Napa - Vallejo Waste Management Authority 9/3/2020 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
REQUESTED ACTION: Approval of Board Minutes for the August 6, 2020 Regular Meeting.

Supporting Documents
A	August 6, 2020 Minutes ( Adobe PDF - 631 kb )

FIRST AMENDMENT TO AGREEMENT 2020-10 VRA
REQUESTED ACTION: Approval and authorization for Chair to sign Amendment 1 to Authority Agreement 2020-10 with vonRaesfeld Associates (VRA), amending the Scope to include Construction oversight services, increasing the total compensation by $22,400 for a new maximum of $57,950 and extending the term to June 30, 2021 with all other terms and conditions to remain the same.

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.