Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on March 4, 2020.

Receive County of Napa Voucher Register Dated 2/18/20 through 3/02/20.

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.

Accept the annual Performance Measurement Report for 2019.

Receive presentation from staff on Maintenance Department.

North Bay Watershed Association (3/06/20)

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

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.

Public Employee Performance Evaluation
Title:  General Manager