5A
|
APPROVAL OF MINUTES REQUESTED ACTION: Approval of the May 18, 2009 regular meeting minutes.
|
5B
|
FISCAL YEAR 2008/2009 and 2009/2010 ANNUAL AUDIT AGREEMENT REQUESTED ACTION: Approval and authorization for the Chair to sign the Professional Services Agreement (PSA) with Gallina LLP to prepare the Authority’s Annual Audits.
|
5C
|
INSURANCE REQUESTED ACTION: Approval and acceptance of the Agency's proposed insurance coverages.
Supporting Documents |
A |
Insurance Quote
(
Microsoft Excel Spreadsheet -
17 kb )
|
|
6A
|
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
|
6B
|
PUBLIC HEARING: 2009/2010 FISCAL YEAR BUDGET REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution adopting the proposed final budget for fiscal year 2009/2010.
|
6C
|
PUBLIC HEARING: UPPER VALLEY DISPOSAL SERVICE AND CLOVER FLAT LANDFILL RATES REQUESTED ACTION: Approval and authorization for the Chair to sign:
- Agency resolution #08-0X setting rates for solid waste handling services at the Clover Flat Landfill; and
- Agency resolution #08-0X setting rates for solid waste handling services by Upper Valley Disposal Service.
|
7A
|
FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Manager to provide an update concerning the implementation of franchises' activities.
|
7B
|
WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider.
|
8A
|
MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
Supporting Documents |
A |
Financials
(
Adobe PDF Document -
442 kb )
|
|
8B |
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency:
- Napa County
- Calistoga
- St. Helena
- Yountville
|
8C |
BOARD OF DIRECTORS’ COMMENTS DISCUSSION ITEM: Board of Directors to discuss and/or raise any issues or concerns they may wish to address at a future Board meeting.
|
8D |
FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
|