Napa Sanitation District: 5/17/2017


7A

Approval/Correction of Minutes from the Regular Meeting on May 3, 2017.

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

7B

Receive County of Napa Voucher Register Dated 4/18/17 through 5/1/17.

Supporting Documents
A Voucher Register ( Adobe PDF - 93 kb )

7C

Adopt resolution fixing a fair and equitable capacity charge for eligible buildings with existing permitted industrial users.

Supporting Documents
A Resolution - Redline Version ( Adobe PDF - 30 kb )
B Resolution - Clean Version ( Adobe PDF - 73 kb )

7D

Approve the 12kV Improvements Project (CIP 16714)  and concur with Staff's CEQA determination that project is Categorically Exempt.

Supporting Documents
A CIP 16714 Notice of Exemption ( Adobe PDF - 34 kb )

7E

Authorize the Technical Services Director to execute an Industrial User Permit and authorize the General Manager to execute a Payment Plan Agreement for Sewer Service Charges with Gustavo Wine.

Supporting Documents
A Industrial User Permit - Gustavo Wine ( Adobe PDF - 540 kb )
B Sewer Service Charge Agreement - Gustavo Wine ( Adobe PDF - 177 kb )

7F

Approve the Project and concur with Staff's determination that the Project is Categorically Exempt for the 2017 SSMH Adjustment Project (CIP 13702).

Supporting Documents
A Notice of Exemption - CIP 13702 ( Adobe PDF - 92 kb )
B Overview Map - CIP 13702 ( Adobe PDF - 512 kb )

7G

Receive and file the Quarterly Report and Priority Project Status for January, February, March 2017.

Supporting Documents
A Quarterly Report FY 2016-17 Qtr 3 ( Adobe PDF - 486 kb )

8A

Consideration of Proposed FY 2017/18 Capital Project Appropriation Request and Update of FY17/18 - FY26/27 Ten-Year Capital Improvement Plan.

Supporting Documents
A Presentation ( Adobe PDF - 3496 kb )
B Capital Improvement Plan ( Adobe PDF - 931 kb )
C Ten-Year Financial Plan ( Adobe PDF - 216 kb )
D Debt Summary ( Adobe PDF - 400 kb )

8B

Adopt resolution accepting completion and authorizing the General Manager to file Notice of Completion at the Office of the Recorder, Napa County, California for the Aeration Basin Diffusers, Instrumentation & Controls Project (CIP 15713).

Supporting Documents
A CIP 15713 Certificate of Completion ( Adobe PDF - 26 kb )
B CIP 15713 Completion Resolution ( Adobe PDF - 63 kb )
C CIP 15713 Presentation Slides ( Adobe PDF - 3174 kb )

8C

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 Upper Lateral Rehabilitation - Basin L (Pilot#2) (CIP 17702).

Supporting Documents
A CEQA Notice of Exemption ( Adobe PDF - 23 kb )
B Presentation Slides ( Adobe PDF - 533 kb )

12A

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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