Meeting Documents

Napa Sanitation District: 5/1/2019


7A

Approval/Correction of Minutes from the Regular Meeting on April 17, 2019.

Supporting Documents
A Draft Minutes ( Adobe PDF - 51 kb )

7B

Receive County of Napa Voucher Register Dated 4/2/19 through 4/15/19.

Supporting Documents
A Voucher Register ( Adobe PDF - 141 kb )
B US Bank Charges ( Adobe PDF - 102 kb )

7C

Receive General Manager's Report for March 2019.

Supporting Documents
A General Manager's Report for March 2019 ( Adobe PDF - 406 kb )

8A

Receive a presentation on the proposed FY 2019/20 Operating Budget, and provide direction to staff. Consideration for adoption scheduled for June 5, 2019.

Supporting Documents
A Presentation ( Adobe PDF - 1113 kb )
B Overview ( Adobe PDF - 327 kb )
C Budget Summary ( Adobe PDF - 380 kb )
D Position Control Roster ( Adobe PDF - 198 kb )
E Revenue and Expenditure Tables ( Adobe PDF - 1002 kb )
F Expenditure Budgets by Department ( Adobe PDF - 825 kb )

8B

Adopt resolution to reserve current fiscal year Somky lease revenue in fund balance and dedicate it toward future Sewer Service Charge Low Income program costs.

Supporting Documents
A Presentation ( Adobe PDF - 153 kb )
B Resolution ( Adobe PDF - 12 kb )

8C

Approve the attached policy changes by resolution, modifying the Sewer Service Charge Low Income Assistance Program to allow enrollment in the PG&E CARE program to qualify under NapaSan's program.

Supporting Documents
A Resolution ( Adobe PDF - 11 kb )
B Policy Modifications ( Adobe PDF - 23 kb )

11A

Finance Committee meeting (4/18/19).

11B

NBWRA Board Meeting (4/22/19)

11C

Long Term Planning Committee meeting (4/25/19).