Meeting Documents

Napa Sanitation District: 2/20/2019


6A

Receive presentation on 2018 scholarship recipients.


6B

Recognize awards from California Water Environment Association (CWEA) Redwood Empire Section:

  • Jon Brandow - Collection System Person of the Year 2018
  • Chris Francis - Supervisor of the Year 2018

7A

Approval/Correction of Minutes from the Regular Meeting on February 6, 2019.

Supporting Documents
A Draft Minutes ( Adobe PDF - 48 kb )

7B

Receive County of Napa Voucher Register Dated 1/22/19 through 2/4/19.

Supporting Documents
A Voucher Register ( Adobe PDF - 131 kb )
B US Bank Charges ( Adobe PDF - 99 kb )
C Budget Transfer ( Adobe PDF - 81 kb )

7C

Authorize an increase of change order signing authority for the General Manager from $196,040 (10% of original contract) to a maximum of $548,912 (28% of original contract) for the Headworks Equipment Replacement Project (CIP 17726) for a potential total approved contract amount of $2,509,312.

Supporting Documents
A District Code Section 2.03.030 ( Adobe PDF - 123 kb )

7D

Receive and file the Quarterly Report and Priority Project Status for October, November, December 2018.

Supporting Documents
A Second Quarterly Report for Fiscal Year 2018/19 ( Adobe PDF - 428 kb )

8A

Receive presentation from staff on the Browns Valley Trunk Project (CIP 14703) and provide direction, as appropriate.


8B

Adopt Resolution accepting completion and authorize the General Manager to file the Notice of Completion at the Napa County Office of the Recorder for the 2018 Collection System Rehabilitation Project (CIP 18705).

Supporting Documents
A Certificate of Completion - CIP 18705 ( Adobe PDF - 37 kb )
B Completion Resolution - CIP 18705 ( Adobe PDF - 64 kb )
C Presentation Slides ( Adobe PDF - 714 kb )

8C

Accept the annual Performance Measurement Report for 2018.

Supporting Documents
A Presentation ( Adobe PDF - 1610 kb )
B 2018 Performance Measurement Report ( Adobe PDF - 2169 kb )

8D

Discuss Appointment of Board Members to NapaSan Subcommittees.


11A

NBWRA Board Meeting (1/28/19)


11B

North Bay Watershed Association Board meeting  (2/01/19)


13A

CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN: 057-010-036 and part of APN# 057-010-037 (Somky Ranch)
Agency Negotiator: Tim Healy, General Manager
Negotiating parties: Capbridge
Under negotiation: Price and terms of payment


13B

CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN: 005-180-016-000
Agency Negotiator: Tim Healy, General Manager
Negotiating parties: Napa IP, LLC and Napa Valley Wine Train
Under negotiation: Price and terms of payment