6A
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Approval of the Board Minutes for the April 4, 2013 Meeting.
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6B
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UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING ACT IMPLEMENTATION
REQUESTED ACTION:
- Second reading and adoption of Ordinance 2013-04 to Provide Informal Bidding Procedures Under the Uniform Public Construction Cost Accounting Act (Section 22000, et seq. of the Public Contract Code).
- Adoption of Resolution 2013-03 electing to become subject to the Uniform Public Construction Cost Accounting Act and establishing Uniform Public Construction Cost Accounting Standards.
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7A
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DRTS QUARTERLY FINANCIAL AUDIT
REQUESTED ACTION: Accept Accountants' Report on Applying Agreed-Upon Procedures for the Quarter ended September 30, 2012.
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7B
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FINANCIAL REPORT
DISCUSSION ITEM: Staff to present and discuss Fiscal Year 2013 3rd Quarter (January 1, 2013 to March 31, 2013), financial statement for the Authority.
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7C
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DISPOSAL RFP
REQUESTED ACTION: Authorize staff to proceed with preparation of necessary contract documents for disposal of Authority waste at Potrero Hills Landfill for the period January1, 2014 through December 31, 2018. Said contract would be brought to the Board for consideration and adoption at a subsequent meeting.
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7D
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PROPOSED FISCAL YEAR 2013/2014 BUDGET STUDY SESSION
DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING:
- Revenue projections and debt service and operations budget; and
- Debt, operating and capital reserves; and
- Capital Improvement Budget
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9A
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EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.
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9B
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Hermie Sunga
- Napa City: Alfredo Pedroza
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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9C
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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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