Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on December 18, 2019.

Receive County of Napa Voucher Register Dated 12/03/19 through 12/30/19.

Authorize the General Manager, Director of Administrative Services and Technical Services Director to be "Authorized Representatives" under the Installment Sale Agreement with the SWRCB for the Browns Valley Road Sewer Interceptor and West Napa Pump Station Improvement Project.

Authorize the Purchasing Agent to execute Amendment 2 to Task Order 4 with Hazen and Sawyer to provide engineering services to design the West Napa Pump Station Project (CIP 17711) in the amount of $39,830.

Receive General Manager's Report for November 2019.

Receive presentation from staff on the 66-inch Trunk Sewer Rehabilitation Project (CIP 19701) and provide direction.

Receive informational presentation on Energy & Chemical Savings Options

Receive a presentation from staff on Operations Activities.

North Bay Watershed Association (1/03/20)

CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Glenn Berkheimer and Tim Healy
Unrepresented employee: Director of Administrative Services/Chief Financial Officer

CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: John Bakker
Unrepresented employee: General Manager

CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 - Rank & File Unit

CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 Supervisors Unit

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

CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN: 057-010-036 and part of APN# 057-010-037 (Somky Ranch)
Agency Negotiator: Tim Healy, General Manager 
Negotiating parties: Capbridge
Under negotiation: Price and terms of payment