Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on June 3, 2020.

Receive County of Napa Voucher Register Dated 5/19/20 through 6/01/20.

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.

Receive presentation from staff on NapaSan's safety program.

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.

Receive status report on the Browns Valley Trunk (CIP 14703) and the West Napa Pump Station (17711) Projects for the month of May 2020.

Receive presentation from staff and approve the updates to the Sanitary Sewer and Recycled Water Standards.

North Bay Watershed Association (6/05/20)

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

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

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

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

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