6A
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Introduction of new employees, Nolan Weathers and Jorge Hernandez, Collection System Worker-in-Trainings.
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7A
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Approval/Correction of Minutes from the Regular Meeting on November 15, 2017.
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7B
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Receive County of Napa Voucher Register Dated 10/31/17 through 11/20/17.
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7C
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Cancel the Regular Board meeting on December 20, 2017 due to lack of business.
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7D
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Accept the Capacity Charges Financial Report for FY 2016-17.
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7E
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Authorize increase of change order signing authority and adopt Resolution accepting completion and directing the General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Earthquake Repairs Project (CIP 18727).
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7F
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Adopt Resolution accepting completion and directing the General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the 2017 Sanitary Sewer Manhole Adjustment Project, Phase VI (CIP 13702).
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7G
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Authorize Chair to sign Indemnification Agreement for Vista Tulocay apartment complex.
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7H
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Approve the Flash Mixer Replacement Project (CIP 18737) and concur with staff's CEQA determination that project is Categorically Exempt.
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7I
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Receive General Manager's Report for October 2017.
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8A
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Accept the Comprehensive Annual Financial Report and associated Audit Report for Fiscal Year 2016-17.
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8B
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Approve attached resolution authorizing the issuance of not to exceed $17,000,000 principal amount of 2017 Refunding Revenue Bonds and approving certain documents and authorizing certain actions in connection therewith.
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8C
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Approve the Project, concur with Staff's determination that the Project is categorically exempt, and authorize the General Manager to issue Notice Inviting Bids for the 2018 Collection System Rehabilitation Project (CIP 18705).
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8D
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Adopt Resolution accepting completion and directing the General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Soscol/Sousa Trunk Rehabilitation Project (CIP 17707).
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8E
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Receive presentation from staff on the completion of the Upper Lateral Rehabilitation - Basin L Project #2 (CIP 17702).
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11A
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North Bay Watershed Association (12/01/17)
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11B
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NBWRA Board Meeting (12/04/17)
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13A
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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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