Meeting Documents

Napa Sanitation District: 6/3/2020


7A

Approval/Correction of Minutes from the Regular Meeting on May 20, 2020.

Supporting Documents
A Draft Minutes ( Adobe PDF - 61 kb )

7B

Receive County of Napa Voucher Register Dated 5/05/20 through 5/18/20.

Supporting Documents
A Voucher Register ( Adobe PDF - 136 kb )

7C

Cancel the Regular Board meeting on July 1, 2020 due to lack of business.


7D

Receive and file the Quarterly Report and Priority Project Status for January, February, March 2020.

Supporting Documents
A Quarterly Report ( Adobe PDF - 467 kb )

7E

Receive General Manager's Report for March, 2020.

Supporting Documents
A General Manager's Report for April 2020 ( Adobe PDF - 672 kb )

8A

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.

Supporting Documents
A Presentation ( Adobe PDF - 325 kb )
B Budget Resolution ( Adobe PDF - 17 kb )
C Tax Roll Resolution ( Adobe PDF - 12 kb )
D Budget Document ( Adobe PDF - 6099 kb )

8B

Receive communications and outreach program update from staff and provide direction.

Supporting Documents
A Communications and Outreach Program Update Presentation ( Adobe PDF - 1590 kb )

8C

Receive a Presentation on Strategic Plan Objective Regarding Energy Self-Generation Potential

Supporting Documents
A Energy Self Generation ( Adobe PDF - 903 kb )

13A

CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Glenn Berkheimer and Tim Healy
Unrepresented employee: Director of Administrative Services/Chief Financial Officer


13B

CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: John Bakker
Unrepresented employee: General Manager


13C

CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 - Rank & File Unit


13D

CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representative: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 Supervisors Unit


13E

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