7A
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Approval/Correction of Minutes from the Regular Meeting on November 20, 2019.
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7B
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Receive County of Napa Voucher Register Dated 11/05/19 through 11/18/19.
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7C
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Cancel the Regular Board meeting on January 1, 2020 due to the New Year's holiday.
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7D
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Accept the Capacity Charges Financial Report for FY 2018/19.
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7E
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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 Upper Lateral Rehabilitation Pilot Project #4 (CIP 18703).
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7F
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Concur with CEQA determination in LAFCO Notice of Exemption 2017-146, prepared LAFCO, Lead Agency under CEQA; set bond amount at $65,200; and authorize Chair to sign the Improvement Agreement and Deferred Improvement Agreement for 410 Stonecrest Drive.
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7G
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Receive General Manager's Report for October 2019.
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8A
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Accept the Comprehensive Annual Financial Report and associated Audit Report for Fiscal Year 2018/19.
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8B
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Approve the Project, concur with CEQA determination, and authorize the General Manager to Issue Notice Inviting Bids for the Pond Biosolids Removal and Reuse Project (CIP 13745).
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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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