|
22-850
| 1 | A. | Minutes | Approval of Board Minutes for the April 7, 2022 Regular Meeting. | | |
Not available
|
Not available
|
|
22-859
| 1 | A. | Report | Approval of Resolution No. 2022-12 making findings and declaring the Board's intent to continue remote
teleconference meetings pursuant to Government Code section 54953(e), based on the Governor's declaration
of a state of emergency and local recommendation for continued remote attendance at Brown Act meetings due
to the threat of COVID-19. | | |
Not available
|
Not available
|
|
22-888
| 1 | B. | Report | Approval of a one-year contract extension for the period of January 1, 2023 through December 31, 2023 to the Amended and Restated Agreement 07-03 dated March 19, 2010 with Northern Recycling Operations and Waste Services, LLC (NROWS). | | |
Not available
|
Not available
|
|
22-906
| 1 | C. | Report | FY 2022 BUDGET ADJUSTMENT
Approval and authorization for the Executive Director to sign Budget Amendment request, increasing the Transfer Station and Disposal Operations Professional Services Appropriations by $700,000 and $200,000 respectively, due to continuing increases in received and transported tonnage for FY 2021-2022. These increased Appropriations will be offset with the use of available Fund Balance. | | |
Not available
|
Not available
|
|
22-911
| 1 | D. | Report | REQUESTED ACTION: Approval and authorization for the Chair to sign the First Amendment to Agreement
No. 2020-02 with Golder Associates USA, Inc. to provide operations, monitoring, and maintenance, compliance reporting and non-routine services for the American Canyon Sanitary Landfill, for the term July1, 2022 to June 30, 2023 with an annual amount not to exceed $139,939.00. | | |
Not available
|
Not available
|
|
22-887
| 1 | A. | Administrative | Executive Director to report on Authority related activities. | | |
Not available
|
Not available
|
|
22-896
| 1 | B. | Administrative | STUDY SESSION: Staff to present draft FY 22/23 budget for discussion.
1. Revenue Projections and Operations Budget; and
2. Operating and Capital Reserves; and
3. Capital Improvement Budget | | |
Not available
|
Not available
|
|
22-864
| 1 | A. | NVWMA Other Business | Discussion of any items Board members may wish to have addressed at a future meeting date. | | |
Not available
|
Not available
|
|
22-866
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions:
i. Vallejo: Robert McConnell
ii. Napa City: Mary Luros
iii. Napa County: Alfredo Pedroza
iv. American Canyon: Leon Garcia | | |
Not available
|
Not available
|