Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on January 20, 2021.

Receive County of Napa Voucher Register Dated 1/05/21 through 1/18/21.

Adopt Resolution to initiate annexation of NapaSan owned territory - APNs 046-400-016, 057-010-038, and 057-010-039 - Somky Ranch - NapaSan Annexation 000040.

Adopt Resolution accepting completion and authorize the General Manager to file the Notice of Completion at the Napa County Office of the Recorder for the Primary Clarifier and DAF Clarifier Rehabilitation Project (CIP 16712).

Adopt Resolution and approve Outside Service Agreement for property located at 1118 Wine Country Ave (APN 035-511-014).

Authorize General Manager to sign a consent, non-disturbance and attornment agreement with New Cingular Wireless PCS, LLC (AT&T) for subleasing by Eagle Vines Golf Course to AT&T for a new cell tower on NapaSan-owned property on South Kelly Road that is substantially similar to the attached agreement.

Receive General Manager's Report for December, 2020.

Award the construction contract for the 66-inch Trunk Sewer Rehabilitation Project (CIP 19701) to SAK Construction, LLC. for the bid amount of $5,621,944 and authorize the General Manager to execute the agreement with the contractor and issue the Notice to Proceed, when appropriate.

Authorize the Purchasing Agent to execute a Task Order with Brown & Caldwell to provide construction management and inspection services for the 66-inch Trunk Sewer Rehabilitation Project (CIP 19701) in the amount of $571,063.

Authorize the Purchasing Agent to execute a Task Order with Woodard & Curran to provide engineering and environmental services during construction for the 66-inch Trunk Sewer Rehabilitation Project (CIP 19701) in the amount of $396,848.

Approve Resolution Authorizing the Execution and Delivery of $9,500,000 (not to exceed $11,000,000) principal amount of Revenue Certificates of Participation, Series 2021A and Approving the Execution and Delivery of Certain Documents in Connection Therewith and Certain Other Matters for the 66-inch Sewer Trunk Rehabilitation project and a portion of the 2022 Collection System project.

Award the construction contract for the Pond Levee Maintenance Project (CIP 20707) to Suulutaaq, Inc. for the bid amount of $992,091 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.

Authorize the Purchasing Agent to execute a task order with Psomas Company to provide construction management, inspection, and testing services for the Pond Levee Maintenance Project (CIP 20707) in the amount of $178,450.

Authorize the Purchasing Agent to execute a Task Order with HDR Engineering to provide engineering services during construction for the Pond Levee Maintenance Project (CIP 20707) in the amount of $114,018.02.

Finance Committee meeting (1/21/2021)

CASA Conference (1/27/21-1/28/21)