Meeting Documents

Napa Sanitation District: 12/16/2020


Approval/Correction of Minutes from the Regular Meeting on December 2, 2020.

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


Receive County of Napa Voucher Register Dated 11/17/20 through 11/30/20.

Supporting Documents
A Voucher Register ( Adobe PDF - 117 kb )


Adopt Resolution Honoring Chair of the Board Jill Techel's Service to the Napa Sanitation District.

Supporting Documents
A Resolution ( Adobe PDF - 12 kb )


Approve the Project, concur with staff's CEQA determination, and authorize the General Manager to issue Notice Inviting Bids for the 2021 Treatment Plant Improvements Project (CIP 20708).

Supporting Documents
A Notice of Exemption ( Adobe PDF - 61 kb )


Presentation of Resolution Honoring Board Chair Jill Techel in Recognition of Over 15 Years of Service to the Napa Sanitation District District.


Accept the Comprehensive Annual Financial Report and associated Audit Report for Fiscal Year 2019/20.

Supporting Documents
A CAFR ( Adobe PDF - 1468 kb )
B Required Communication Letter ( Adobe PDF - 150 kb )


Accept the Popular Annual Financial Report (PAFR) for fiscal year 2019/20. 

Supporting Documents
A Fiscal Year 2019/20 Popular Annual Financial Report ( Adobe PDF - 9435 kb )


Receive presentation from staff and consultant on rate modification outreach, discuss, and provide direction. 

Supporting Documents
A Presentation Slides ( Adobe PDF - 853 kb )


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

Supporting Documents
A Presentation Slides ( Adobe PDF - 2118 kb )


Consider Virtual CASA Conference attendance on January 26 (CSRMA Webinars), 27 & 28, 2021.

Supporting Documents
A Draft CASA Conference Program ( Adobe PDF - 240 kb )
B CSRMA Webinar Information ( Adobe PDF - 217 kb )


Appoint new Chair of the Board, and review the Vice-Chair and NapaSan Subcommittee appointments.

Supporting Documents
A Policy for Election of the Board ( Adobe PDF - 9 kb )


Groundwater Sustainability Plan Advisory Committee (GSPAC) (12/03/20)


North Bay Watershed Association (12/04/20)