Meeting Supporting Documents

Upper Valley Waste Management Agency 5/15/2017 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 April 17, 2017 regular meeting minutes.

Supporting Documents
A Minutes ( Adobe PDF - 46 kb )

5B

INSURANCE
REQUESTED ACTION: Approval and acceptance of the Agency's proposed insurance coverage.

Supporting Documents
A Proposed Insurance Coverage 2017 ( Adobe PDF - 870 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.

Supporting Documents
A AB 939 – UVWMA Letter from CalRecycle ( Adobe PDF - 103 kb )
B AB 939 – Napa County Letter from CalRecycle ( Adobe PDF - 105 kb )

7A

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

Supporting Documents
A 2012 -17 Fran Service for Calistoga ( Adobe PDF - 11 kb )
B 2012-17 Fran Serv for Yountville ( Adobe PDF - 11 kb )
C 2012-17 Fran Service for St Helena ( Adobe PDF - 12 kb )
D 2012 -17 Fran Service for County ( Adobe PDF - 11 kb )
E Franchise Service summary 2012-17 ( Adobe PDF - 13 kb )
F CFL Report-Apr 2017 ( Adobe PDF - 14 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 - 58 kb )
B Draft 2017-2018 Budget ( Adobe PDF - 22 kb )
C Why Grape Growers Burn ( Adobe PDF - 47 kb )
8B

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

    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

FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.