Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on August 1, 2018.

Receive County of Napa Voucher Register Dated 7/17/18 through 8/20/18.

Adopt the accompanying resolution authorizing staff:

• To carry forward unspent FY 2017/18 Operating budget appropriations in the amount of $157,850, according to the attached detailed sheet; and
  

• To carry forward unspent FY 2017/18 Capital budget appropriations in the amount of $4,549,850 and to amend the FY 18/19 Capital budget with additional appropriation of $1,474,550, according to the attached detailed sheet.

Cancel the Regular Board meeting on October 3, 2018 due to lack of business.

Accept the Employee and Board of Directors Reimbursement Report for FY 2017/18.

Accept report on Sewer Service Charge Methodology and Capacity Charges from Carollo Engineers.

Adopt the accompanying budget amendment resolution authorizing staff to post the FY 2017/18 depreciation expense estimated to be about $9,500,000.

Accept the Black Walnut Circle sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $111,500 following receipt of maintenance bond in the amount of $11,150.

Accept the Rue Carrie Subdivision sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $37,380 following receipt of maintenance bond in the amount of $3,738.

Receive and file the Quarterly Report and Priority Project Status for April, May, June 2018.

Receive General Manager's Report for July 2018.

Conduct first reading of ordinance amending NapaSan Code sections 1.02, 5.01, and 5.02 to add and modify commercial categories.

Adopt the attached resolution approving the certified North Bay Water Reuse Program Phase 2 Final EIR/EIS projects within NapaSan's jurisdiction; make Findings of Fact and a Statement of Overriding Considerations; and adopt the Mitigation Monitoring and Reporting Program.

CASA Conference (8/8/18-8/10/18)