7A
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Approval/Correction of Minutes from the Regular Meeting on March 4, 2020.
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7B
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Receive County of Napa Voucher Register Dated 2/18/20 through 3/02/20.
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7C
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Authorize General Manager to sign an agreement with Colliers Parrish International Inc. (Bill Kampton) for Real Estate services related to the marketing and leasing of District-owned property on Hartle Court that is substantially similar to the attached agreement.
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8A
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Accept the annual Performance Measurement Report for 2019.
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8B
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Receive presentation from staff on Maintenance Department.
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11A
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North Bay Watershed Association (3/06/20)
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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 Representative: 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 Representative: Glenn Berkheimer Employee Organizations: Association of Management Professionals of Napa Sanitation District Unit
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13F
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CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: Raja Development Corp, et al. v. Napa Sanitary District, Napa Superior Court Case No. 19CV000682.
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13G
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Public Employee Performance Evaluation Title: General Manager
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