7A
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Approval/Correction of Minutes from the Regular Meeting on March 6, 2019.
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7B
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Receive County of Napa Voucher Register Dated 2/19/19 through 3/18/19.
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7C
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Approve the attached amendment to the NapaSan Cafeteria Plan's Summary Plan Description.
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7D
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Adopt resolution establishing a new rate for hauled winery wastewater.
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7E
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Declare property owned by NapaSan on Hartle Court as surplus to the District's needs, and provide direction to General Manager regarding noticing and disposal.
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7F
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Award the construction contract for the Pond Transfer Structures - Pond 2 to Pond 3 Project (CIP 19717) to Hess Construction Co., Inc. for the bid amount of $245,755 and authorize the General Manager to execute the agreement with the contractor and issue the Notice to Proceed, when appropriate.
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7G
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Receive General Manager's Report for February 2019.
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8A
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Receive presentation from staff on the status of funding for the Browns Valley Trunk Project (CIP 14703) and West Napa Pump Station Project (CIP 17711), discuss, and provide direction.
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8B
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Award the construction contract for the 2019 Treatment Plant Improvements Project (CIP 18740) to Valentine Corporation for the bid amount of $1,180,369 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 Psomas Company to provide Construction Management and Inspection Services for the 2019 Treatment Plant Improvements Project (CIP 18740) in the amount of $201,554.
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8D
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Authorize the Purchasing Agent to execute a Task Order with Carollo Engineers to provide Engineering Services During Construction for the 2019 Treatment Plant Improvements Project (CIP 18740) in the amount of $138,443.
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8E
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Provide direction to staff on NapaSan's sewer service charge low income program.
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8F
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Receive presentation from staff and discuss Recycled Water Allocation Policy.
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13A
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CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 - Rank & File Unit, Teamsters Local 315 Supervisors Unit and AMPNSD Unit
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13B
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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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13C
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Public Employee Performance Evaluation
Title: General Manager
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