MONTEREY REGIONAL

WASTE MANAGEMENT DISTRICT

Home of the Last Chance Mercantile

 

 

REGULAR MEETING

NOTICE & AGENDA

Friday

 

MRWMD Bales Boardroom

October 18, 2019

 

14201 Del Monte Blvd., Monterey County, CA

CALL TO ORDER AT 9:30 AM

ROLL CALL AND ESTABLISHMENT OF QUORUM

PLEDGE OF ALLEGIANCE

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 September 20, 2019 Regular Board Meeting.

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

3)      Receive Report on October 2, 2019 Finance Committee Meetings.

4)      Approve 2020 Board Meeting and Other Events Calendar.

5)      Adopt Resolution of Appreciation (2019-16) for Retiring Sorter I Clemente Alvarez.

RECOGNITION/PRESENTATIONS

6       Resolution of Appreciation for Retiring Sorter I Clemente Alvarez.

7)      Recognition of Materials Recovery Facility Manager Clyde Walkup for 20 Years of Service to the District.

8)      Recognition of Heavy Equipment Operator Chauncey Hendley for 25 Years of Service to the District.

9)      Small Planet News: The Great Shakeout.

Other Items for board consideration, discussion and action

10)    Receive Results of Waste Characterization Study from SCS Engineers. 


 

staff reports

11)    Review Finance Report, Operating and Recycling Reports, and Capital Spending Report.

OTHER CORRESPONDENCE

General manager communications

board communications

12)    Appoint Ad Hoc Nomination Committee to Consider Board Chair and Vice Chair Appointments.

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.   Public Employee Performance Evaluation:  General Manager

RETURN TO OPEN SESSION with ANY REQUIRED ANNOUNCEMENTS FROM CLOSED SESSION

ADJOURNMENT

Next meeting date:     DECEMBER 6, 2019