5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the October 6, 2005 regular meeting minutes.
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5B
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SHAW ENVIRONMENTAL BUDGET TRANSFER
REQUESTED ACTION: Approval and authorization for the Chair to sign a budget transfer in the amount of $28,675 to reflect the approval on October 6, 2005 of the first amendment to the Shaw Environmental Gas Monitoring Agreement #05-09.
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5C
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AMENDMENT BROWN VENCE AGREEMENT #04-10
REQUESTED ACTION: Approval and authorization for the Chair to sign the 4th Amendment to Authority Agreement #04-10 with Brown Vence and Associates to extend the term until November 30, 2005 at no additional expense.
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6A
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TREASURER'S ANNUAL REPORT
DISCUSSION ITEM: Marcia Hull will provide an annual Treasurer's report and update on the investment report.
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6B
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BROWN, VENCE & ASSOCIATES AGREEMENT AND BUDGET TRANSFER
REQUESTED ACTION: Approval and authorization for the Chair to sign the following:
- Authority Agreement #05-16 with Brown, Vence & Associates to provide procurement and engineering assistance related to both the short and long term planning for the Devlin Road Transfer Station for $109,348; and
- A budget transfer in the amount of $109,348 to reflect the approval of Agreement #05-16.
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7A
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NOTICE OF COMPLETION FOR LEACHATE AND RECLAIMED WATER FACILITIES PROJECT
REQUESTED ACTION: Acceptance of work as complete and authorization for the Chair to sign and file a Notice of Completion with the Clerk/Recorder for Leachate and Reclaimed Water Facilities Project, #05-01, for the Contractor North Bay Construction, Inc.
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7B
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DEVLIN ROAD TRANSFER STATION (DRTS), AMERICAN CANYON SANITARY LANDFILL (ACSL), OAT HILL QUARRY AND PERMANENT HAZARDOUS WASTE COLLECTION FACILITY (PHWCF) QUARTERLY REPORT
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to discuss the July through September 2005 quarterly report of Transfer Station, Landfill, Quarry and Hazardous Waste Facility activities.
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8A
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MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to discuss the September 2005 monthly financial reports 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.
| Supporting Documents |
| A |
2006 Calendar
(
Microsoft Word Document -
47 kb )
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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.
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