Napa - Vallejo Waste Management Authority 1/10/2013 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

ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2013.

Approval of the Board Minutes for the October 4, 2012 Regular Meeting and the November 8, 2012 Special Meeting.

Supporting Documents
A	November 8, 2012 ( Adobe PDF Document - 213 kb )
B	October 4, 2012 ( Adobe PDF Document - 29 kb )

SUPPORT SERVICES AGREEMENT
REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement No. 2013-01 with the County of Napa for support services to the Authority, effective January 10, 2013 through June 30, 2013 with the option to renew on a Fiscal Year basis; and authorize Authority Counsel to make such non-substantive adjustments to contract wording as may be required to meet final County requirements for adoption.

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

FUTURE SOLAR PROJECTS
REQUESTED ACTION: Discussion and possible action on solar project at American Canyon Sanitary Landfill.

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

Vallejo:
Napa City: Alfredo Pedroza
Napa County: Mark Luce
American Canyon: Leon Garcia

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