Napa Sanitation District: 5/2/2018


7A

Approval/Correction of Minutes from the Regular Meeting on April 18, 2018.

Supporting Documents
A Draft Minutes ( Adobe PDF - 57 kb )

7B

Receive County of Napa Voucher Register Dated 4/3/18 through 4/16/18.

Supporting Documents
A Voucher Register ( Adobe PDF - 90 kb )
B Budget Transfer ( Adobe PDF - 70 kb )

7C

Receive General Manager's Report for March 2018.

Supporting Documents
A General Manager's Report for March 2018 ( Adobe PDF - 509 kb )

8A

Receive a presentation on the proposed FY 2018/19 Operating Budget. Consideration for adoption scheduled for June 6, 2018.

Supporting Documents
A Presentation on FY 18/19 Operating Budget ( Adobe PDF - 795 kb )
B NapaSan Overview ( Adobe PDF - 328 kb )
C Position Control Roster ( Adobe PDF - 195 kb )
D Budget Summary ( Adobe PDF - 280 kb )
E Tables of Revenues and Expenditures ( Adobe PDF - 1014 kb )
F Expenditures by Division ( Adobe PDF - 823 kb )

8B

Adopt Resolution accepting completion and authorize the General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Recycled Water Reservoir Improvements Project (CIP 16716).

Supporting Documents
A Certificate of Completion ( Adobe PDF - 62 kb )
B Completion Resolution ( Adobe PDF - 342 kb )
C Presentation Slides ( Adobe PDF - 3026 kb )

8C

Adopt Resolution accepting completion and authorize the General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the 2017 Collection System Rehabilitation Project (CIP 17708).

Supporting Documents
A Certificate of Completion ( Adobe PDF - 61 kb )
B Completion Resolution ( Adobe PDF - 345 kb )
C Presentation Slides ( Adobe PDF - 1738 kb )

8D

Authorize General Manager to execute the attached Amendment No. 1 to the agreement with the City of Napa for sale of recycled water within the City of Napa water service area.

Supporting Documents
A Agreement for Sale of Recycled Water (NapaSan-City of Napa) ( Adobe PDF - 767 kb )
B Amendment to Agreement for Sale of Recycled Water ( Adobe PDF - 557 kb )
C Presentation Slides ( Adobe PDF - 351 kb )

8E

Authorize the Purchasing Agent to execute Task Order with Timmons Group to provide Computerized Maintenance Management System (CMMS) implementation and software in the amount of $317,882.50.

Supporting Documents
A Task Order - Timmons Group - CMMS ( Adobe PDF - 700 kb )
B Presentation Slides ( Adobe PDF - 87 kb )

11A

Lands Committee meeting (4/30/18).


13A

Public Employee Performance Evaluation
Title:  General Manager



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