Meeting Documents

Napa Sanitation District: 12/19/2018


7A

Approval/Correction of Minutes from the Regular Meeting on December 5, 2018.

Supporting Documents
A Draft Minutes ( Adobe PDF - 50 kb )

7B

Receive County of Napa Voucher Register Dated 11/20/18 through 12/3/18.

Supporting Documents
A Voucher Register ( Adobe PDF - 130 kb )
B US Bank Charges ( Adobe PDF - 100 kb )

7C

Authorize the Purchasing Agent to execute Amendment No. 04 to Task Order No. 50 with GHD to provide design services for the Browns Valley Trunk Project (CIP 14703) in the amount of $17,628.

Supporting Documents
A GHD - TO 50 Amendment 04 ( Adobe PDF - 1283 kb )

7D

Approve amendment to reimbursement agreement with Napa County for the Southeast Napa Sewer and Roadway Rehabilitation Project (CIP 18706).

Supporting Documents
A Reimbursement Agreement - Amendment 1 ( Adobe PDF - 35 kb )

8A

Award the construction contract (base bid plus bid alternate) for the Southeast Napa Sewer and Roadway Rehabilitation Project (CIP 18706) to Cratus, Inc. for the bid amount of $7,038,772 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.

Supporting Documents
A CIP 18706 Bid Results ( Adobe PDF - 75 kb )
B Presentation Slides ( Adobe PDF - 376 kb )

8B

Receive presentation by Michael Fitch, Engineering Intern on internship projects.

8C

Discuss Appointment of Board Members to NapaSan Committees.

11A

North Bay Watershed Association (12/07/18)