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24-990
| 1 | A. | Report | APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the February 05, 2024 special meeting minutes. | | |
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24-998
| 1 | B. | Report | INSURANCE
DISCUSSION AND REQUESTED ACTION: Approval and acceptance of the Agency's proposed insurance coverage. | | |
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24-1097
| 1 | C. | Report | ANNUAL FINANCIAL AUDIT
REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2023 financial audit. | | |
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24-1043
| 1 | D. | Report | AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION
DISCUSSION AND REQUESTED ACTION: Upper Valley Waste Management Agency Manager requests approval of and authorization for the Board Chair sign a three-year agreement with Clean Earth Environmental Solutions, Inc. for the mobilization to conduct and collection and disposal of household hazardous waste at temporary events requested by the Agency. The compensation to the contractor shall not exceed $70,000 per fiscal year. | | |
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24-1045
| 1 | E. | Report | FY 22/23 Clover Flat Landfill Invoices
REQUESTED ACTION: Approval and Authorization to pay FY 22/23 invoices from Clover Flat Landfill with FY 23/24 budget. | | |
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24-999
| 1 | A. | Administrative | PUBLIC HEARING: APPROVAL OF THE 2023/2024 FISCAL YEAR BUDGET
REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution No. 24-01 adopting the proposed final budget for fiscal year 2024/2025. | | |
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24-1096
| 1 | B. | Administrative | PUBLIC HEARING: UPPER VALLEY DISPOSAL SERVICE RATES
REQUESTED ACTION: Staff requests approval and authorization for the Chair to sign Agency Resolution #24-02 setting rates for services by Upper Valley Disposal Service. | | |
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24-1042
| 1 | C. | 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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24-992
| 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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24-993
| 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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24-994
| 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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24-995
| 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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24-996
| 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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