6A
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Approval of the Board Minutes for the July 14, 2011 Regular Meeting.
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7A
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DRTS QUARTERLY FINANCIAL AUDIT
REQUESTED ACTION: Accept Accountants' Report on Applying Agreed-Upon Procedures for the Quarter Ended March 31, 2011.
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7B
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FINANCIAL REPORTS/ADMINSTRATIVE ITEM
DISCUSSION ITEM: Staff to present and discuss the following for the Authority:
- FY 2011 June Pre-Audit financial statement
- FY 2012 July financial statement
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8A
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EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.
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9A
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Michael Wilson
- Napa City: Peter Mott
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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9B
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.
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10A
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CLOSED SESSION:
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Determination of whether the Authority will join as amicus curiae in a lawsuit pursuant to subdivision (c) of Government Code Section 54956.9: (one consolidated appeal of 3 cases)
Names of Cases:
- SIERRA CLUB v. COUNTY OF SOLANO et al.; Real Party, Potrero Hills Landfill, Inc.; Intervener, BLT ENTERPRISES OF SACRAMENTO, et al. ( Court of Appeal of the State of California First Appellate District, Division Three, Case No. A130682)
- NORTHERN CALIFORNIA RECYCLING ASSOCIATION v. COUNTY OF SOLANO (Court of Appeal of the State of California First Appellate District, Division Three, Case No. A130734)
- SUSTAINABILITY, PARKS, RECYCLING & WILDLIFE LEGAL DEFENSE FUND v. COUNTY OF SOLANO et al.; Real Party, POTRERO HILLS LANDFILL, Inc., et al., Interveners, TRASHPROS LLC et al. (Court of Appeal of the State of California First Appellate District, Division Three, Case No. A130735)
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