5A
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APPROVAL OF MINUTES REQUESTED ACTION: Approval of the April 21, 2014 regular meeting minutes.
Supporting Documents |
A |
Minutes
(
Adobe PDF Document -
166 kb )
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5B
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INSURANCE REQUESTED ACTION: Approval and acceptance of the Agency's proposed insurance coverage.
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6A
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CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
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6B
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PUBLIC HEARING: UPPER VALLEY DISPOSAL SERVICE AND CLOVER FLAT LANDFILL RATES REQUESTED ACTION: Approval and authorization for the Chair to sign:
- Agency Resolution #14-03 setting rates for solid waste handling services at the Clover Flat Landfill; and
- Agency Resolution #14-04 setting rates for solid waste hauling services by Upper Valley Disposal Service.
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6C
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PUBLIC HEARING: REVISIONS TO 2013/2014 FISCAL YEAR BUDGET AND APPROVAL OF THE 2014/2015 FISCAL YEAR BUDGET REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution No. 14-02 adopting the proposed final budget for fiscal year 2014/2015, and approval of revisions to the fiscal year 2013/2014 budget.
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7A
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FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Manager to provide an update concerning the implementation of franchises' activities.
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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.
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8A
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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 -
58 kb )
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8B |
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency:
- Napa County
- Calistoga
- St. Helena
- Yountville
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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.
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8D |
FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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