Napa - Vallejo Waste Management Authority 6/7/2018 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 May 3, 2018 Regular Meeting.

Supporting Documents
A	May 3, 2018 Minutes ( Adobe PDF - 261 kb )

AGREEMENT 2018-17 CINQUINI/PASSARINO
REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement 2018-17 with Cinquini & Passarino, Inc., in the amount of $9,475, effective June 7, 2018 through June 30, 2021, to provide settlement monitoring services for the solar panels installed at the American Canyon Sanitary Landfill.

FY 2018 BUDGET ADJUSTMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign budget adjustment No. NVW 006 increasing DRTS Phase 2 Rehabilitation Project 15811 Professional Services Appropriations by $20,000 for expenses related to the replacement of kiosks as included in the Devlin Road Transfer Station Pavement Rehabilitation - Phase 2 project.

9:00 A.M. PUBLIC HEARING - RECOMMENDED FISCAL YEAR 2018-2019 BUDGET
REQUESTED ACTION: Approval of Resolution No. 2019-01 adopting the final recommended Operations and Capital Improvement Budgets for Fiscal Year 2018-2019 (weighted vote required).

Supporting Documents
A	DRAFT NVWMA 2018-19 BUDGET ( Adobe PDF - 15 kb )
B	2018-19 REVENUE AND EXPENSE CHARTS ( Adobe PDF - 91 kb )
C	RESOLUTION 2019-01 ( Adobe PDF - 307 kb )

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

10A

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

Vallejo: Robert McConnell
Napa City: Scott Sedgley
Napa County: Alfredo Pedroza
American Canyon: Leon Garcia

10B

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

11A

CLOSED SESSION:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Property: That portion of APN 057-090-060 bounded on the west by the west property line; on the north by the north property line; on the east by the western right of way for Devlin Road; and on the south by the northerly fence line of the current transfer station operating area.
Agency Negotiator: Richard Luthy, Executive Director, NVWMA
Parties with Whom to Negotiate: CITY OF NAPA
Closed session topics: Price and terms of payment for proposed sale