7A
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Approval/Correction of Minutes from the Regular Meeting on June 3, 2020.
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7B
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Receive County of Napa Voucher Register Dated 5/19/20 through 6/01/20.
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7C
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Concur with CEQA determination in City of Napa Resolution R2010-48, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amounts at $2,022,000, and authorize Chair to sign the Improvement Agreement for the Stanly Ranch Resort Project - Phase II Sewer Improvements.
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8A
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Receive presentation from staff on NapaSan's safety program.
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8B
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Receive presentation from staff on LAFCO's Countywide Water and Wastewater Municipal Service Review (MSR) Public Review Draft, discuss, and provide direction to staff if applicable.
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8C
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Receive status report on the Browns Valley Trunk (CIP 14703) and the West Napa Pump Station (17711) Projects for the month of May 2020.
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8D
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Receive presentation from staff and approve the updates to the Sanitary Sewer and Recycled Water Standards.
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11A
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North Bay Watershed Association (6/05/20)
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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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