5A
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Approval of the Board Minutes for June 5, 2008.
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5B
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UNCOLLECTIBLES.
REQUESTED ACTION: Approval to excuse accounts adding to a total of $456.38 from collections previously due to the Devlin Road Transfer Station, primarily due to the inability to locate a responsible party for charges against the uncollectible accounts.
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6A
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INSURANCE
REQUESTED ACTION: Approval and acceptance of the Authority's proposed insurance coverages.
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6B
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MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the monthly financial reports of the Authority.
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7A
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GROUNDWATER MONITORING
REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement #08-04 with Shaw Environmental to provide groundwater monitoring services at the American Canyon Sanitary Landfill for the upcoming fiscal year.
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7B
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NON-ROUTINE ACSL MAINTENANCE AND REPAIRS AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign to Authority Agreement #08-05 in the amount of $50,000 with Golder Associates, Inc. to provide for non-routine activities and special work tasks at the ACSL through June 30, 2008.
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7C
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AIR COMPLIANCE SERVICES AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement #08-06 with Golder Associates, Inc. to provide compliance reporting services at the American Canyon Sanitary Landfill for the upcoming fiscal year.
| Supporting Documents |
| A |
08-06 Scope
(
Adobe PDF Document -
254 kb )
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7D
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GAS OPERATIONS AND MAINTENANCE SERVICES AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign an amendment to Authority Agreement #08-07 with Golder Associates, Inc. to provide operations and maintenance services at the American Canyon Sanitary Landfill for the current fiscal year.
| Supporting Documents |
| A |
Air O&M Scope
(
Adobe PDF Document -
316 kb )
|
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8A
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MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.
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8B
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Tom Bartee
- Napa City: Peter Mott
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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8C
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BOARD OF DIRECTORS' COMMENTS
DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.
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8D
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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9A
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CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Property: APN 58-020-011, 58-020-012, and 58-050-042
Agency Negotiator: Trent Cave
Negotiating Parties: City of American Canyon
Under Negotiation: Price and terms of payment.
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