MONTEREY REGIONAL

WASTE MANAGEMENT DISTRICT

Home of the Last Chance Mercantile

REGULAR MEETING

NOTICE & AGENDA

Friday		MRWMD Bales Boardroom
January 24, 2020		14201 Del Monte Blvd., Monterey County, CA

CALL TO ORDER AT approximately 9:05 AM (or IMMEDIATELY following the Monterey Regional Waste Management authority meeting)

ROLL CALL AND ESTABLISHMENT OF QUORUM

CLOSED SESSION (here as a placeholder)

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 Discipline/Dismissal/Release

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 December 6, 2019 Regular Board Meeting.

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

3) Receive Report on January 8, 2020 Finance Committee Meeting.

4) Receive Report on January 8, 2020 Personnel Committee Meeting.

5) Approve Agreement with State of California Department of Parks and Recreation for Acceptance of Materials for Disposal.

6) Approve Destruction of Records as Set Forth in District Retention Schedule Policy.

7) Adopt Resolution (2020-01) of Appreciation for Retiring Equipment Maintenance Manager Ron Mooneyham.

RECOGNITION/PRESENTATIONS

8) Three Year Service Award to Vice Chair Jason Campbell.

9) Five Year Service Award to Chair Carrie Theis.

10) Resolution of Appreciation for Retiring Equipment Maintenance Manager Ron Mooneyham.

11) Small Planet News: Plastics Series (Part 2) – Plastics Production.