5A
|
Approval of the Board Minutes for July 10, 2008.
|
5B
|
SWANA WASTECON CONFERENCE
REQUESTED ACTION: Approval for out-of-state travel for the Manager and Board member(s) to attend the Solid Waste Association of North America Wastecon Conference in Tampa Florida from October 19th to October 24th, 2008.
|
6A
|
MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the monthly financial reports of the Authority.
|
6B
|
MICROTURBINE DESIGN AGREEMENT AMENDMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign the third amendment to Authority Agreement #03-11 with SCS Engineers to provide for the addition services and expenses related to delays, design changes, and changes in requirements by P.G.&E. The proposed amendment will increase the maxium compensation from $155,700 to $211,700.
| Supporting Documents |
| A |
Amendment
(
Microsoft Word Document -
51 kb )
|
|
8A
|
MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.
|
8B
|
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
|
8C
|
BOARD OF DIRECTORS' COMMENTS
DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.
|
8D
|
FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
|
9A
|
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Authority Manager
|