Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on August 19, 2020.

Receive County of Napa Voucher Register Dated 8/04/20 through 8/17/20.

Accept the Employee and Board of Directors Reimbursement Report for FY 2019-2020.

Receive and file the Quarterly Report and Priority Project Status for April, May, June 2020.

Receive General Manager's Report for July, 2020.

Receive presentation from Hazen and Sawyer introducing the goals, approach, and schedule for NapaSan's Wastewater Treatment Plant Master Plan.

Authorize an increase of change order signing authority for the General Manager from $296,480 (31% of original contract) to a maximum of $503,776 (52% of original contract) for the Primary Clarifier and DAF Clarifier Rehabilitation Project (CIP 16712) for a potential total approved contract amount of $1,472,576.

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

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