Napa - Vallejo Waste Management Authority 10/5/2006 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 September 14, 2006 regular meeting minutes.

Supporting Documents
A	September Minutes ( Microsoft Word Document - 69 kb )

MANAGEMENT SERVICES AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign the first amendment to Authority Agreement #05-13 increasing Authority Manager salary to provide an adjustment for cost of living increases.

Supporting Documents
A	Agreement #05-13 Amendment ( Microsoft Word Document - 69 kb )

MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the August 2006 monthly financial reports of the Authority.

Supporting Documents
A	August 2006 Financial Report ( Adobe PDF Document - 362 kb )
B	August 2006 Investment Report ( Adobe PDF Document - 231 kb )

OAT HILL QUARRY
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the future disposition of Oat Hill Quarry.

Supporting Documents
A	Approval Letter ( Adobe PDF Document - 188 kb )

DRTS QUARTERLY FINANCIAL REPORT
REQUESTED ACTION: Approval and acceptance of the Summary of Accountants' Report on Applying Agreed-Upon Procedures for January 1, 2005 to June 30, 2005.

Supporting Documents
A	Agreed-Upon Procedures for the Six Months Ended June 30, 2005 ( Adobe PDF Document - 448 kb )

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

Supporting Documents
A	Rodeo Results ( Adobe PDF Document - 475 kb )

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: Leon Garcia

Supporting Documents
A	A Sorted Affair: Energy Futures ( Microsoft Word Document - 31 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.