7A
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Approval/Correction of Minutes from the Regular Meeting on July 17, 2019.
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7B
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Receive County of Napa Voucher Register Dated 7/2/19 through 7/22/19.
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7C
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Approve Project, concur with staff's CEQA determination that the project is categorically exempt, and authorize the General Manager to issue Notice Inviting Bids for the 2019 Manhole Rehabilitation Project (CIP 20702)
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7D
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Award construction contract for the Upper Lateral Rehabilitation Pilot Project #4 (CIP 18703) to Nor-Cal Pipeline Services for the bid amount of $78,223 and authorize the purchasing agent to execute the Work Order with the Contractor.
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7E
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Receive General Manager's Report for June 2019.
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8A
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Approve attached policy on credits to recycled water accounts for leaking or broken pipes.
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8B
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Update Board on sewer service charge low income assistance program changes.
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8C
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Receive presentation by Gavin Glascott, Engineering Intern on summer internship projects.
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8D
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Receive presentation by Pria Bose, Laboratory Intern on summer internship projects.
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8E
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Elect Chair and Vice-Chair to the Board of Directors.
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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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