7A
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Approval/Correction of Minutes from the Regular Meeting on May 5, 2021.
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7B
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Receive County of Napa Voucher Register Dated 4/20/21 through 5/03/21.
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7C
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Authorize $1,000 Contribution to Leadership Napa Valley
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7D
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Adopt Resolution accepting completion and authorizing General Manager to file the Notice of Completion at the Napa County Office of the Recorder for the 2019 Manhole Rehabilitation Project (CIP 20702).
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7E
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Authorize the General Manager to execute a Reimbursement Agreement with the owner of 99 Berna Avenue (Jaime Dowell) for the rehabilitation of existing sanitary sewer infrastructure.
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7F
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Receive and file the Quarterly Report and Priority Project Status for January, February, March 2021.
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8A
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Adopt Ordinance 113 amending Napa Sanitation District Code Sections 1.02 Definitions, 5.01 Sewer Service Charges, 5.03 Waste Hauler Fees, and references to “Premises” to correct and clarify regulations relating to sewer service charge and waste hauler fees, by taking the following actions:
1. Conduct second reading of ordinance, by title only, and waive full reading.
2. Hold public hearing pursuant to rules for adopting ordinances.
3. Close public hearing.
4. Adopt Ordinance No. 113 to amend Napa Sanitation District Code Sections 1.02 Definitions, 5.01 Sewer Service Charges, 5.03 Waste Hauler Fees, and references to “Premises” to correct and clarify regulations relating to sewer service charge and waste hauler fees.
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8B
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Consideration of proposed FY 2021/22 Capital Project Appropriation request and update of FY 2021/22 - FY 2030/31 Ten-Year Capital Improvement Plan
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8C
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Receive status report on the Browns Valley Trunk (CIP 14703) and the West Napa Pump Station (17711) Projects for the month of April 2021.
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8D
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Receive status report on the 66-inch Trunk Sewer Rehabilitation Project (CIP 19701) for the month of April 2021.
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11A
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North Bay Watershed Association (5/07/21)
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11B
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Groundwater Sustainability Plan Advisory Committee (GSPAC) (5/13/21)
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