7A
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Approval/Correction of Minutes from the Regular Meeting on December 4, 2019 and the Special Meeting on December 11, 2019.
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7B
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Receive County of Napa Voucher Register Dated 11/19/19 through 12/02/19.
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7C
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Accept the Andersen Ranch Subdivision sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $867,128 following receipt of maintenance bond in the amount of $86,712.80.
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7D
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Authorize the Purchasing Agent to execute Amendment 6 to Task Order 50 with GHD to provide design services for the Browns Valley Trunk Project (CIP 14703) in the amount of $50,595.
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7E
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Receive and file the Quarterly Report and Priority Project Status for July, August, September 2019.
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8A
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Authorize the General Manager to issue Notice Inviting Bids for the Browns Valley Trunk Project (CIP 14703), after confirmation of funding approval from the State Water Board.
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8B
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Authorize the General Manager to issue Notice Inviting Bids for the West Napa Pump Station Project (CIP 17711), after confirmation of funding approval from the State Water Board.
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8C
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Award the construction contract (base bid plus bid alternate) for the 2020 Collection System Rehabilitation Project (CIP 19703) to Nu-Line Technologies, LLC for the bid amount of $6,445,000 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.
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8D
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Award construction contract for the Primary Clarifier and DAF Clarifier Rehabilitation Project (CIP 16712) to Farr Construction Corporation for the bid amount of $968,800 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.
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8E
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Authorize the Purchasing Agent to execute a task order with HDR Engineering to provide Construction Management, Inspection, and Engineering Services During Construction for the Primary Clarifier and DAF Clarifier Rehabilitation Project (CIP 16712) in the amount of $279,909.
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11A
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North Bay Watershed Association (12/06/19)
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11B
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NBWRA Board Meeting (12/09/19)
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13A
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CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Glenn Berkheimer and Tim Healy
Unrepresented employee: Director of Administrative Services/Chief Financial Officer
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13B
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CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: John Bakker
Unrepresented employee: General Manager
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13C
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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
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13D
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CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 Supervisors Unit
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13E
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CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Association of Management Professionals of Napa Sanitation District Unit
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