7A
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Approval/Correction of Minutes from the Regular Meeting on October 17, 2018.
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7B
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Receive County of Napa Voucher Register Dated 10/2/18 through 10/22/18.
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7C
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Cancel the Regular Board meeting on January 2, 2019 due to the New Year's holiday.
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7D
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Approve revised job classification and set salary grade at 198 for Collection System Technician classification, and Approve Side Letter No. 5 to Teamsters Local 315 MOU - Rank & File Unit
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7E
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Approve refund of $7,657.20 for FY2017-18, $6,658.56 for FY2016-17 and $5,790.00 for FY 2015-16 (total of $20,105.76) for sewer service charges for Assessor Parcel Number 046-580-022, located at 108-140 Adobe Lane.
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7F
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Authorize Chair to sign Indemnification Agreement for Oak Creek East Homeowner Association.
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7G
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Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - Alston Park - 2037 Dry Creek Road (APN's 035-120-032 and 035-120-034) - NapaSan Annexation 000025.
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7H
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Authorize the Purchasing Agent to execute Task Order No. 67 with GHD to provide Professional Services for the Inflow and Infiltration (I&I) Reduction Program (CIP 13705) for collection system flow monitoring in the amount of $121,520.
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7I
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Authorize the Purchasing Agent to execute Amendment No. 03 to Task Order No. 50 with GHD to provide Design Services for the Browns Valley Trunk Project (CIP 14703) in the amount of $44,640.
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7J
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Receive General Manager's Report for September 2018.
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8A
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Authorize the General Manager to issue Notice Inviting Bids for the Browns Valley Trunk Project (CIP 14703), when appropriate.
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8B
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Consider CASA Conference attendance in Indian Wells, CA January 23-25, 2019.
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11A
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NBWRA Board Meeting (10/22/18)
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11B
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North Bay Watershed Association (11/02/18)
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