5A
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APPROVAL OF MINUTES. REQUESTED ACTION: Approval of the June 16, 2005 special meeting minutes.
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5B
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BUDGET TRANSFER. REQUESTED ACTION: Approval and authorization for the Chair to sign a budget transfer for operating budget (2080 40800) reflecting an increase in revenues received of $300,000 and the following appropriations:
1. $150,000 to PSS: Other (Account #55185000);
2. $100,000 to PSS: Administration (Account #52186300); and
3. $50,000 to PSS: Trans Stn Disposl (Account #52189120)
Supporting Documents |
A |
Budget Transfer
(
Microsoft Excel Spreadsheet -
30 kb )
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5C
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ACSL MAINTENANCE AND REPAIRS AGREEMENT. REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement #05-12 with Emcon/OWT to provide for unanticipated maintenance and repairs at the ACSL through June 30, 2006.
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6A
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MANAGEMENT SERVICES AGREEMENT. REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement #05-13 to engage Trent Cave as Authority Manager pursuant to the Joint Powers Agreement.
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6B
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SUPPORT SERVICES AGREEMENT AMENDMENT. REQUESTED ACTION: Approval and authorization for the Chair to sign the 9th amendment to Authority Agreement #93-10 with Napa County to provide support services.
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8A
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MONTHLY FINANCIAL REPORT. DISCUSSION AND POSSIBLE ACTION ITEM: Staff to discuss the June 2005 investment report and monthly financial report of the Authority.
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8B
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LEGISLATION. DISCUSSION AND POSSIBLE ACTION ITEM: Staff to review current Federal and State Solid Waste Legislation.
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8C
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MANAGER'S REPORT. DISCUSSION AND POSSIBLE ACTION ITEM: Manager will report on activities related to the Authority.
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8D
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REPORTS FROM JURISDICTIONS. DISCUSSION ITEM: Reports of current information relative to the Authority by the member jurisdictions:
- Vallejo: Gerald Davis
- Napa City: Jill Techel
- Napa County: Mark Luce
- American Canyon: Lori Luporini
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8E
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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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8F
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FUTURE AGENDA ITEMS. DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
Supporting Documents |
A |
Future Items
(
Microsoft Word Document -
56 kb )
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