Home of the Last Chance Mercantile




Friday, December 4, 2020


9:00 a.m.

Please Note: The meeting will be held virtually via Zoom and is compliant with Governor Newsom's executive Order N-29-20 which allows local legislative bodies to hold public meetings electronically or via teleconference and to make public meetings accessible telephonically or otherwise electronically to all members of the public seeking to observe and address the local legislative body to avoid public gatherings, and which suspended all contrary provisions of the Brown Act. 

To join the zoom webinar, click on this link:, copy/paste the link into your browser, or type the link into your browser.  If your computer does not have audio, you will also need to join the meeting via phone. To participate via phone, please call: 1-669-900-9128; Meeting ID: 811 1808 1010.

Public Comments: if you are unable to participate virtually or via telephone, you may also submit your comments by e-mailing them to with one of the following subject lines "Public Comment Item #" (insert the item number relevant to your comment) or “Public Comment - Non Agenda Item".  Comments must be received by 4:00 p.m. on Thursday, December 3, 2020. All submitted comments will be provided to the Board and may be read into the record or compiled as part of the record.




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. 


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 23, 2020 Regular Board Meeting.

2)   Approve Report of Disbursements, and Board and Employee Reimbursements for October 2020.

3)    Receive Report on November 4, 2020 Finance Committee Meeting.


4)   Presentation by Boots Road Group on Award-Winning MRWMD Public Education Campaigns.

5)   Presentation by Waste Management Inc. on use of Residential Smart Truck Technology.

Other Items for board consideration, discussion and action

6)          Accept Audit Report for Fiscal Year 2019/20.

7)          Authorize General Manager to Execute 10-Year Lease Agreement with Keith Day Company, Inc. for Composting Facilities (Subject to Final Review by Legal Counsel) at an Initial Annual Rate of $44,081.

staff reports

8)          California Air Resources Board (CARB) and Monterey Bay Air Resources District (MBARD) Landfill Inspection Update.

9)   Report on Material Recovery Facility (MRF) 2.0 Facility Upgrades.

10)  Review Finance, Operating, and Recycling Reports.

11)  Report on November 18, 2020 District Technical Advisory Committee Meeting (TAC).

12)  Report on November 18, 2020 Litter Abatement Task Force Meeting.


Election of officers for calendar year 2021

General manager communications

·      LCM Social Media Comments  

board communications



As permitted by Government Code Section 54957.6 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:      General Manager and Board of Directors

Unrepresented Individual:          District Legal Counsel Rob Wellington for Revision of Monthly Retainer 

Terms:                       All Terms and Conditions


Next meeting date:        January 22, 2021 at 9 a.m.












This agenda was posted at the District offices at 14201 Del Monte Blvd, Monterey County, CA.  Staff reports and additional information regarding these agenda items are available on the District website ( and at the District offices during regular business hours (additional fee for copying).  All meetings are open to the public.  The District does not discriminate against persons with disabilities and the Boardroom is wheelchair accessible. Recordings of meetings can be provided upon request.  To request assistive listening devices, sign language interpreters, readers, large print agendas or other accommodations, please call Ida Gonzales at (831) 384-5313 or e-mail: Requests must be made at least 48 hours in advance of the meeting.