Meeting Documents

Napa Sanitation District: 8/19/2020


7A

Approval/Correction of Minutes from the Regular Meeting on August 5, 2020.

Supporting Documents
A Drafft Minutes ( Adobe PDF - 53 kb )

7B

Receive County of Napa Voucher Register Dated 7/21/20 through 8/03/20.

Supporting Documents
A Voucher Register ( Adobe PDF - 107 kb )
B US Bank Charges ( Adobe PDF - 84 kb )
C Budget Transfer ( Adobe PDF - 218 kb )

8A

Receive presentation on sewer service rate study policy alternatives and provide direction to staff.

8B

Receive presentation from staff on Regulatory Compliance Division activities.

Supporting Documents
A Presentation on Regulatory Compliance Activities ( Adobe PDF - 778 kb )

11A

Virtual CASA Conference - 8/12/20-8/13/20

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

13F

CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: Portions of Assessor’s Parcel Nos. 057-060-007 and 057-070-001 fronting Highway 12
Agency negotiator: Tim Healy, General Manager
Negotiating parties: State of California
Under negotiation: Price and terms of payment