Napa Sanitation District: 11/16/2016


7A

Approval/Correction of Minutes from the Regular Meeting on October 19, 2016.

Supporting Documents
A Draft Minutes ( Adobe PDF - 44 kb )

7B

Receive County of Napa Voucher Register Dated 10/04/16 through 10/31/16.

Supporting Documents
A Voucher Register ( Adobe PDF - 197 kb )
B US Bank Charges ( Adobe PDF - 136 kb )

7C

Cancel the Regular Board meeting on December 21, 2016 due to lack of business; Reschedule the Regular Board meeting on January 4, 2016 to January 11, 2017; and Cancel the Regular Board meeting on January 18, 2017.


7D

Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - Napa County Jail Project - 2300 Napa Vallejo Highway (APN 046-370-021) - District Annexation 000023.

Supporting Documents
A County Jail - Annexation Map ( Adobe PDF - 1511 kb )
B County Jail - Annexation Terms and Conditions ( Adobe PDF - 74 kb )
C County Jail - Annexation Resolution ( Adobe PDF - 66 kb )

7E

Authorize the Purchasing Agent to execute Task Order No. 53 with GHD to provide Professional Services for the Inflow and Infiltration (I&I) Reduction Program (CIP 13705) for collection system flow monitoring in the amount of $196,363.

Supporting Documents
A Task Order 53 ( Adobe PDF - 431 kb )

7F

Adopt Resolution accepting completion and authorizing General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the ACP Lining Project No. 1B (CIP 15721).

Supporting Documents
A CIP 15721 Completion Resolution ( Adobe PDF - 61 kb )
B CIP 15721 Certificate of Completion ( Adobe PDF - 27 kb )

7G

Adopt Resolution accepting completion and authorizing the General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, for the Milliken Creek Inn Sewer Rehabilitation Project - Phase 2 (CIP 16723).

Supporting Documents
A Certificate of Completion ( Adobe PDF - 28 kb )
B Completion Resolution ( Adobe PDF - 63 kb )

7H

Receive and file the Quarterly Report and Priority Project Status for July, August, September 2016.

Supporting Documents
A Quarterly Report ( Adobe PDF - 327 kb )

7I

Receive General Manager's Report for September, 2016.

Supporting Documents
A General Manager's Report for September 2016 ( Adobe PDF - 371 kb )

8A

Conduct an appeal hearing and make a determination whether to grant request for relief on application by waiving the capacity charge for exterior sit down dining for The Corner located at 660 Main Street (APN 003-320-005).

Supporting Documents
A Appeal Procedure ( Adobe PDF - 7 kb )
B District Letter ( Adobe PDF - 21 kb )
C Applicant Correspondence ( Adobe PDF - 182 kb )
D Applicable Code Sections ( Adobe PDF - 97 kb )
E Presentation Slides ( Adobe PDF - 437 kb )

8B

Authorize the Purchasing Agent to execute Task Order 52 with GHD to provide engineering services to prepare the Asset Management Plan in the amount of $174,680.

Supporting Documents
A Task Order No. 52 - GHD ( Adobe PDF - 683 kb )
B Presentaiton - GHD ( Adobe PDF - 82 kb )

11A

NBWRA Board Meeting (10/24/16)


13A

CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
Agency Designated Representatives: Glenn Berkheimer
Employee Organizations: Teamsters Local 315 – Rank and File Unit/Supervisors Unit  



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