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26-1058
| 1 | A. | Minutes | Approval of Board Minutes for the April 20, 2026 Regular Meeting. | | |
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26-1084
| 2 | A. | Report | Approve and authorize Agreement No. 2026-11 with CliftonLarsonAllen LLP (“CLA”) for audit services for fiscal years ending June 30, 2026, 2027 and 2028, in an amount not to exceed $5,740 per contract year, with two optional one-year renewals. (Fiscal Impact: $5,740 Expense; 8100000-52125; Budgeted; Mandatory) | | |
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26-1086
| 1 | B. | Report | Fourth Amendment to Agreement 2021-11 - AS NEEDED CIVIL ENGINEERING SERVICES
REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2021-11 with Bartelt Engineering in the amount of $68,000 per contract year, effective July 1, 2026, through June 30, 2027, with extension provisions, to provide as-needed civil engineering services to support operation, maintenance and permitting needs for Devlin Road Transfer Station and American Canyon Sanitary Landfill...body
EXECUTIVE SUMMARY
Bartelt Engineering provides as-needed civil engineering services to support operation, maintenance and permitting needs for Devlin Road Transfer Station and American Canyon Sanitary Landfill. The Authority needs engineering services to review construction specs, assist with the public bidding process and help oversee identified projects during construction. The engineering work will be performed this fiscal year. The proposed Fourth Amendment will also extend the Agreement one more year.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact? Yes
Is it currently budgeted? Yes
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26-1087
| 1 | C. | Report | REQUESTED ACTION: Approval and authorization for the Executive Director to sign the fifth amendment to Agreement No. 2020-03 with APTIM Environmental & Infrastructure LLC for Routine and Non-routine environmental monitoring services at the American Canyon Sanitary Landfill and Devlin Road Transfer Station sites, for the term July 1, 2026, to June 30, 2027, with an annual amount not to exceed $199,372.00. This is an increase of $872 compared to last year’s amount. | | |
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26-1059
| 1 | A. | Administrative | Executive Director to report on Authority related activities. | | |
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26-1062
| 1 | B. | Administrative | STUDY SESSION: Staff to present Draft FY 26/27 budget for discussion. | | |
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26-1060
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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26-1061
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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