Napa Sanitation District: 6/1/2016


7A

Approval/Correction of Minutes from the Regular Meeting on May 20, 2016.

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

7B

Receive County of Napa Voucher Register Dated 5/03/16 through 5/16/16.

Supporting Documents
A Voucher Register ( Adobe PDF - 95 kb )

7C

Cancel the Regular Board meeting on August 17, 2016 due to lack of business.


7D

Authorize the surplus and sale at auction of the Ford Ranger used by Recycle Manager (Vehicle #172).

Supporting Documents
A Surplus Property Disposal Authorization ( Adobe PDF - 46 kb )

7E

Authorize the surplus and sale at auction of the Ford 8830 tractor (vehicle #710).

Supporting Documents
A Surplus Property Disposal Authorization ( Adobe PDF - 56 kb )

7F

Adopt Resolution Establishing Terms and Conditions and Ordering Annexation of Territory - 31 Camilla Drive (APN 041-122-005) - Camilla Drive No. 5 - District Annexation 000021.

Supporting Documents
A Resolution ( Adobe PDF - 80 kb )
B Terms and Conditions ( Adobe PDF - 85 kb )
C Site Map ( Adobe PDF - 388 kb )

7G

Receive General Manager's Report for April, 2016.

Supporting Documents
A General Manager's Report for April 2016 ( Adobe PDF - 367 kb )

8A

Adopt the FY 2016/17 Operating and Capital Budget by Resolution.

Supporting Documents
A Presentation ( Adobe PDF - 139 kb )
B FY 16/17 Budget Resolution ( Adobe PDF - 233 kb )
C FY 16/17 Operating and Capital Budget ( Adobe PDF - 15413 kb )

8B

Receive presentation from staff on potential policy changes for Accessory Second Units (ASUs) and provide direction.

Supporting Documents
A Presentation Slides ( Adobe PDF - 136 kb )

8C

Receive presentation from Staff on the Grandview Estates sewer expansion, discuss, and provide direction.

Supporting Documents
A Presentation Slides ( Adobe PDF - 289 kb )

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



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