Meeting Documents

Napa Sanitation District: 11/6/2019


Approval/Correction of Minutes from the Regular Meeting on October 16, 2019.

Supporting Documents
A Draft Minutes ( Adobe PDF - 50 kb )


Receive County of Napa Voucher Register Dated 10/1/19 through 10/21/19.

Supporting Documents
A Voucher Register ( Adobe PDF - 164 kb )
B US Bank Charges ( Adobe PDF - 113 kb )


Authorize Chair to sign an Indemnification Agreement for The Watermark at Napa Valley. 

Supporting Documents
A Watermark Indemnificaiton Agreement ( Adobe PDF - 1361 kb )
B Watermark Area Map ( Adobe PDF - 683 kb )


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.

Supporting Documents
A Task Order 73 ( Adobe PDF - 329 kb )


Receive General Manager's Report for September 2019.

Supporting Documents
A General Manager's Report for September 2019 ( Adobe PDF - 595 kb )


Receive communications and outreach program update from staff and provide direction.

Supporting Documents
A Communications and Outreach Program Update Presentation ( Adobe PDF - 2204 kb )


Receive presentation from Collection System staff on the evolution of how they maintain the Collection System.


Receive report by Staff regarding PG&E's Public Safety Power Shutdown (PSPS) Event impacts on the District's operation during October 2019.

Supporting Documents
A PSPS Event Update ( Adobe PDF - 1221 kb )


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