7A
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Approval/Correction of Minutes from the Regular Meeting on September 21, 2016.
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7B
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Receive County of Napa Voucher Register Dated 9/06/16 through 10/03/16.
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7C
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Cancel the Regular Board meeting on November 2, 2016 due to lack of business.
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7D
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Authorize out-of-state travel for General Manager Tim Healy and Chief Financial Officer Jeff Tucker for the purpose of attending the AWWA / WEF Utility Management Conference in Tampa, Florida from February 7-10, 2017.
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7E
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Authorize disposal of 24 ft. x 10 ft. modular office building used in Reclamation, through sale at auction.
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7F
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Authorize Staff to apply a capacity credit upon receipt of past sewer service charges for the proposed Habitat for Humanity house located at APN 046-141-001 (1139 Terrace Drive).
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7G
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Concur with CEQA determination in City of Napa Resolutions R2010-59 and R2015-56, prepared and adopted by the City of Napa, lead agency under CEQA for the development project; set bond amount at $221,020; and authorize Chair to execute the Improvement Agreement for Laurel Park Subdivision.
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7H
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Receive General Manager's Report for August, 2016.
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8A
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Receive update on NBWRA Phase 2 status, and discuss whether the District should continue to be a part of NBWRA Phase 2 through the EIR/EIS phase of the program, based on projected costs and proposed projects.
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8B
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Receive a presentation from staff on new organization names, logo, and tagline options, and provide direction to staff.
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8C
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Receive a presentation from staff on research of wine production facility locations.
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8D
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Receive Presentation of District's New Treatment Plant Tour Video
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11A
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WEFTEC Conference (9/26/16 - 9/28/16)
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11B
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North Bay Watershed Association (10/07/16)
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13A
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CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) Case Facts and circumstances: Correspondence from Michael Durkee to District Counsel, dated March 16, 2016
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13B
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CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case
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