6A
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Introduction of new employees Valentina Kravchuk, Laboratory Technician I; and Simon Kobayashi, Associate Engineer.
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7A
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Approval/Correction of Minutes from the Regular Meeting on December 6, 2017.
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7B
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Approval/Correction of Minutes from the Special Meeting on December 12, 2017.
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7C
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Receive County of Napa Voucher Register Dated 11/21/17 through 12/25/17.
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7D
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Approve refund of $1,331.71 for FY 2016-17, $1,158.00 for FY 2015-16, $1,127.57 for FY 2014-15 (total of $3,617.28) for sewer service charges for Assessor Parcel Number 005-053-001, located at 429 Randolph Street.
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7E
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Adopt resolution to amend the FY 2017-18 Capital Budget to add a new combination truck for the Collections department.
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7F
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Adopt Resolution accepting completion and authorizing General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Manhole Rehabilitation Basin H Project (CIP 18704).
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7G
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Receive General Manager's Report for November 2017.
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8A
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Receive presentation from staff on the issuance of 2017 Refunding Revenue Bonds.
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8B
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Approve NapaSan revised job classifications as a result of the job classification project done with consultant Koff & Associates.
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11A
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Personnel Committee meeting (12/28/17)
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11B
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North Bay Watershed Association (1/05/18)
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13A
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CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - ONE (1) CASE RAJA Development Co., Inc., et al. vs. Napa Sanitation District (Case No. 17CV001088), Government Code Section 54956.9."
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