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25-1148
| 1 | A. | Report | APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the April 21, 2025 regular meeting minutes. | | |
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25-1151
| 1 | B. | Report | 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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25-1179
| 1 | C. | Report | BOARD DISCUSSION REGARDING MEMBERS GRANT PROGRAM AND OPERATING RESERVES
DISCUSSION AND POSSIBLE ACTION: Agency Manager to present regarding previous uses of a Grant Program that has been in place to facilitate waste-related projects by Agency Members, as well as to provide information on the operating reserves policy. Input from the Board, which will be used to draft future policies is sought, though no final Board action is expected. | | |
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25-1194
| 1 | D. | Report | AMENDMENT NO. 1 TO AGREEMENT NO. 230447D WITH CONSERVATION CORPS NORTH BAY
DISCUSSION AND ACTION REQUESTED: Approve and authorize staff to sign Amendment No. 1 to Agreement No. 230447D with Conservation Corps North Bay, amending the scope and maximum compensation while extending the term of the agreement to June 30, 2027. (Fiscal Impact $190,944 Expense; UVWMA; Budgeted; Discretionary) | | |
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25-1164
| 1 | A. | Administrative | AGENCY COUNSEL PRESENTATION ON LANDFILL CLOSURE REQUIREMENTS:
DISCUSSION AND POSSIBLE ACTION: Agency Counsel Presentation on Landfill Closure Requirements. | | |
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25-1159
| 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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25-1160
| 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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25-1161
| 1 | A. | UVWMA Other Business | MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities and staff requests direction regarding broadcast of future meetings. | | |
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25-1162
| 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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25-1163
| 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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