Napa Sanitation District: 4/19/2017


7A

Approval/Correction of Minutes from the Regular Meeting on April 5, 2017.

Supporting Documents
A Draft Minutes ( Adobe PDF - 56 kb )

7B

Receive County of Napa Voucher Register Dated 3/21/17 through 4/3/17.

Supporting Documents
A Voucher Register ( Adobe PDF - 92 kb )
B US Bank Charges ( Adobe PDF - 175 kb )

7C

Concur with CEQA determination in City of Napa Resolution R2011-26, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amount at $198,580; authorize Chair to sign the Improvement Agreement and the Private Sanitary Sewer Main Agreement for Napa Creek Condominiums.

Supporting Documents
A Area Map - Napa Creek Condos ( Adobe PDF - 779 kb )
B City CEQA Resolution - Napa Creek Condos ( Adobe PDF - 301 kb )
C Improvement Agreement - Napa Creek Condos ( Adobe PDF - 819 kb )
D Private Main Agreement - Napa Creek Condos ( Adobe PDF - 586 kb )

7D

Concur with CEQA determination in City of Napa Resolution PC2014-13, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amount at $22,750; authorize Chair to sign the Improvement Agreement and the Private Sanitary Sewer Main Agreement for Warren Street Parcel Map.

Supporting Documents
A Warren Street Parcel Map Map ( Adobe PDF - 2098 kb )
B City of Napa Resolution PC2014-13 ( Adobe PDF - 135 kb )
C Warren Street Parcel Map Improvement Agreement ( Adobe PDF - 3992 kb )
D Warren Street Parcel Map Private Main Agreement ( Adobe PDF - 3268 kb )

7E

Concur with CEQA exemption determination by City of Napa, lead agency under CEQA for the development project; set bond amount at $24,900; authorize Chair to sign the Improvement Agreement for public sewer rehabilitation associated with the Napa Park Homes Community Building Project.

Supporting Documents
A Napa Park Homes Map ( Adobe PDF - 1919 kb )
B Napa Park Homes City Approval ( Adobe PDF - 134 kb )
C Napa Park Homes Improvement Agreement ( Adobe PDF - 673 kb )

8A

Receive presentation on Asset Management Plan and provide direction.

Supporting Documents
A AMP Presentation ( Adobe PDF - 1445 kb )

8B

Approve NapaSan's Strategic Plan update.

Supporting Documents
A Strategic Plan Update - Redline Version ( Adobe PDF - 175 kb )
B Strategic Plan Update - Clean Version ( Adobe PDF - 168 kb )
C Strategic Plan Update - GANTT Chart ( Adobe PDF - 194 kb )

11A

North Bay Watershed Association (4/07/17)


11B

Finance Committee meeting (4/07/17).


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


13B

Public Employee Performance Evaluation
Title:  General Manager



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