Napa - Vallejo Waste Management Authority 7/13/2017 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 June 8, 2017 Regular Meeting.

Supporting Documents
A	June 8, 2017 Minutes ( Adobe PDF - 240 kb )

AGREEMENT 2018-04 MK2 ENGINEERS.
REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2018-04 with MK2 Engineers. in the amount of $4,620, effective July 13, 2017 through June 30 2018, with provisions for extension, to provide electrical engineering services for the American Canyon Landfill Flare Station Solar Project;

INSURANCE REVIEW
INFORMATION ITEM: Kent Imrie of Malloy, Imrie and Vasconi to present overview of the Authority's insurance coverages for Fiscal Year 2018.

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.