6A
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Introduction of new employees Brad Cagle and Chris Cox, Collection System Workers-in-Training
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6B
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Presentation on Scholarship Recipients.
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7A
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Approval/Correction of Minutes from the Regular Meeting on May 15, 2019.
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7B
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Receive County of Napa Voucher Register Dated 4/30/19 through 5/20/19.
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7C
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Cancel the Regular Board meeting on July 3, 2019 due to lack of business.
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7D
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Receive General Manager's Report for April 2019.
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8A
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Receive presentation from staff on John W. Stewart Memorial, discuss, and provide direction.
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8B
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1) Adopt attached resolution approving the FY 2019/20 Operating and Capital Budget.
2) Adopt attached resolution directing preparation and filing of written report to collect sewer service charges on the tax roll for FY 2019/20.
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8C
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Receive presentation from staff on Asset Management Program, discuss, and provide direction.
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13A
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CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Raja Development Corp, et al. v. Napa Sanitary District, Napa Superior Court Case No. 19CV000682.
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13B
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CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9:
One (1) Case
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13C
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CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN: 005-180-016-000 and 005-180-018-000 (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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