 3, 2023

4-3-23_AgendaLinks.pdf 4-3-23_5a_Minutes_2-6-23.pdf 4-3-23_7b_LegislativeReport.pdf 4-3-23_6a_ProposedBudgetFY23-24_DraftWorkProgram.pdf 4-3-23_5c_Proposals.pdf 4-3-23_SupplementalItem1_Item7b_AB1753-OmnibusBill.pdf 4-3-23_7a_PartrickRd-BorretteLnNo3-NSD.pdf 4-3-23_5b_PolicyAmendment-ConductingAuthority.pdf 4-3-23_AgendaFullPacket.pdf

February 28, 2023

2-28-23_Agenda_LegislativeCommittee.pdf 2-28-23_4_Minutes_3-15-22.pdf 2-28-23_6_ReviewBills.pdf 2-28-23_5_ReviewPolicies.pdf 2-28-23_2_TeleconferenceMeetingAB361.pdf 2-28-23_AgendaFullPacket_LegislativeCommittee.pdf

February 6, 2023

2-6-23_9a_SubcommitteeAppointments.pdf 2-6-23_8f_AgencyDirectory.pdf 2-6-23_8a_Minutes_12-5-22.pdf 2-6-23_8c_Proposals.pdf 2-6-23_8b_2ndQuarterBudget.pdf 2-6-23_AgendaLinks.pdf 2-6-23_9b_CALAFCOBoardVacancy.pdf 2-6-23_LAFCO-101.pdf 2-6-23_8e_PolicyManual.pdf 2-6-23_8d_CALAFCO-Newsletter-Calendar.pdf 2-6-23_AgendaFullPacket.pdf