Staff Reports - 2015

Staff reports for current and past meetings are available for viewing by clicking on the appropriate calendar year and meeting date.  Please note older staff reports may not include all attachments due to size restrictions with our hosting site.  You may contact staff at (707) 259-8645 if you are interested in obtaining a specific attachment for a particular staff report.

December 7, 2015

• 12-7-15 Agenda
• 12-7-15 Minutes from 10-5-15 Meeting
• 12-7-15 Current and Future Proposals
• 12-7-15 1st Quarter Budget Report for 2015-16
• 12-7-15 Notice of Expiring Commissioner Terms in 2016
• 12-7-15 Amendment to Policy on Records Retention and Destruction
• 12-7-15 Amendment to Policy on Commission Meetings
• 12-7-15 New Legislation for 2016
• 12-7-15 Matching Retirement Savings Contribution for EO in 2016
• 12-7-15 Consultant Selection for Preparation of MSRs and SOI Updates
• 12-7-15 Audit Report for Fiscal Year 2014-15
• 12-7-15 Accounting Change for LAFCO Personnel Expenditures
• 12-7-15 Appointments to the 2016-17 Budget Committee
• 12-7-15 Expiring Commissioner Term: Alternate Public Member
• 12-7-15 Amendment to Policy on Conducting Meetings and Business
• 12-7-15 Big Ranch Road No. 6 Annexation to NSD
• 12-7-15 Browns Valley Road No. 12 Annexation to NSD
• 12-7-15 Executive Officer Report

October 5, 2015

• 10-5-15 Agenda
• 10-5-15 Minutes from 9-22-15 Special Meeting
• 10-5-15 Current and Future Proposals
• 10-5-15 Sphere of Influence Update for the Napa Sanitation District
• 10-5-15 Final Sphere of Influence Update for SCSD
• 10-5-15 Proposed Amendments to Policy on MSRs and Budget Policy
• 10-5-15 Updated Work Program & Authorization for RFP Subcommittee to Select Preferred Consultant(s) and for EO to Sign Contract(s)
• 10-5-15 PowerPoint Presentation

September 22, 2015

• 9-22-15 Agenda
• 9-22-15 Minutes from 8-3-15 Meeting
• 9-22-15 Napa Pipe SOI Amendment, Annexation, and OSA
• 9-22-15 PowerPoint Presentation

August 3, 2015

• 8-3-15 Agenda
• 8-3-15 Minutes from 6-29-15 Special Meeting
• 8-3-15 Current and Future Proposals
• 8-3-15 4th Quarter Budget Report for 2014-15
• 8-3-15 Confirm Appointment of Executive Officer
• 8-3-15 Study Schedule Update and Work Program
• 8-3-15 Sphere of Influence Update for the Napa Sanitation District
• 8-3-15 Draft Sphere of Influence Update for SCSD
• 8-3-15 PowerPoint Presentation

June 29, 2015

• 6-29-15 Agenda
• 6-29-15 Minutes from 5-21-15 and 6-1-15 Meetings
• 6-29-15 Response to Comments on Draft NSD SOI Update
• 6-29-15 Current and Future Proposals
• 6-29-15 Policy Amendments: Chair and Vice-Chair
• 6-29-15 Canyon Estates Reorganization
• 6-29-15 SOI Amendment Request Involving NSD
• 6-29-15 OSA Ratification Involving NSD (3217 Browns Valley Road)
• 6-29-15 Study Schedule Alternatives
• 6-29-15 Supplemental Item: Update on SB 272 (Hertzberg)

June 1, 2015

• 6-1-15 Agenda
• 6-1-15 Minutes from 2-2-15, 3-16-15, and 4-6-15 Meetings
• 6-1-15 Time Extension Request: Orchard Avenue No. 4 (NSD)
• 6-1-15 Time Extension Request: Big Ranch Road No. 5 (NSD)
• 6-1-15 Current and Future Proposals
• 6-1-15 Commission Policy Update: Appointment of Chair and Vice-Chair
• 6-1-15 Commission Policy Update: Commissioner Stipends
• 6-1-15 Garfield Lane No. 4 Annexation to NSD
• 6-1-15 Legislative Report
• 6-1-15 Final Budget for Fiscal Year 2015-2016
• 6-1-15 Draft Sphere of Influence Update for the Napa Sanitation District

April 6, 2015

• 4-6-15 Agenda
• 4-6-15 Minutes from 2-2-15 and 3-16-15 Meetings
• 4-6-15 Current and Future Proposals
• 4-6-15 Amendments to Support Services Agreement with the County
• 4-6-15 Proposed Budget for Fiscal Year 2015-2016
• 4-6-15 Buhman Court No. 1 Annexation to the Napa Sanitation District
• 4-6-15 Redwood Road No. 5 Annexation to the Napa Sanitation District
• 4-6-15 Commission Policy Update: Chair and Vice-Chair
• 4-6-15 Commissioner Stipends
• 4-6-15 Draft Sphere of Influence Update for Napa Sanitation District
• 4-6-15 Update on the Commission’s MOU with the County

March 16, 2015

• 3-16-15 Agenda
• 3-16-15 Minutes from 2-27-15 Special Meeting
• 3-16-15 Contract Extension and Budget Amendment for EO Recruitment
• 3-16-15 Retention of Legal Counsel

February 2, 2015

• 2-2-15 Agenda
• 2-2-15 Minutes from 12-1-14 and 1-12-15 Meetings
• 2-2-15 Current and Future Proposals
• 2-2-15 Commission Legal Counsel Service Alternatives
• 2-2-15 Workshop Follow-Up and Direction to Staff
• 2-2-15 Progress on MSR/SOI Study Schedule
• 2-2-15 Authorization to Participate in County P-Card Program

January 12, 2015

• 1-12-15 Commission Workshop Agenda
• 1-12-15 Contract with Dana Smith and Budget Amendment

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