Napa Sanitation District: 3/16/2016


7A

Approval/Correction of Minutes from the Regular Meeting on March 2, 2016.

Supporting Documents
A Draft Minutes ( Adobe PDF - 59 kb )

7B

Receive County of Napa Voucher Register Dated 2/16/16 through 2/29/16.

Supporting Documents
A Voucher Register ( Adobe PDF - 98 kb )

7C

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 Aeration Basin Diffusers, Instrumentation & Controls Project (CIP 15713), when appropriate.

Supporting Documents
A CIP 15713 Notice of Exemption ( Adobe PDF - 34 kb )

7D

Certify the Addendum to the Initial Study / Mitigated Negative Declaration (IS/MND) for the Napa Sanitation District Solar Project

Supporting Documents
A Solar Project - IS/MND Addendum ( Adobe PDF - 2476 kb )

8A

Adopt Ordinance Amending District Code Section 5.01, Sewer Service Charges by taking the following actions:
1. Conduct second reading of ordinance, by title only, and waive full reading.
2. Hold public hearing pursuant to rules for adopting ordinances and under Proposition 218.
3. Close public hearing.
4. Determine whether there is a majority protest of the fee increase, in accordance with Proposition 218.
5. If there is not a majority protest, adopt Ordinance No. 102 to revise District Code 5.01 Sewer Service Charges.

Supporting Documents
A Presentation ( Adobe PDF - 3324 kb )
B Ordinance 102 - Redline Version ( Adobe PDF - 86 kb )
C Ordinance 102 - Clean Version ( Adobe PDF - 82 kb )
D Rate Study ( Adobe PDF - 1548 kb )
E Notice of Public Hearing ( Adobe PDF - 59 kb )
F Rate Brochure ( Adobe PDF - 419 kb )

8B

Adopt the attached resolution modifying the Low Income Property Owner Sewer Service Charge Program, setting the rebate amount at 28%.


11A

North Bay Watershed Association (3/04/16)



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