MONTEREY REGIONAL

WASTE MANAGEMENT DISTRICT

Home of the Last Chance Mercantile

 

REGULAR MEETING

NOTICE & AGENDA

Friday, February 19, 2021

 

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:, https://us02web.zoom.us/j/83073360116  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: 830 7336 0116

Public Comments: if you are unable to participate virtually or via telephone, you may also submit your comments by e-mailing them to igonzales@mrwmd.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, February 18, 2021. All submitted comments will be provided to the Board and may be read into the record or compiled as part of the record.

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 January 22, 2021 Regular Board Meeting.

2)  Approve Report of Disbursements, and Board and Employee Reimbursements for January 2021.

3)  Receive Report on February 3, 2021 Finance Committee Meeting.

4)  Receive Report on February 3, 2021 Personnel Committee Meeting.

5)  Approve Contract with Salinas Steel Builders Construction Inc. (SSB) of Salinas, CA. for Maintenance Shop Improvements in the amount of $84,000 (includes 5% contingency).

6)  Adopt Resolution of Appreciation (2021-03) for Outgoing Director Dennis Allion.

 

RECOGNITION/PRESENTATIONS

7) Presentation of Resolution of Appreciation to Dennis Allion.

8) Presentation on SB 1383 by Rob Hilton of HF&H.

 

Other Items for board consideration, discussion and action

9)  Approve Resolution (2021-04) for Health and Safety Program.

staff reports

10)  Report on Last Chance Operations Plan Evaluation Process.

       11)  Report on Material Recovery Facility

12)   Review Finance, Operating, and Recycling Reports

13)              Report on Solid Waste Association of North America Waste Con Conference 

OTHER CORRESPONDENCE

GEneral Manager communications

board communications

 

Next meeting date:       March 26, 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 (www.mrwmd.org) 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: igonzales@mrwmd.org. Requests must be made at least 48 hours in advance of the meeting.