Meeting Documents

Announcement of promotion of Sean Warner to Collection System Technician position following retirement of Greg Dawson.

Approval/Correction of Minutes from the Regular Meeting on November 7, 2018.

Receive County of Napa Voucher Register dated 10/23/18 through 11/19/18.

Adopt Proclamation honoring Greg Dawson, NapaSan's Collection System Technician, for his dedication and service to the District.

Adopt Resolution approving and adopting the revised pay schedules for FY 2018/19, effective December 1, 2018.

Accept the Capacity Charges Financial Report for FY 2017/18.

Authorize the surplus and sale at auction of the 2005 Ford Taurus (Vehicle #607), two 18-foot rear pull flail mowers (2002), and New Hollard 308 Manure Spreader (pre-1993).

Adopt Resolution accepting completion and directing the General Manager to file the Notice of Completion at the Office of the Recorder, Napa County for the 2018 Sanitary Sewer Manhole Adjustment Project, Phase VIII (CIP 13702).

Authorize the General Manager to sign the Agreement for Deferred Payment of Special Capacity Charge with KB Napa Holdings LLC, owner of 901 Kaiser Road.

Authorize Chair to sign Indemnification Agreement for Napa Airport Self Storage.

Concur with CEQA determination in City of Napa Resolution R2007-0186, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amount at $625,970; and authorize Chair to sign the Improvement Agreement, Private Sanitary Sewer Main Agreement, and Indemnification Agreement for Pear Tree Lane Townhomes (previously known as Pear Tree Terrace).

Concur with CEQA determination in City of Napa Resolution R2018-018, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amount at $131,215; and authorize Chair to sign the Improvement Agreement for Pheasant Lane.

Receive and file the Quarterly Report and Priority Project Status for July, August, September 2018.

Receive General Manager's Report for October 2018.

Accept the Comprehensive Annual Financial Report and associated Audit Report for Fiscal Year 2017/18.

Lands Committee meeting (11/29/18)