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23-0657
| 1 | A. | Minutes | Approval of Board Minutes for the April 6, 2023 Regular Meeting. | | |
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23-0733
| 1 | A. | Report | REQUESTED ACTION: Approval and authorization for the Chair to sign the Second 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 July1, 2023 to June 30, 2024 with an annual amount not to exceed $139,939. | | |
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23-0735
| 1 | B. | Report | REQUESTED ACTION: Approval and authorization for the Chair to sign the Second 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 July1, 2023 to June 30, 2024 with an annual amount not to exceed $194,250. This is an increase of $10,550 over last year’s amount. | | |
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23-0658
| 1 | A. | Administrative | STUDY SESSION: Staff to present draft FY 23/24 budget for discussion. | | |
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23-0659
| 1 | B. | Administrative | Executive Director to report on Authority related activities. | | |
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23-0673
| 1 | C. | Administrative | Approve the revised 2023 NVWMA meeting calendar, changing the regular meeting schedule to the second Thursdays of every month (with one exception) at 10:00 a.m., pursuant to the Board’s direction at the meeting of April 6, 2023. | | |
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23-0660
| 1 | A. | NVWMA Other Business | Discussion of any items Board members may wish to have addressed at a future meeting date...body
EXECUTIVE SUMMARY
Discussion of any items Board members wish to have addressed at a future meeting date.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact? No
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed activity is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), as an organizational or administrative activity that will not result in direct or indirect physical changes in the environment, and therefore CEQA is not applicable. | | |
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23-0662
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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23-0808
| 1 | A. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: That portion of APN 057-090-060 located on the westerly side of Devlin Road between
Napa Recycling and Waste Services to the north and Devlin Road Transfer Station to the South
Agency Negotiator: Chris Celsi, Executive Director, NVWMA
Negotiating Parties: NVWMA and City of Napa
Under Negotiation: [X] Price [X] Terms of Payment | | |
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