6A
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Presentation on California Water Environment Association (CWEA) awards received by Napa Sanitation District.
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7A
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Approval/Correction of Minutes from the Regular Meeting on November 16, 2016.
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7B
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Receive County of Napa Voucher Register Dated 11/01/16 through 11/21/16.
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7C
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Approve Side Letter Agreement No. 3 of MOU with Teamsters Local 315 Rank & File and Supervisors Units, and Association of Management Professionals of Napa Sanitation District (AMPNSD) regarding cash payments for compensated leave and management leave.
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7D
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Adopt resolution honoring Vice-Chair Keith Caldwell's service to the Napa Sanitation District as the Napa County Board of Supervisors Representative.
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7E
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Accept the Capacity Charges Financial Report for FY 2015-16.
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7F
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Authorize Chair to Sign Indemnification Agreement for Wine Country Cottages Subdivision.
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7G
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Receive General Manager's Report for October, 2016.
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8A
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Continue an appeal hearing and make a determination whether to grant request for relief on application by waiving the capacity charge for exterior sit down dining for The Corner located at 660 Main Street (APN 003-320-005). This appeal hearing is continued from the District Board meeting on November 16, 2016.
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8B
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Accept the Comprehensive Annual Financial Report and associated Audit Report for Fiscal Year 2015-16.
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8C
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Adopt Resolution accepting completion and authorizing General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Basin "L" Pipeline Rehabilitation Project #5 (CIP 16701).
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8D
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View new logo designs and approve a design to adopt as the new District logo or advise how to proceed with an altered design.
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8E
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Presentation of Resolution Honoring Vice-Chair Keith Caldwell's Two Years of Service to the Napa Sanitation District District as the Napa County Board of Supervisors Appointee.
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8F
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Consider CASA Conference (1/18/17-1/20/17) Attendance in Palm Springs, CA.
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11A
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North Bay Watershed Association (12/02/16)
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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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