5A
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Approval of the Board Minutes for September 4, 2007.
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5B
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SUPPORT SERVICES AGREEMENT AMENDMENT.
REQUESTED ACTION: Approval and authorization for the Chair to sign the 10th amendment to Authority Agreement #93-10 with Napa County to provide support services.
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5C
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ENVIRONMENTAL SERVICES
REQUESTED ACTION: Authorization for the Auditor-Controller to pay for prior year services on Authority Agreements #06-02 and # 06-05 with Shaw Environmental to provide environmental services related American Canyon Sanitary Landfill.
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5D
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GAS OPERATIONS AND MAINTENANCE SERVICES AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign an amendment to Authority Agreement #07-10 with Shaw Environmental to provide operations and maintenance services at the American Canyon Sanitary Landfill for the current fiscal year.
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6A
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MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the September 2007 monthly financial reports of the Authority.
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6B
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BUDGET TRANSFER.
REQUESTED ACTION: Approval and authorization for the Chair to sign a budget transfer for capitol improvement budget reflecting an increase in revenues received of $40,375 and appropriation $40,375 for the replacemet of the wastewater pumps at Devlin Roads Transfer Station.
| Supporting Documents |
| A |
Budget Transfer
(
Microsoft Excel Spreadsheet -
31 kb )
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7A
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DISCUSSION ITEM: Manager and reprentatives of Gas Recovery Systems (GRS) to review current status of the GRS Plant at American Canyon Sanitary Landfill
| Supporting Documents |
| A |
Fortistar
(
Adobe PDF Document -
887 kb )
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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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