7A
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Approval/Correction of Minutes from the Regular Meeting on September 18, 2019.
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7B
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Receive County of Napa Voucher Register Dated 9/3/19 through 9/16/19
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7C
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Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APNs 057-170-008 and 057-170-019 - Devlin Road No. 4 - NapaSan Annexation 000033.
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7D
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Adopt Resolution and Approve Outside Service Agreement for Property Located at 3660 Linda Vista Avenue (APN 007-231-002).
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7E
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Receive General Manager's Report for August 2019.
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8A
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Approve the Project, concur with staff's determination that the Project is categorically exempt, and authorize the General Manager to issue Notice Inviting Bids for the 2020 Collection System Rehabilitation Project (CIP 19703).
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8B
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Award construction contract for the 2019 Manhole Rehabilitation Project (CIP 20702) to H&R Plumbing and Drain Cleaning, Inc. for the bid amount of $182,120 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.
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13A
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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
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13B
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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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