5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the June 21, 2012 special meeting minutes and the August 20, 2012 regular meeting minutes.
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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
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MANAGEMENT OF NEEDLES AND LANCETS (SHARPS)
DISCUSSION AND POSSIBLE ACTION: Staff recommends the Board of Directors provide direction to staff regarding options or combination of options for expanded sharps collection and disposal and/or related public education/information activities.
|
6C
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ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair.
|
7A
|
FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update concerning the implementation of franchises' activities.
| Supporting Documents |
| A |
CFL Report
(
Adobe PDF Document -
128 kb )
|
|
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 and obtain Board direction where applicable on the items within.
| Supporting Documents |
| A |
Financials
(
Adobe PDF Document -
53 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.
|