Agendas & Minutes

Napa - Vallejo Waste Management Authority 3/19/2010 Special 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

6A

4:00 P.M. SET MATTER
AGREEMENT AMENDMENT

REQUESTED ACTION:  Approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 07-03 with Northern Recycling Operations and Waste Services LLC amending sections related to scale operations, alternative daily cover, diversion guartantees and fees, transportation fees, materials flow control, and other technical changes. Changes the compensation/sharing formula for net revenues from diversion sales.

Supporting Documents
A Tom Vence Memo ( Microsoft Word Document - 58 kb )
B Redline 07-03 Amendment ( Microsoft Word Document - 3466 kb )

9A

CLOSED SESSION: 
Consider the Appointment and/or Employment of the Napa Vallejo Waste Management Authority Executive Director (Government Code Section 54957)


9B

CLOSED SESSION:
Potential of litigation pursuant to subdivision (c) of Government Code Section 54956.9: (1 case)