Napa Sanitation District: 2/15/2017


6A

Announcement of Appointment of Nick Becker to Permanent Collection System Manager, and Promotion of Seth Rossi to Collection System Supervisor.


7A

Approval/Correction of Minutes from the Regular Meeting on February 1, 2017.

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

7B

Receive County of Napa Voucher Register Dated 1/17/17 through 1/30/17.

Supporting Documents
A Voucher Register ( Adobe PDF - 171 kb )
B Budget Tranfer ( Adobe PDF - 72 kb )
C US Bank Charges ( Adobe PDF - 182 kb )

7C

Approve the Project, concur with Staff's determination that the Project is categorically exempt, and authorize the General Manager to issue Notice Inviting Bids for the Soscol/Sousa Trunk Rehabilitation Project (CIP 17705).

Supporting Documents
A CIP 17705 Notice of Exemption ( Adobe PDF - 34 kb )
B CIP 17705 Project Area Map ( Adobe PDF - 2603 kb )

8A

Receiving legal briefing of AB 2299 regarding Accessory Dwelling Units, and provide direction to staff.

Supporting Documents
A Section 65852.2 ( Adobe PDF - 108 kb )
B Accessory Dwelling Unit Memorendum ( Adobe PDF - 1535 kb )
C District Code 5.02.030 ( Adobe PDF - 222 kb )
D Napa Municipal Code 17.52.015 Accessory Second Units ( Adobe PDF - 93 kb )

8B

Approve policy allowing NapaSan to accept credit cards and eChecks/ACH for payments due to NapaSan, and to pass transaction and processing fees on to the customers.

Supporting Documents
A Presentation ( Adobe PDF - 88 kb )

8C

Concur with the recommended mitigations and CEQA determination that by implementing specific mitigation measures the project's impacts would be reduced to a less-than-significant level per Section 15070 (b) of the CEQA Guidelines, approve project, and adopt resolution for the Napa Sanitation District Browns Valley Trunk Project (CIP 14703).

Supporting Documents
A Resolution ( Adobe PDF - 86 kb )
B Exhibit A to Resolution - MND ( Adobe PDF - 4425 kb )
C Exhibit B to Resolution - MMRP ( Adobe PDF - 613 kb )
D State Claringhouse Letter ( Adobe PDF - 70 kb )
E Notice of Determination ( Adobe PDF - 43 kb )
F Presentation ( Adobe PDF - 1334 kb )

8D

Discuss Appointment of Board Members to Subcommittees.


11A

North Bay Watershed Association (2/03/17)


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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