TO: Board of Directors
FROM: Steven Lederer - Manager, UVWMA
REPORT BY: Steven Lederer - Manager, UVWMA
SUBJECT: Manager's Report
RECOMMENDATION
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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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BACKGROUND
Monthly Financial Report: The most recent financial report is attached.
At the most recent Board meeting, a public comment was made regarding an ongoing lawsuit between the Franchisee and some of its employees. Agency Counsel was asked to provide an opinion on the Agency’s role in this matter. That feedback is included as attachment 2 to this item.
Also since the last Board meeting, UVDS requested permission to ship and process some construction and demolition debris (C&D) loads at alternate locations (besides CFL). According to the California Building Code (CalGreen) some loads require a higher level of sorting and diversion than can be achieved at CFL. UVDS requested that these loads be able to be shipped to the Potrero Hills Landfill site, or the Windsor MRF, for this processing so that this customer need could be met. In accordance with the Franchise Agreement, the Agency Manager provided this approval, as shown in Attachment 4. Since that approval, 2 loads were shipped to Potrero Hills for processing.
FISCAL & STRATEGIC PLAN IMPACT
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Is there a Fiscal Impact? |
No |
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.