Agendas & Minutes

Napa - Vallejo Waste Management Authority 8/7/2008 Regular Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).

View the Agenda

5A

Approval of the Board Minutes for July 10, 2008.

Supporting Documents
A July 10, 2008 Board Meeting Minutes ( Microsoft Word Document - 73 kb )

5B

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 Tampa Florida from October 19th to October 24th, 2008.

 


6A

MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the monthly financial reports of the Authority.


6B

MICROTURBINE DESIGN AGREEMENT AMENDMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign the third amendment to Authority Agreement #03-11 with SCS Engineers to provide for the addition services and expenses related to delays, design changes, and changes in requirements by P.G.&E.   The proposed amendment will increase the maxium compensation from $155,700 to $211,700.

Supporting Documents
A Amendment ( Microsoft Word Document - 51 kb )

8A

MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.

Supporting Documents
A Manager's Report ( Microsoft Word Document - 28 kb )

8B

REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:

  1. Vallejo:  Tom Bartee
  2. Napa City:  Peter Mott
  3. Napa County:  Mark Luce
  4. American Canyon:  Leon Garcia


8C

BOARD OF DIRECTORS' COMMENTS
DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.


8D

FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.


9A

CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title:  Authority Manager