7A
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Approval/Correction of Minutes from the Regular Meeting on March 18, 2020.
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7B
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Receive County of Napa Voucher Register Dated 3/03/20 through 3/30/20.
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7C
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Accept the Laurel Park Subdivision (Riordan Subdivision and Laurel Street Subdivision) sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $221,020.
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7D
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Authorize the General Manager to execute Task Order 31 with HDR Engineering, Inc. to provide professional services to design the Pond Levee Maintenance Project (CIP 20707) in the amount of $287,375.37.
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7E
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Receive General Manager's Report for February 2020.
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8A
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Discuss the proposed work plan for the sewer service charge study and provide direction to staff.
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8B
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Adopt resolution accepting completion and authorize the General Manager to file the Notice of Completion at the Napa County Office of the Recorder for the 2019 Treatment Plant Improvement Project (CIP 18740).
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8C
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Receive presentation from staff and discuss Recycled Water Allocation Policy.
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11A
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Finance Committee meeting (4/02/2020)
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11B
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Long Term Planning Committee meeting (4/09/20).
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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 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
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13G
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CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9:
One (1) Case
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13H
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Public Employee Performance Evaluation
Title: General Manager
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