Napa - Vallejo Waste Management Authority 7/14/2005 Regular Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).

View the Agenda

APPROVAL OF MINUTES.
REQUESTED ACTION: Approval of the June 16, 2005 special meeting minutes.

Supporting Documents
A	June 16 Minutes ( Microsoft Word Document - 68 kb )

BUDGET TRANSFER.
REQUESTED ACTION: Approval and authorization for the Chair to sign a budget transfer for operating budget (2080 40800) reflecting an increase in revenues received of $300,000 and the following appropriations:

1. $150,000 to PSS: Other (Account #55185000);

2. $100,000 to PSS: Administration (Account #52186300); and

3. $50,000 to PSS: Trans Stn Disposl (Account #52189120)

Supporting Documents
A	Budget Transfer ( Microsoft Excel Spreadsheet - 30 kb )

ACSL MAINTENANCE AND REPAIRS AGREEMENT.
REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement #05-12 with Emcon/OWT to provide for unanticipated maintenance and repairs at the ACSL through June 30, 2006.

MANAGEMENT SERVICES AGREEMENT.
REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement #05-13 to engage Trent Cave as Authority Manager pursuant to the Joint Powers Agreement.

SUPPORT SERVICES AGREEMENT AMENDMENT.
REQUESTED ACTION: Approval and authorization for the Chair to sign the 9^th amendment to Authority Agreement #93-10 with Napa County to provide support services.

MONTHLY FINANCIAL REPORT.
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to discuss the June 2005 investment report and monthly financial report of the Authority.

LEGISLATION.
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to review current Federal and State Solid Waste Legislation.

Supporting Documents
A	Legislation Summary ( Microsoft Word Document - 32 kb )
B	SWANA Legislative Summary ( Microsoft Word Document - 209 kb )

MANAGER'S REPORT.
DISCUSSION AND POSSIBLE ACTION ITEM: Manager will report on activities related to the Authority.

REPORTS FROM JURISDICTIONS.
DISCUSSION ITEM: Reports of current information relative to the Authority by the member jurisdictions:

Vallejo: Gerald Davis
Napa City: Jill Techel
Napa County: Mark Luce
American Canyon: Lori Luporini

Supporting Documents
A	A Sorted Affair: Can Vallejo Be Sustainable? ( Microsoft Word Document - 24 kb )
B	A Sorted Affair: Who Woulda Thought? ( Microsoft Word Document - 24 kb )
C	Vallejo Times-Herald: 11 Years At The Helm ( Microsoft Word Document - 43 kb )

BOARD OF DIRECTORS' COMMENTS.
DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.

FUTURE AGENDA ITEMS.
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.

Supporting Documents
A	Future Items ( Microsoft Word Document - 56 kb )