MONTEREY REGIONAL
WASTE MANAGEMENT DISTRICT
Home of
the Last Chance Mercantile
REGULAR MEETING
NOTICE & AGENDA
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Friday, April 23, 2021 |
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9:00 a.m. |
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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: https://us02web.zoom.us/j/85769104811
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: 857 6910 4811 Public Comments: if
you are unable to participate virtually or via telephone, you may also submit
your comments by e-mailing them to igonzales@mrmwd.org 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, April 22, 2021. All submitted comments will be provided to the
Board and may be read into the record or compiled as part of the record. |
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CALL TO ORDER AT 9:00 AM
ROLL CALL AND ESTABLISHMENT OF QUORUM
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 March 19, 2021 Regular Board Meeting.
2) Approve Report of Disbursements, and Board and Employee
Reimbursements for March 2021.
3) Receive Report on April
7, 2021 Finance Committee Meeting.
4) Receive Report on April 7, 2021 Personnel
Committee Meeting.
RECOGNITION/PRESENTATIONS
5) Safety Presentation: Recognition of Maintenance Shop
Employees
Other Items for board consideration, discussion and
action
6) Authorize
Staff to Initiate Negotiations with the Veterans Transition Center of Monterey
County (VTC) for the re-opening of the Last Chance
Mercantile.
7)
Authorize Staff to Prepare a Request for Bids (RFB) and Solicit Construction Bids from Qualified
Contractors for the Mass Excavation of Module 7 at the Monterey Peninsula
Landfill (MPL).
8) Authorize the General Manager to Execute a
New Power Purchase Agreement (PPA) with Monterey One
Water (M1W) for the District’s Generation and Transmission of Renewable Energy
to the Advanced Water Purification Facility (Subject to Final Review by Legal
Counsel).
staff reports
9)
Review
Finance, Operating, and Recycling Reports
10)
Report
on Update on Technical Advisory Committee and SB1383
OTHER
CORRESPONDENCE
GEneral
Manager communications
board
communications
CLosed
Session
Next
meeting date: May 21, 2021 at 9 a.m.