5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the March 20, 2006 regular meeting minutes.
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5B
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LETTER OF AUTHORIZATION
REQUESTED ACTION: Approval and authorization for the Agency Manager to sign a letter to the Napa County Local Enforcement Agency supporting the submittal of an application to the California Integrated Waste Management Board for a Local Government Waste Tire Amnesty Event Grant.
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6A
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REQUEST FOR PROPOSALS (Continued from 3/20/2006 regular meeting)
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to present the Board with an updated request for proposals for development of alternative rate methodologies for Upper Valley Disposal Service and Clover Flat Landfill.
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6B
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CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to provide an update on the status of activities related to the Act.
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7A
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FRANCHISES STATUS
DISCUSSION AND POSSIBLE ACTION ITEM: Manager to provide an update concerning the implementation of franchises' activities.
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7B
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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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8A
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MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
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8B
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relative to the Agency by the member jurisdictions:
- Napa County
- Calistoga
- St. Helena
- Yountville
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8C
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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
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CLOSED SESSION (Continued from 3/20/2006 regular meeting)
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Agency Manager
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