7A
|
Approval/Correction of Minutes from the Regular Meeting on June 06, 2018.
|
7B
|
Receive County of Napa Voucher Register Dated 5/22/18 through 6/4/18.
|
7C
|
Authorize out-of-state travel for Plant Operator Steven Chavis for the purpose of attending the Annual Tri-State Conference in Las Vegas, Nevada, from September 25-27, 2018. At the conference, Mr. Chavis will be presenting a talk on NapaSan's Operator-in-Training program.
|
7D
|
Approve the attached three resolutions regarding the Browns Valley Trunk Project (SRF Project #8244) pledging revenues, stating an intent to reimburse, and requesting a Local Match loan.
|
7E
|
Authorize the Purchasing Agent to execute Amendment 2 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 $24,223.37.
|
8A
|
Receive presentation on District-owned property, including current and potential future uses.
|
8B
|
Receive presentation from staff and approve the updates to the Sanitary Sewer and Recycled Water Standards.
|
8C
|
Reject all bids for the 2018 Sanitary Sewer Manhole Adjustment Project, Phase VII (CIP 13702).
|
8D
|
Approve the project, concur with CEQA determination, and authorize the General Manager to issue Notice Inviting Bids for the 2018 Manhole Adjustment Project, Phase VIII (CIP 13702)
|
13A
|
CONFERENCE WITH LEGAL COUNCIL---ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case.
Facts and Circumstances: Correspondence from Michael Rupprecht to Tim Healy dated May 3, 2018
|