5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the October 21, 2019 regular meeting minutes and the October 29, 2019 special meeting minutes.
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5B
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ANNUAL FINANCIAL AUDIT
REQUESTED ACTION: Approval and Acceptance of the Authority's annual June 30, 2019 financial audit.
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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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UPDATE FROM AD HOC COMMITTEE/SELECTION ON UVDS/CFL CONTRACT REVISIONS
DISCUSSION AND POSSIBLE ACTION:
- Ad Hoc Committee to provide an update of their activities; specifically, the Ad Hoc committee met with the Company on 12/10 to discuss the Gary Bell recommendations and will report out on this meeting;
- Direction to staff as needed to: 1) Cease the current process, or 2) Enter into negotiations with the Company for revised agreements, or 3) Other;
- If continuing the process, direction to staff as to resources (how are we going to accomplish this effort, including potential legal or other outside help); If the Board chooses to continue use of Gary Bell, authorize staff to negotiate and for the chair to sign an agreement not to exceed a Board determined amount and in any event less than $50,000;
- This discussion should also include the provision of the general legal counsel needs of the agency going forward as requested by Chair Mohler at the previous Board meeting (e.g. continue with County Counsel or RFP for services).
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6C
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PUBLIC HEARING: CLOVER FLAT LANDFILL RATES
REQUESTED ACTION: Approval and authorization for the Chair to sign:
- Agency Resolution #19-03 setting rates for solid waste handling and disposal services at the Clover Flat Landfill
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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.
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| 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 on a process for use of available surplus funds.
| Supporting Documents |
| A |
Financials
(
Adobe PDF -
488 kb )
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| 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 |
FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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