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22-1489
| 1 | A. | Minutes | Approval of Board Minutes for the July 14, 2022 Regular Meeting. | | |
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22-1509
| 1 | A. | Report | Approval of Resolution No. 2023-05 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. | | |
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22-1517
| 2 | B. | Report | Approval and authorization for the Authority to exercise its right to renew and extend the disposal contract with Potrero Hills Landfill, Inc. for an additional five-year term beyond the current Base Term. | | |
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22-1514
| 1 | A. | Administrative | Approval and authorization for the Chair to sign Authority Agreement #2023-04 to engage Christopher P. Celsi as Executive Director of the Authority. | | |
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22-1516
| 1 | B. | Administrative | Approval and authorization for the Chair to sign Agreement 2023-06 with Richard Luthy, in an amount not to exceed $46,080.00 in wages and $3,000.00 in expenses for a one-year term, to assist the Authority with the transition to a new Executive Director. | | |
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22-1510
| 1 | C. | Administrative | Executive Director to report on Authority related activities. | | |
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22-1511
| 1 | A. | NVWMA Other Business | Discussion of any items Board members may wish to have addressed at a future meeting date. | | |
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22-1513
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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