Agendas & Minutes

Upper Valley Waste Management Agency 12/11/2006 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 October 16, 2006 regular meeting minutes.

Supporting Documents
A 10/16/06 regular meeting minutes ( Microsoft Word Document - 76 kb )

6A

RATE METHODOLOGY UPDATE
DISCUSSION AND POSSIBLE ACTION: Agency Manager to present a report on the status of the rate methodology negotiations.


6B

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


7A

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

Supporting Documents
A October 2006 Clover Flat Report ( Microsoft Excel Spreadsheet - 26 kb )
B October 2006 Curbside Recycling Report ( Microsoft Excel Spreadsheet - 15 kb )
C October 2006 Origin Report ( Microsoft Excel Spreadsheet - 31 kb )
D October 2006 Single Stream Recycling Report ( Microsoft Excel Spreadsheet - 52 kb )
E October 2006 Summary Report ( Microsoft Excel Spreadsheet - 21 kb )
F Third Quarter Facility Report for Napa County ( Microsoft Word Document - 52 kb )
G November 2006 Clover Flat Report (Added after meeting) ( Microsoft Excel Spreadsheet - 25 kb )
H November 2006 Curbside Recycling Report (Added after meeting) ( Microsoft Excel Spreadsheet - 18 kb )
I November 2006 Origin Report (Added after meeting) ( Microsoft Excel Spreadsheet - 31 kb )
J November 2006 Single Stream Recycling Report (Added after meeting) ( Microsoft Excel Spreadsheet - 54 kb )
K November 2006 Summary Report (Added after meeting) ( Microsoft Excel Spreadsheet - 21 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.

Supporting Documents
A Franchise Services Report ( Adobe PDF Document - 238 kb )
B Agency Budget Status Report ( Adobe PDF Document - 189 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.