6A
|
APPROVAL OF MINUTES Approval of the Board Minutes for the July 11, 2013 Regular Meeting.
|
6B
|
LETTER OF AGREEMENT: REQUESTED ACTION: Approval and authorization for the Executive Director to enter into a Letter of Agreement with the City of Napa for reimbursement to the Authority of costs associated with the Sharps Collection event on October 26, 2013.
|
6C
|
2014-04 LEACHATE STORAGE TANK DESIGN REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement No. 2014-04 with Shaw Environmental effective September 12, 2013 through June 30, 2014, in the amount of $20,700, for the design of two additional leachate storage tanks at the American Canyon Sanitary Landfill (ACSL) site.
|
7A
|
AMENDED AGREEMENT 2010-14 REQUESTED ACTION: Approval of and authorization for the Chair to sign Amendment 1 to Employment Agreement 2010-14 for a 5% cost of living increase, effective September 12, 2013.
|
7B
|
FINANCIAL REPORT DISCUSSION ITEM: Staff to present and discuss Fiscal Year 2013 4th Quarter (April 1, 2013 to June 30, 2013), financial statement for the Authority.
|
8A
|
EXECUTIVE DIRECTOR'S REPORT DISCUSSION ITEM: Executive Director to report on Authority related activities.
|
9A
|
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Hermie Sunga
- Napa City: Alfredo Pedroza
- Napa County: Mark Luce
- American Canyon: Leon Garcia
|
9B
|
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 Government Code Section 54956.9(d)(4) (One case) Sprawldef and David Tam v. San Francisco Conservation and Development Commission, et al., Court of Appeal of the State of California First Appellate District, Case No. A137619 – Possible involvement as amicus curiae in existing litigation.
|