6A
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Introduction of new employee Karl Ono, Associate Engineer.
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7A
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Approval/Correction of Minutes from the Regular Meeting on November 1, 2017.
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7B
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Receive County of Napa Voucher Register Dated 10/17/17 through 10/30/17.
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7C
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Cancel the regular meetings on January 3, 2018 and January 17, 2018 and schedule one meeting for the month on January 10, 2018.
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7D
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Authorize out-of-state travel for General Manager Tim Healy and Chief Financial Officer Jeff Tucker for the purpose of attending the AWWA / WEF Utility Management Conference in San Antonio, Texas from February 20-23, 2018.
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7E
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Authorize an increase of change order signing authority for the General Manager from $108,830 (10% of original contract) to a maximum of $217,660 (20% of original contract) for the Soscol/Sousa Trunk Rehabilitation Project (CIP 17705) for a potential total approved contract amount of $1,305,960.
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7F
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Receive and file the Quarterly Report and Priority Project Status for July, August, September 2017.
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7G
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Receive General Manager's Report for September 2017.
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8A
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Receive presentation from staff on a NapaSan Citizens Academy event in the fall of 2018, and provide direction.
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8B
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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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8C
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Approve revisions to the Natural Disaster Compensation Policy.
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8D
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Consider CASA Conference (1/24/18-1/26/18) Attendance in Palm Springs, CA.
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11A
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North Bay Watershed Association (11/03/17)
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11B
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Finance Committee meeting (11/14/17).
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13A
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CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 - Rank & File Unit/Supervisors Unit and AMPNSD
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13B
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CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Raja Development Corp, et al. v. Napa Sanitation District, Napa Superior Court Case No. 17CV001088.
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13C
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CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN: 057-010-036 and part of APN# 057-010-037 (Somky Ranch)
Agency negotiator: Tim Healy, General Manager
Negotiating parties: PG&E
Under negotiation: Price and terms of payment
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13D
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CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN 057-020-056-000, 057-020-057-000 and 057-202-057 (Jameson Canyon Ranch)
Agency negotiator: Tim Healy, General Manager
Negotiating parties: PG&E
Under negotiation: Price and terms of payment
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