7A
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Approval/Correction of Minutes from the Regular Meeting on July 21, 2021.
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7B
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Receive County of Napa Voucher Register Dated 7/06/21 through 7/19/21.
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7C
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Adopt the accompanying resolution authorizing staff:
- To carry forward unspent FY 2020/21 Operating budget appropriations in the amount of $223,200, according to the attached detailed sheet; and
- To carry forward unspent FY 2020/21 Capital budget appropriations in the amount of $17,498,550, according to the attached detailed sheet.
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7D
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Adopt the accompanying budget amendment resolution authorizing staff to post the FY 2020/21 depreciation expense estimated to be about $10,000,000.
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7E
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Authorize Chair to sign the agreement with Stanly Ranch Resort for reimbursement of pump station and force main costs.
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7F
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Accept the Redwood Grove Subdivision (previously known as Redwood Duets) sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $292,740, following receipt of a maintenance bond in the amount of $29,274.
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7G
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Authorize Chair to execute the Private Main Agreement for the Stanly Ranch Phase II development.
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7H
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Authorize the Purchasing Agent to execute Task Order 6 with Woodard & Curran to prepare a Climate Change Plan in the amount of $141,151.
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7I
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Concur with staff's determination that the student dormitories proposed by Napa Valley College are an unusual condition which necessitate the establishment of special capacity charges; and authorize the General Manager to assess capacity charges in the amount of 0.4 EDU for each single-occupancy dormitory room and 0.8 EDU for each double-occupancy dormitory room.
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7J
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Authorize the Purchasing Agent to execute Amendment 2 to Task Order 1 with Timmons Group to provide professional services for the CMMS Implementation Project in the amount of $60,400.
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7K
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Authorize the Purchasing Agent to execute Task Order 46 with Brown and Caldwell to provide engineering design services for the North Napa Siphon Gate Replacement Project (CIP 21718) in the amount of $96,077.
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7L
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Award the construction contract for the 2021 MST Recycled Water Meter Installation Project to Benchmark Construction for the bid amount of $85,400 and authorize the Purchasing Agent to execute the Work Order with the Contractor and issue the Notice to Proceed, when appropriate.
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7M
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Receive General Manager's Report for June, 2021.
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8A
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Adopt Resolution approving and adopting the new pay schedules for FY 2021-22, effective July 10, 2021.
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8B
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Receive presentation from staff and demonstration of Cityworks.
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11A
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NBWRA Board Meeting (7/26/21)
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