MONTEREY
REGIONAL
WASTE
MANAGEMENT DISTRICT
Home of
the Last Chance Mercantile
REGULAR MEETING DISTRICT
NOTICE
& AGENDA
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December 17, 2021 |
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9:00
a.m. Bales
Board Room 14201
Del Monte Blvd, Marina CA 93933 Teleconference Location 2616 First Avenue, Marina CA 93933 |
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Please Note: The meeting
will be held both 1) virtually via Zoom and is compliant with California
Government Code Section 54953(e)(1)(A), with Governor Newsom's executive
Order N-29-20 and with the Recommendation of the Monterey County Health
Official dated September 22, 2021, regarding social distancing including
remote meetings of legislative bodies, which together allow 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, and 2) as a regular meeting, with teleconference locations
identified, as required. To join the
zoom webinar, click on this link: https://us02web.zoom.us/j/87457774052
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: 874 5777 4052 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, December 16, 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
appointment of Board Chair
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 November 19, 2021
Regular Board Meeting.
2) Approve Report of Disbursements, and Board and Employee
Reimbursements for November 2021.
5) Authorize the General Manager
to Execute the Second Amendment to Design, Build, Own, Operate, and Transfer
Agreement between Monterey Regional Waste Management District and Integrys
Transportation Fuels, LLC Subject to Approval of Form by District Legal
Counsel. Renewable Natural Gas (RNG) vehicle fuel delivery to the District and Green Waste
Recovery, Inc at the Franchise Truck Yard facility is provided by Integrys
Transportation Fuels, LLC (commonly referred to as “Trillium”).
8) Presentation on Limited Remodeling of the Administration Office.
9) Presentation on Holiday
Ad Campaign.
Other Items for
board consideration, discussion and action
10) Receive Official Bond Rating Letter Dated December 9, 2021.
staff
reports
12) Review
Finance Operating, and Recycling Reports.
13) Report
on Technical Advisory Committee (TAC) and SB 1383 November 17, 2021 Meeting.
OTHER
CORRESPONDENCE
GEneral Manager communications
board
communications
14) 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. Conference with Legal Counsel--Anticipated Litigation
Significant
exposure to litigation pursuant to paragraph (2) of subdivision (d) of section
54956.9:
One
case
2.
Public
Employee Performance Evaluation and Exit Interview: General Manager
ADJOURNMENT
Next
meeting date: January
21, 2021 at 9 a.m.