7A
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Approval/Correction of Minutes from the Regular Meeting on February 28, 2018.
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7B
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Receive County of Napa Voucher Register dated 2/13/18 through 3/5/18.
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7C
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Accept the Mayacamas Vista Estates Subdivision sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $224,250 following receipt of maintenance bond in the amount of $22,425.
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7D
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Adopt a resolution authorizing execution of quitclaim deed over a portion of PTN 007-120-006 and PTN 007-120-012 (New Adjusted Parcel 1), a resolution granting said interest in and over said real property to the Justin Siena High School Corporation.
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7E
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Authorize Chair to sign the Capacity Charge Deferral Agreement for Stoddard West Apartments.
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7F
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Authorize the Purchasing Agent to execute Task Order 4 with Hazen and Sawyer to provide engineering services to design the West Napa Pump Station Project (CIP 17711) in the amount of $888,723.
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7G
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Authorize Chair to sign the Capacity Charge Deferral Agreement for Napa Courtyards.
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7H
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Accept the Juanita Street Subdivision sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $29,500 following receipt of maintenance bond in the amount of $2,950.
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7I
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Accept the Gasser Residual Overland Flow Project sanitary sewer improvements for maintenance and operation and release letter of credit in the amount of $147,000 following receipt of maintenance bond in the amount of $14,700.
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7J
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Accept the Gasser Drive Extension Project sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $192,000 following receipt of maintenance bond in the amount of $19,200.
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7K
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Receive and file the Quarterly Report and Priority Project Status for October, November, December 2017.
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7L
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Receive General Manager's Report for January 2018.
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8A
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Receive update on the residential sewer service charge methodology and capacity fee study.
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8B
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Receive presentation on pension and OPEB liabilities, and provide direction to staff.
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8C
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Receive presentation from staff and discuss Recycled Water Allocation Policy.
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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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13B
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CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: A portion of APN 057-010-010 that consists of the surface of Pond 4 and a portion
of Pond 3
Agency Negotiator: Tim Healy, General Manager
Negotiating Parties: Ciel Et Terre USA
Under Negotiation: Price and terms of payment
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