Meeting Documents

Napa Sanitation District: 2/16/2022


7A

Approval/Correction of Minutes from the Regular Meeting on February 2, 2022.

Supporting Documents
A Draft Minutes ( Adobe PDF - 52 kb )

7B

Reconfirm Findings (a), (b) and (d) of Resolution 21-021 Authorizing Remote Meetings Pursuant to Emergency Procedures under the Brown Act.


7C

Approve budget assumptions for FY 2022/23 budget development process and budget calendar.

Supporting Documents
A Budget Assumptions ( Adobe PDF - 209 kb )

7D

Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APN 041-170-009 (3090 Browns Valley Road) - Browns Valley Road Reorganization - NapaSan Annexation 000044.

Supporting Documents
A Resolution ( Adobe PDF - 99 kb )
B Terms and Conditions ( Adobe PDF - 120 kb )
C Area Map ( Adobe PDF - 1114 kb )

7E

Receive and file the Quarterly Report and Priority Project Status for October, November, December 2021.

Supporting Documents
A Quarterly Report ( Adobe PDF - 611 kb )

8A

Receive presentation from Staff on NapaSan's new NPDES permit adopted February 9, 2022 by the Regional Water Quality Control Board.

Supporting Documents
A Presentation Slides ( Adobe PDF - 546 kb )

8B

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 66-inch Trunk Sewer Rehabilitation Project (CIP 19701).

Supporting Documents
A Certificate of Completion - CIP 19701 ( Adobe PDF - 73 kb )
B Completion Resolution - CIP 19701 ( Adobe PDF - 98 kb )
C Presentation Slides ( Adobe PDF - 1307 kb )

11A

North Bay Watershed Association (2/04/22)

13A

CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 - Rank & File Unit, Teamsters Local 315 Supervisors Unit and AMPNSD Unit