Meeting Documents

Napa Sanitation District: 3/3/2021


7A

Approval/Correction of Minutes from the Regular Meeting on February 17, 2021.

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

7B

Receive County of Napa Voucher Register Dated 2/02/21 through 2/15/21.

Supporting Documents
A Voucher Register ( Adobe PDF - 137 kb )

7C

Cancel the Regular Board meeting on March 17, 2021 due to lack of business.


7D

Accept the Napa Villas sanitary sewer improvements for maintenance and operation, and release the performance bond in the amount of $303,380 following receipt of a maintenance bond in the amount of $30,338.

Supporting Documents
A Napa Villas Project Map ( Adobe PDF - 1495 kb )

7E

Receive General Manager's Report for January, 2021.

Supporting Documents
A General Manager's Report for January 2021 ( Adobe PDF - 645 kb )

8A

Introduce ordinance amending the District Code to modify the calculation of sewer service charges and setting the maximum rate for the next five years, reading Title and waiving First Reading.

Supporting Documents
A Ordinance - Redline Version ( Adobe PDF - 175 kb )
B Ordinance - Clean Version ( Adobe PDF - 144 kb )
C Rate Study ( Adobe PDF - 907 kb )
D Notice of Public Hearing - Residential ( Adobe PDF - 198 kb )
E Notice of Public Hearing - Commercial ( Adobe PDF - 198 kb )
F Rate Brochure ( Adobe PDF - 3371 kb )

8B

Consider adoption of NapaSan Policy allowing inflow/infiltration reduction projects as a wet weather flow mitigation option for new development projects that were not included in the 2021 Collection System Master Plan.

Supporting Documents
A Resolution 11-025 ( Adobe PDF - 84 kb )
B Resolution - I/I Flow Mitigation for Development Projects ( Adobe PDF - 124 kb )
C Presentation Slides ( Adobe PDF - 150 kb )

8C

Receive presentation from staff and discuss the Recycled Water Allocation Policy.

Supporting Documents
A Resolution 11-004 ( Adobe PDF - 71 kb )
B Presentation Slides ( Adobe PDF - 205 kb )

8D

Accept the annual Performance Measurement Report for 2020.

Supporting Documents
A Performance Measurement Report ( Adobe PDF - 2246 kb )

8E

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

Supporting Documents
A Presentation Slides ( Adobe PDF - 111 kb )

11A

Lands Committee meeting (2/18/21)


11B

NBWRA Board Meeting (2/22/21)