Napa Sanitation District: 2/3/2016


7A

Approval/Correction of Minutes from the Regular Meeting on January 13, 2016.

Supporting Documents
A Draft Minutes ( Adobe PDF - 50 kb )

7B

Receive County of Napa Voucher Register Dated 12/29/15 through 1/18/16.

Supporting Documents
A Voucher Register ( Adobe PDF - 150 kb )
B US Bank Charges ( Adobe PDF - 141 kb )
C Budget Transfer ( Adobe PDF - 109 kb )

7C

Approve budget assumptions for FY 2016/17 budget development process and budget calendar.

Supporting Documents
A FY 2016/17 Budget Assumptions ( Adobe PDF - 109 kb )

7D

Approve refund of $10,392.00 to City of Napa for FY 2015-16 sewer service charges for Assessor Parcel Number 050-330-005, located at 3201 - 3299 Laurel Street, Napa (Laurel Manor).

Supporting Documents
A Correction - 3201 Laurel Street ( Adobe PDF - 15 kb )

7E

Authorize General Manager to sign an Easement Agreement and Grant Deed for a PG&E easement.

Supporting Documents
A Easement Agreement ( Adobe PDF - 23 kb )
B Easement Deed ( Adobe PDF - 1146 kb )

7F

Concur with CEQA determination in City of Napa Resolution PC2014-12, prepared and adopted by the City of Napa, lead agency under CEQA for the development project; set bond amount at $37,380; and authorize Chair to execute the Improvement Agreement for the Rue Carrie Subdivision.

Supporting Documents
A Rue Carrie Subdivision Map ( Adobe PDF - 3660 kb )
B Rue Carrie Subdivision Improvement Agreement ( Adobe PDF - 4914 kb )

7G

Receive General Manager's Report for December, 2015.

Supporting Documents
A General Manager's Report for December 2015 ( Adobe PDF - 367 kb )

8A

Award construction contract for the Basin "L" Pipeline Rehabilitation Project #5 (CIP 16701) to Ranger Pipelines, Inc. for the bid amount of $1,819,954 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.

Supporting Documents
A Item 8x - Basin L5 Award Slides ( Adobe PDF - 344 kb )

8B

Receive the presentation on Fats, Oils, and Grease (FOG) operations.

Supporting Documents
A FOG Update Presentation ( Adobe PDF - 630 kb )

11A

CASA Conference (1/20/16-1/22/16)


11B

NBWRA Board Meeting (1/25/16)


13A

CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One (1) case



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