7A
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Approval/Correction of Minutes from the Regular Meeting on January 10, 2018.
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7B
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Receive County of Napa Voucher Register Dated 12/26/17 through 1/22/18.
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7C
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Reschedule Regular meeting on February 21st to February 28th at 5:00 p.m., and cancel Regular Meeting on March 7, 2018 due to the lack of business.
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7D
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Approve budget assumptions for FY 2018/19 budget development process and budget calendar.
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7E
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Receive General Manager's Report for December 2017.
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8A
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Receive a presentation and written report from CPS HR Consulting on the results of the District's fourth employee survey.
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8B
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Award the construction contract base bid for the 2018 Collection System Rehabilitation Project (CIP 18705) to Southwest Pipeline and Trenchless Corporation for the bid amount of $4,719,546 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.
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8C
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Adopt Resolution Accepting Completion and Directing General Manager/District Engineer to file Notice of Completion at the Office of the Recorder, Napa County, California for the MST Recycled Water Expansion Project (CIP 16722).
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8D
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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 Treatment Plant Improvement Project (CIP 18736).
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11A
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Finance Committee meeting (1/16/18).
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11B
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CASA Conference (1/24/18-1/26/18)
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11C
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North Bay Watershed Association (2/02/18)
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13A
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CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - ONE (1) CASE
RAJA Development Co., Inc., et al. vs. Napa Sanitation District (Case No. 17CV001088),
Government Code Section 54956.9."
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