5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the September 20, 2021 special meeting minutes.
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5B
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MEETING DATES - 2022
REQUESTED ACTION: Approval and Adoption by the Board of the proposed meeting schedule for calendar year 2022.
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5C
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ANNUAL FINANCIAL AUDIT
REQUESTED ACTION: Approval and Acceptance of the Authority's annual June 30, 2021 financial audit.
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5D
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REMOTE TELECONFERENCE MEETINGS
REQUESTED ACTION: Executive Director requests approval of Resolution No. 2021-05 making findings and declaring the Board's intent to initiate and continue remote teleconference meetings pursuant to Government Code section 54953(e), based on the Governor’s declaration of a state of emergency and local recommendation for continued remote attendance at Brown Act meetings due to the threat of COVID-19.
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6A
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ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair. These selections will commence in the new calendar year.
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6B
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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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6C
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ADOPTION OF SB 1383 MEMORANDUMS OF UNDERSTANDING (MOU)
DISCUSSION AND REQUESTED ACTION: Agency Manager requests discussion and adoption of MOUs between the Agency and each of its members in support of implementation of SB 1383 (Organics Diversion).
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7A
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FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Manager and Company 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 -
309 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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| 8D |
CLOSED SESSION: Conference with Legal Counsel; Existing Litigation (Gov. Code, § 54956.9(d)(1))
The Agency Board finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the Agency in the litigation.Name of Case: WhataWasteNV.org v. Upper Valley Waste Management Agency et al.Name of Parties: WhataWasteNV.org; Upper Valley Waste Management Agency; Clover Flat Land Fill, Inc.; Vista Corporation; Upper Valley Disposal ServiceCase No.: Napa County Superior Court Case No.: 21CV001451
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