3.
4.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
In this time period, anyone who wishes to speak to the Authority Board of Directors regarding
any subject over which the Board has jurisdiction, that is not on the agenda, or to request
consideration to place an item on a future Board agenda, may do so at this time. Individuals
will be limited to a three minute presentation. The Board of Directors will take no action as a
result of any item presented at this time.
5.
CONSENT ITEMS
APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the April 20, 2026 regular meeting
minutes.
A.
Attachments:
APPROVE AGREEMENT WITH CLIFTONLARSONALLEN LLP FOR
AUDIT SERVICES FOR FISCAL YEARS ENDING JUNE 30, 2026,
2027 AND 2028.
B.
REQUESTED ACTION: Approve and authorize Agreement No. 260385B
with CliftonLarsonAllen LLP (“CLA”) for audit services for fiscal years
ending June 30, 2026, 2027 and 2028, in an amount not to exceed $3,300
per contract year, with two optional one-year renewals. (Fiscal Impact:
$3,300 Expense; UVWMA 8200000; Budgeted; Mandatory)
Attachments:
APPROVAL OF DISCOUNT PROGRAM FOR ECONOMICALLY
DISADVANTAGED CUSTOMERS.
DISCUSSION AND REQUESTED ACTION: Board to approve a
Discount Program for Economically Disadvantaged Customers as
described below and authorize the Agency Manager to develop the
administrative procedures for the program.
C.
D.
APPROVAL
OF
AB
1812 SUPPORT
LETTER
AUTHORIZATION FOR CHAIR TO SIGN
DISCUSSION AND REQUESTED ACTION: Agency Manager requests
approval of a letter in support of AB 1812 (Aguiar-Curry) Solid waste:
compostable products and authorization for the Chair to sign the letter.
Attachments:
6.
ADMINISTRATIVE ITEMS
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT
DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on
the status of activities relevant to the Act.
A.
Attachments:
