Napa Sanitation District: 3/2/2016


6A

Presentation of Award for "2016 Project of the Year" for the Influent Pump Station Project from the American Public Works Association, Northern California Chapter.


7A

Approval/Correction of Minutes from the Regular Meeting on February 17, 2016.

Supporting Documents
A Draft Minutes ( Adobe PDF - 48 kb )

7B

Receive County of Napa Voucher Register Dated 2/02/16 through 2/15/16.

Supporting Documents
A Voucher Register ( Adobe PDF - 148 kb )
B US Bank Charges ( Adobe PDF - 155 kb )
C Budget Transfer ( Adobe PDF - 88 kb )

7C

Authorize the General Manager to sign a Consent to Assignment of Lease from Napa LH I, LLC, to Marriott International, Inc. for the Somky property, and to execute any associated documents necessary to facilitate the Assignment of Lease.

Supporting Documents
A Consent to Assignment ( Adobe PDF - 20 kb )

7D

Accept the Chesapeake Village (aka River Park Townhomes) Sanitary Sewer Improvements for Maintenance and Operation and Release Financial Security.

Supporting Documents
A Chesapeake Village Area Map ( Adobe PDF - 2079 kb )

7E

Concur with CEQA determination in City of Napa Resolution R2014-142, prepared and adopted by the City of Napa, lead agency under CEQA for the development project; set bond amount at $126,130; and authorize Chair to execute the Improvement Agreement for the Wine Country Cottages Subdivision.

Supporting Documents
A Resolution R2014-142 ( Adobe PDF - 159 kb )
B Improvement Agreement - Wine Country Cottages ( Adobe PDF - 7230 kb )
C Project Area Map ( Adobe PDF - 4336 kb )

7F

Authorize General Manager to execute Amendment 01 to Utility Agreement with the State of California Department of Transportation (CalTrans) for sewer improvements associated with the Sarco Creek Bridge Replacement Project.

Supporting Documents
A Amendment 01 to Utility Agreement ( Adobe PDF - 206 kb )

7G

Approve the Project, concur with Staff's determination that the Project is categorically exempt, and authorize the General Manager to issue Notice Inviting Bids for the ACP Lining Project No. 1B (CIP 15721).

Supporting Documents
A Item 7x - ACP Lining Project No. 1B Key Map ( Adobe PDF - 5072 kb )
B Item 7x - ACP Lining Project No. 1B CEQA Exemption ( Adobe PDF - 35 kb )

7H

Receive General Manager's Report for January, 2016.

Supporting Documents
A General Manager's Report for January 2016 ( Adobe PDF - 359 kb )

8A

Introduce ordinance amending the District Code to set the maximum sewer service charges for the next five years, reading Title and waiving First Reading.

Supporting Documents
A Ordinance - Redline Version ( Adobe PDF - 86 kb )
B Ordinance - Clean Version ( Adobe PDF - 82 kb )
C Rate Study ( Adobe PDF - 1548 kb )
D Notice of Public Hearing ( Adobe PDF - 59 kb )
E Rate Brochure ( Adobe PDF - 419 kb )

8B

Adopt Resolution Accepting Completion and Directing General Manager/District Engineer to file Notice of Completion at the Office of the Recorder, Napa County, California for the MST Recycled Water Pipeline Project (CIP 14726).

Supporting Documents
A MST Pipeline Certificate of Completion ( Adobe PDF - 43 kb )
B MST Pipeline Completion Resolution ( Adobe PDF - 64 kb )
C Presentation Slides ( Adobe PDF - 2228 kb )

8C

Adopt Resolution Accepting Completion and Directing General Manager/District Engineer to file Notice of Completion at the Office of the Recorder, Napa County, California for the MST Recycled Water Project Booster Pump Station No. 1(CIP 14726).

Supporting Documents
A MST Pump Station Certificate of Completion ( Adobe PDF - 44 kb )
B MST Pump Station Completion Resolution ( Adobe PDF - 64 kb )

8D

Receive presentation from Staff on chloride levels in collection system, discuss, and provide direction to Staff.


8E

Discuss potential for NBWRA to expand its scope and membership, and provide direction to the NBWRA Representative regarding scope, membership, and Napa Sanitation District's Phase 2 projects.

Supporting Documents
A Presentation ( Adobe PDF - 305 kb )

8F

Discuss Appointment of Board Members to District Committee's.


13A

CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: 60-day Notice of Violations and Intent to File Suit under the Clean Water Act from California River Watch dated February 15, 2016


13B

CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case



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