6A
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Receive presentation on 2018 scholarship recipients.
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6B
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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
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7A
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Approval/Correction of Minutes from the Regular Meeting on February 6, 2019.
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7B
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Receive County of Napa Voucher Register Dated 1/22/19 through 2/4/19.
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7C
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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.
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7D
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Receive and file the Quarterly Report and Priority Project Status for October, November, December 2018.
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8A
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Receive presentation from staff on the Browns Valley Trunk Project (CIP 14703) and provide direction, as appropriate.
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8B
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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).
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8C
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Accept the annual Performance Measurement Report for 2018.
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8D
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Discuss Appointment of Board Members to NapaSan Subcommittees.
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11A
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NBWRA Board Meeting (1/28/19)
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11B
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North Bay Watershed Association Board meeting (2/01/19)
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13A
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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
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13B
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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
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