Meeting Documents

Napa Sanitation District: 1/20/2021


7A

Approval/Correction of Minutes from the Regular Meeting on January 6, 2021.

Supporting Documents
A Draft Minutes ( Adobe PDF - 49 kb )

7B

Receive County of Napa Voucher Register Dated 12/22/20 through 1/04/21.

Supporting Documents
A Voucher Register ( Adobe PDF - 125 kb )

7C

Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APN 046-450-054 (Napa Valley College Student Housing Project) - Magnolia Drive / State Highway 221 - NapaSan Annexation 000037.

Supporting Documents
A Resolution ( Adobe PDF - 99 kb )
B Terms and Conditions ( Adobe PDF - 120 kb )
C Project Location Map ( Adobe PDF - 511 kb )

8A

Receive presentation from staff and consultant on rate modification outreach, discuss, provide direction, and approve the Proposition 218 Notices.

Supporting Documents
A Presentation Slides ( Adobe PDF - 120 kb )
B Rate Notice - Residential - English ( Adobe PDF - 196 kb )
C Rate Notice - Residential - Spanish ( Adobe PDF - 220 kb )
D Rate Notice - Non-Residential - English ( Adobe PDF - 194 kb )
E Rate Notice - Non-Residential - Spanish ( Adobe PDF - 216 kb )
F Outreach Brochure - English ( Adobe PDF - 2265 kb )

8B

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

Supporting Documents
A Presentation Slides ( Adobe PDF - 3382 kb )

11A

North Bay Watershed Association (1/08/21)

11B

Groundwater Sustainability Plan Advisory Committee (GSPAC) (1/14/21)

13A

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Raja Development Corp, et al. v. Napa Sanitary District, Napa Superior Court Case No. 19CV000682.