5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the May 21, 2007 regular meeting minutes.
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6A
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INSURANCE
REQUESTED ACTION: Approval and acceptance of the Agency's proposed insurance coverages.
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6B
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PUBLIC HEARING: 2007/2008 BUDGET
REQUESTED ACTION: Staff requests approval and adoption of the proposed final budget for fiscal year 2007/2008.
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6C
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THIRD AMENDMENT TO UVDS FRANCHISE
DISCUSSION AND ACTION ITEM: Approval and authorization for the Chair to sign the Third Amendment to Agency Agreement #95-09 (Upper Valley Disposal Service).
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6D
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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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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
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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.
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8B
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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
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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
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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