Agendas & Minutes

Napa - Vallejo Waste Management Authority 9/11/2014 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

6A

APPROVAL OF MINUTES
Approval of the Board Minutes for the July 10, 2014 Regular Meeting.

Supporting Documents
A July 10, 2014 Minutes ( Adobe PDF Document - 237 kb )

7A

AMENDED AGREEMENT 2010-14
REQUESTED ACTION:  Approval of and authorization for the Chair to sign Amendment 2 to Employment Agreement 2010-14 for a 3.5% cost of living increase, effective September 13, 2014.

Supporting Documents
A 2010-14 2nd Amendment ( Adobe PDF Document - 184 kb )

7B

FINANCIAL REPORT
DISCUSSION ITEM: Staff to present and discuss Fiscal Year 2014 4th Quarter (April 1, 2014 to June 30, 2014) financial statement for the Authority. 

Supporting Documents
A 4th Quarter Financial Report ( Adobe PDF Document - 125 kb )

8A

NOTICE OF COMPLETION FOR THE DEVLIN ROAD TRANSFER STATION FLOOR REHABILITION PROJECT
REQUESTED ACTION: Authorization for the Executive Director, on behalf of the Board of Directors, to accept the work as completed and to sign and file a Notice of Completion with the Clerk/Recorder for the Devlin Road Transfer Station Floor Rehabilitation Project #13811 for the Contractor Murray Building, Inc.


8B

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


9A

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

  1. Vallejo: Jess Malgapo 
  2. Napa City:  Alfredo Pedroza 
  3. Napa County:  Mark Luce
  4. American Canyon:  Leon Garcia


9B

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