MONTEREY REGIONAL

WASTE MANAGEMENT DISTRICT

Home of the Last Chance Mercantile

REGULAR MEETING

NOTICE & AGENDA

Friday		MRWMD Bales Boardroom
December 6, 2019		14201 Del Monte Blvd., Monterey County, CA

CALL TO ORDER AT 9:30 AM

ROLL CALL AND ESTABLISHMENT OF QUORUM

PLEDGE OF ALLEGIANCE

CLOSED SESSION

As permitted by Government Code Section 54956 et seq., the Board may adjourn to a Closed Session to consider specific matters dealing with litigation, certain personnel matters, property negotiations or to confer with the District's Meyers-Milias-Brown Act representative.

1. Conference with Labor Negotiator

District Negotiator: Board Chair

Unrepresented Employee: General Manager

RETURN TO OPEN SESSION with ANY REQUIRED ANNOUNCEMENTS FROM CLOSED SESSION

public communications

Anyone wishing to address the Board on matters not appearing on the Agenda may do so now. Please limit comments to a maximum of three (3) minutes. The public may comment on any other matter listed on the agenda at the time the matter is being considered by the Board.

CONSENT AGENDA

These matters include routine financial and administrative actions, which are usually approved by a single majority vote. Individual items may be removed from Consent for discussion and action.

1) Approve Minutes of October 18, 2019 Regular Board Meeting.

2) Approve Report of Disbursements, and Board and Employee Reimbursements for October 2019.

3) Receive Report on November 6, 2019 Finance Committee Meeting .

4) Approve Reappointment of Leo Laska, Monterey Regional Waste Management Authority Representative from Pebble Beach Community Services District as Director-at-Large on Monterey Regional Waste Management District Board of Directors.

RECOGNITION/PRESENTATIONS

5) Recognition of Materials Recovery Facility Sorter II Javier Ayala for 20 Years of Service to the District.

6) Small Planet News: Plastics Series (Part 1) – Plastics Production.

Other Items for board consideration, discussion and action

7) Accept Draft Audit Report for Fiscal Year 2018/19.

staff reports

8) Review Finance, Operating, and Recycling Reports.

9) Report on November 21, 2019 District Technical Advisory Committee