7A
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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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7B
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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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7C
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CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: John Bakker, District Counsel
Unrepresented employee: General Manager
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10A
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Approval/Correction of Minutes from the Regular Meeting on April 19, 2017.
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10B
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Receive County of Napa Voucher Register Dated 4/4/17 through 4/17/17.
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10C
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Cancel the Regular Board meeting on July 5, 2017 due to lack of business.
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10D
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Authorize Chair to execute the attached Amendment No. 10 modifying the annual rate of compensation to the Napa Sanitation Agreement No. 07-083 with Napa County to provide Information Technology Services for FY 2017-18.
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10E
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Approve NapaSan's Strategic Plan update.
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10F
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Adopt resolution fixing a fair and equitable capacity charge for eligible buildings with existing permitted industrial users.
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10G
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Approve refund of $24,803.13 for the FY 2016-17 sewer service charges for Assessor Parcel Number 001-541-001, located at 3175 California Blvd.
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10H
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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 Stationary Gas Detectors - Phase II Project (CIP 17722).
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10I
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Receive General Manager's Report for March, 2017.
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11A
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Receive presentation from Rolando Herrera of Mi Sueno Winery.
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11B
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Receive a presentation on the proposed FY 2017/18 Operating Budget. Consideration for adoption scheduled for June 7, 2017.
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14A
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Long Term Planning Committee meeting (04/21/17).
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