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23-1107
| 1 | A. | Report | APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the April 17, 2023 regular meeting minutes. | | |
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23-1139
| 1 | B. | Report | INSURANCE
DISCUSSION AND REQUESTED ACTION: Approval and acceptance of the Agency's proposed insurance coverage. | | |
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23-1142
| 1 | C. | 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 two years commencing June 26, 2023 through June 30, 2025, for a maximum amount of $190,000, for litter cleanup services. | | |
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23-1144
| 1 | D. | Report | AMENDMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION AGREEMENT
Staff recommends Chair sign Amendment No. 1 to Agreement No. 230069D with Clean Earth Environmental Solutions, Inc., amending the rates of compensation and increasing the maximum amount allowed under the agreement to $150,000. | | |
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23-1110
| 1 | A. | Administrative | PUBLIC HEARING: APPROVAL OF THE 2023/2024 FISCAL YEAR BUDGET
REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution No. 22-01 adopting the proposed final budget for fiscal year 2023/2024. | | |
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23-1111
| 1 | B. | 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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23-1140
| 1 | C. | Administrative | CONSIDER REQUEST FOR GRANT FUNDS FROM CALISTOGA AND ST. HELENA
DISCUSSION AND POSSIBLE ACTION: Staff to provide an analysis of a request for grant funding in the amount of $100,000 from the City of Calistoga for a street sweeper and for $120,000 from the City of St. Helena for creation of recycling enclosures on Money Way, and request the Board take action to award funds based on the attached proposals. | | |
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23-1116
| 1 | A. | UVWMA Franchises Business | FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. | | |
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23-1117
| 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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23-1118
| 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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23-1119
| 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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23-1120
| 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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23-1201
| 1 | A. | Report | Conference with Legal Counsel - Existing Litigation
Conference with Legal Counsel; Existing Litigation (Gov. Code, ยง 54956.9, subd. (d)(1).)
The Board of Directors finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the Agency in the litigation.
Name of Case: WhataWasteNV.org v. Upper Valley Waste Management Agency
Names of Parties: WhataWasteNV.org; Upper Valley Waste Management Agency; Clover Flat Land Fill, Inc.; Vista Corporation; Upper Valley Disposal Service
Case No.: Napa County Superior Court Case No.: 21CV001451 | | |
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