7A
|
Approval/Correction of Minutes from the Regular Meeting on April 18, 2018.
|
7B
|
Receive County of Napa Voucher Register Dated 4/3/18 through 4/16/18.
|
7C
|
Receive General Manager's Report for March 2018.
|
8A
|
Receive a presentation on the proposed FY 2018/19 Operating Budget. Consideration for adoption scheduled for June 6, 2018.
|
8B
|
Adopt Resolution accepting completion and authorize the General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Recycled Water Reservoir Improvements Project (CIP 16716).
|
8C
|
Adopt Resolution accepting completion and authorize the General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the 2017 Collection System Rehabilitation Project (CIP 17708).
|
8D
|
Authorize General Manager to execute the attached Amendment No. 1 to the agreement with the City of Napa for sale of recycled water within the City of Napa water service area.
|
8E
|
Authorize the Purchasing Agent to execute Task Order with Timmons Group to provide Computerized Maintenance Management System (CMMS) implementation and software in the amount of $317,882.50.
|
11A
|
Lands Committee meeting (4/30/18).
|
13A
|
Public Employee Performance Evaluation
Title: General Manager
|