7A
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Approval/Correction of Minutes from the Regular Meeting on July 18, 2018.
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7B
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Receive County of Napa Voucher Register Dated 7/3/18 through 7/16/18.
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7C
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Cancel the Regular Board meeting on August 15, 2018 due to lack of business.
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7D
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Approve the attached Resolution Authorizing Individuals to Act on Behalf of the Deferred Compensation Plan.
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7E
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Adopt Resolution establishing Terms and Conditions and ordering annexation of territory located on the west side of Silverado Trail approximately 500 feet south of Hagen Road (APN 052-010-011) - Silverado Trail No. 3 - NapaSan Annexation 000026.
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7F
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Authorize General Manager to sign an Easement Agreement with Napa Valley Unified School District (NVUSD) for construction, operation, and maintenance of a recycled water truck fill station.
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7G
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Award construction contract for the 2018 Sanitary Sewer Manhole Adjustment Project, Phase VIII (CIP 13702) to G.D. Nielson Construction, Inc. for the amount of $264,200 and authorize the General Manager to execute the Agreement with the contractor and issue the Notice to Proceed, when appropriate.
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7H
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Receive General Manager's Report for June 2018
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8A
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Receive update on the residential sewer service charge methodology and capacity fee study, and provide direction.
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8B
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Award the construction contract for the Headworks Equipment Replacement Project (CIP 17726) to Syblon Reid, Inc. for the bid amount of $1,960,400 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.
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8C
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Authorize the Purchasing Agent to execute a task order with Psomas to provide Construction Management and Inspection Services for the Headworks Equipment Replacement Project (CIP 17726) in the amount of $321,560.
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8D
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Authorize the Purchasing Agent to execute a Task Order with HDR Engineering to provide Engineering Services During Construction for the Headworks Equipment Replacement Project (CIP 17726) in the amount of $141,836.
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8E
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Authorize the Purchasing Agent to execute Task Order 65 with GHD to provide engineering services for Phase 1 of the Collection System Master Plan (CIP 19727) in the amount of $410,608.
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8F
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Receive presentation by Grace Avellar, Engineering Intern on summer internship projects.
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8G
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Receive presentation by Justin Haggard, Laboratory Intern on summer internship projects.
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11A
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NBWRA Board Meeting (7/23/18)
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