6A
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APPROVAL OF MINUTES
Approval of the Board Minutes for the July 10, 2014 Regular Meeting.
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7A
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AMENDED AGREEMENT 2010-14
REQUESTED ACTION: Approval of and authorization for the Chair to sign Amendment 2 to Employment Agreement 2010-14 for a 3.5% cost of living increase, effective September 13, 2014.
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7B
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FINANCIAL REPORT
DISCUSSION ITEM: Staff to present and discuss Fiscal Year 2014 4th Quarter (April 1, 2014 to June 30, 2014) financial statement for the Authority.
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8A
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NOTICE OF COMPLETION FOR THE DEVLIN ROAD TRANSFER STATION FLOOR REHABILITION PROJECT
REQUESTED ACTION: Authorization for the Executive Director, on behalf of the Board of Directors, to accept the work as completed and to sign and file a Notice of Completion with the Clerk/Recorder for the Devlin Road Transfer Station Floor Rehabilitation Project #13811 for the Contractor Murray Building, Inc.
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8B
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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: Jess Malgapo
- Napa City: Alfredo Pedroza
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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9B
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.
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