Meeting Documents

Napa Sanitation District: 6/23/2021


7A

Approval/Correction of Minutes from the Regular Meeting on June 2, 2021.

Supporting Documents
A Draft Minutes ( Adobe PDF - 47 kb )

7B

Receive County of Napa Voucher Register Dated 5/18/21 through 5/31/21.

Supporting Documents
A Voucher Register ( Adobe PDF - 125 kb )

7C

Authorize out-of-state travel to Chicago for General Manager Tim Healy, Director of Operations Jim Keller, and Technical Services Director/District Engineer Andrew Damron for the purpose of attending the Annual Water Environment Federation Technical Exhibition and Conference (WEFTEC) from October 16-20, 2021.

7D

Adopt resolution accepting completion and authorizing the General Manager to file the Notice of Completion at the Napa County Office of the Recorder for the Sanitary Sewer Manhole Adjustment Project, Phase X (CIP 13702).

Supporting Documents
A Certificate of Completion - CIP 13702 ( Adobe PDF - 28 kb )
B Completion Resolution - CIP 13702 ( Adobe PDF - 98 kb )
C Area Map ( Adobe PDF - 902 kb )

8A

Receive presentation from staff and approve the updates to the Sanitary Sewer and Recycled Water Standards.

Supporting Documents
A 2012 Standards Resolution ( Adobe PDF - 33 kb )
B Presentation Slides ( Adobe PDF - 703 kb )

8B

Consider attendance at the annual CASA Conference in San Diego, CA August 11 through August 13, 2021.

Supporting Documents
A Preliminary Schedule ( Adobe PDF - 1424 kb )
B CSRMA Program Schedule ( Adobe PDF - 103 kb )

8C

Receive status report on the Browns Valley Trunk (CIP 14703) and the West Napa Pump Station (17711) Projects for the month of May 2021.

Supporting Documents
A Presentation Slides ( Adobe PDF - 1645 kb )

8D

Receive status report on the 66-inch Trunk Sewer Rehabilitation Project (CIP 19701) for the month of May 2021.

Supporting Documents
A Presentation Slides ( Adobe PDF - 4281 kb )

11A

North Bay Watershed Association (6/04/21)

11B

Groundwater Sustainability Plan Advisory Committee (GSPAC) (6/10/21)