Napa Sanitation District: 6/7/2017


6A

Recognize Awards from California Water Environment Association (CWEA): Steven Chavis' Award for Operator of the Year 2016, and NapaSan's Award for Second Place for Outreach Video of the Year - Professional.


6B

Presentation on Scholarship Recipients.


7A

Approval/Correction of Minutes from the Regular Meeting on May 17, 2017.

Supporting Documents
A Draft Minutes ( Adobe PDF - 52 kb )

7B

Receive County of Napa Voucher Register Dated 5/2/17 through 5/22/17.

Supporting Documents
A Voucher Register ( Adobe PDF - 114 kb )
B US Bank Charges ( Adobe PDF - 135 kb )
C Budget Transfer ( Adobe PDF - 74 kb )

7C

Cancel the Regular Board meeting on August 2, 2017 due to lack of business.


7D

Authorize Chair to execute an Indemnification Agreement with Napa Park Homes, Inc.

Supporting Documents
A Napa Park Homes Indemnification Agreement ( Adobe PDF - 140 kb )

7E

Concur with CEQA determination in the Gasser Master Plan R2006-213, adopted by the City of Napa, lead agency under CEQA for the development project; set bond amount at $192,000; and authorize Chair to execute the Improvement Agreement for the Gasser Drive Extension Project.

Supporting Documents
A Project Map ( Adobe PDF - 339 kb )
B Improvement Agreement ( Adobe PDF - 162 kb )

7F

Concur with CEQA determination in City of Napa Resolution R2016-23, prepared and adopted by the City of Napa, lead agency under CEQA for the development project; set bond amount at $203,450; and authorize Chair to execute the Improvement Agreement for the Harvest Village Subdivision.

Supporting Documents
A Harvest Village Map ( Adobe PDF - 1508 kb )
B Harvest Village City of Napa CEQA Resolution ( Adobe PDF - 106 kb )
C Harvest Village Improvement Agreement ( Adobe PDF - 623 kb )

7G

Accept the Gasser Drive Extension Sewer Trunk Main Replacement Project Sanitary Sewer Improvements for Maintenance and Operation and release performance bond in the amount of $175,000 following receipt of Maintenance Bond in the amount of $17,500.

Supporting Documents
A Project Area Map ( Adobe PDF - 433 kb )

7H

Receive General Manager's Report for April 2017.

Supporting Documents
A General Manager's Report for April 2017 ( Adobe PDF - 554 kb )

8A

Adopt attached Resolution approving the FY 2017/18 Operating and Capital Budget.

Supporting Documents
A Budget Resolution ( Adobe PDF - 17 kb )
B Presentation ( Adobe PDF - 128 kb )
C Proposed FY 2017/18 Operating and Capital Budget ( Adobe PDF - 7608 kb )

8B

Receive presentation from Staff on Interagency GIS Project Forecasting Tool.


8C

Receive presentation and provide direction to staff on policy options for Accessory Dwelling Units.

Supporting Documents
A Presentation ( Adobe PDF - 142 kb )
B CA Government Code Section 65852.2 ( Adobe PDF - 171 kb )
C City of Napa Ordinance 02017-007 ( Adobe PDF - 64 kb )
D ADU Memorandum, California Department of Housing and Community Development ( Adobe PDF - 1535 kb )

8D

Receive presentation from Staff and approve the updates to the Sanitary Sewer and Recycled Water Standards.

Supporting Documents
A Resolution 12-008 ( Adobe PDF - 33 kb )
B Presentation Slides ( Adobe PDF - 506 kb )

8E

Provide direction on whether to vote for or against the Assessment Ballot Measure regarding Farmworker Housing Assessment District, and authorize the Clerk of the Board to submit the ballot on NapaSan's behalf.

Supporting Documents
A Ballot ( Adobe PDF - 155 kb )

11A

NBWRA Board Meeting (5/22/17)


11B

North Bay Watershed Association (6/02/17)


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


12B

CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: John Bakker, District Counsel
Unrepresented employee: General Manager

 



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