7A
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Approval/Correction of Minutes from the Regular Meeting on April 3, 2019.
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7B
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Receive County of Napa Voucher Register Dated 3/19/19 through 4/1/19.
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7C
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Adopt Resolution and Approve Outside Service Agreement for Property Located at 1027 McCormick Lane, Napa (APN 050-292-002).
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7D
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Rescind prior award of construction contract to Hess Construction and award construction contract to Asta Construction for the Pond Transfer Structures - Pond 2 to Pond 3 Project (CIP 19717) for the bid amount of $262,013 and authorize the General Manager to execute the agreement with the contractor and issue the Notice to Proceed, when appropriate.
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8A
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Authorize an increase of change order signing authority for the General Manager from $500,000 (maximum authorized by District Code) to a maximum of $710,000 (approximately 10% of original contract) for the Southeast Napa Sewer and Roadway Rehabilitation Project (CIP 18706) for a potential total approved contract amount of $7,748,772.
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8B
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Provide direction to staff on NapaSan's mission, vision, values, goals and strategies for the 2019 Strategic Plan Update.
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11A
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North Bay Watershed Association Board meeting (4/05/19)
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