7A
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Approval/Correction of Minutes from the Regular Meeting on February 7, 2018
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7B
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Receive County of Napa Voucher Register Dated 1/23/18 through 2/12/18.
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7C
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Approve refund of $2,871.45 for FY2017-18 and $499.39 for FY2016-17 (total of $3,370.84) for sewer service charges for Assessor Parcel Number 003-172-011, located at 1130 Main Street.
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7D
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Adopt a resolution authorizing execution of quitclaim deed over a portion of APN's 002-200-001 and 002-141-002, a resolution granting said interest in and over said real property to the Napa ES Hotel, LLC.
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7E
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Concur with CEQA determination in City of Napa Planning Commission Resolution PC2016-45, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amount at $93,050; and authorize Chair to sign the Improvement Agreement and Indemnification Agreement for The Watermark at Napa Valley.
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7F
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Authorize an increase of change order signing authority for the General Manager from $146,500 (10% of original contract) to a maximum of $293,000 (20% of original contract) for the Recycled Water Reservoir Improvements Project (CIP 16716) for a potential total approved contract amount of $1,758,000.
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8A
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Receive presentation from Staff, appeal from property owner, and provide direction regarding Outside Service Agreement for property located at 410 Stonecrest Drive, Napa (APN 052-080-026).
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8B
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Receive Presentation, adopt by resolution an Addendum to the Mitigated Negative Declaration for the Browns Valley Trunk Sewer Project (CIP 14703), adopt a Mitigation Monitoring Program, approve the modified Project as described and evaluated in the Addendum to the Mitigated Negative Declaration, and direct staff to file the Notice of Determination and proceed with the next steps in implementing the Project, including modifying a Financial Assistance Application for the Clean Water State Revolving Fund.
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8C
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Receive informational presentation on Energy & Chemical Savings Options
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11A
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NBWRA Board Meeting (2/26/18)
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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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