7A
|
Approval/Correction of Minutes from the Regular Meeting on June 20, 2018.
|
7B
|
Receive County of Napa Voucher Register Dated 6/5/18 through 7/2/18.
|
7C
|
Approved the attached changes to the NapaSan Reimbursement Policy.
|
7D
|
Authorize the Purchasing Agent to execute Task Order No. 42 with Brown and Caldwell to conduct at Chemical Alternatives Evaluation in the amount of $129,950.
|
7E
|
Adopt Resolution Establishing Terms and Conditions and Ordering Annexation of Territory - 4190 Browns Valley Road (APN 041-110-019) - Browns Valley Road No. 13 - NapaSan Annexation 000027.
|
7F
|
Receive General Manager's Report for May 2018.
|
8A
|
1) Conduct the Public Hearing on the Written Report Containing a Description of Each Parcel of Real Property within the District Receiving Sewer Services and the Amount of the Charge for Each Parcel for FY 2018/19;
2) Hear and Consider any Protests;
3) Determine Whether There is a Majority Protest; and,
4) If There is no Majority Protest, Adopt the Attached Resolution.
|
8B
|
Receive presentation from staff regarding Communications Plan progress and provide direction.
|
8C
|
Adopt Resolution approving and adopting the new pay schedules for FY 2018-19, effective June 30, 2018.
|
8D
|
Receive presentation from staff on the treatment of winery wastewater and provide direction regarding future winery wastewater hauling.
|
8E
|
Annual Election of Chair and Vice-Chair to the Board of Directors.
|
11A
|
Lands Committee meeting (7/17/18)
|