Agendas & Minutes

Napa - Vallejo Waste Management Authority 11/1/2007 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

5A

Approval of the Board Minutes for September 4, 2007.

Supporting Documents
A October Board Minutes ( Microsoft Word Document - 72 kb )

5B

SUPPORT SERVICES AGREEMENT AMENDMENT.
REQUESTED ACTION:  Approval and authorization for the Chair to sign the 10th amendment to Authority Agreement #93-10 with Napa County to provide support services.

Supporting Documents
A Suppoert Services Amendment ( Microsoft Word Document - 53 kb )

5C

ENVIRONMENTAL SERVICES
REQUESTED ACTION: Authorization for the Auditor-Controller to pay for prior year services on Authority Agreements #06-02 and # 06-05 with Shaw Environmental to provide environmental services related American Canyon Sanitary Landfill.


5D

GAS OPERATIONS AND MAINTENANCE SERVICES AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign an amendment to Authority Agreement #07-10 with Shaw Environmental to provide operations and maintenance services at the American Canyon Sanitary Landfill for the current fiscal year.

Supporting Documents
A OM Proposal ( Microsoft Word Document - 66 kb )
B 07-10 Amendment ( Microsoft Word Document - 64 kb )

6A

MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the September 2007 monthly financial reports of the Authority.

Supporting Documents
A September Investment Report ( Adobe PDF Document - 3849 kb )
B September Financial Report ( Adobe PDF Document - 1062 kb )

6B

BUDGET TRANSFER.
REQUESTED ACTION:  Approval and authorization for the Chair to sign a budget transfer for capitol improvement budget reflecting an increase in revenues received of $40,375 and appropriation $40,375 for the replacemet of the wastewater pumps at Devlin Roads Transfer Station.

Supporting Documents
A Budget Transfer ( Microsoft Excel Spreadsheet - 31 kb )

7A

DISCUSSION ITEM:  Manager and reprentatives of Gas Recovery Systems (GRS) to review current status of the GRS Plant at American Canyon Sanitary Landfill

Supporting Documents
A Fortistar ( Adobe PDF Document - 887 kb )

8A

MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.


8B

REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:

  1. Vallejo:  Gerald Davis
  2. Napa City:  Jill Techel
  3. Napa County:  Mark Luce
  4. American Canyon:  Leon Garcia