Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on April 4, 2018.

Receive County of Napa Voucher Register Dated 3/20/18 through 4/2/18.

Authorize the Purchasing Agent to execute Amendment No. 02 to Task Order No. 50 with GHD to provide Design Services for the Browns Valley Trunk Project (CIP 14703) in the amount of $99,568.

Award the construction contract (base bid plus bid alternates) for the 2018 Treatment Plant Improvement Project (CIP 18736) to Gateway Pacific Contractors, Inc. for the bid amount of $2,498,920 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.

Authorize the Purchasing Agent to execute a task order with GHD to provide Construction Management and Inspection Services for the 2018 Treatment Plant Improvement Project (CIP 18736) in the amount of $300,419.

Authorize the Purchasing Agent to execute a Task Order with Carollo Engineers to provide Engineering Services During Construction for the 2018 Treatment Plant Improvement Project (CIP 18736) in the amount of $142,442.

Receive presentation from staff and discuss Collection System April 2018 storm response.

Receive presentation from staff and discuss the offset of potable water, groundwater, and surface water use by NapaSan's recycled water program.

North Bay Watershed Association (4/06/18)

Long Term Planning Committee meeting (4/09/18).

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