Napa - Vallejo Waste Management Authority 7/1/2021 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 June 3, 2021 Regular Meeting.

Supporting Documents
A	June 3 2021 Minutes ( Adobe PDF - 481 kb )

NAPA-VALLEJO WASTE MANAGEMENT QUARTERLY INTERNAL AUDIT
REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended March 31, 2021.

Supporting Documents
A	NVWMA Quarterly Monitoring Internal Audit Report for March 31, 2021 ( Adobe PDF - 2206 kb )

FY 2021 BUDGET ADJUSTMENT
REQUESTED ACTION: Approval and authorization for the Executive Director to sign Budget Adjustment No. NVW 004, increasing the Transfer Station and Disposal Operations Professional Services Appropriations by $115,000 and $80,000 respectively, due to continuing increases in received and transported tonnage for FY 2020-2021. These increased Appropriations will be offset with the use of available Fund Balance.

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: Mary Luros
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.