Napa - Vallejo Waste Management Authority 10/7/2021 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 September 2, 2021 Regular Meeting.

Supporting Documents
A	September 2, 2021 Minutes ( Microsoft Word Document - 210 kb )

NAPA-VALLEJO WASTE MANAGEMENT QUARTERLY INTERNAL AUDIT
REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended June 30, 2021.

Supporting Documents
A	NVWMA Quarterly Monitoring Internal Audit Report for June 30, 2021 ( Adobe PDF - 2247 kb )

DEVLIN ROAD TRANSFER STATION TIPPING FLOOR REPAIR
REQUESTED ACTION: Executive Director requests the following actions related to the Devlin Road Transfer Station Tipping Floor Repair - Project No. 22802:

Approval and authorization for staff to advertise for bids and to set the date and time for the opening of the bids; and
Find the Project categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Title 14 CCR Section 15301 (Classes 1, 7 and 8).

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

10A

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

10B

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

Vallejo: Robert McConnell
Napa City: Mary Luros
Napa County: Alfredo Pedroza
American Canyon: Leon Garcia