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24-1594
| 5 | A. | Minutes | Approval of Board Minutes for the August 8, 2024 Regular Meeting. | | |
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24-1599
| 1 | A. | Report | REQUESTED ACTION: Executive Director requests the following actions related to the American Canyon Leachate Line Improvement - Project No. 25801
1. Approve the Plans and Specifications for American Canyon Leachate Line Improvement Project;
2. Award Construction Contract No. 2025-03 for American Canyon Leachate Line Improvement Project to the lowest bidder, Benchmark Civil Construction, Inc. in the amount of $280,480.42;
3. Authorize the Chair to sign Construction Contract 2025-03 with Benchmark Civil Construction, Inc;
4. Authorize the Executive Director to issue change orders to the contract in accordance with Public Contract Code section 20142, in an amount not to exceed $28,048.04 per change order; and
5. Authorize the Executive Director to file a Notice of Completion with the County Recorder upon successful completion of the project. | | |
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24-1596
| 1 | A. | Administrative | Executive Director to report on Authority related activities. | | |
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24-1662
| 1 | B. | Administrative | PRESENTATION: Isaac Swanson of ESA Environmental Science Associates to make a presentation on the American Canyon Wetland Restoration and Public Access Project. | | |
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24-1597
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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24-1598
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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