7A
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Approval/Correction of Minutes from the Regular Meeting on October 21, 2020.
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7B
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Receive County of Napa Voucher Register Dated 10/06/20 through 10/19/20.
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7C
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Adopt Resolution approving and adopting the new pay schedules for 2020-21, effective July 11, 2020.
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7D
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Approval of Memorandum of Understanding with Association of Management and Professionals of Napa Sanitation District (AMPNSD) Covering the Period July 1, 2020 through June 30, 2024.
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7E
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Adopt Resolution establishing Terms and Conditions for annexation of territory - APNs 057-020-006, 057-020-017, and 057-020-018 - Montalcino Resort - NapaSan Annexation 000038.
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7F
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Authorize the Purchasing Agent to execute Task Order 37 with Carollo to provide professional services for the Inflow and Infiltration (I&I) Reduction Program (CIP 13705) for collection system flow monitoring and I&I reconnaissance in the amount of $196,100.
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7G
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Receive General Manager's Report for September, 2020.
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8A
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Receive presentation on sewer service rate study policy alternatives and provide direction to staff.
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8B
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Adopt Resolution accepting completion and authorizing General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Pond Biosolids Removal and Reuse Project (CIP 13745).
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11A
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NBWRA Board Meeting (10/26/20)
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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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