Upper Valley Waste Management Agency 2/27/2006 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

APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the December 12, 2005 regular meeting minutes.

Supporting Documents
A	December Minutes ( Microsoft Word Document - 66 kb )

MAGICAL MOONSHINE AGREEMENT
REQUESTED ACTION: Approval of Agency Agreement #06-01 with Magical Moonshine Theatre for a maximum of $1,371 and a term ending June 30, 2006, to conduct recycling shows at schools.

HIGHLIGHTS
DISCUSSION ITEM: Staff to provide a summary of the highlights of the Agency activities for the prior year.

Supporting Documents
A	Highlights Memo ( Microsoft Word Document - 85 kb )

INTEGRATED WASTE MANAGEMENT PROGRAMS
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to present an annual report on Agency programs relating to the California Integrated Waste Management Act.

TIRE AMNESTY GRANT
DISCUSSION AND POSSIBLE ACTION: Greg Pirie to provide information on the Tire Amnesty Grant.

Supporting Documents
A	November 2005 Waste Tire Amnesty Event ( Microsoft PowerPoint Presentation - 448 kb )

UNIVERSAL WASTE
DISCUSSION AND POSSIBLE ACTION: Manager to discuss the options for universal waste recycling/disposal.

PUBLIC EDUCATION PLAN
REQUESTED ACTION: Approval of the 2006 Public Education Plan for Clover Flat Landfill and Upper Valley Disposal Service.

Supporting Documents
A	2006 Public Education Plan ( Microsoft Word Document - 36 kb )

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

Supporting Documents
A	January Recycling Report-Summary ( Microsoft Excel Spreadsheet - 19 kb )
B	January Recycling Report ( Microsoft Excel Spreadsheet - 37 kb )
C	January Curbside Oil Report ( Microsoft Excel Spreadsheet - 19 kb )
D	January CFL Report ( Microsoft Excel Spreadsheet - 25 kb )
E	January Origin Report ( Microsoft Excel Spreadsheet - 17 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	PUC Oil Recycling ( Image File Format - 111 kb )

REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relative to the Agency by the member jurisdictions:

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.

CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Agency Manager