7A
|
Approval/Correction of Minutes from the Regular Meeting and Special Meeting on August 4, 2021.
|
7B
|
Cancel the Regular Board meeting on September 15, 2021 due to lack of business.
|
7C
|
Accept the Employee and Board of Directors Reimbursement Report for FY 2020/21.
|
7D
|
Authorize Chair to execute the Indemnification Agreement for the Vista Tulocay Apartments Phase II.
|
7E
|
Accept the Cambria Hotel (previously known as Soscol Hotel) sanitary sewer improvements for maintenance and operation, and release the performance bond in the amount of $126,250 following receipt of a maintenance bond in the amount of $12,625.
|
7F
|
Authorize an increase of change order signing authority for the General Manager from $17,079.60 (20% of original contract amount of $85,398) to a maximum of $69,412 (81.2% of original contract) for the 2021 MST Recycled Water Meter Installation Project for a potential total approved contract amount of $154,810.
|
7G
|
Accept the 99 Berna Avenue sanitary sewer improvements for maintenance and operation.
|
7H
|
Receive and file the Quarterly Report and Priority Project Status for April, May, June 2021.
|
7I
|
Receive General Manager's Report for July, 2021.
|
8A
|
Receive presentation from staff and consultant, and provide direction for the Wastewater Treatment Plant Master Plan.
|
8B
|
Receive status report on the Browns Valley Trunk (CIP 14703) and the West Napa Pump Station (17711) Projects for the month of July 2021.
|
8C
|
Receive status report on the 66-inch Trunk Sewer Rehabilitation Project (CIP 19701) for the month of July 2021.
|
11A
|
CASA Conference (8/11/21 - 8/13/21)
|
11B
|
Groundwater Sustainability Plan Advisory Committee (GSPAC) (8/12/21)
|