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26-1623
| 1 | A. | Minutes | Approval of Board Minutes for the June 15, 2026 Regular Meeting. | | |
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26-1615
| 1 | A. | Report | Recommend acceptance of the Auditor-Controller’s Quarterly Internal Controls Review for the Napa-Vallejo Waste Management Authority for the quarter ended June 30, 2026. (Fiscal Impact: None, Discretionary) | | |
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26-1627
| 1 | B. | Report | Approval and Authorization for the Executive Director to sign a Budget Amendment to increase appropriations in Maintenance Infrastructure/Land in the amount of $630,000, offset by available fund balance, to record increase in the annual Postclosure Maintenance costs as of June 30, 2026. | | |
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26-1628
| 1 | C. | Report | Budget Amendment C&D Facility: Approval and Authorization for the Executive Director to sign a Budget Amendment request, carrying forward the remaining balance of $4,533,753 for FY 2026-2027. The carry forward of $4,533,753 is in addition to the already approved FY 2026-2027 budget of $22,252,000. The total remaining amount for the project is $26,785,753. | | |
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26-1629
| 1 | D. | Report | Approval and authorization for the Chair of the Board to sign the Fourth Amendment to Agreement 2023-02 with Sonoma RSA, Inc. dba RSA+, for continued architectural and engineering support during construction of the C&D Building at the Devlin Road Transfer Station, Project #17810, increasing the maximum contract amount by $350,000. The new amount of the contract shall not exceed $3,959,000. | | |
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26-1698
| 1 | E. | Report | Approval and Authorization for the Executive Director to sign a Budget Amendment to increase appropriations for the Authority’s American Canyon Sanitary Landfill (ACSL) Maintenance-Equipment budget in the amount of $20,000, offset by available fund balance. This is to replace the current five SolarEdge SE10kW three-phase inverters with SMA 20kW three-phase inverters. This amendment will increase our Maintenance-Equipment budget from $15,000 to $35,000. The cost of inverter replacement is $27,840. | | |
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26-1624
| 1 | A. | Administrative | Executive Director to report on Authority related activities. | | |
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26-1625
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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26-1626
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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