MONTEREY REGIONAL

WASTE MANAGEMENT DISTRICT

Home of the Last Chance Mercantile

REGULAR MEETING

NOTICE & AGENDA

Friday		MRWMD Bales Boardroom
July 19, 2019		14201 Del Monte Blvd., Monterey County, CA

CALL TO ORDER AT Approximately 9:05 AM or immediately following MRWMA meeting (Please Note Earlier Start Time)

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 Negotiators:

District Negotiators: Tim Flanagan, Peter Skinner, Timothy Brownell, and Berta Torres

Employee Organizations: Operating Engineers and Management Employees

2. Conference with Property Negotiators:

Property: Landfill Site Space/Capacity

District Negotiators: Tim Flanagan & Guy Petraborg

Negotiating Parties: Salinas Valley Solid Waste Authority, City of Salinas, and County of Monterey

Terms: All Terms and Conditions

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 June 21, 2019 Regular Board Meeting.

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

3) Receive Report on July 10, 2019 Finance Committee Meeting.

4) Receive Report on July 10, 2019 Personnel Committee Meeting.

5) Adopt Resolution 2019-11 Establishing Investment Policy Guideline for Fiscal Year 2019/20.

6) Authorize General Manager to Purchase One Used 3 Axle Semi-Truck (Tractor) in an Amount not to Exceed $80,000.

RECOGNITION/PRESENTATIONS

7) Recognition of District’s Triple A (Attitude Achievement Award) Recipient, David Anguiano.

8) Small Planet News: One-Day Household Hazardous Waste Collection.

Other Items for board consideration, discussion and action

9) Authorize Wood Brothers, Inc. to Repair the North Slope of Modules 1 and 2 in an Amount Not-To-Exceed $395,000, Through a Change Order to Current Module 6 Construction Contract.

10) Adopt Resolution 2019-12 for Election of Directors to the Special District Risk Management Authority Board of Directors.