Napa Sanitation District: 1/10/2018


6A

Introduction of new employees Valentina Kravchuk, Laboratory Technician I; and Simon Kobayashi, Associate Engineer.


7A

Approval/Correction of Minutes from the Regular Meeting on December 6, 2017.

Supporting Documents
A Draft Minutes ( Adobe PDF - 58 kb )

7B

Approval/Correction of Minutes from the Special Meeting on December 12, 2017.

Supporting Documents
A Draft Minutes ( Adobe PDF - 86 kb )

7C

Receive County of Napa Voucher Register Dated 11/21/17 through 12/25/17.

Supporting Documents
A Voucher Register ( Adobe PDF - 162 kb )
B US Bank Charges ( Adobe PDF - 180 kb )
C Budget Transfer ( Adobe PDF - 85 kb )

7D

Approve refund of $1,331.71 for FY 2016-17, $1,158.00 for FY 2015-16, $1,127.57 for FY 2014-15 (total of $3,617.28) for sewer service charges for Assessor Parcel Number 005-053-001, located at 429 Randolph Street.

Supporting Documents
A Correction - 492 Randolph Street ( Adobe PDF - 16 kb )

7E

Adopt resolution to amend the FY 2017-18 Capital Budget to add a new combination truck for the Collections department.

Supporting Documents
A Resolution ( Adobe PDF - 16 kb )

7F

Adopt Resolution accepting completion and authorizing General Manager to file the Notice of Completion at the Office of the Recorder, Napa County, California for the Manhole Rehabilitation Basin H Project (CIP 18704).

Supporting Documents
A Certificate of Completion ( Adobe PDF - 28 kb )
B Completion Resolution ( Adobe PDF - 63 kb )

7G

Receive General Manager's Report for November 2017.

Supporting Documents
A General Manager's Report for November 2017 ( Adobe PDF - 411 kb )

8A

Receive presentation from staff on the issuance of 2017 Refunding Revenue Bonds.

Supporting Documents
A Presentation ( Adobe PDF - 190 kb )
B S&P Ratings Report ( Adobe PDF - 310 kb )

8B

Approve NapaSan revised job classifications as a result of the job classification project done with consultant Koff & Associates.

Supporting Documents
A Accountant Draft Job Class ( Adobe PDF - 62 kb )
B Admnistrative Assistant I/II Draft Job Class ( Adobe PDF - 39 kb )
C Asset Management Analyst Draft Job Class ( Adobe PDF - 103 kb )
D Asset Management Program Manager Draft Job Class ( Adobe PDF - 102 kb )
E Associate Engineer Draft Job Class ( Adobe PDF - 67 kb )
F Collection System Manager Draft Job Class ( Adobe PDF - 86 kb )
G Collection System Supervisor Draft Job Class ( Adobe PDF - 68 kb )
H Collection System Technician Draft Job Class ( Adobe PDF - 65 kb )
I Collection System Worker-in-Training, Worker I and II Draft Job Class ( Adobe PDF - 73 kb )
J Collection System Worker III Draft Job Class ( Adobe PDF - 68 kb )
K Director of Administrative Services Draft Job Class ( Adobe PDF - 104 kb )
L District Inspector I/II Draft Job Class ( Adobe PDF - 71 kb )
M Equipment Maintenance Specialist-in-Training, I and II ( Adobe PDF - 75 kb )
N Human Resources Officer/Clerk of Board Draft Job Class ( Adobe PDF - 66 kb )
O Junior and Assistant Engineer Draft Job Class ( Adobe PDF - 66 kb )
P Laboratory Analyst I/II Draft Job Class ( Adobe PDF - 69 kb )
Q Operations Services Director Draft Job Class ( Adobe PDF - 68 kb )
R Operations Supervisor Draft Job Class ( Adobe PDF - 85 kb )
S Operator-in-Training, I, II and III Draft Job Class ( Adobe PDF - 78 kb )
T Plant Attendant Draft Job Class ( Adobe PDF - 61 kb )
U Plant Maintenance Supervisor Draft Job Class ( Adobe PDF - 85 kb )
V Pollution Prevention, Outreach Specialst Draft Job Class ( Adobe PDF - 88 kb )
W Reclamation System Maintenance Worker I ( Adobe PDF - 69 kb )
X Reclamation System Manager ( Adobe PDF - 69 kb )
Y Regulatory Compliance Manager Draft Class ( Adobe PDF - 70 kb )
Z Safety Training & Fleet Maintenance Officer Draft Job Class ( Adobe PDF - 69 kb )
AA Senior Accountant Draft Job Class ( Adobe PDF - 65 kb )
BB Senior Civil Engineer Draft Job Class ( Adobe PDF - 72 kb )
CC Technical Services Director Draft Job Class ( Adobe PDF - 72 kb )

11A

Personnel Committee meeting (12/28/17)


11B

North Bay Watershed Association (1/05/18)


13A

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - ONE (1) CASE
RAJA Development Co., Inc., et al. vs. Napa Sanitation District (Case No. 17CV001088),
Government Code Section 54956.9."



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