Napa - Vallejo Waste Management Authority 8/11/2016 Special 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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FY 2017 BUDGET ADJUSTMENT
REQUESTED ACTION: Approval and authorization for the Executive Director to sign the following budget adjustment with offsetting revenues from Fund Balance:

NVW 001 establishing FY 2017 Professional Services Appropriations in the amount of $19,000 and Infrastructure Appropriations in the amount of $226,000 for the ACSL Seismic Tank Project 14811, for a total amount of $245,000; and
NVW 001 adjusting FY 2017 Professional Services Appropriations by $278,000 and Infrastructure Appropriations by $2,000,000 for a total of $2,278,000 for the DRTS Phase 2 Project 15811.

AMEND AGREEMENT 2016-02
REQUESTED ACTION: Approval of and authorization for the Chair to sign Amendment No. 1 to Agreement 2016-02 with RGH Consultants, increasing the amount by $500 for a new maximum of $9,719, for services related to the completion of the American Canyon Storage Tank Seismic Upgrade Project 14811.

AMEND AGREEMENT 2016-03
REQUESTED ACTION: Approval of and authorization for the Chair to sign Amendment No. 1 to Agreement 2016-03 with Terra Firma Surveys Inc., increasing the amount by $1,000 for a new maximum of $9,840, for services related to the American Canyon Storage Tank Seismic Upgrade Project 14811.