7A
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Approval/Correction of Minutes from the Regular Meeting on August 7, 2019.
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7B
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Receive County of Napa Voucher Register Dated 8/6/19 through 8/19/19.
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7C
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Accept the Employee and Board of Directors Reimbursement Report for FY 2018/19.
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7D
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Adopt the accompanying budget amendment resolution authorizing staff to post the FY 2018/19 Pension and Other Post Employment Benefits (OPEB) expenses estimated to be about $5,000,000.
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7E
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Concur with CEQA determination in City of Napa Resolution R2010-48, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amounts at $2,288,000 (offsite public sewer), $2,297,415 (onsite private sewer), and $1,340,000 (onsite private recycled water); and authorize Chair to sign the Improvement Agreements and the Private Main Agreement for the Stanly Ranch Resort Project.
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7F
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Adopt Resolution accepting completion and authorize the General Manager to file the Notice of Completion at the Napa County Office of the Recorder for the Pond Transfer Structures - Pond 2 to Pond 3 Project (CIP 19717).
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7G
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Receive and file the Quarterly Report and Priority Project Status for April, May, June 2019.
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7H
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Receive General Manager's Report for July 2019.
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8A
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Receive a presentation from staff on the 18/19 Inflow/Infiltration (I/I) Reduction Program flow monitoring results.
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8B
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Conduct first reading of Ordinance to change and amend District Code Section 1.02 Definitions and District Code Section 3.01 Building Laterals, Street Laterals and Connections.
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8C
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Conduct first reading, by title only, of ordinance to amend District Code Section 2.03 Procurement Policies to increase the informal bidding and force account thresholds and to increase the quote threshold for purchasing goods and materials.
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8D
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Receive presentation by Mikayla Lopez, Engineering Intern on summer internship projects.
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8E
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Receive presentation by Michael Fitch, Engineering Intern on internship projects.
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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 REAL PROPERTY NEGOTIATORS
Property: APN: 005-180-016-000 and 005-180-018-000 (Hartle Court)
Agency Negotiator: Tim Healy, General Manager
Negotiating parties: City of Napa
Under negotiation: Price and terms of payment
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