MONTEREY REGIONAL
WASTE MANAGEMENT DISTRICT
Home of
the Last Chance Mercantile
REGULAR MEETING
NOTICE & AGENDA
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Friday, February 19, 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/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. |
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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 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.