Meeting Documents

Napa Sanitation District: 5/6/2020


7A

Approval/Correction of Minutes from the Regular Meeting on April 15, 2020.

Supporting Documents
A Draft Minutes ( Adobe PDF - 56 kb )

7B

Receive County of Napa Voucher Register Dated 3/31/20 through 4/20/20.

Supporting Documents
A Voucher Register ( Adobe PDF - 163 kb )
B US Bank Charges ( Adobe PDF - 99 kb )

7C

Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APN 060-342-004 - Silver Trail No. 10 - NapaSan Annexation 000036.

Supporting Documents
A Area Map ( Adobe PDF - 365 kb )
B Resolution ( Adobe PDF - 79 kb )
C Terms and Conditions ( Adobe PDF - 99 kb )

7D

Receive General Manager's Report for March, 2020.

Supporting Documents
A General Manager's Report for March 2020 ( Adobe PDF - 657 kb )

8A

Receive a presentation on the proposed FY 2020/21 Operating Budget, and provide direction to staff. Consideration for adoption scheduled for June 3, 2020.

Supporting Documents
A Presentation ( Adobe PDF - 130 kb )
B Overview ( Adobe PDF - 348 kb )
C Budget Summary ( Adobe PDF - 340 kb )
D Position Control Roster ( Adobe PDF - 87 kb )
E Revenue & Expense Tables ( Adobe PDF - 397 kb )
F Expenditures by Department ( Adobe PDF - 915 kb )

8B

Receive presentation, discuss, and accept the SCADA Master Plan.

Supporting Documents
A Presentation ( Adobe PDF - 899 kb )

8C

Discussion and possible action on NapaSan's representative on the Groundwater Sustainability Advisory Plan Committee.

Supporting Documents
A Napa County Media Release ( Adobe PDF - 439 kb )

11A

NBWRA Board Meeting (4/27/20)