7A
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Approval/Correction of Minutes from the Regular Meeting on April 21, 2021.
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7B
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Receive County of Napa Voucher Register Dated 4/06/21 through 4/19/21.
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7C
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Approve Updated District Human Resources Policies and Procedures Manual.
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7D
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Authorize Chair to sign the Agreement for Capacity Fee Deferral for Caritas Village.
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7E
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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.
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7F
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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.
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7G
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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.
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7H
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Receive General Manager's Report for March, 2021.
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8A
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Receive presentation from staff and provide direction regarding sewer improvements at 99 Berna Avenue.
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8B
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Receive a presentation on the proposed FY 2021/22 Operating Budget, and provide direction to staff. Consideration for adoption scheduled for June 2, 2021.
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8C
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Approve NapaSan's 2021 Strategic Plan update.
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8D
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Introduce and Conduct First Reading of Ordinance Amending Ordinance 112 Regarding Sewer Service Charges and Other Corrections, reading Title and waiving First Reading.
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11A
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Finance Committee meeting (4/15/2021)
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11B
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Long Term Planning Committee meeting (4/22/2021).
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11C
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Lands Committee meeting (4/27/2021)
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13A
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Public Employee Performance Evaluation Title: General Manager
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