7A
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Approval/Correction of Minutes from the Regular Meeting on September 5, 2018.
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7B
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Receive County of Napa Voucher Register Dated 8/21/18 through 9/3/18.
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7C
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Authorize the surplus and sale at auction of Ford F-350 pickup truck (vehicle #166).
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7D
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Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - 5 Pheasant Lane, 20 Garfield Lane, and 30 Garfield Lane (APNs 038-160-020, 038-160-010 and 038-160-019) - Pheasant Lane/Garfield Lane - NapaSan Annexation 000028.
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7E
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Adopt resolutions authorizing execution of quitclaim deeds over a portions of APNs 004-081-012 and 004-081-013, resolutions granting said interest in and over said real property to James & Lindsay Keller and Henry C. Stockton Trust.
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7F
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Authorize the Purchasing Agent to execute Task Order 2 with Westin Technology Solutions to provide engineering services for the SCADA Master Plan (CIP 19718) in the amount of $172,239.
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8A
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Adopt Ordinance 108 Amending District Code Section 1.02 Definitions, 5.01 Sewer Service Charges, and Section 5.02 Capacity Charges to add and modify commercial categories, by taking the following actions:
1. Conduct second reading of ordinance, by title only, and waive full reading.
2. Hold public hearing pursuant to rules for adopting ordinances.
3. Close public hearing.
4. Adopt Ordinance No. 108 to revise Section 1.02 Definitions, Section 5.01 Sewer Service Charges, and Section 5.02 Capacity Charges.
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8B
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Conduct first reading of an ordinance amending District Code 5.02.030 Capacity Charge Calculation and Section 5.02.060 Change in Fees to decrease the capacity charge and change the annual inflation escalator.
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8C
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Receive presentation by Mikayla Lopez, Engineering Intern on summer internship projects.
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11A
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North Bay Watershed Association (9/07/18)
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