6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the October 4, 2018 Regular Meeting.
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7A
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FIRST AMENDMENT TO AGREEMENT 2015-05
REQUESTED ACTION: Approval and authorization for the Chair to sign Amendment 1 to Agreement 2015-05 with Clean Harbors Environmental Services Inc., amending "Exhibit B Cost Proposal", to include costs to comply with the California Road Repair and Accountability Act of 2017, and The Hazardous Waste Electronic Manifest Establishment Act; the Amendment to be retroactively effective to July 1, 2018.
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7B
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FIRST AMENDMENT TO NAPA STATE HOSPITAL AGREEMENT
REQUESTED ACTION: Approval and authorization for Chair to sign Amendment 1 to Authority Agreement 2017-01 with Napa State Hospital Agreement 16-41003-000, extending the term from June 30, 2019 to June 30, 2020 and increasing the total compensation by $122,640.00 for a new maximum of $480,480.00.
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7C
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CY 2019 MEETING CALENDAR
REQUESTED ACTION: Acceptance of the 2019 NVWMA Board meeting calendar.
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9A
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EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.
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10A
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Robert McConnell
- Napa City: Scott Sedgley
- Napa County: Alfredo Pedroza
- American Canyon: Leon Garcia
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10B
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.
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