5A
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Approval of the Board Minutes for the January 14, 2010 Regular Meeting.
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5B
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SAS 70 AUDIT AGREEMENT
REQUESTED ACTION: Approval of and authorization for the Chair to sign the following:
- Agreement No. 10-10 with Burr Pilger Mayer Inc., in an amount not to exceed $25,000 for the term February 4, 2010 through June 30, 2010 to conduct a Type II SAS 70 Audit.
- Budget Transfer No. 3 in the amount of $25,000 increasing Appropriations in the Operating Budget to fund Agreement No. 10-10.
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6A
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UNCOLLECTIBLES.
REQUESTED ACTION: Approval to excuse accounts adding to a total of $1,673.26 from collections previously due to the Devlin Road Transfer Station, primarily due to the inability to locate or collect from a responsible party for charges against the uncollectible accounts.
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6B
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MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to present the six month financial review for the Authority.
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8A
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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.
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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:
- Napa City: Peter Mott
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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8C
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MANAGER'S REPORT
DISCUSSION ITEM: Manager to report on Authority related activities.
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8D
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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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9A
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CLOSED SESSION:
Potential of litigation pursuant to subdivision (c) of Government Code Section 54956.9: (2 cases)
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