Meeting Documents

Approval/Correction of Minutes from the Regular Meeting on February 3, 2021.

Receive County of Napa Voucher Register Dated 1/19/21 through 2/01/21.

Approve budget assumptions for FY 2021/22 budget development process and budget calendar.

Award the construction contract for the 2021 Treatment Plant Improvements Project (CIP 20708) to JMB Construction, Inc. for the bid amount of $658,900 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 and inspection services for the 2021 Treatment Plant Improvements Project (CIP 20708) in the amount of $127,100.

Authorize the Purchasing Agent to execute a Task Order with Carollo Engineers to provide engineering services during construction for the 2021 Treatment Plant Improvements Project (CIP 20708) in the amount of $69,499.

Authorize the Purchasing Agent to execute Amendment 1 to Task Order 31 with Psomas to provide construction inspection services for the Stanly Ranch Resort Project in the amount of $72,301.

Receive and file the Quarterly Report and Priority Project Status for October, November, December 2020.

Accept the Collection System Master Plan dated February 2021.

Receive presentation from staff and consultant, and provide direction for the Wastewater Treatment Plant Master Plan.

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

Receive status report on the Browns Valley Trunk (CIP 14703) and the West Napa Pump Station (17711) Projects for the month of January 2021.

North Bay Watershed Association (2/05/21)

Groundwater Sustainability Plan Advisory Committee (GSPAC) (2/11/21)

CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case