Napa - Vallejo Waste Management Authority 3/6/2014 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

APPROVAL OF MINUTES
Approval of the Board Minutes for the February 6, 2014 Regular Meeting.

Supporting Documents
A	February 6, 2014 Minutes ( Adobe PDF Document - 306 kb )

AGREEMENT 2014-10 BARTELT ENGINEERING
REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement No. 2014-10 with Bartelt Engineering in the amount of $67,000, for the term March 6, 2014 through December 31, 2014, for engineering services during bidding and construction of the Devlin Road Transfer Station Pavement Rehabilitation Phase 1.

AUTHORIZE CALL FOR BIDS - DRTS PAVEMENT REHABILITATION PHASE 1
REQUESTED ACTION: Approval of plans and specifications for the Devlin Road Transfer Station pvement rehabilitation project and authorization for staff to advertise for bids and to set the date and time for the opening of the bids.

TREASURY OVERSIGHT COMMITTEE
REQUESTED ACTION: Discussion and call for nomination of a representative from the Authority to fill the Special District vacancy on the Treasury Oversight Committee.

EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.

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

Vallejo: Jess Malgapo
Napa City: Alfredo Pedroza
Napa County: Mark Luce
American Canyon: Leon Garcia

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