Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on February 5, 2020.

Receive County of Napa Voucher Register Dated 1/21/20 through 2/03/20.

Approve budget assumptions for FY 2020/21 budget development process and budget calendar.

Adopt Resolution accepting completion and directing the General Manager to file the Notice of Completion at the Office of the Recorder, Napa County for the 2019 Sanitary Sewer Manhole Adjustment Project, Phase IX (CIP 13702).

Receive and file the Quarterly Report and Priority Project Status for October, November, December 2019.

Receive presentation from staff on LAFCO's Countywide Water and Wastewater Municipal Service Review (MSR) Administrative Draft, discuss, and provide direction to staff if applicable.

Receive presentation from staff on the progress of the Collection System Master Plan and provide direction.

North Bay Watershed Association (2/07/20)

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 Representative: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 Supervisors Unit

CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representative: Glenn Berkheimer
Employee Organizations:  Association of Management Professionals of Napa Sanitation District Unit