Meeting Documents

Introduction of new employee Benjamin Cullison, Collection System Worker.

Approval/Correction of Minutes from the Regular Meeting on January 11, 2017.

Receive County of Napa Voucher Register Dated 12/27/16 through 1/16/17.

Approve refund of $1,109.76 for FY 2016-17, $965.00 for FY 2015-16, $939.64 for FY 2014-15 and $915.84 for FY 2013-14 (total of $3,537.22) for sewer service charges for Assessor Parcel Number 003-136-008, located at 1330 Brown Street.

Authorize out-of-state travel for Human Resources Officer/Clerk Cheryl Schuh for the purpose of attending the annual Western Region International Public Management Association for Human Resources (IPMA-HR) Conference in Las Vegas, Nevada, from April 26th - April 28th, 2017.

Approve budget assumptions for FY 2017/18 budget development process and budget calendar.

Approve changes to the District Financial Policies to conform with changes in state law, as presented.

Receive General Manager's Report for December, 2016.

Adopt Ordinance Amending District Code Section 4.04.110 Prohibited Wastes and Section 4.04.190 Reporting Requirements to update local limits, and correct statutory references under the signatory requirements for industrial users, by taking the following actions:

1. Conduct second reading of ordinance, by title only, and waive full reading.
2. Hold public hearing pursuant to rules for adopting ordinances.
3. Close public hearing.
4. Adopt Ordinance No. 104 to revise District Code 4.04.110 Prohibited Wastes and Section 4.04.190 Reporting Requirements

Concur with the recommended mitigations and CEQA determination that by implementing specific mitigation measures the project's impacts would be reduced to a less-than-significant level per Section 15070 (b) of the CEQA Guidelines, approve project, and adopt resolution for the Napa Sanitation District Browns Valley Trunk Project (CIP 14703).

Conduct an appeal hearing and make a determination whether to grant request for relief on application by waiving or reducing the sewer service charges for Mi Sueno Winery located at 910 Enterprise Way (APN 046-531-030).

Determine the Project is substantially complex and require a ten percent (10%) retention amount; Approve the Project; and Authorize the General Manager to issue the Notice Inviting Bids for the MST Recycled Water Pipeline Expansion Project (CIP 16722).

Receive Presentation from staff on January 2017 storm events and response efforts.

Receive report from Standard & Poor's Global, upgrading NapaSan's rating on the 2012 Certificates of Participation from "AA-" to "AA."