7A
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Approval/Correction of Minutes from the Regular Meeting on February 20, 2019.
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7B
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Receive County of Napa Voucher Register Dated 2/5/19 through 2/18/19.
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7C
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Approve budget assumptions for FY 2019/20 budget development process and budget calendar.
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7D
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Authorize the surplus and sale at auction of two Power Prime 8 inch trailer mounted pumps (vehicles #796 and #797).
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7E
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Authorize Chair to sign Indemnification Agreement for 115 Westgate Drive.
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7F
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Receive General Manager's Report for January 2019.
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8A
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Award construction contract for the MST Recycled Water Fill Station Project (CIP18731) to Team Ghilotti, Inc. for the bid amount of $384,158.80 and authorize the General Manager to execute the Agreement with the Contractor and Issue Notice to Proceed, when appropriate.
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8B
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Award the construction contract for the Browns Valley Trunk Project (CIP 14703) to JMB Construction Inc. for the bid amount of $23,331,631 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.
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8C
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Authorize the Purchasing Agent to execute a task order with GHD to provide construction management and inspection services for for the Browns Valley Trunk Project (CIP 14703) in the amount of $2,988,499, when appropriate.
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8D
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Authorize the Purchasing Agent to execute a task order with GHD to provide professional services during construction for the Browns Valley Trunk Project (CIP 14703) in the amount of $594,246, when appropriate .
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8E
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Authorize General Manager to execute the attached rental agreement with the New Life Tabernacle located at 2625 First Street in Napa for a construction staging area to be used for the Browns Valley Trunk Project, when appropriate.
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8F
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Receive presentation from staff on the 66-inch trunk sewer condition assessment and capacity analysis.
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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 (Hartle Court)
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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