7A
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Approval/Correction of Minutes from the Regular Meeting on March 15, 2017 and Special Meeting on March 29, 2017.
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7B
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Receive County of Napa Voucher Register Dated 2/28/17 through 3/20/17.
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7C
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Approve the proposed changes to the Administrative Services records retention policies.
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7D
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Authorize out-of-state travel for Senior Accountant, Cyndi Bolden, for the purpose of attending the Government Finance Officers Association (GFOA) Conference in Denver, Colorado from May 21st through May 24th, 2017.
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7E
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Approve amendment to reimbursement agreement with Napa County for MST Pipeline Extension Project.
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7F
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Receive General Manager's Report for February, 2017.
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8A
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Award construction contract for the MST Recycled Water Expansion Project (CIP 16722) to TerraCon Constructors, Inc. for the bid amount of $2,285,815 and authorize the General Manager to execute the Agreement with the Contractor and Issue Notice to Proceed, when appropriate.
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8B
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Authorize the Purchasing Agent to execute a task order with Consolidated CM to provide Construction Management and Inspection Services for the MST Recycled Water Expansion Project (CIP 16722) in the amount of $417,203.
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8C
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Authorize the Purchasing Agent to execute a Task Order with Carollo Engineers to provide Engineering Services During Construction for the MST Recycled Water Expansion Project (CIP 16722) in the amount of $136,404.
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8D
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Award construction contract for the Soscol/Sousa Trunk Rehabilitation Project (CIP 17705) to Insituform Technologies, LLC. for the bid amount of $1,088,330 and authorize the General Manager to execute the Agreement with the Contractor and Issue Notice to Proceed, when appropriate.
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8E
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Authorize the Purchasing Agent to execute a Task Order with Brown and Caldwell to provide Construction Management and Inspection Services for the Soscol/Sousa Trunk Rehabilitation Project (CIP 17705) in the amount of $97,244.
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8F
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Receive presentation from staff on future Collection System rehabilitation projects and provide direction.
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11A
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North Bay Watershed Association (3/03/17)
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11B
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Personnel Committee meeting (3/09/17)
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11C
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NBWRA Board Meeting (3/27/17)
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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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13C
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Public Employee Performance Evaluation
Title: General Manager
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