Napa Sanitation District: 4/20/2016


7A

Approval/Correction of Minutes from the Regular Meeting on April 6, 2016.

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

7B

Receive County of Napa Voucher Register Dated 3/22/16 through 4/04/16.

Supporting Documents
A Voucher Register ( Adobe PDF - 111 kb )
B Budget Transfer ( Adobe PDF - 86 kb )

7C

Adopt the attached Reimbursement Resolution needed to apply for a Clean Water State Revolving Fund Loan with the State Water Resources Control Board for financial assistance with the capital costs associated with the  Browns Valley Road Sewer Interceptor and Pump Station Improvements Project.

Supporting Documents
A Reimbursement Resolution ( Adobe PDF - 15 kb )

7D

Approve the attached resolution authorizing the Director of Administrative Services/CFO to apply for a Clean Water State Revolving Fund loan from the State Water Resources Control Board for the Browns Valley Road Sewer Interceptor and Pump Station Improvements Project.

Supporting Documents
A Resolution ( Adobe PDF - 14 kb )

7E

Approve the attached resolution authorizing the Director of Administrative Services/CFO to apply for a Proposition 1 grant from the State Water Resources Control Board for the Recycled Water Reservoir Lining Project (CIP #16716).

Supporting Documents
A Resolution ( Adobe PDF - 14 kb )

7F

Award construction contract for the ACP Lining Project No. 1B (CIP 15721) to Michels Corporation for the bid amount of $263,208 and authorize the General Manager to execute the Agreement with the Contractor and issue the Notice to Proceed, when appropriate.

Supporting Documents
A CIP 15721 Bid Results ( Adobe PDF - 67 kb )

8A

Accept the District's annual Performance Measurement Report for 2015.

Supporting Documents
A Presentation ( Adobe PDF - 1318 kb )
B 2015 Performance Measurement Report ( Adobe PDF - 1742 kb )

11A

Finance Committee meeting (4/11/16).


11B

Long Term Planning Committee meeting (4/18/16)


13A

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
Facts and circumstances: Correspondence from Michael Durkee to District Counsel, dated March 16, 2016


13B

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


13C

Public Employee Performance Evaluation
Title:  General Manager



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