Meeting Documents

Napa Sanitation District: 10/6/2021


7A

Approval/Correction of Minutes from the Regular Meeting on September 1, 2021.

Supporting Documents
A Draft Minutes ( Adobe PDF - 50 kb )

7B

Cancel the Regular Board meeting on October 20, 2021 due to lack of business.


7C

Adopt the accompanying budget amendment resolution in the amount of $300,000 authorizing staff to post the FY 2020/21 Pension and Other Post Employment Benefits (OPEB) expenses.

Supporting Documents
A Resolution ( Adobe PDF - 12 kb )

7D

Receive General Manager's Report for August, 2021.

Supporting Documents
A General Manager's Report for August 2021 ( Adobe PDF - 513 kb )

8A

Receive presentation from Phillip Sales, Executive Director of the Napa Valley Vine Trail Coalition.    

Supporting Documents
A Vine Trail Presentation ( Adobe PDF - 8291 kb )

8B

Receive presentation from staff and consultant, and provide direction for the Wastewater Treatment Plant Master Plan. This discussion will focus on recycled water and energy management.

Supporting Documents
A Presentation Slides ( Adobe PDF - 17038 kb )

8C

Receive presentation from staff on the treatment of winery wastewater and provide direction regarding future winery wastewater hauling. 

Supporting Documents
A Presentation Slides ( Adobe PDF - 155 kb )

8D

Receive presentation from staff and provide direction regarding Board Director compensation for meetings.

Supporting Documents
A District Code - Board Compensation ( Adobe PDF - 107 kb )
B Board Compensation Survey March 2021 ( Adobe PDF - 118 kb )

11A

Groundwater Sustainability Plan Advisory Committee (GSPAC) (9/09/21)


11B

North Bay Watershed Association (9/10/21)


11C

Personnel Committee meeting (9/15/21)


11D

NBWRA Board Meeting (9/27/21)