Napa - Vallejo Waste Management Authority 3/5/2009 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,
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5A
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Approval of the Board Minutes for February 6, 2009 Special Meeting.
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6A
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REQUESTED ACTION: Approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 09-03 with HDR Engineering, Inc., to incorporate two additional tasks as recommended by the Authority Ad Hoc Committee, at an additional cost of $37, 835, for a new maximum of $61,312, with all other provisions remaining the same.
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6B
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MONTHLY FINANCIAL REPORTS DISCUSSION AND POSSIBLE ACTION: Staff to discuss the January financial statements for the Authority.
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6C
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BUDGET TRANSFER Extra Help REQUESTED ACTION: Approval and authorization for the Chair to sign a Budget Transfer # 2 in the amount of $12,000 to increase the appropriations in the Operating Budget to pay for a Landfill Superintendent on an extra help basis.
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7A
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RATES DISCUSSION AND POSSIBLE ACTION: Manager to discuss disposal rate options for the next fiscal year in advance of preparing the proposed 2009/2010 budget.
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8A
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PRESENTATION DISCUSSION AND POSSIBLE ACTION: Presentation by HDR Engineering, Inc., on Conversion Technologies - Separating the Myths from Reality.
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8B
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MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.
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8C
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REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Tom Bartee
- Napa City: Peter Mott
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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8D
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BOARD OF DIRECTORS' COMMENTS DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.
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9A
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CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL-Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 (1 case)
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