Napa - Vallejo Waste Management Authority 3/2/2017 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
REQUESTED ACTION: Approval of Board Minutes for the February 2, 2017 Regular Meeting.

Supporting Documents
A	February 2, 2017 Minutes ( Adobe PDF - 233 kb )

2017-08 RECORD OF SURVEY
REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement No. 2017-08 with Terra Firma Surveys, Inc., effective March 2, 2017 through June 30, 2017, with extension provisions, in the amount of $11,000 for professional surveying services related to APN 058-020-016 at the American Canyon Landfill site.

AGREEMENT 2017-09
REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement 2017-09 with Flynn Riley Bailey and Pasek, LLC, for legal services for the term March 2, 2017 through June 30, 2017, with automatic one-year renewals until terminated.

CANCEL AND RESCHEDULE MEETING
REQUESTED ACTION: Approval and authorization to cancel the June 1, 2017 Regular Meeting and replace it with a Special Meeting on June 8, 2017.

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:

Vallejo: Robert McConnell
Napa City: Scott Sedgley
Napa County: Alfredo Pedroza
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.

11A

CLOSED SESSION:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Property: 889 Devlin Road, American Canyon CA 94503, APN 057-090-060-000
Agency Negotiator: Richard Luthy, Executive Director
Negotiating Parties: Napa Vallejo Waste Management Authority and City of Napa
Under Negotiation: Both Price and Terms of Payment

11B

CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Property: Napa Airport Corporate Center I LLC APN 057-090-079-000
Agency Negotiator: Richard Luthy, Executive Director
Negotiating Parties: Napa Vallejo Waste Management Authority and Napa Airport Corporate Center I LLC
Under Negotiation: Both Price and Terms of Payment