6A
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Recognize Awards from California Water Environment Association (CWEA): Steven Chavis' Award for Operator of the Year 2016, and NapaSan's Award for Second Place for Outreach Video of the Year - Professional.
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6B
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Presentation on Scholarship Recipients.
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7A
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Approval/Correction of Minutes from the Regular Meeting on May 17, 2017.
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7B
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Receive County of Napa Voucher Register Dated 5/2/17 through 5/22/17.
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7C
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Cancel the Regular Board meeting on August 2, 2017 due to lack of business.
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7D
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Authorize Chair to execute an Indemnification Agreement with Napa Park Homes, Inc.
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7E
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Concur with CEQA determination in the Gasser Master Plan R2006-213, adopted by the City of Napa, lead agency under CEQA for the development project; set bond amount at $192,000; and authorize Chair to execute the Improvement Agreement for the Gasser Drive Extension Project.
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7F
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Concur with CEQA determination in City of Napa Resolution R2016-23, prepared and adopted by the City of Napa, lead agency under CEQA for the development project; set bond amount at $203,450; and authorize Chair to execute the Improvement Agreement for the Harvest Village Subdivision.
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7G
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Accept the Gasser Drive Extension Sewer Trunk Main Replacement Project Sanitary Sewer Improvements for Maintenance and Operation and release performance bond in the amount of $175,000 following receipt of Maintenance Bond in the amount of $17,500.
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7H
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Receive General Manager's Report for April 2017.
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8A
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Adopt attached Resolution approving the FY 2017/18 Operating and Capital Budget.
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8B
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Receive presentation from Staff on Interagency GIS Project Forecasting Tool.
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8C
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Receive presentation and provide direction to staff on policy options for Accessory Dwelling Units.
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8D
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Receive presentation from Staff and approve the updates to the Sanitary Sewer and Recycled Water Standards.
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8E
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Provide direction on whether to vote for or against the Assessment Ballot Measure regarding Farmworker Housing Assessment District, and authorize the Clerk of the Board to submit the ballot on NapaSan's behalf.
| A |
Ballot
(
Adobe PDF -
155 kb )
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11A
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NBWRA Board Meeting (5/22/17)
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11B
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North Bay Watershed Association (6/02/17)
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12A
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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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12B
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CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: John Bakker, District Counsel
Unrepresented employee: General Manager
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