7A
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Approval/Correction of Minutes from the Regular Meeting on February 15, 2017.
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7B
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Receive County of Napa Voucher Register Dated 1/31/17 through 2/13/17.
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7C
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Approve refund of $13,428.10 for FY 2016-17, $11,773.00 for FY 2015-16, $6,859.37 for FY 2014-15 and $7,418.30 for FY 2013-14 (total of $39,478.77) for sewer service charges for Assessor Parcel Number 036-180-019, located at 1226 Salvador Avenue.
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7D
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Adopt the attached Best Management Practices (BMPs) for Sand Oil Separators to serve as pollutant control mechanisms per the District's Code, Section 4.04.090.
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7E
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Adopt the attached amended Best Management Practices (BMPs) for Vehicle Repair and Maintenance to serve as pollutant control mechanisms per the District's Code, Section 4.04.090.
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7F
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Receive and file the Quarterly Report and Priority Project Status for October, November, December 2016.
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7G
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Receive General Manager's Report for January, 2017.
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8A
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Receive presentation from staff and provide feedback on Asset Management Plan.
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8B
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Accept the annual Performance Measurement Report for 2016.
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8C
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Discuss NapaSan's potential participation in the next phase of NBWRA, and provide direction to representative.
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8D
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Award the construction contract (base bid plus bid alternate) for the 2017 Collection System Rehabilitation Project (CIP 17708) to K.J. Woods Construction, Inc. for the bid amount of $4,728,000 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.
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8E
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Receive presentation from staff and discuss renewal and replacement policy for the sewer collection system.
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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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