7A
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Approval/Correction of Minutes from the Regular Meeting on November 18, 2020.
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7B
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Receive County of Napa Voucher Register Dated 11/03/20 through 11/16/20.
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7C
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Accept the Capacity Charges Financial Report for FY 2019/20.
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7D
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Approve the Project and concur with staff's determination that the Recycled Water Meter Replacement Project (CIP 20722) is categorically exempt.
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7E
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Accept The Watermark at Napa Valley sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $93,050 following receipt of a maintenance bond in the amount of $9,305.
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7F
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Receive General Manager's Report for October, 2020.
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8A
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Award the construction contract (base bid plus bid alternates) for the 2021 Collection System Rehabilitation Project (CIP 20703) to KJ Woods Construction, Inc. for the bid amount of $4,918,000 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.
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8B
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Authorize the Purchasing Agent to execute a task order with Psomas to provide construction management services for the 2021 Collection System Rehabilitation Project (CIP 20703) in the amount of $120,070.
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8C
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Approve the project, concur with staff's CEQA determination, and authorize the General Manager to issue Notice Inviting Bids for the Pond Levee Maintenance Project (CIP 20707)
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8D
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Adopt Resolution approving and adopting the new pay schedules for FY 2020-21, effective July 11, 2020.
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