Meeting Supporting Documents

Napa - Vallejo Waste Management Authority 10/8/2015 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).

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6A

APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the September 3, 2015 Regular Meeting.

Supporting Documents
A September 3, 2015 Minutes ( Adobe PDF - 241 kb )

6B

DRTS PAVEMENT REHABILITATION PHASE II
REQUESTED ACTION:  Executive Director requests the following actions related to the Devlin Road Transfer Station Pavement Rehabilitation Phase II project:

  1. Approval and authorization for staff to advertise for bids and to set the date and time for the opening of the bids.
  2. Adoption of a Categorical Exemption Class 2:  It has been determined that this type of project does not have a significant effect on the environment and is exempt from the California Environmental Quality Act. [See Class 2 (“Replacement or Reconstruction”) which may be found in the guidelines for the implementation of the California Environmental Quality Act at 14 CCR §15302.].

6C

CANCEL AND RESCHEDULE MEETING
REQUESTED ACTION: Approval and authorization to cancel the December 3, 2015 Regular Meeting and replace it with a Special Meeting on December 10, 2015.


8A

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:  Scott Sedgley
  3. Napa County:  Alfredo Pedroza
  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.