Agendas & Minutes

Napa - Vallejo Waste Management Authority 5/2/2019 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).

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6A

APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the April 4, 2019 Regular Meeting.

Supporting Documents
A April 4 2019 Minutes ( Adobe PDF - 256 kb )

7A

AMERICAN CANYON SANITARY LANDFILL STANDBY GENERATOR
REQUESTED ACTION:  Executive Director requests the following actions related to the American Canyon Sanitary Landfill Standby Generator - Project No. 19810:

  1. Approval and authorization for staff to advertise for bids and to set the date and time for the opening of the bids; and
  2. Find the Project categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Title 14 CCR Section 15301 (Classes 1, 7 and 8). 

7B

HAZARDOUS WASTE FACILITY AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign Authority Agreement No. 2019-05  with Stericycle Environmental solutions, for operation of the Permanent Household Hazardous Waste Collection Facility.


7C

CANCEL MEETING
REQUESTED ACTION: Approval and authorization to cancel the July 11, 2019 Regular Meeting.


8A

PROPOSED FISCAL YEAR 2019/2020 BUDGET STUDY SESSION
DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING:

  1. Revenue Projections and Operations Budget; and
  2. Operating and Capital Reserves; and
  3. Capital Improvement Budget

9A

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


10A

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

  1. Vallejo: Robert McConnell
  2. Napa City:  Scott Sedgley
  3. Napa County:  Alfredo Pedroza
  4. American Canyon:  Leon Garcia


10B

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