Napa - Vallejo Waste Management Authority 10/2/2014 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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APPROVAL OF MINUTES
Approval of the Board Minutes for the September 11, 2014 Regular Meeting.

Supporting Documents
A	September 11, 2014 ( Adobe PDF Document - 230 kb )

DRTS QUARTERLY FINANCIAL AUDIT
REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority -- Internal Audit Report for the quarter ended June 30, 2014.

Supporting Documents
A	NVWMA Quarterly Internal Audit Report for 6-30-14 ( Adobe PDF Document - 4488 kb )

NOTICE OF COMPLETION FOR THE DEVLIN ROAD TRANSFER STATION PAVEMENT REHABILITATION PROJECT 13812
REQUESTED ACTION: Authorization for the Executive Director, on behalf of the Board of Directors, to accept the work as completed and to sign and file a Notice of Completion with the Clerk/Recorder for the Devlin Road Transfer Station Pavement Rehabilitation Project #13812 for the Contractor Argonaut Constructors, Inc.

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

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

Vallejo: Jess Malgapo
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.