6A
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Approval of the Board Minutes for the June 7, 2012 Regular Meeting.
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6B
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AGREEMENT 2012-08 ZFA ENGINEERING
REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement No. 2012-08 with ZFA Engineering in the amount of $49,400, for the term July 1, 2012 through June 30, 2013, to prepare construction documents for specific tasks as identified and prioritized from the Devlin Road Transfer Station Master Plan accepted in March 2012.
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6C
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CANCEL MEETING
REQUESTED ACTION: Approval and authorization to cancel the August 2, 2012 Regular Meeting.
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7A
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INSURANCE
REQUESTED ACTION: Review of the Authority's insurance coverages for Fiscal Year 2013
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7B
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FINANCIAL REPORT
DISCUSSION ITEM: Staff to present and discuss the May 2012 financial statements for the Authority.
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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: Erin Hannigan
- Napa City: Peter Mott
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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10A
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CLOSED SESSION:
CONFERENCE WITH LEGAL COUNSEL
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9: (1 potential case)
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10B
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CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Authority Executive Director
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