7A
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Approval/Correction of Minutes from the Regular Meeting on October 16, 2019.
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7B
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Receive County of Napa Voucher Register Dated 10/1/19 through 10/21/19.
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7C
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Authorize Chair to sign an Indemnification Agreement for The Watermark at Napa Valley.
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7D
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Authorize the Purchasing Agent to execute Task Order 73 with GHD to provide Professional Services for the Inflow and Infiltration (I&I) Reduction Program (CIP 13705) for collection system flow monitoring and I&I reconnaissance in the amount of $167,688.
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7E
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Receive General Manager's Report for September 2019.
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8A
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Receive communications and outreach program update from staff and provide direction.
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8B
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Receive presentation from Collection System staff on the evolution of how they maintain the Collection System.
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8C
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Receive report by Staff regarding PG&E's Public Safety Power Shutdown (PSPS) Event impacts on the District's operation during October 2019.
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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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