Agendas & Minutes

Upper Valley Waste Management Agency 3/20/2006 Regular Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).

View the Agenda

5A

APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the February 27, 2006 regular meeting minutes.

Supporting Documents
A February 27, 2006 minutes ( Microsoft Word Document - 85 kb )

6A

INTEGRATED WASTE MANAGEMENT PROGRAMS
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to present an annual report on Agency programs relating to the California Integrated Waste Management Act.


6B

RELEASE OF A REQUEST FOR PROPOSALS
Approval to release a request for proposals for preparation of an economic viability analysis of the long-term use of the Clover Flat Landfill and development of alternative rate methodologies for Upper Valley Disposal Service and Clover Flat Landfill.

Supporting Documents
A Request for Proposals ( Microsoft Word Document - 64 kb )

7A

PUBLIC EDUCATION PLAN
REQUESTED ACTION: Approval of the 2006 Public Education Plan for Clover Flat Landfill and Upper Valley Disposal Service.

Supporting Documents
A 2006 Plan ( Microsoft Word Document - 41 kb )

7B

FRANCHISES STATUS
DISCUSSION AND POSSIBLE ACTION ITEM: Manager to provide an update concerning the implementation of franchises' activities.

Supporting Documents
A Summary ( Microsoft Excel Spreadsheet - 20 kb )
B CFL Tonnage ( Microsoft Excel Spreadsheet - 26 kb )
C Origin ( Microsoft Excel Spreadsheet - 17 kb )
D All Recycling ( Microsoft Excel Spreadsheet - 40 kb )
E Curbside Oil ( Microsoft Excel Spreadsheet - 15 kb )
F Universal Waste Press Release ( Microsoft Word Document - 68 kb )
G Battery Information ( Microsoft Word Document - 101 kb )

7C

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 Large Venue Recycling Progress Report ( Microsoft Word Document - 40 kb )
B Compost Events ( Adobe PDF Document - 456 kb )
C Upcoming Events ( Adobe PDF Document - 116 kb )

8B

REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relative to the Agency by the member jurisdictions:

    1. Napa County
    2. Calistoga
    3. St. Helena
    4. 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

CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Agency Manager