5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the June 22, 2015 regular meeting minutes.
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5B
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INSURANCE
REQUESTED ACTION: Approval and acceptance of the Agency's proposed insurance coverage.
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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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6B
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Consultant Selection: Report From Ad Hoc Committee and request for Board Direction:
- Staff recommends Board receive a report from its Ad Hoc Committee (Members Mohler and Canning) and report from Staff;
- Provide direction as to consultant selection and scope;
- Reconfirm approval for the Agency Manager to negotiate and sign a contract with the selected consultant to assist in review of the company's proposal to extend the Franchise Agreement.
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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 Report
(
Adobe PDF -
12 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.
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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.
| Supporting Documents |
| A |
Financials
(
Adobe PDF -
57 kb )
|
|
| 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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