Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on June 21, 2017.

Receive County of Napa Voucher Register Dated 6/6/17 through 7/3/17.

Adopt Resolution approving and adopting the new pay schedules for FY 2017-18, effective July 1, 2017.

Reject bid and authorize Staff to negotiate bid with NorCal, delay project, or authorize NapaSan to perform work using NapaSan crews for the Upper Lateral Basin L Pilot #2 Project (CIP 17702).

Concur with CEQA determination in City of Napa Resolution R2016-79, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amount at $263,600; and authorize Chair to execute the Improvement Agreement for West Pueblo Estates Project.

Receive General Manager's Report for May 2017.

1) Conduct the Public Hearing on the Written Report Containing a Description of Each Parcel of Real Property within the District Receiving Sewer Services and the Amount of the Charge for Each Parcel for FY 2017-18;
2) Hear and Consider any Protests;
3) Determine Whether There is a Majority Protest; and,
4) If There is no Majority Protest, Adopt the Attached Resolution.

First reading of Ordinance, amending District Code 1.02 Definitions and Section 5.02 Capacity Charges to revise charges applied to accessory dwelling units.

Receive presentation from staff on Asset Management Program, discuss and provide direction to staff.

Authorize the Purchasing Agent to execute Task Order 56 with GHD to provide consulting services for Phase 1A - Asset Management Program Implementation in the amount of $145,000.

Receive presentation from staff on sewer service charges and capacity fee methodology study and provide direction.

Elect Chair and Vice-Chair of the Board of Directors for the Napa Sanitation District.

North Bay Watershed Association (7/07/17)