Meeting Documents

Napa Sanitation District: 10/21/2020


7A

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

7B

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

7C

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

7D

CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case


10A

Approval/Correction of Minutes from the Regular Meeting on October 7, 2020.

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

10B

Receive County of Napa Voucher Register Dated 9/22/20 through 10/05/20.

Supporting Documents
A Voucher Register ( Adobe PDF - 125 kb )
B US Bank Charges ( Adobe PDF - 96 kb )
C Budget Transfer ( Adobe PDF - 121 kb )

10C

Accept the 4190 Browns Valley Road sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $33,025 following receipt of maintenance bond in the amount of $3,303.

Supporting Documents
A Project Location Map ( Adobe PDF - 441 kb )

11A

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

11B

Receive presentation from staff on the treatment of winery wastewater and provide direction regarding future winery wastewater hauling. 

Supporting Documents
A Presentation Slides ( Adobe PDF - 146 kb )

11C

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

Supporting Documents
A Presentation Slides ( Adobe PDF - 1633 kb )

14A

Groundwater Sustainability Plan Advisory Committee (GSPAC) (10/08/20)