TO: Napa-Vallejo Waste Management Authority Board of Directors
FROM: Chris Celsi, Executive Director
REPORT BY: Chris Celsi, Executive Director
SUBJECT: Approval of Minutes
![](data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAA/8AAALwCAYAAADBI8U3AAAAAXNSR0IArs4c6QAAAARnQU1BAACxjwv8YQUAAAAJcEhZcwAADsMAAA7DAcdvqGQAABK9SURBVHhe7dexDcAADMOw/v902u6+QCABZ8gHeg4AAABIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADins9/zMzMzMzMzKy7+TQzMzMzMzOzzubTzMzMzMzMzDqbTzMzMzMzMzPrbD7NzMzMzMzMrLP5NDMzMzMzM7PO5tPMzMzMzMzMOptPMzMzMzMzM+tsPs3MzMzMzMyss/k0MzMzMzMzs87m08zMzMzMzMw6m08zMzMzMzMz62w+zczMzMzMzKyz+TQzMzMzMzOzzubTzMzMzMzMzDqbTzMzMzMzMzPrbD7NzMzMzMzMrLP5NDMzMzMzM7PO5tPMzMzMzMzMOptPMzMzMzMzM+tsPs3MzMzMzMyss/k0MzMzMzMzs87m08zMzMzMzMw6m08zMzMzMzMz62w+zczMzMzMzKyz+TQzMzMzMzOzzubTzMzMzMzMzDqbTzMzMzMzMzPrbD7NzMzMzMzMrLP5NDMzMzMzM7PO5tPMzMzMzMzMOptPMzMzMzMzM+tsPs3MzMzMzMyss/k0MzMzMzMzs87m08zMzMzMzMw6m08zMzMzMzMz62w+zczMzMzMzKyz+TQzMzMzMzOzzubTzMzMzMzMzCo7AAAAIE38AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABAnPgHAACAOPEPAAAAceIfAAAA4sQ/AAAAxIl/AAAAiBP/AAAAECf+AQAAIE78AwAAQJz4BwAAgDjxDwAAAHHiHwAAAOLEPwAAAMSJfwAAAIgT/wAAABAn/gEAACBO/AMAAECc+AcAAIA48Q8AAABx4h8AAADixD8AAADEiX8AAACIE/8AAAAQJ/4BAAAgTvwDAABA2t0LbqU2tmMQE54AAAAASUVORK5CYII=)
RECOMMENDATION
title
Approval of Board Minutes for the February 2, 2023 Regular Meeting.
body
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
Please refer to the attached February 2, 2023 Minutes.