7A
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Approval/Correction of Minutes from the Regular Meeting on September 19, 2018.
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7B
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Receive County of Napa Voucher Register Dated 9/04/18 through 10/01/18.
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7C
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Cancel the Regular Board meeting on November 21, 2018 due to the Thanksgiving Holiday.
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7D
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Accept the West Pueblo Estates Subdivision sanitary sewer improvements for maintenance and operation and release the performance bond in the amount of $263,600.
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7E
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Receive General Manager's Report for August 2018.
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8A
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Receive presentation from staff on Utility of the Future Today recognition.
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8B
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Adopt 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, 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. 109 to revise District Code Section 5.02.030 Capacity Charge Calculation and Section 5.02.060 Change in Fees
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8C
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Approve the Project, concur with staff's determination that the Project is categorically exempt, approve Reimbursement Agreement with Napa County, and authorize the General Manager to issue Notice Inviting Bids for the Southeast Napa Sewer and Roadway Rehabilitation Project (CIP 18706).
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8D
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Receive presentation from staff on LAFCO's Countywide Water and Wastewater Municipal Service Review (MSR), discuss, and provide direction to staff if applicable.
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8E
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Authorize the Purchasing Agent to execute Task Order No. 29 with Carollo to provide engineering design services for the 2019 Treatment Plant Improvement Project (CIP 18740) in the amount of $178,550.
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11A
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North Bay Watershed Association (10/05/18)
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13A
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CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 - Rank & File Unit/Supervisors Unit
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