7A
|
Approval/Correction of Minutes from the Regular Meeting on December 1, 2021.
|
7B
|
Adopt Resolution of the Board of Directors of Napa Sanitation District finding proclaimed State of Emergency and that meeting in person would present imminent risks to the health or safety of attendees; and authorizing meetings by teleconference of legislative bodies.
|
7C
|
Adopt Revised Job Description for Senior Accountant and Create new classification for Finance Director, all as recommended by the Personnel Committee.
|
7D
|
Award construction contract for the 2022 Manhole Rehabilitation Project (CIP 20702) to H&R Plumbing and Drain Cleaning, Inc. for the bid amount of $95,970 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.
|
7E
|
Authorize the Purchasing Agent to execute Task Order 40 with Carollo Engineers to provide consulting services for a rate study for recycled water, in the amount of $70,382.
|
8A
|
Ordinance Amending District Code relating to Section 2.01 - Board Organization and Procedures, Subsection 2.01.010 - Compensation of Directors:
1. Conduct second reading of ordinance, by title only, and waive full reading.
2. Hold public hearing pursuant to rules for adopting ordinances.
3. Close public hearing.
4. Adopt Ordinance No. 114 to amend the District Code.
|
8B
|
Accept the Popular Annual Financial Report (PAFR) for fiscal year 2020/21.
|
13A
|
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case
|