6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the June 6, 2019 Regular Meeting.
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7A
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BUDGET RESOLUTION 2020-07
REQUESTED ACTION: Adoption of Resolution 2020-07 re-adopting final budget for Fiscal Year 2019-2020, to correct computational error and increase the total appropriations for Fund 8100/81000 by $100,000 for a new total of $14,503,489.00 to be effective immediately. (Unanimous approval required.)
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7B
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UNCOLLECTIBLES.
REQUESTED ACTION: Approval to excuse accounts totalling $1,643.89 for payments owed to the Devlin Road Transfer Station due to the inability to locate or collect the outstanding amounts from a responsible party.
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8A
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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 2020.
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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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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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10B
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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: Brad Wagenknecht
- American Canyon: Leon Garcia
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