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22-1289
| 1 | A. | Report | APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the April 18, 2022 regular meeting minutes. | | |
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22-1316
| 1 | B. | Report | REMOTE TELECONFERENCE MEETINGS
REQUESTED ACTION: Executive Director requests approval of Resolution No. 22-04 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 Governors 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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22-1309
| 1 | C. | Report | APPROVAL OF AMENDMENT 6 TO AGREEMENT WITH NAPA COUNTY
DISCUSSION AND REQUESTED ACTION: Agency Manager requests authorization to make any non-substantive changes requested by the County, and approval of and authorization for the Chair to sign Amendment No. 6 to Agreement No. 93-02 (Napa County Agreement #3353) with Napa County to update billing rates and the staff positions the County is providing to UVA and to provide flexibility to UVA should the Board wish to modify staffing in the future. | | |
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22-1322
| 1 | D. | Report | AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION
DISCUSSION AND REQUESTED ACTION: Staff recommends Chair sign one-year agreement, with two possible one-year extensions, with Clean Earth Environmental Solutions, Inc. for the collection of household hazardous waste at temporary events and locations requested by the Agency. The compensation to the contractor shall not exceed $70,000. | | |
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22-1314
| 1 | E. | Report | AWARD CONTRACT TO CCNB FOR LITTER REMOVAL SERVICES
DISCUSSION AND REQUESTED ACTION: Agency Manager requests approval of and authorization for the Agency Manager to sign a contract with California Conservation Corps of the North Bay (CCNB) for a term of one year commencing July 1, 2022, with potential for mutually agreeable one year extensions, for a maximum amount per year of $95,000, for litter cleanup services. | | |
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22-1327
| 1 | F. | Report | INSURANCE
DISCUSSION AND REQUESTED ACTION: Approval and acceptance of the Agency's proposed insurance coverage, if said coverage can be obtained. | | |
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22-1300
| 1 | A. | Administrative | 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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22-1305
| 1 | B. | Administrative | PUBLIC HEARING: APPROVAL OF THE 2022/2023 FISCAL YEAR BUDGET
REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution No. 22-05 adopting the proposed final budget for fiscal year 2022/2023. | | |
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22-1306
| 1 | A. | UVWMA Franchises Business | FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Manager and Company to provide an update concerning the implementation of franchises' activities. | | |
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22-1307
| 1 | B. | UVWMA Franchises Business | 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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22-1318
| 1 | A. | UVWMA Other Business | 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. | | |
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22-1319
| 1 | B. | UVWMA Other Business | 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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22-1320
| 1 | C. | UVWMA Other Business | FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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