7A
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Approval/Correction of Minutes from the Regular Meeting on June 23, 2021.
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7B
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Receive County of Napa Voucher Register Dated 6/01/21 through 7/05/21.
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7C
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Cancel the Regular Board meeting on August 18, 2021 due to lack of business.
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7D
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Authorize the Purchasing Agent to execute a Task Order with Tesco Controls, Inc. to provide professional design services for the SCADA Design and Implementation Project (CIP 21713) in the amount of $76,440.
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7E
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Receive General Manager's Report for May, 2021.
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8A
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1) Conduct the Public Hearing on the Written Report Containing a Description of Each Parcel of Real Property within the District Receiving Sewer Services and the Amount of the Charge for Each Parcel for FY 2021/2022;
2) Hear and Consider any Protests;
3) Determine Whether There is a Majority Protest; and,
4) If There is no Majority Protest, Adopt the Attached Resolution.
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8B
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Receive presentation from staff and consultant on Climate Change Plan and provide direction on project scope.
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8C
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Elect Chair and Vice-Chair to the Board of Directors for fiscal year 2021-22.
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8D
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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 June 2021.
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8E
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Receive status report on the 66-inch Trunk Sewer Rehabilitation Project (CIP 19701) for the month of June 2021.
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11A
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Groundwater Sustainability Plan Advisory Committee (GSPAC) (7/08/21)
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11B
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North Bay Watershed Association (7/09/21)
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13A
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CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organization: Teamsters Local 315 – Rank and File Unit/Supervisors Unit
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13B
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CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representative: Glenn Berkheimer
Employee Organizations: Association of Management Professionals of Napa Sanitation District Unit
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