6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the June 8, 2017 Regular Meeting.
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7A
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FY 2018 BUDGET ADJUSTMENTS
REQUESTED ACTION: Approval of the following Budget Adjustments establishing FY 2018 Appropriations with costs to be offset using available Fund Balance:
- NVW 001 in the amount of $25,000 for the DRTS Phase 2 Project - 15811; and
- NVW 002 in the amount of $190,365 for the ACSL Flare Solar Project - 17811
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7B
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AMEND AGREEMENTS
REQUESTED ACTION: Approval of and authorization for the Chair to sign the following contract amendments for services related to the DRTS Phase 2 Project:
- Amendment No. 1 to Agreement 2016-07 with RGH Consultants, increasing the amount by $5,000, for a new maximum of $46,925 and extending the term to June 30, 2018; and
- Amendment No. 1 to Agreement 2016-09 with Bartelt Engineering, increasing the amount by $7,500, for a new maximum of $138,500 and extending the term to June 30, 2018.
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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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10A
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Robert McConnell
- Napa City: Scott Sedgley
- Napa County: Alfredo Pedroza
- American Canyon: Leon Garcia
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10B
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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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11A
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CLOSED SESSION
Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: one case
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