6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the April 4, 2019 Regular Meeting.
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7A
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AMERICAN CANYON SANITARY LANDFILL STANDBY GENERATOR
REQUESTED ACTION: Executive Director requests the following actions related to the American Canyon Sanitary Landfill Standby Generator - Project No. 19810:
- Approval and authorization for staff to advertise for bids and to set the date and time for the opening of the bids; and
- Find the Project categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Title 14 CCR Section 15301 (Classes 1, 7 and 8).
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7B
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HAZARDOUS WASTE FACILITY AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement No. 2019-05 with Stericycle Environmental solutions, for operation of the Permanent Household Hazardous Waste Collection Facility.
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7C
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CANCEL MEETING
REQUESTED ACTION: Approval and authorization to cancel the July 11, 2019 Regular Meeting.
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8A
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PROPOSED FISCAL YEAR 2019/2020 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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9A
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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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