Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on September 4, 2019.

Receive County of Napa Voucher Register Dated 8/20/19 through 9/2/19.

Approve the appointment of U.S. Bank as trustee and continuing disclosure dissemination agent for the 2012A Certificates of Participation and 2017 Refunding Revenue Bonds.  Approve the form of the attached Agreement and authorize the General Manager and/or Director of Administrative Services to execute the same with such changes thereto and deletions therefrom as are determined necessary by General Counsel and/or Bond Counsel.

Adopt ordinance amending District Code 1.02 Definitions and District Code Section 3.01 Building Laterals, Street Laterals and Connections to clarify responsibilities and liabilities associated with building and street laterals, and clarify the District's Right of Entry, by taking the following actions:

1. Conduct second reading of ordinance, by title only, and waive full reading.
2. Hold public hearing pursuant to rules for adopting ordinances.
3. Close public hearing.
4. Adopt Ordinance No. 110 to amend District Code Section 1.02 Definitions and Section 3.01 Building Laterals, Street Laterals and Connections

Adopt ordinance amending 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, by taking the following actions:

1. Conduct second reading of ordinance, by title only, and waive full reading.
2. Hold public hearing pursuant to rules for adopting ordinances.
3. Close public hearing.
4. Adopt Ordinance No. 111 to amend District Code Section 2.03 Procurement Policies

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 MST Truck Fill Station Project (CIP 18731).

North Bay Watershed Association Board meeting  (9/06/19)

CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 - Rank & File Unit, Teamsters Local 315 Supervisors Unit and AMPNSD Unit

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.