6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the April 1, 2021 Regular Meeting.
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7A
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OUTSIDE AUDIT AGREEMENT
REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement No. 2021-10 with Brown Armstrong Accountancy Corporation, to complete the Authority’s annual audit in the amount of $5,700 per year, effective May 6, 2021 through December 31, 2023, a three year term, with a provision to extend the Agreement for one additional two-year term.
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7B
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FY 2021 BUDGET ADJUSTMENT
REQUESTED ACTION: Approval and authorization for the Executive Director to sign Budget Adjustment No. NVW 002, increasing the Transfer Station and Disposal Operations Professional Services Appropriations by $600,000 and $250,000, respectively, due to increases in received and transported tonnage for FY 2020-2021. These increased Appropriations will be offset with the use of available Fund Balance.
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8A
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PROPOSED FISCAL YEAR 2021/2022 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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8B
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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: Robert McConnell
- Napa City: Mary Luros
- Napa County: Alfredo Pedroza
- American Canyon: Leon Garcia
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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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