7A
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Approval/Correction of Minutes from the Regular Meeting on June 17, 2020 and the Special Meeting on June 25, 2020.
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7B
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Receive County of Napa Voucher Register Dated 6/02/20 through 6/29/20.
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7C
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Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APNs 007-231-002 (3660 Linda Vista Avenue), 007-152-030 (4009 Linda Vista Avenue), 007-103-004 (4213 Linda Vista Avenue), and 007-172-023 (2415 Trower Avenue) - Linda Vista No. 21 - NapaSan Annexation 000034.
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7D
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Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APNs 046-180-017 (21 Los Robles Drive), 046-180-008 (33 Los Robles Drive), 046-180-009 (45 Los Robles Drive) and 046-180-016 (no situs address) - Los Robles Drive No. 2 - NapaSan Annexation 000035.
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7E
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Authorize an increase of change order signing authority for the General Manager from $96,880.00 (10% of original contract) to a maximum of $296,480 (31% of original contract) for the Primary Clarifier and DAF Clarifier Rehabilitation Project (CIP 16712) for a potential total approved contract amount of $1,265,280.
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7F
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Adopt a resolution authorizing execution of quitclaim deed for a portion of land identified in the Final Map of Pear Tree Lane Townhomes, a resolution granting said interest in and over said real property to Taylor Morrison of California, LLC.
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7G
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Receive General Manager's Report for May, 2020.
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8A
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1) Conduct the Public Hearing on the Written Report Containing a Description of Each Parcel of Real Property within the District Receiving Sewer Services and the Amount of the Charge for Each Parcel for FY 2020/2021;
2) Hear and Consider any Protests;
3) Determine Whether There is a Majority Protest; and,
4) If There is no Majority Protest, Adopt the Attached Resolution.
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8B
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Authorize the Purchasing Agent to execute Task Order 9 with Hazen and Sawyer to prepare a Wastewater Treatment Plant Master Plan (CIP 20706) in the amount of $1,513,605.
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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 June 2020.
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8D
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Elect Chair and Vice-Chair to the Board of Directors.
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8E
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Consider attendance for the annual CASA Conference, which will be virtual this year due to Covid-19, on August 12 and August 13, 2020. The preliminary program is attached for your reference.
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11A
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Finance Committee meeting (6/26/2020)
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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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13F
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CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One (1) case
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