City of Santa Fe Solid Waste Management Authority Joint Powers Board met Feb. 16.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. APPROVAL OF MINUTES
A. Regular Meeting – November 17, 2022
V. MATTERS FROM THE PUBLIC
VI. APPROVAL OF CONSENT CALENDAR
VII. CONSENT CALENDAR
A. A. Request for Approval of Amendment No. 2 to the Professional Services Agreement with Occupational Health Centers of the Southwest, P.A. ("Concentra") of Addison, TX, for Employee Medical Services (RFP No. '22/18/P); and
1. Amend the Compensation of the Agreement to Reflect New Rates for Medical Services.
B. Request for Approval to Replace Commercial Overhead Door No. 3 of the BuRRT Transfer Station Building by Windsor Door Sales of Albuquerque, NM, in the Amount of $43,130.58; and
1. Approval of Budget Increase from 810.100700 (Operating Fund Cash Balance) to 8100852.520100 (Repairs & Maintenance for Building and Structure) in the Amount of $43,131.
C. Request for Approval to Purchase Mechanic Tools, Diagnostic Tools and Power Equipment for the Maintenance Shop and Unit 1376 (2023 Peterbilt Heavy-Duty Mechanic Truck) from Snap-on Industrial of Kenosha, WI, under Sourcewell Contract No. 013020-SNP in the Amount of $49,221.02; and
1. Approval of Budget Increase from 810.100700 (Operating Fund Cash Balance) to 8100851.530200 (Operating Supplies) in the Amount of $49,221.
D. Request for Approval to Write-Off Bad Debt for FY-23 Totaling $3,117.11.
VIII. MATTERS FROM THE EXECUTIVE DIRECTOR
A. Update on FY-21 and 22 Annual Audits.
IX. MATTERS FROM STAFF - AGENCY, CITY, COUNTY
A. Danita Boettner, P.E., Landfill Manager, Santa Fe Solid Waste Management Agency.
B. Shirlene Sitton, Division Director, City of Santa Fe Environmental Services Division.
C. Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works.
D. Caitlin Weber, Sustainability Specialist, Santa Fe County Community Development.
X. MATTERS FROM THE BOARD
A. Election of Chair and Vice-Chair.
XI. NEXT MEETING: Thursday, March 16, 2023
XII. ADJOURNMENT
https://santafe.primegov.com/public/portal
