5A
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APPROVAL OF MINUTES REQUESTED ACTION: Approval of the August 15, 2011 regular meeting minutes.
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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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7A
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FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Manager to provide an update concerning the implementation of franchises' activities.
Supporting Documents |
A |
CFL Reports
(
Microsoft Excel Spreadsheet -
221 kb )
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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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7C
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STUDY SESSION ON FRANCHISE ISSUES DISCUSSION ITEM: The Agency Manager requests the Board hold a Study Session, and provide guidance as to which items might be investigated further, to include:
- Franchise Fees
- Mandatory Service (and how we would change rate methodology to address Prop 218)
- Biweekly service for recycling or green waste
- Build in cleanup costs of the Yountville event into Yountville rates
- One time (annual) residential surcharge to fund HHW event
- Whether it is time to do a "ground up" review of service costs
- Comparison of rates for multiple toters versus bins for larger commercial recycling customers
- How distance charges are applied to those with multiple toters
- Services for people who are not physically capable of moving their toters
- Whether certain services could be cut to reduce costs
This item to remain on the agenda to accommodate ongoing Board comments but no staff report or detailed discussion is planned for this meeting.
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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.
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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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