6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the January 10, 2019 Regular Meeting.
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7A
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STANDBY GENERATOR PROJECT
REQUESTED ACTION: Approval and authorization for the Chair to sign the following related to ACSL Standby Generator Project:
- Agreement 2019-03 with Aptim Environmental and Infrastructure LLC (APTIM) in the amount of $14,260, effective February 7, 2019 to June 30, 2019, with extension provisions, for engineering design, construction management, and permitting services; and
-
Budget Adjustment No. NVW001 establishing a $25,000 Professional Services Appropriation in Program 19810 with offsetting revenue from a reduction in Infrastructure Appropriations in the DRTS Phase 3 Program 17810.
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7B
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UNCOLLECTIBLES.
REQUESTED ACTION: Approval to excuse accounts totalling $2,660.38 for payments owed to the Devlin Road Transfer Station due to the inability to locate or collect the outstanding amounts from a responsible party.
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8A
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FINANCIAL REPORTS
DISCUSSION ITEM: Staff to present and discuss the Authority's Fiscal Year 2019 1st and 2nd Quarter financial statements (July 2018 to December 2018) .
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9A
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EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.
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10A
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Robert McConnell
- Napa City: Scott Sedgley
- Napa County: Alfredo Pedroza
- American Canyon: Leon Garcia
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10B
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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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