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23-0349
| 1 | A. | Report | APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the February 6, 2023 Special meeting minutes. | | |
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23-0630
| 1 | B. | Report | SITE HOST AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION EVENT
REQUESTED ACTION: Staff recommends the Board approve and authorize the Chair or Agency Manager to sign the site host agreement between Upper Valley Disposal Service and Upper Valley Waste Management Agency to allow Upper Valley Waste Management Agency to host a temporary household hazardous waste event on Upper Valley Disposal Service’s property at 1285 Whitehall Lane, St Helena, CA 94574 on May 5 and May 6, 2023. | | |
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23-0632
| 1 | C. | Report | CONSIDER REQUEST FOR AGENCY INITIATED COMMUNITY PROJECT
DISCUSSION AND POSSIBLE ACTION: Staff to provide a proposal to create a coupon program in the amount of $100,000 to assist UVDS customers dispose of green waste debris created by the January to March storms of 2023, and request for Board to take action to award funds based on this proposal. | | |
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23-0350
| 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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23-0351
| 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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23-0352
| 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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23-0353
| 1 | A. | UVWMA Other Business | MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. | | |
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23-0354
| 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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23-0355
| 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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