Napa - Vallejo Waste Management Authority 11/6/2014 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).

View the Agenda

APPROVAL OF MINUTES
Approval of the Board Minutes for the October 2, 2014 Regular Meeting.

Supporting Documents
A	October 2, 2014 Minutes ( Adobe PDF Document - 231 kb )

AGREEMENT 2015-02 CBI
REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement No. 2015-02 with CB & I for the term November 6, 2014 to June 30, 2015 with renewal options, in the amount of $24,000 for the design of a new earthquake resistant leachate storage facility at the American Canyon Sanitary Landfill site.

FINANCIAL REPORT
DISCUSSION ITEM: Staff to present and discuss Fiscal Year 2015 1st Quarter (July 1 to September 30, 2014) financial statement for the Authority.

Supporting Documents
A	FY 2015 1st Quarter Financials ( Adobe PDF Document - 124 kb )

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.