Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on March 21, 2018.

Receive County of Napa Voucher Register Dated 3/6/18 through 3/19/18.

Authorize the Purchasing Agent to execute Amendment 1 to Task Order 5 with Consolidated CM for additional construction management and inspection services during construction for the Recycled Water Reservoir Improvements Project (CIP 16716) in the amount of $69,521.75.

Receive General Manager's Report for February 2018.

Accept the annual Performance Measurement Report for 2017.

Finance Committee meeting (4/02/18).

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.

Public Employee Performance Evaluation
Title:  General Manager