7A
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Approval/Correction of Minutes from the Regular Meeting on May 6, 2020.
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7B
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Receive County of Napa Voucher Register Dated 4/21/20 through 5/04/20.
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7C
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Accept the Andersen Ranch Subdivision sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $867,128 following receipt of maintenance bond in the amount of $86,712.80.
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7D
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Authorize Chair to execute the Private Main Agreement for the Napa Commerce Center development.
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7E
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Approve First Amendment to Option to Lease Agreement with Ciel et Terre, USA, INC. allowing an additional extension of twelve (12) months.
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8A
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Receive a presentation on the proposed FY 2020/21 Operating Budget with revised budget assumptions, and provide direction to staff. Consideration for adoption scheduled for June 3, 2020.
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8B
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Consideration of proposed FY 2020/21 Capital Project Appropriation request and update of FY20/21 - FY29/30 Ten-Year Capital Improvement Plan
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8C
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Concur with the recommended mitigations and CEQA determination that by implementing specific mitigation measures the project's impacts would be reduced to a less-than-significant level per Section 15064 (f) of the CEQA Guidelines, approve the project, and adopt resolution for the 66-inch Trunk Sewer Rehabilitation Project: Kaiser Road to SWRF (CIP 19701).
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8D
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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 Southeast Napa Sewer and Roadway Rehabilitation Project (CIP 18706).
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8E
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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 Headworks Equipment Replacement Project (CIP 17726).
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11A
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Finance Committee meeting (4/13/2020)
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