Upper Valley Waste Management Agency 2/14/2022 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 20, 2021 regular meeting minutes.

Supporting Documents
A	Minutes (Dec 20, 2021) ( Adobe PDF - 221 kb )
B	PublicComment-Email from Sandi Thompson-dated 02.14.22 (Added after meeting) ( Adobe PDF - 488 kb )

REMOTE TELECONFERENCE MEETINGS
REQUESTED ACTION: Executive Director requests approval of Resolution No. 2022-01 making findings and declaring the Board's intent to 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.

Supporting Documents
A	Reso 22-01 AB 361 Mtgs by Teleconference ( Microsoft Word Document - 40 kb )

RESOLUTION
REQUESTED ACTION: Agency Manager requests adoption of a resolution (#22-02) to support requirements of a grant application for CalRecycle's SB 1383 Local Assistance Grant.

Supporting Documents
A	Resolution Authorizing Application for SB 1383 Local Assistance Grant ( Adobe PDF - 955 kb )

PROCLAMATION
REQUESTED ACTION: Approval of a proclamation recognizing the lifelong contributions to the Napa Valley, the Waste Management Industry, and the Upper Valley Waste Management Agency, of Robert Pestoni.

Supporting Documents
A	Proclamation Bob Pestoni ( Adobe PDF - 569 kb )

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