5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the June 7, 2007 regular meeting minutes.
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5B
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SWANA WASTECON CONFERENCE
REQUESTED ACTION: Approval for out-of-state travel for the Manager and Board member(s) to attend the Solid Waste Association of North America Wastecon Conference in Reno, Nevada from October 14th to October 18th, 2007.
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5C
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PG&E AGREEMENT
REQUESTED ACTION: Authorization for the Authority Manager to sign Authority Agreement #07-07, a Generating Facility Interconnection Agreement with the Pacific Gas & Electric Company for the interconnection and operation of a generating facility in parallel with Pacific Gas & Electric Company distribution system.
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5D
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NON-ROUTINE ACSL MAINTENANCE AND REPAIRS AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign to Authority Agreement #07-08 in the amount of $50,000 with Shaw Environmental to provide for non-routine activities and special work tasks at the ACSL through June 30, 2008.
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5E
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GROUNDWATER MONITORING
REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement #07-09 with Shaw Environmental to provide groundwater monitoring services at the American Canyon Sanitary Landfill for the upcoming fiscal year.
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5F
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GAS OPERATIONS AND MAINTENANCE SERVICES AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement #07-10 with Shaw Environmental to provide operations and maintenance services at the American Canyon Sanitary Landfill for the upcoming fiscal year.
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5G
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AIR COMPLIANCE SERVICES AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement #07-11 with Shaw Environmental to provide compliance reporting services at the American Canyon Sanitary Landfill for the upcoming fiscal year.
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6A
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MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the May and June 2007 monthly financial reports of the Authority.
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6B
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OUTSIDE AUDIT AGREEMENT AMENDMENT
REQUESTED ACTION: Approval of the fourth amendment to Authority Agreement #97-04 with Bartig, Basler and Ray to complete the Authority’s annual audit for the fiscal year ending June 30, 2007 and 2008 for $9,500 each.
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6C
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SECOND AMENDMENT TO NAPA STATE HOSPITAL AGREEMENT
REQUESTED ACTION: Approval and authorization for Chair to sign the second amendment to Authority Agreement #00-02 with Napa State Hospital updating the conditions and terms of California State Contract #07-47011 and extending the term through June 30, 2010.
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8A
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MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.
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8B
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Gerald Davis
- Napa City: Jill Techel
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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8C
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BOARD OF DIRECTORS' COMMENTS
DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.
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8D
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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9A
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CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Authority Manager
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