Meeting Documents

Introduction of New  Employee Kimberly Perry, Administrative Assistant; and Congratulate Gabe Snook on Promotion to Operations Supervisor and Steve Caldwell on Promotion to Collection System Supervisor.

Approval/Correction of Minutes from the Regular Meeting on October 6, 2021.

Receive County of Napa Invoice Register for July through September 2021.

1. Accept the Stanly Ranch sanitary sewer and recycled water improvements for maintenance and operation and release performance bonds, following receipt of a maintenance bond.

2. Authorize the General Manager to execute and record a quitclaim deed to quitclaim two Deferred Improvement Agreements (2013-0023066, 2013-0023067).

Authorize the Purchasing Agent to execute Task Order 39 with Carollo to provide professional services for the Inflow and Infiltration (I&I) Reduction Program (CIP 13705) for collection system flow monitoring and I&I reconnaissance in the amount of $213,200.

Authorize an increase of change order signing authority for the General Manager from $69,412 (81.2% of original contract) to a maximum of $88,512 (103.6% of original contract) for the 2021 MST Recycled Water Meter Installation Project (CIP 22719) for a potential total approved contract amount of $173,910.

Receive General Manager's Report for September, 2021.

Staff and Woodard & Curran will present a status update on the Climate Change Plan for review, discussion, and input from the Board.

Receive presentation from staff on October 2021 storm event and response efforts.

Approve the project, concur with staff's determination that the project is categorically exempt, and authorize the General Manager to issue Notice Inviting Bids for the 2022 Collection System Rehabilitation Project (CIP 21701).

Receive communications and outreach program update from staff and provide direction. 

Receive update from staff on Cityworks implementation and provide direction.

Introduce ordinance amending District Code relating to Section 2.01.010, compensation of Directors, reading Title and waiving First Reading.

Receive presentation from staff on Utility of the Future Today recognition.

Groundwater Sustainability Plan Advisory Committee (GSPAC) (10/14/21)