5A
|
APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the May 22, 2006 special meeting minutes.
|
5B
|
INSURANCE
REQUESTED ACTION: Staff requests approval and acceptance of the Agency's proposed insurance coverages for Fiscal year 2006/2007.
| Supporting Documents |
| A |
Quote
(
Image File Format -
27 kb )
|
|
6A
|
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT
DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities related to the Act.
|
6B
|
PUBLIC HEARING: 2006/2007 BUDGET
REQUESTED ACTION: Staff requests approval and adoption of the proposed final budget for fiscal year 2006/2007.
| Supporting Documents |
| A |
Final Budget
(
Microsoft Excel Spreadsheet -
22 kb )
|
|
6C
|
RATE METHODOLOGIES AGREEMENT
REQUESTED ACTION: Approval and authorization for the Chair to sign Agency Agreement #06-03 to develop alternative rate methodologies for Upper Valley Disposal Service and Clover Flat Landfill.
|
7A
|
FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update concerning the implementation of franchises' activities.
|
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.
|
8B
|
REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relative to the Agency by the member jurisdictions:
- Napa County
- Calistoga
- St. Helena
- 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.
|