6A
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APPROVAL OF MINUTES
Approval of the Board Minutes for the June 5, 2014 Regular Meeting.
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6B
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AMENDMENT TO AGREEMENT 2012-01 SHAW
REQUESTED ACTION: Approval and authorization for the Chair to sign Amendment No. 2 to Agreement No. 2012-01 with Shaw Environmental, Inc., increasing the maximim compensation amount for FY 2014 by $5,036 for a new maximum of $177,403, with all other terms and conditions of the original Agreement to remain the same.
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6C
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BUDGET ADJUSTMENT FY 2014 - DEVLIN ROAD FLOOR REHABILITATION PROJECT
REQUESTED ACTION: Approval and authorization for the Chair to sign Budget Transfer NVW 004, for fiscal year 2013-14, increasing the infrastructure appropriation by $37,000 for a new total of $1,105,084 and the Professional Services appropriation by $36,000 for a new total of $132,085 for additional work required to complete the Devlin Road Transfer Station Floor Rehabilitation Project, with offsetting revenues from savings in Operating Budget Professional Services contracts.
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6D
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BUDGET ADJUSTMENT FY 2015 - DEVLIN ROAD TRANSFER STATION PAVEMENT REHABILITATION - PHASE 1
REQUESTED ACTION: Approve Budget Transfer No. NVW 001 increasing Appropriations in Professional Services by $30,000 and Infrastructure by $255,000 in the FY 2015 Capital Improvement Budget for the Devlin Road Transfer Station Pavement Rehabilitation Phase 1 Project - #13812.
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6E
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CANCEL MEETING
REQUESTED ACTION: Approval and authorization to cancel the August 7, 2014 Regular Meeting.
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7A
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INSURANCE REVIEW
INFORMATION ITEM: Kent Imrie of Malloy, Imrie and Vasconi to present overview of the Authority's insurance coverages for Fiscal Year 2015.
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7B
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DRTS QUARTERLY FINANCIAL AUDIT
REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority -- Internal Audit Report for the quarter ended March 31, 2014.
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8A
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EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.
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9A
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Jess Malgapo
- Napa City: Alfredo Pedroza
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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9B
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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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10A
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CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Authority Executive Director
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