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2021-460
| 1 | 1. | | Minutes | APPROVAL OF THE APRIL 6, 2021 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES; APRIL 22, 2021 SPECIAL MEETING MINUTES; AND MAY 4, 2021 REGULAR MEETING MINUTES | | |
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2021-459
| 1 | 2. | | Consent | Resolution No. 21-04-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $51,559,562.10. | | |
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2021-406
| 1 | 3. | | Consent | CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING APRIL 30, 2021 | | |
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2021-448
| 1 | 4. | | Consent | AUTHORIZE EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A PUBLIC ENTITY LIABILITY POLICY FROM CHUBB COMPANIES USA, WRITTEN BY ACE AMERICAN INSURANCE COMPANY, PROCURED THROUGH MARSH USA, INC. IN AN AGGREGATE LIMIT OF NO MORE $10,000,000 AND A PREMIUM AMOUNT NOT TO EXCEED $130,040; AND, APPROVE RESOLUTION NO. 21-05-CRJPA IN THE AMOUNT OF $130,040 TO AMEND THE FISCAL YEAR 20-21 BUDGET | | |
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2021-450
| 1 | 5. | | Consent | CONSIDER A CONTRACT FOR OPERATION & MAINTENANCE OF THE FORMER COMPACT LANDFILL BY AND BETWEEN RE|SOLUTIONS, LLC AND WSP-GOLDER USA, INC. FOR A TERM OF THREE YEARS | | |
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2021-447
| 1 | 6. | | Discussion | CONSIDER APPOINTMENTS TO THE POSITION OF CHAIR AND VICE-CHAIR OF THE CARSON RECLAMATION AUTHORITY | | |
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2021-454
| 1 | 7. | | Discussion | CONSIDER RESOLUTION NO. 21-06-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY ADOPTING THE FISCAL YEAR 2021/22 BUDGET AND APPROVING APPROPRIATIONS FOR THE 2021/22 FISCAL YEAR | | |
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