TO: Napa-Vallejo Waste Management Authority Board of Directors
FROM: Chris Celsi, Executive Director
REPORT BY: Chris Celsi, Executive Director
SUBJECT: Determination of Members' Calendar Year 2024 Waste Quantities
RECOMMENDATION
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Approval of the Determination of the Members' 2024 Calendar Year Waste Quantities used to set the next Fiscal Year's weighted voting, as set forth in Section 8.3(c) of the Authority's Joint Powers Formation Agreement.
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EXECUTIVE SUMMARY
Based on the requirements contained in Sections 8.3(c) and 8.5 of the Joint Exercise of Powers Agreement, the following voting percentages for Calendar Year 2024 have been determined.
City of Vallejo 50%
City of Napa 26%
City of American Canyon 8%
County of Napa 16%
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.
BACKGROUND AND DISCUSSION
Based on the requirements contained in Sections 8.3(c) and 8.5 of the Joint Exercise of Powers Agreement (JPA), the following voting percentages for Fiscal Year 2024-25 have been determined: City of Vallejo 50%; City of Napa 26%; City of American Canyon 8% and the County of Napa 16%.
The Authority's Joint Powers Formation Agreement Section 8.3(c), states, "A majority vote of all of the Directors representing two thirds of the waste entering the Authority's Solid Waste facilities during the prior calendar year, as defined in Section 8.5, shall be necessary in order to approve any of the following:
i. the construction budget for the Transfer Facility
ii. the annual operating budget of the Authority in excess of debt service on Revenue Bonds and the payment to the transfer station operator;
iii. the ...
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