6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the April 2, 2015 Regular Meeting.
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6B
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STORAGE TANK SEISMIC UPGRADES
REQUESTED ACTION: Executive Director requests the following actions related to the American Canyon Sanitary Landfill (ACSL) Storage Tank Seismic Upgrade Project:
- Approval and authorization for staff to advertise for bids and to set the date and time for the opening of the bids.
- Consideration and possible adoption of a Categorical Exemption Class 2: It has been determined that this type of project does not have a significant effect on the environment and is exempt from the California Environmental Quality Act. [See Class 2 (“Replacement or Reconstruction”) which may be found in the guidelines for the implementation of the California Environmental Quality Act at 14 CCR §15302.]; and
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7A
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FINANCIAL REPORTS
REQUESTED ACTION: Staff to present the following:
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Discussion of the Authority's Fiscal Year 2015 3rd Quarter (January 1 to March 31, 2015) financial statement; and
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Authorization for the Executive Director to sign Budget Adjustment No. NVW 004 increasing Appropriations in the Disposal Operations budgets by $100,000 with offsetting Revenues from Fund Balance.
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7B
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PROPOSED FISCAL YEAR 2015/2016 BUDGET STUDY SESSION
DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING:
- Revenue Projections and Operations Budget; and
- Operating and Capital Reserves; and
- Capital Improvement Budget
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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: Scott Sedgley
- Napa County: Alfredo Pedroza
- 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:
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(d)(2): Number of Cases: Two Cases
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