5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the August 3, 2006 regular meeting minutes.
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5B
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NON-ROUTINE ACSL MAINTENANCE AND REPAIRS AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign the first amendment to Authority Agreement #06-05 increasing the authorized amount from $20,000 to $50,000 with Shaw Environmental to provide for non-routine activities and special work tasks at the ACSL through June 30, 2007.
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5C
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RESOLUTION TO DESIGNATE EMERGENCY INTERIM MANAGER
REQUESTED ACTION: Approval of Resolution #06-08 designating Pam Kindig as the emergency interim Authority Manager.
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6A
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MANAGER AND AD HOC COMMITTEE REPORT ON NEW FRANCHISEE
DISCUSSION AND POSSIBLE ACTION: Discussion and possible action relative to future transfer station operators and disposal sites:
- Report from the Manager and Ad Hoc Advisory Committee on negotiations and status of Request for Proposals (RFP's) relating to Transfer Station Operations and Landfill Disposal.
- Authorization for the Authority Manager to release the above-mentioned RFP's.
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6B
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MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the July 2006 monthly financial reports of the Authority. Please note that the June 2006 revised financial reports are also attached.
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8A
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MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.
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8B
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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: Leon Garcia
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8C
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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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8D
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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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9A
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CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Authority Manager
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