Upper Valley Waste Management Agency 5/19/2008 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 April 21, 2008 regular meeting minutes.

Supporting Documents
A	April 21, 2008 - Meeting Minutes ( Microsoft Word Document - 87 kb )

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

Public Hearing: Resolution Approving an Amendment to the Napa County Integrated Waste Management Plan
REQUESTED ACTION: Approval and authorization for the Agency Manager to sign a resolution in support of an amendment to the Non Disposal Facility Element of the the Napa County Integrated Waste Management Plan.

Supporting Documents
A	Resolution Approving the Amended NDFE ( Microsoft Word Document - 31 kb )
B	Amended NDFE ( Adobe PDF Document - 2057 kb )

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

Supporting Documents
A	Newspaper Articles ( Adobe PDF Document - 1993 kb )
B	Summary Report ( Microsoft Excel Spreadsheet - 127 kb )
C	Green Report ( Microsoft Excel Spreadsheet - 100 kb )
D	Origin Report ( Microsoft Excel Spreadsheet - 114 kb )
E	CFL Report ( Microsoft Excel Spreadsheet - 66 kb )
F	Curbside Oil ( Microsoft Excel Spreadsheet - 25 kb )
G	Calistoga Franchise Services ( Microsoft Excel Spreadsheet - 45 kb )
H	County Franchise Services ( Microsoft Excel Spreadsheet - 27 kb )
I	St. Helena Franchise Services ( Microsoft Excel Spreadsheet - 88 kb )
J	Yountville Franchise Services ( Microsoft Excel Spreadsheet - 45 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.

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

Supporting Documents
A	Legislative Update ( Adobe PDF Document - 812 kb )
B	Current Financials ( Adobe PDF Document - 370 kb )
C	Draft 2008-2009 Budget ( Microsoft Excel Spreadsheet - 30 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.