Napa - Vallejo Waste Management Authority 10/4/2012 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).

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Approval of the Board Minutes for the September 13, 2012 Regular Meeting.

Supporting Documents
A	September 13, 2012 Minutes ( Adobe PDF Document - 212 kb )

CONFLICT OF INTEREST CODE
REQUESTED ACTION: Adoption of Resolution 2012-11 amending the Conflict of Interest Code for the Napa Vallejo Waste Management Authority.

Supporting Documents
A	Resolution 2012-11 ( Adobe PDF Document - 511 kb )

FINANCIAL REPORT
DISCUSSION ITEM: Staff to present and discuss the July and August 2012 financial statements for the Authority.

Supporting Documents
A	July/August Financial Report ( Adobe PDF Document - 112 kb )

ANNUAL FINANCIAL AUDIT
REQUESTED ACTION: Accept the Authority's annual audit and agreed-upon procedures report from Gallina, LLP for the fiscal year ended June 30, 2012.

EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.

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

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

10A

CLOSED SESSION:
CONFERENCE WITH LEGAL COUNSEL
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9: (1 potential case)