Napa Sanitation District: 4/4/2018


7A

Approval/Correction of Minutes from the Regular Meeting on March 21, 2018.

Supporting Documents
A Draft Minutes ( Adobe PDF - 61 kb )

7B

Receive County of Napa Voucher Register Dated 3/6/18 through 3/19/18.

Supporting Documents
A Voucher Register ( Adobe PDF - 105 kb )

7C

Authorize the Purchasing Agent to execute Amendment 1 to Task Order 5 with Consolidated CM for additional construction management and inspection services during construction for the Recycled Water Reservoir Improvements Project (CIP 16716) in the amount of $69,521.75.

Supporting Documents
A Amendment 1 - Task Order 5 ( Adobe PDF - 527 kb )

7D

Receive General Manager's Report for February 2018.

Supporting Documents
A General Manager's Report for February 2018 ( Adobe PDF - 411 kb )

8A

Accept the annual Performance Measurement Report for 2017.

Supporting Documents
A Presentation ( Adobe PDF - 1548 kb )
B 2017 Performance Measurement Report ( Adobe PDF - 2064 kb )

11A

Finance Committee meeting (4/02/18).


13A

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Raja Development Corp, et al. v. Napa Sanitation District, Napa Superior Court Case No. 17CV001088.


13B

Public Employee Performance Evaluation
Title:  General Manager



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