Napa Sanitation District: 10/19/2016


7A

Approval/Correction of Minutes from the Regular Meeting on September 21, 2016.

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

7B

Receive County of Napa Voucher Register Dated 9/06/16 through 10/03/16.

Supporting Documents
A Voucher Register ( Adobe PDF - 271 kb )
B US Bank Charges ( Adobe PDF - 118 kb )
C Budget Tranfer ( Adobe PDF - 572 kb )

7C

Cancel the Regular Board meeting on November 2, 2016 due to lack of business.


7D

Authorize out-of-state travel for General Manager Tim Healy and Chief Financial Officer Jeff Tucker for the purpose of attending the AWWA / WEF Utility Management Conference in Tampa, Florida from February 7-10, 2017.


7E

Authorize disposal of 24 ft. x 10 ft. modular office building used in Reclamation, through sale at auction.

Supporting Documents
A Surplus Property Disposal Authorization for 24X10 Modular Office ( Adobe PDF - 45 kb )

7F

Authorize Staff to apply a capacity credit upon receipt of past sewer service charges for the proposed Habitat for Humanity house located at APN 046-141-001 (1139 Terrace Drive).

Supporting Documents
A Project Location Map ( Adobe PDF - 515 kb )
B Demolition Permit dated 9/26/12 ( Adobe PDF - 74 kb )

7G

Concur with CEQA determination in City of Napa Resolutions R2010-59 and R2015-56, prepared and adopted by the City of Napa, lead agency under CEQA for the development project; set bond amount at $221,020; and authorize Chair to execute the Improvement Agreement for Laurel Park Subdivision.

Supporting Documents
A Area Map - Laurel Park ( Adobe PDF - 2227 kb )
B CEQA - Laurel Park ( Adobe PDF - 221 kb )
C Agreement - Laurel Park ( Adobe PDF - 308 kb )

7H

Receive General Manager's Report for August, 2016.

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

8A

Receive update on NBWRA Phase 2 status, and discuss whether the District should continue to be a part of NBWRA Phase 2 through the EIR/EIS phase of the program, based on projected costs and proposed projects.

Supporting Documents
A Presentation ( Adobe PDF - 105 kb )

8B

Receive a presentation from staff on new organization names, logo, and tagline options, and provide direction to staff. 

Supporting Documents
A Logo and Tagline Presentation ( Adobe PDF - 1116 kb )

8C

Receive a presentation from staff on research of wine production facility locations.

Supporting Documents
A Presentation Slides ( Adobe PDF - 71 kb )

8D

Receive Presentation of District's New Treatment Plant Tour Video


11A

WEFTEC Conference (9/26/16 - 9/28/16)


11B

North Bay Watershed Association (10/07/16)


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) or (3) of subdivision (d) of Section 54956.9: One (1) case



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