Napa - Vallejo Waste Management Authority 3/5/2015 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 February 5, 2015 Regular Meeting.

Supporting Documents
A	February 5, 2015 Minutes ( Adobe PDF Document - 233 kb )

AMENDMENT TO AGREEMENT 2012-01 SHAW (CB&I)
REQUESTED ACTION: Approval and authorization for the Chair to sign Amendment No. 3 to Agreement No. 2012-01 amending the Scope of Services to include preparation of Stormwater Pollution Prevention Plans (SWPPPs) for both the American Canyon Sanitary Landfill (ACSL) and Devlin Road Transfer Station (DRTS) sites, as required by the new State of California Industrial Storm Water Permit Order NO CAS00000001 which becomes effective July 1, 2015, and increasing the maximum compensation amount by $26,500 for a new total of $203,903.

AMENDMENT TO AGREEMENT 2014-10 BARTELT
REQUESTED ACTION: Approval and authorization for the Chair to sign Amendment No. 1 to Agreement No. 2014-10 with Bartelt Engineering, retroactively extending the expiration date from December 31, 2014 to June 30, 2015 for the Phase I Pavement Rehabilitation project, with all other terms and conditions of the original Agreement to remain the same.

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

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

Vallejo: Jess Malgapo
Napa City: Scott Sedgley
Napa County: Alfredo Pedroza
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.

10A

CLOSED SESSION:
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(d)(2): Number of Cases: One Case