6A
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Announcement of Promotions of Cyndi Bolden to Finance Director and Donell Mannor to Senior Accountant.
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6B
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Receive Distinguished Budget Presentation Award from the Government Finance Officers Association for Fiscal Year 2021-2022.
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7A
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Approval/Correction of Minutes from the Regular Meeting on December 15, 2021.
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7B
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Receive County of Napa Invoice Register for November 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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Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APN 035-042-022 (1065 Orchard Avenue) - Orchard Avenue No. 5 - NapaSan Annexation 000045.
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7E
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Accept the Foothill Estates Subdivision sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $152,500, following receipt of a maintenance bond in the amount of $15,250.
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7F
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Accept the Warren Street Parcel Map sanitary sewer improvements for maintenance and operation and release performance bond in the amount of $22,750, following receipt of maintenance bond in the amount of $2,275.
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7G
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Authorize the Purchasing Agent to execute Amendment 2 to Task Order 2 with Recolte Energy to provide consulting services for energy generation projects.
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7H
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Authorize out-of-state travel to Minneapolis for Technical Services Director/District Engineer Andrew Damron and Associate Engineer Karl Ono for the purpose of attending the North American Society For Trenchless Technology (NASTT) Annual No-Dig Conference from April 10-14, 2022.
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7I
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Receive General Manager's Report for November, 2021.
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8A
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Award the construction contract (base bid plus bid alternate) for the 2022 Collection System Rehabilitation Project (CIP 21701) to Southwest Pipeline and Trenchless Corp. for the bid amount of $3,259,907 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.
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8B
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Authorize the Purchasing Agent to execute a task order with Psomas to provide construction management services for the 2022 Collection System Rehabilitation Project (CIP 21701) in the amount of $134,960.
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