6A
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Announcement of Appointment of Nick Becker to Permanent Collection System Manager, and Promotion of Seth Rossi to Collection System Supervisor.
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7A
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Approval/Correction of Minutes from the Regular Meeting on February 1, 2017.
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7B
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Receive County of Napa Voucher Register Dated 1/17/17 through 1/30/17.
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7C
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Approve the Project, concur with Staff's determination that the Project is categorically exempt, and authorize the General Manager to issue Notice Inviting Bids for the Soscol/Sousa Trunk Rehabilitation Project (CIP 17705).
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8A
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Receiving legal briefing of AB 2299 regarding Accessory Dwelling Units, and provide direction to staff.
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8B
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Approve policy allowing NapaSan to accept credit cards and eChecks/ACH for payments due to NapaSan, and to pass transaction and processing fees on to the customers.
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8C
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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).
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8D
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Discuss Appointment of Board Members to Subcommittees.
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11A
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North Bay Watershed Association (2/03/17)
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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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