7A
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Approval/Correction of Minutes from the Regular Meeting on February 16, 2022.
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7B
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Receive County of Napa Invoice Register for January 2022.
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7C
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Adopt resolution accepting completion and authorize the General Manager to file the Notice of Completion at the Napa County Office of the Recorder for the 2021 Treatment Plant Improvements Project (CIP 20708).
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7D
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Receive General Manager's Report for January, 2022.
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8A
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Staff and Woodard & Curran will present a status update on the Climate Change Plan for review, discussion, and input from the Board.
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8B
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Authorize an increase of change order signing authority for the General Manager from $325,991 (10% of original contract) to a maximum of $3,400,000 (104% of original contract) for the 2022 Collection System Rehabilitation Project (CIP 21701) for a potential total approved contract amount of $6,659,907.
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13A
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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
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13B
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CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: The solar voltaic system on District-owned parcels APNs 046-400-015-000 and 046-400-011-000
Agency negotiator: Tim Healy, General Manager
Negotiating parties: Napa Sanitation District Solar, LLC
Under negotiation: Price and terms of payment
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13C
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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
Facts and circumstances: Claim from Russell Jones, dated February 10, 2022
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