Napa - Vallejo Waste Management Authority 2/2/2012 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

ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2012.

Approval of the Board Minutes for the December 1, 2011 Regular Meeting.

Supporting Documents
A	December 1, 2011 Minutes ( Microsoft Word Document - 47 kb )

ELECTRIFICATION PROJECT AMENDMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign Amendment No. 3 to Agreement No. 10-03 with Shaw Environmental, Inc., increasing the contract amount by $9,996 to $161,678 with all other terms and conditions remaining the same.

CANCEL MEETING
REQUESTED ACTION: Approval and authorization to cancel the April 5, 2012 Regular Meeting and call for a Special Meeting on April 12, 2012.

FINANCIAL REPORT
DISCUSSION ITEM: Staff to present and discuss the November and December 2011 financial statements for the Authority.

Supporting Documents
A	December Financial Report ( Adobe PDF Document - 101 kb )

EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.

Supporting Documents
A	Clean Dirt ( Adobe PDF Document - 834 kb )

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

FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.