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26-1214
| 1 | A. | Minutes | Approval of Board Minutes for the May 18, 2026 Regular Meeting. | | |
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26-1088
| 1 | A. | Report | REQUESTED ACTION: Approval and authorization for the Chair to sign the Sixth Amendment to Agreement No. 2020-02 with WSP USA Inc. to provide operations, monitoring, and maintenance, compliance reporting and non-routine services for the American Canyon Sanitary Landfill, for the term July 1, 2026 to June 30, 2027 with an annual amount not to exceed $195,146.00.
Additionally, the Executive Director is requesting a Budget Amendment for FY 2025-2026 to increase appropriations by $20,000. This amount is to cover work done in Fiscal Year 2024-2025 but was not invoiced until after the Fiscal Year 2025-2026 budget was approved. The amount of this work was approximately $13,000. In addition, in the current fiscal year, approximately $5,000 was spent on reviewing the findings of the GCCS at the American Canyon Sanitary Landfill. | | |
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26-1189
| 1 | B. | Report | Accept and file the Napa-Vallejo Waste Management Authority (Authority) Internal Audit Report for the quarter ended March 31, 2026 (Fiscal Impact: None; Discretionary). | | |
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26-1283
| 1 | C. | Report | Staff is requesting approval and authorization for the Chair to sign the third Amendment for Agreement 2024-03 with R3 Consulting Group, Inc. for an additional $20,000, with an adjusted total contract amount not to exceed $180,000. This increase will be to conduct a non-disposal rate study at our Devlin Road Transfer Station (DRTS). | | |
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26-1215
| 1 | A. | Administrative | Executive Director to report on Authority related activities. | | |
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26-1218
| 1 | B. | Administrative | Adoption of Resolution No. 2027-01 approving the recommended Final Budget for Fiscal Year 2026-2027 (weighted vote required)
PROCEDURAL REQUIREMENTS
1. Open Public Hearing
2. Staff Report
3. Public Comment
4. Close Public Hearing
5. Motion, second, discussion and vote on item | | |
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26-1216
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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26-1217
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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