Upper Valley Waste Management Agency 1/28/2008 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

APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the November 19, 2007 regular meeting minutes.

Supporting Documents
A	Minutes - 11/19/2007 ( Microsoft Word Document - 78 kb )

PUBLIC HEARING: C&D STUDY/FOURTH AMENDMENT TO UVDS FRANCHISE AGREEMENT

At the time of publication of the packet a final agreement between UVDS and UVA was not yet complete and available, though progress is being made and most issues have been conceptually resolved.

The agreement will be completed and forwarded to Board members and made public as soon as it is available. This item will be continued to a February meeting of the Board.

DISCUSSION AND ACTION ITEM: The Board will be requested to (subject to the note above):

1) Approval and authorization for the Chair to sign a Fourth Amendment to Agency Agreement #95-09 (Upper Valley Disposal Service) to state that diverted mixed C&D tonnage is still subject to the Landfill Surcharge Fee and to adopt other changes (primarily contained in newly added Section 18 to implement the the C&D program).

CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT
DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.

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

Supporting Documents
A	Summary Report ( Microsoft Excel Spreadsheet - 162 kb )
B	Green Report ( Microsoft Excel Spreadsheet - 92 kb )
C	Origin Report ( Microsoft Excel Spreadsheet - 117 kb )
D	CFL Report ( Microsoft Excel Spreadsheet - 129 kb )
E	Curbside Oil ( Microsoft Excel Spreadsheet - 75 kb )

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.

2007 YEAR IN REVIEW
DISCUSSION ITEM: Staff to provide a summary of the year in review, including highlights of the Agency activities for the prior year, a review of the Agency's purpose, and a summary of waste disposal volumes at CFL for the past several years.

Supporting Documents
A	2007 Highlights ( Microsoft Word Document - 134 kb )

MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.

Supporting Documents
A	Farm Worker Center Oil Recycling Update ( Microsoft Word Document - 24 kb )
B	EPR and Legislative Updates ( Adobe PDF Document - 1461 kb )
C	Napa County General Plan Referral ( Adobe PDF Document - 199 kb )
D	HD-15 Household Hazardous Waste Report ( Adobe PDF Document - 4337 kb )
E	Financial Report ( Adobe PDF Document - 373 kb )

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

Napa County
Calistoga
St. Helena
Yountville

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.

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