Upper Valley Waste Management Agency (UVWMA)

Yountville Town Council Chambers 6550 Yount St. Yountville, CA

Agenda — 21 items

1. 1 BOARD OF DIRECTORS SPECIAL MEETING
2. 1. CALL TO ORDER
3. 2. ROLL CALL
4. 3. PLEDGE OF ALLEGIANCE
5. 4. PUBLIC COMMENT
6. 6 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.
7. 5. CONSENT ITEMS
8. A. APPROVAL OF MINUTES REQUESTED ACTION: Approval of the June 24, 2024 regular meeting minutes. 24-1757
9. B. BOARD MEETING DATES - 2025 REQUESTED ACTION: Approval and Adoption by the Board of the proposed meeting schedule for calendar year 2025. 24-1811
10. C. MEMORANDUM OF UNDERSTANDING (MOU) FOR FOOD RECOVERY INSPECTIONS REQUESTED ACTION: Approval and authorization for Agency Manager to sign a MOU for Napa County Planning, Building and Environmental Services, Solid Waste division, to conduct SB 1383 mandated food recovery Tier 1 and Tier 2 generator inspections for Upper Valley Waste Management Agency (UVWMA). 24-1815
11. 6. ADMINISTRATIVE ITEMS
12. A. CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 24-1761
13. 7. FRANCHISES' BUSINESS ITEMS
14. A. FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 24-1760
15. B. 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. 24-1762
16. 8. OTHER BUSINESS ITEMS
17. A. MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 24-1763
18. B. REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville 24-1764
19. C. FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 24-1765
20. 10. ADJOURNMENT
21. 21 The next regularly scheduled meeting of the Agency Board of Directors will be held on Monday, December 16, 2024 at 1:30 p.m. in the Yountville Town Council Meeting Chambers or as noted.