5A
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RECRUITMENT
DISCUSSION AND POSSIBLE ACTION: Authorization to enter into an agreement with CPS Human Resource Services for the recruitment of an Executive Director for the Authority at an estimated cost of $20,000.
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6A
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TREASURER'S ANNUAL REPORT
DISCUSSION ITEM: Tamie Frasier, Treasurer-Tax Collector to provide the annual Treasurer's report.
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6B
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MONTHLY FINANCIAL REPORTS
DISCUSSION ITEM: Staff to present the September financial statements for the Authority.
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6C
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AMERICAN CANYON SANITARY LANDFILL (ACSL) activities related to methane gas
DISCUSSION AND POSSIBLE ACTION: Staff to discuss recent activities related to methane gas at American Canyon Sanitary Landfill.
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6D
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LANDFILL LOOP TRAIL
DISCUSSION AND POSSIBLE ACTION: Approval and authorization for the Chair to sign the following with the City of American Canyon related to the the Landfill Loop Trail:
- Authority Agreement #10-04 establishing a Public Access Trail Corridor by providing for a lot line adjustment and public access easement at, and adjacent to, American Canyon Sanitary Landfill.
- Authority Agreement #10-05, a Right of Entry and Construction Agreement.
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7A
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AD HOC COMMITTEE REPORT
DISCUSSION AND POSSIBLE ACTION: Staff to present report and recommendations on the current Ad Hoc Committee assignments.
|
8A
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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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8B
|
MANAGER'S REPORT
DISCUSSION ITEM: Manager to report on Authority related activities.
| Supporting Documents |
| A |
Manager Report
(
Microsoft Word Document -
45 kb )
|
|
8C
|
FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
|
9A
|
CLOSED SESSION:
Potential of litigation pursuant to subdivision (c) of Government Code Section 54956.9: (2 cases)
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