Meeting
SPECIAL PROCEDURES FOR SOLID WASTE MANAGEMENT AGENCY JOINT POWERS BOARD MEETING 
 
Due to the COVID-19 coronavirus, members of the public are encouraged to attend the Joint Powers Board meeting via Cisco WebEx video conferencing.
 

Meeting Link using a computer/laptop/smartphone – must download the WebEx app on the device:

 

https://santafesolidwastemanagementagency.my.webex.com/santafesolidwastemanagementagency.my/j.php?MTID=m8ba0aff1827b4601524d964f1b4ee7f6

 

Join by Telephone or Mobile Device: (415) 655-0001

Meeting Number (Access Code): 1428 00 0691

Meeting Password: 768 62 873

 
The agenda and packet for the meeting will be posted at santafe.primegov.com/public/portal.

 
I.
CALL TO ORDER
 
II.
ROLL CALL
 
III
APPROVAL OF AGENDA
 
IV.
APPROVAL OF MINUTES
 
A.
Regular Meeting – May 20, 2021
 
V.
APPROVAL OF CONSENT CALENDAR
 
VI.
CONSENT CALENDAR
 
A.
Request for Approval of Closure/Post-Closure Care and Phase I/II Assessment Cost Estimates for the Caja del Rio Landfill.
 
 
B.
Request for Approval of Closure/Post-Closure Care Cost Estimates for the Buckman Road Recycling and Transfer Station.
 
 
C.
Request for Approval of Amendment No. 1 to the Price Agreements for Off-Road Heavy Equipment Repairs – Parts and Labor – with Multiple Vendors (ITB No. '20/27/B):

1. Cummins Inc., Albuquerque, NM
2. Golden Equipment Company, Albuquerque, NM
3. Komatsu Southwest, Albuquerque, NM
4. San Loma, Inc. dba WestFleet, Albuquerque, NM
5. Wagner Equipment Company, Albuquerque, NM
6. Welch Equipment Company, Inc., Albuquerque, NM

 
 
D.
Request for Approval of Amendment No. 1 to the Price Agreements for On-Call Electrical Services with Multiple Vendors (ITB No. '20/28/B):

1. Allied Electric, Inc. of Santa Fe, NM
2. B&D Industries, Inc. of Albuquerque, NM
 
 
VII.
MATTERS FROM THE EXECUTIVE DIRECTOR
 
A.
Request for Approval of Ordinance 2021-___, an Ordinance to Repeal and Replace Ordinance 2012-1 Entitled Creating Fees, Rates, and Charges for Use at All Facilities Operated by the Santa Fe Solid Waste Management Agency for the Purpose of Revising Said Ordinance.
 
 
B.
Discussion on Retuning to In-Person Meetings.
 
 
VIII.
MATTERS FROM THE BOARD
 
IX.
MATTERS FROM STAFF - AGENCY, CITY, COUNTY
 
A.
Shirlene Sitton, Division Director, City of Santa Fe Environmental Service Division
 
B.
Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works
 
X.
NEXT MEETING:Thursday, July 15, 2021
 
XI.
ADJOURNMENT