Napa - Vallejo Waste Management Authority 7/12/2018 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 June 7, 2018 Regular Meeting.

Supporting Documents
A	June 7, 2018 Minutes ( Adobe PDF - 254 kb )

AGREEMENT 2019-02 J. R. MILLER & ASSOCIATES
REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement 2019-02 with J. R. Miller & Associates, Inc.(JRMA), in the amount of $141,700.00, effective July12, 2018 through June 30, 2019,with extension provisions, to provide Engineering, Architectural and other related services for design of a building for processing Construction and Demolition (C&D) waste.

CANCEL MEETING
REQUESTED ACTION: Approval and authorization to cancel the August 2, 2018 Regular Meeting.

INSURANCE REVIEW
INFORMATION ITEM: Kent Imrie of Malloy, Imrie and Vasconi to present overview of the Authority's insurance coverages for Fiscal Year 2019.

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.