7A
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Approval/Correction of Minutes from the Regular Meeting on September 27, 2017.
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7B
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Receive County of Napa Voucher Register Dated 9/12/17 through 10/16/17.
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7C
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Authorize out-of-state travel to Virginia for Technical Services Director Andrew Damron for the purpose of attending the Water and Wastewater Leadership Center from March 4 through March 16, 2018.
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7D
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Authorize the Purchasing Agent to execute Task Order No. 57 with GHD to provide Professional Services for the Inflow and Infiltration (I&I) Reduction Program (CIP 13705) for collection system flow monitoring in the amount of $185,210.
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7E
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Concur with CEQA determination in City of Napa Resolution R2016-115, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amount at $238,000; and authorize Chair to sign the Improvement Agreement and Private Main Agreement for the Register Square.
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7F
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Authorize an increase of change order signing authority for the General Manager from $36,494.50 (10% of original contract) to a maximum of $72,989 (20% of original contract) for the Earthquake Repairs Project (CIP 18727) for a potential total approved contract amount of $437,934.
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7G
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Receive General Manager's Report for August 2017.
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8A
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Receive presentation from staff and provide direction on sanitary sewer service for 410 Stonecrest Drive.
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8B
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Adopt Ordinance 107 Amending District Code Section 5.01 Sewer Service Charges and Section 5.02 Capacity Charges to add and modify commercial categories, by taking the following actions:
1. Conduct second reading of ordinance, by title only, and waive full reading.
2. Hold public hearing pursuant to rules for adopting ordinances.
3. Close public hearing.
4. Adopt Ordinance No. 107 to revise Section 5.01 Sewer Service Charges and Section 5.02 Capacity Charges
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8C
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Authorize the Purchasing Agent to execute Task Order No. 25 with Carollo to provide engineering design services for the 2018 Treatment Plant Improvement Project (CIP 18736) in the amount of $237,200.
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8D
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Receive presentation from staff and provide direction on the schedule for the Browns Valley Trunk Project (CIP 14703).
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11A
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North Bay Watershed Association (10/06/17)
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11B
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Personnel Committee meeting (10/26/17)
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13A
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CONFERENCE WITH LEGAL COUNCIL---ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One (1) case.
Facts and Circumstances: Correspondence from Michael Rupprecht to Tim Healy dated July 24, 2017
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