7A
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Approval/Correction of Minutes from the Regular Meeting on January 12, 2022.
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7B
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Receive County of Napa Invoice Register for December 2021.
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7C
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Reconfirm Findings (a), (b) and (d) of Resolution 21-021 Authorizing Remote Meetings Pursuant to Emergency Procedures under the Brown Act.
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7D
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Award the construction contract for the North Napa Siphon Gate Replacement Project (CIP 21718) to Terracon Constructors, Inc. for the bid amount of $297,727 and authorize the General Manager to execute the agreement with the contractor and issue the Notice to Proceed, when appropriate.
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7E
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Accept the Saratoga Vineyards Subdivision sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $258,640, following receipt of maintenance bond for the public sanitary sewer improvements in the amount of $25,864.
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7F
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Receive General Manager's Report for December, 2021.
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8A
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Receive presentation from staff and Carollo Engineers on the recycled water rate study.
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8B
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Discuss potential refunding of the Certificates of Participation, Series 2012A and receive presentation from NapaSan's municipal advisors, KNN Public Finance.
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8C
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Authorize an increase of change order signing authority for the General Manager from $500,000 (2.4% of original contract) to a maximum of $1,000,000 (4.8% of original contract) for the Browns Valley Trunk Project (CIP 14703) for a potential total approved contract amount of $21,507,752.
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11A
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Finance Committee meeting (1/24/2022)
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