Meeting Documents

Napa Sanitation District: 5/5/2021


7A

Approval/Correction of Minutes from the Regular Meeting on April 21, 2021.

Supporting Documents
A Draft Minutes ( Adobe PDF - 46 kb )

7B

Receive County of Napa Voucher Register Dated 4/06/21 through 4/19/21.

Supporting Documents
A Voucher Register ( Adobe PDF - 140 kb )

7C

Approve Updated District Human Resources Policies and Procedures Manual.

Supporting Documents
A Draft Updated Handbook redline version ( Adobe PDF - 1231 kb )

7D

Authorize Chair to sign the Agreement for Capacity Fee Deferral for Caritas Village.

Supporting Documents
A Capacity Charge Deferral Agreement ( Adobe PDF - 225 kb )

7E

Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APN 041-121-002 (14 Camilla Drive) - Camilla Drive No. 6 - NapaSan Annexation 000043.

Supporting Documents
A Resolution ( Adobe PDF - 99 kb )
B Terms and Conditions ( Adobe PDF - 120 kb )
C Area Map ( Adobe PDF - 1146 kb )

7F

Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APN 041-170-010 (3084 Browns Valley Road) - Browns Valley Road No. 14 - NapaSan Annexation 000042.

Supporting Documents
A Resolution ( Adobe PDF - 117 kb )
B Terms and Conditions ( Adobe PDF - 133 kb )
C Area Map ( Adobe PDF - 313 kb )

7G

Authorize the Purchasing Agent to execute a Task Order with WRA Inc. to provide habitat mitigation implementation and monitoring services for the 66-inch Trunk Sewer Rehabilitation Project (CIP 19701) in the amount of $207,918.

Supporting Documents
A WRA Task Order 1 ( Adobe PDF - 303 kb )
B Habitat Mitigation and Monitoring Plan ( Adobe PDF - 683 kb )

7H

Receive General Manager's Report for March, 2021.

Supporting Documents
A General Manager's Report for March 2021 ( Adobe PDF - 774 kb )

8A

Receive presentation from staff and provide direction regarding sewer improvements at 99 Berna Avenue.

Supporting Documents
A Presentation Slides ( Adobe PDF - 689 kb )

8B

Receive a presentation on the proposed FY 2021/22 Operating Budget, and provide direction to staff. Consideration for adoption scheduled for June 2, 2021.

Supporting Documents
A FY 21/22 Operating Budget Presentation ( Adobe PDF - 259 kb )
B FY 21/22 Operating Budget Summary ( Adobe PDF - 391 kb )
C FY 21/22 Position Control Roster ( Adobe PDF - 88 kb )
D FY 21/22 Revenue and Expense Tables ( Adobe PDF - 381 kb )

8C

Approve NapaSan's 2021 Strategic Plan update.

Supporting Documents
A 2021 Strategic Plan - Redline Copy ( Adobe PDF - 279 kb )
B 2021 Strategic Plan - Clean Copy ( Adobe PDF - 248 kb )
C Presentation Slides ( Adobe PDF - 154 kb )

8D

Introduce and Conduct First Reading of Ordinance Amending Ordinance 112 Regarding Sewer Service Charges and Other Corrections, reading Title and waiving First Reading.

Supporting Documents
A Ordinance - Clean Version ( Adobe PDF - 114 kb )
B Ordinance - Redline Version ( Adobe PDF - 117 kb )

11A

Finance Committee meeting (4/15/2021)


11B

Long Term Planning Committee meeting (4/22/2021).


11C

Lands Committee meeting (4/27/2021)


13A

Public Employee Performance Evaluation
Title:  General Manager