Agendas & Minutes

Upper Valley Waste Management Agency 8/13/2018 Special 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
View the Supplemental Agenda
7A

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 and specifically on a series of recent fires at Clover Flat Landfill (CFL).  Board direction and potentially Board action may be requested.

Supporting Documents
A Financials ( Adobe PDF - 100 kb )
B Handout-Clover Flat Presentation slides 08.13.18.pdf (Added after meeting) ( Adobe PDF - 10118 kb )
C Public Info_Clover Flat Landfill-Notice of Violation8-8-18 (Added after meeting) ( Adobe PDF - 2905 kb )
D Clover Flat Landfill Napa County inspection Sept 2017 (Added after meeting) ( Adobe PDF - 168 kb )
E CFL Compost Inspection Report 4-18-18 (Added after meeting) ( Adobe PDF - 24 kb )
F CFL Compost Inspection Report 6-25-18 (Added after meeting) ( Adobe PDF - 25 kb )
G CFL Compost Inspection Report 7-6-18 (Added after meeting) ( Adobe PDF - 28 kb )
H CFL Compost Inspection Report 8-6-18 (Added after meeting) ( Adobe PDF - 26 kb )
I CFL Compost Inspection Report 9-1-17 (Added after meeting) ( Adobe PDF - 24 kb )
J CFL Compost Inspection Report 8-16-18-Post 08.22.18 (Added after meeting) ( Adobe PDF - 95 kb )
K Gpirie Napa County CFL 8-16-18-Post 08.22.18 (Added after meeting) ( Adobe PDF - 1139 kb )
8B

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.

8C

FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.


8D

CLOSED SESSION
Conference with Legal Counsel – Initiation of litigation pursuant to Government Code Section 54956.9(d)(4).