Napa Sanitation District: 2/17/2016


7A

Approval/Correction of Minutes from the Regular Meeting on February 3, 2016.

Supporting Documents
A Draft Minutes ( Adobe PDF - 51 kb )

7B

Receive County of Napa Voucher Register Dated 1/19/16 through 2/01/16.

Supporting Documents
A Voucher Register ( Adobe PDF - 108 kb )

7C

Authorize the surplus and sale at auction of vehicle numbers 167 (2003 Ford F-350 Pickup), 714 (1994 John Deere Back Hoe), 405 (1997 Ford Mini Dump Truck), and 308 (1999 Honda ATV). 

Supporting Documents
A Surplus Property Authorization Vehicle #167 ( Adobe PDF - 43 kb )
B Surplus Property Authorization Vehicle #714 ( Adobe PDF - 45 kb )
C Surplus Property Authorization Vehicle #405 ( Adobe PDF - 46 kb )
D Surplus Property Authorization Vehicle #308 ( Adobe PDF - 41 kb )

7D

Declare surplus and authorize staff to dispose of six servers as electronic waste.

Supporting Documents
A Surplus Property Disposal Authorization (Dell Servers) ( Adobe PDF - 50 kb )

7E

Authorize the surplus and disposal of the following equipment in accordance with District policy: skid mounted Edmonson generator, trailer mounted Generac 2000 series generator, trailer mounted Gorman Rupp 6" pump, trailer mounted GR silent pump 6", trailer mounted, Radd open frame 3” centrifugal pump, skid mounted Kamag 14 generator, trailer mounted Kohler generator.

Supporting Documents
A Surplus Property Disposal Authorization Forms ( Adobe PDF - 329 kb )

7F

Receive and file the Quarterly Report and Priority Project Status for October, November, December 2015.

Supporting Documents
A Second Quarterly Report for FY 2015/16 ( Adobe PDF - 323 kb )

8A

Award construction contract for the Siphon Vault Hatch Replacement Project (CIP 16718) to Pleasanton Engineering Contractors, Inc. for the bid amount of $45,000 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 - Siphon Vault Award Slides ( Adobe PDF - 1825 kb )
B Item 8x - Siphon Vault Bid Results ( Adobe PDF - 68 kb )

11A

North Bay Watershed Association (2/05/16)



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