Napa Sanitation District: 5/16/2018


6A

Introduction of new employee Andrew Jellison, Plant Operator I.


7A

Approval/Correction of Minutes from the Regular Meeting on May 2, 2018.

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

7B

Receive County of Napa Voucher Register Dated 4/17/18 through 4/30/18.

Supporting Documents
A Voucher Detail ( Adobe PDF - 95 kb )
B US Bank ( Adobe PDF - 159 kb )

7C

Receive and file the Quarterly Report and Priority Project Status for January, February, March 2018.

Supporting Documents
A Quarterly Report for January, February and March 2018 ( Adobe PDF - 420 kb )

8A

Consideration of Proposed FY 2018/19 Capital Project Appropriation Request and Update of FY18/19 - FY27/28 Ten-Year Capital Improvement Plan.

Supporting Documents
A Presentation Slides ( Adobe PDF - 3103 kb )
B Capital Improvement Plan Narrative Description ( Adobe PDF - 282 kb )
C FY 18/19 Capital Project Descriptions ( Adobe PDF - 121 kb )
D FY 18/19 Allocation of Capacity Charges ( Adobe PDF - 206 kb )
E 10-Year Capital Improvement Plan Details ( Adobe PDF - 460 kb )
F 10-Year Financial / Cash Flow Forecast ( Adobe PDF - 299 kb )
G Debt Summary ( Adobe PDF - 222 kb )
H Debt Services Tables ( Adobe PDF - 251 kb )

8B

Approve the attached financial policy on pensions and OPEBs.

Supporting Documents
A Proposed Financial Policy on Pensions and OPEB ( Adobe PDF - 54 kb )

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
Facts and circumstances: Claim from Sandra Blevins, dated April 26, 2018


13B

CONFERENCE WITH LEGAL COUNCIL---ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case.
Facts and Circumstances: Correspondence from Michael Rupprecht to Tim Healy dated May 3, 2018


13C

Public Employee Performance Evaluation
Title:  General Manager



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