6A
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Introduction of new employees Jill Hughes, Associate Engineer; and Kevin Webster, Collection System Worker.
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7A
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Approval/Correction of Minutes from the Regular Meeting on December 7, 2016.
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7B
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Receive County of Napa Voucher Register Dated 11/22/16 through 12/26/16.
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7C
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Adopt Resolution accepting completion and authorizing General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Sanitary Sewer Manhole Adjustment Project, Phase IV (CIP 13702).
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7D
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Authorize General Manager to execute Agreement with Bienati Consulting Group, Inc., DBA, Consultants to Management, Inc., to provide facilitation services related to development of the District's 2017 Strategic Plan.
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7E
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Authorize Chair to sign the Capacity Charge Deferral Agreement for Napa Creek Village.
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7F
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Adopt Resolution accepting completion and authorizing General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Sarco Creek Pipeline Replacement Project (CIP 15703).
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7G
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Adopt Resolution accepting completion and authorizing General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Manhole Rehabilitation - Nipak Project (CIP 17703).
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7H
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Approve resolution granting the appeal challenging the District's capacity charges for The Corner located at 660 Main Street.
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7I
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Concur with the recommended mitigations and CEQA determination that by implementing specific mitigation measures the project's impacts would be reduced to a less-than-significant level per Section 15064 (f) of the CEQA Guidelines, ratify project approval, and adopt resolution for the Recycled Water Reservoir Improvements Project (CIP 16716).
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7J
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Authorize Chair to sign Indemnification Agreement for 2999 Solano Avenue.
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7K
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Accept the Sasha Court Subdivision (formerly Rubinstein Subdivision) Sanitary Sewer Improvements for Maintenance and Operation and release performance bond in the amount of $89,050.
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7L
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Receive General Manager's Report for November, 2016.
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8A
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Introduce Ordinance for First reading, amending District Code 4.04.110 Prohibited Wastes and 4.04.190 Reporting Requirements to update Local Limits, and correct statutory references under the signatory requirements for industrial users.
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8B
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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 2017 Collection System Rehabilitation Project (CIP 17708).
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8C
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Discuss Appointment of Vice-Chair and Board Members to Subcommittees.
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11A
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NBWRA Board Meeting (12/19/16)
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11B
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Finance Committee meeting (1/09/17).
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13A
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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
Facts and circumstances: Correspondence from Michael Durkee to District Counsel, dated March 16, 2016
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13B
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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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