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25-116
| 1 | A. | Minutes | Approval of Board Minutes for the January 9, 2025 Regular Meeting. | | |
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25-184
| 1 | A. | Report | Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended December 31, 2024. | | |
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25-193
| 1 | B. | Report | 1. Approval and authorization for Executive Director to execute two change orders totaling $55,720.40 with Benchmark Civil Construction, Inc. for the ACSL Leachate Line Improvement project, for a new contract total of $336,200.82.
2. Approval and authorization to amend and increase the Capital Project Budget Item 25801 - ACSL Leachate Line Improvement from $300,000 to $370,000. | | |
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25-258
| 1 | C. | Report | REQUESTED ACTION: Approval and authorization for the Chair to sign the Second Amendment to Agreement 2023-02 with Sonoma RSA, Inc. DBA RSA+, for engineering, architectural and related services to support design and construction of the C&D Building at the Devlin Road Transfer Station, Project #17810. (Fiscal Impact: None; Discretionary) | | |
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25-117
| 1 | A. | Administrative | Executive Director to report on Authority related activities. | | |
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25-122
| 1 | B. | Administrative | 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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25-119
| 1 | A. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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25-121
| 1 | B. | NVWMA Other Business | REQUESTED ACTION: Discussion and possible action to amend the Authority Bylaws to change the meeting day to another day in the week, change the meeting time, or both. | | |
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