6A
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Approval of the Board Minutes for the April 7, 2011 Regular Meeting.
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6B
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REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement No. 2011-06 with Bartlet Engineering in an amount not to exceed $83,000 for the term May 5, 2011 to June 30, 2012, for rehabilitation master planning professional services at the Devlin Road Transfer Station.
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Scope of Work
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Adobe PDF Document -
2495 kb )
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7A
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9:00 A.M. PUBLIC HEARING - Continued from December 16, 2010, February 3, 2011, March 3, 2011 and April 7, 2011
SOLAR PROJECT AGREEMENT AND GROUND LEASE
REQUESTED ACTION: Approval and authorization for the Chair to sign Solar Project and Ground Lease Agreement No. 2011-02 with Green Tech Power Group, LLC, leasing a portion of APN Nos. 058-020-011, 058-020-012 and 058-050-042 at the American Canyon Sanitary Landfill site, for a solar energy production project and which term shall expire twenty (20) years following the Commercial Operation Date, unless terminated or extended as provided for in the Agreement.
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7B
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FINANCIAL REPORTS/ADMINSTRATIVE ITEM
DISCUSSION ITEM: Staff to present and discuss the March 2011 financial statements for the Authority.
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7C
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STUDY SESSION - DRAFT FISCAL YEAR 2011/12 BUDGET
DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING: Revenue and expenditure projections and draft FY 2011/12 Budget.
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8A
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DESIGNATED DIVERSION FACILITIES
REQUESTED ACTION:
The Executive Director requests the following:
- Approval to designate Potrero Hills Landfill and Hay Road Landfill as Designated Diversion Facilities; and
- Authorization and direction for the Executive Director to negotiate appropriate transport fee reductions and disposal fees for delivery of diverted materials to these Designated Diversion Facilities.
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8B
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EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.
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9A
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Michael Wilson
- Napa City: Peter Mott
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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9B
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.
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10A
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CLOSED SESSION:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Property: APN 058-020-011, 058-020-012 and 058-050-042
Agency Negotiator: Richard Luthy, Executive Director
Negotiating Parties: Napa Vallejo Waste Management Authority and Green Tech Power Group, LLC
Under Negotiation: Both Price and Terms of Payment (Lease)
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