REVISED
REGULAR
MEETING
NOTICE
& AGENDA
|
Friday |
|
MRWMD Boardroom |
|
May 24, 2019 |
|
14201 Del Monte Blvd., Monterey
County, CA |
CALL TO ORDER AT 9:00 AM (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 Legal
Counsel - Anticipated Litigation
Significant exposure to litigation
pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (One Case)
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 April 19, 2019 Regular Board Meeting.
2) Approve Report of
Disbursements, and Board and Employee Reimbursements.
3) Receive Report on
May 8, 2019 Finance Committee
Meeting.
4) Receive Report on
May 8, 2019 Personnel Committee Meeting.
CONSENT
AGENDA (continued)
6) Adopt Resolution 2019-04 Proclaiming
May 19-25, 2019 as National Public Works Week.
PRESENTATIONS
9) Resolution
2019-04 Proclaiming May 19-25, 2019 as National Public Works Week.
10) Resolution
of Appreciation (2019-05) for Retiring Materials Recovery Facility Operator Saulo Delgado.
11) Small Planet News: 2019 CSUMB Artist in
Residence Program at Last Chance Mercantile.
Other Items for board consideration, discussion and
action
12) Approve Purchase of Nine (9) Double-Wall Tanks from
Burlingame Engineers, Inc. of Concord, CA, in an Amount Not-To-Exceed $232,000 Including Freight and Sales Tax.
14) Adopt
Preliminary Budget for Fiscal Year 2019/20.
15) Schedule a Public Hearing for June 21, 2019
to Consider:
a) Increases
to Solid Waste and Yardwaste Minimum Charges; and
b) Elimination
of $40.00 Per Ton Single Stream Recycling Credit and Setting Rate at $0.00/Per
Ton for FY 2019/20 Effective July 1, 2019.
staff reports
16) Review Finance,
Operating, and Recycling Reports.
17) Report on Public
Education Outreach.
OTHER CORRESPONDENCE
General manager
communications
board communications
Recognition of Gary Bales for 50 Years of service
ADJOURNMENT
Next meeting date: June 21, 2019