Napa - Vallejo Waste Management Authority 1/9/2014 Regular Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).

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ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2014.

APPROVAL OF MINUTES
Approval of the Board Minutes for the November 7, 2013 Regular Meeting.

Supporting Documents
A	November 7, 2013 Minutes ( Adobe PDF Document - 388 kb )

UNCOLLECTIBLES.
REQUESTED ACTION: Approval to excuse accounts totalling $973.07 for payments owed to the Devlin Road Transfer Station due to the inability to locate or collect the outstanding amounts from a responsible party.

Supporting Documents
A	Uncollectible List ( Adobe PDF Document - 127 kb )

DRTS QUARTERLY FINANCIAL AUDIT
REQUESTED ACTION: Accept Internal Audit Report for the quarter ended June 30, 2013.

Supporting Documents
A	Internal Audit Report for Quarter Ended June 30, 2013 ( Adobe PDF Document - 4277 kb )

EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.

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

FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.

10A

CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(d)
(1) Bay Area Air Quality Management District Notices of Violations – NOV’s 50439 and 50440