7A
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Approval/Correction of Minutes from the Regular Meeting on September 16, 2020.
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7B
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Receive County of Napa Voucher Register Dated 9/01/20 through 9/21/20.
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7C
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Award construction contract for the Sanitary Sewer Manhole Adjustment Project, Phase X (CIP 13702) to the lowest responsive bidder, H&R Plumbing and Drain Cleaning, Inc. for the amount of $122,535 and authorize the General Manager to execute the Agreement with the contractor and issue the Notice to Proceed, when appropriate.
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7D
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Receive General Manager's Report for August, 2020.
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8A
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Authorize the General Manager to execute a Letter of Intent with NextEra Energy, Inc. to enter into a Power Purchase Agreement (PPA) for a linear generator project.
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8B
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Receive presentation on sewer service rate study policy alternatives and provide direction to staff.
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8C
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Approve the Project, concur with staff's determination that the Project is categorically exempt, and authorize the General Manager to issue Notice Inviting Bids for the 2021 Collection System Rehabilitation Project (CIP 20703).
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11A
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Personnel Committee meeting (9/28/20)
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11B
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North Bay Watershed Association (10/02/20)
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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 Representative: Glenn Berkheimer
Employee Organizations: Association of Management Professionals of Napa Sanitation District Unit
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