7A
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Approval/Correction of Minutes from the Regular Meeting on May 20, 2020.
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7B
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Receive County of Napa Voucher Register Dated 5/05/20 through 5/18/20.
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7C
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Cancel the Regular Board meeting on July 1, 2020 due to lack of business.
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7D
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Receive and file the Quarterly Report and Priority Project Status for January, February, March 2020.
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7E
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Receive General Manager's Report for March, 2020.
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8A
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1) Adopt attached resolution approving the FY 2020/21 Operating and Capital Budget. 2) Adopt attached resolution directing preparation and filing of written report to collect sewer service charges on the tax roll for FY 2020/21.
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8B
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Receive communications and outreach program update from staff and provide direction.
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8C
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Receive a Presentation on Strategic Plan Objective Regarding Energy Self-Generation Potential
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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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