Meeting Documents

Napa Sanitation District: 4/7/2021


7A

Receive County of Napa Voucher Register Dated 2/16/21 through 3/22/21.

Supporting Documents
A Voucher Register ( Adobe PDF - 201 kb )
B US Bank Charges ( Adobe PDF - 97 kb )
C Budget Transfer ( Adobe PDF - 142 kb )

7B

Authorize General Manager to execute the attached monitoring agreement with the Yocha Dehe Wintun Nation for tribal monitors and cultural sensitivity training for the 66-inch Trunk Sewer Rehabilitation Project (CIP 19701).

Supporting Documents
A YDWN Monitoring Agreement ( Adobe PDF - 573 kb )

7C

Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APN 057-020-025 - Devlin Road No. 5 - NapaSan Annexation 000039.

Supporting Documents
A Resolution ( Adobe PDF - 118 kb )
B Terms and Conditions ( Adobe PDF - 135 kb )
C Area Map ( Adobe PDF - 1011 kb )

7D

Concur with CEQA determination; set bond amount at $120,220; and authorize Chair to sign the Improvement Agreement for 99 Berna Avenue.

Supporting Documents
A Improvement Agreement ( Adobe PDF - 326 kb )
B CEQA Exemption ( Adobe PDF - 61 kb )
C Project Map ( Adobe PDF - 258 kb )

7E

Receive General Manager's Report for February, 2021.

Supporting Documents
A General Manager's Report for February 2021 ( Adobe PDF - 823 kb )

8A

Receive communications and outreach program update from staff and provide direction.

Supporting Documents
A Presentation Slides ( Adobe PDF - 1642 kb )

8B

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

Supporting Documents
A Presentation Slides ( Adobe PDF - 2163 kb )

11A

Groundwater Sustainability Plan Advisory Committee (GSPAC) (3/11/21)

11B

North Bay Watershed Association (4/02/21)

13A

Public Employee Performance Evaluation
Title:  General Manager