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24-707
| 1 | A. | Minutes | Approval of Board Minutes for the April 11, 2024 Regular Meeting. | | |
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24-723
| 1 | A. | Report | Napa-Vallejo Waste Management Authority - Internal Audit Report for the Quarter-Ended March 31, 2024 | | |
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24-754
| 1 | B. | Report | REQUESTED ACTION: Approval and authorization for the Chair to sign the Fourth 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, 2024 to June 30, 2025 with an annual amount not to exceed $158,694. | | |
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24-755
| 1 | C. | Report | REQUESTED ACTION: Approval and authorization for the Chair to sign the Third 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, 2024, to June 30, 2025, with an annual amount not to exceed $200,000. This is an increase of $5,750 over last year’s amount. | | |
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24-783
| 1 | D. | Report | REQUESTED ACTION: Approval and authorization for the Chair to sign the First Amendment for 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 in an amount not to exceed $2,220,000. | | |
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24-706
| 1 | A. | Administrative | STUDY SESSION: Staff to present draft FY 24/25 budget for discussion. | | |
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24-708
| 1 | B. | Administrative | Executive Director to report on Authority related activities. | | |
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24-721
| 1 | C. | Administrative | Authorize the Executive Director to exercise a one-year extension to the Agreement with Northern Recycling Waste Management Services (NROWS) for operation of the Devlin Road Transfer Station. | | |
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24-709
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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24-710
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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