7A
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Approval/Correction of Minutes from the Regular Meeting on December 2, 2020.
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7B
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Receive County of Napa Voucher Register Dated 11/17/20 through 11/30/20.
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7C
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Adopt Resolution Honoring Chair of the Board Jill Techel's Service to the Napa Sanitation District.
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7D
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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 2021 Treatment Plant Improvements Project (CIP 20708).
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8A
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Presentation of Resolution Honoring Board Chair Jill Techel in Recognition of Over 15 Years of Service to the Napa Sanitation District District.
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8B
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Accept the Comprehensive Annual Financial Report and associated Audit Report for Fiscal Year 2019/20.
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8C
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Accept the Popular Annual Financial Report (PAFR) for fiscal year 2019/20.
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8D
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Receive presentation from staff and consultant on rate modification outreach, discuss, and provide direction.
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8E
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Receive status report on the Browns Valley Trunk (CIP 14703) and the West Napa Pump Station (17711) Projects for the month of November 2020.
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8F
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Consider Virtual CASA Conference attendance on January 26 (CSRMA Webinars), 27 & 28, 2021.
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8G
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Appoint new Chair of the Board, and review the Vice-Chair and NapaSan Subcommittee appointments.
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11A
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Groundwater Sustainability Plan Advisory Committee (GSPAC) (12/03/20)
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11B
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North Bay Watershed Association (12/04/20)
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