Napa Sanitation District: 6/15/2016


7A

Approval/Correction of Minutes from the Regular Meeting on June 1, 2016.

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

7B

Receive County of Napa Voucher Register Dated 5/17/16 through 5/30/16.

Supporting Documents
A Voucher Register ( Adobe PDF - 148 kb )
B US Bank Charges ( Adobe PDF - 154 kb )

7C

Authorize out-of-state travel to New Orleans, Louisiana for General Manager/District Engineer Tim Healy, Plant Manager Jim Keller, Senior Civil Engineer/Capital Program Manager Andrew Damron, Director of Administrative Services Jeff Tucker, and Associate Engineer Matt Lemmon for the purpose of attending the 89th Annual Water Environment Federation Technical Exhibition and Conference (WEFTEC) from September 24-28, 2016.


7D

Adopt the attached Best Management Practices (BMPs) for Water Softeners, Boiler Blowdown, and Cooling Towers, to serve as pollutant control mechanisms per the District's Code, Section 4.04.090.

Supporting Documents
A BMPs for Water Softeners ( Adobe PDF - 196 kb )
B BMPs for Boiler Blowdown ( Adobe PDF - 178 kb )
C BMPs for Cooling Towers ( Adobe PDF - 182 kb )

7E

Approve reimbursement agreement with Napa County for MST Pipeline Extension Design and Engineering Project.

Supporting Documents
A Reimbursement Agreement ( Adobe PDF - 3702 kb )

8A

Conduct an appeal hearing and make a determination whether to grant request for relief on application by changing the sewer service charge for Oaktree Vineyard located at 2001 Salvador Avenue (APN 035-110-027).

Supporting Documents
A Appeal Procedure ( Adobe PDF - 7 kb )
B District Memo - 1994 ( Adobe PDF - 39 kb )
C Property Management - Correspondence ( Adobe PDF - 77 kb )
D Email Correspondence ( Adobe PDF - 120 kb )
E Applicable Code Sections ( Adobe PDF - 94 kb )
F Presentation Slides ( Adobe PDF - 4581 kb )

8B

Receive and discuss draft Communications Plan for the District from MIG staff, and provide direction.

Supporting Documents
A Draft Communications Plan ( Adobe PDF - 302 kb )

11A

North Bay Watershed Association (6/03/16)


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



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