MONTEREY
REGIONAL
WASTE
MANAGEMENT DISTRICT
Home of the
Last Chance Mercantile
REGULAR MEETING
NOTICE & AGENDA
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Friday, January 22, 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/81481694442 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: 814 816 94442 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, January 21, 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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january Authority MEETING
CALL TO ORDER AT 9:00 AM (IMMEDIATELY following
authority meeting)
ROLL CALL AND ESTABLISHMENT OF QUORUM
Election of officers for
calendar year 2021
WELCOME
NEW board members
PLEDGE
OF ALLEGIANCE
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 4,
2020 Regular Board Meeting.
2) Approve Report of Disbursements, and Board and Employee
Reimbursements for November/December 2020.
3) Receive Report on December 2, 2020 and January 13, 2021 Finance Committee
Meeting.
4) Receive Report on December 2,
2020 and January
13, 2021 Personnel Committee Meeting.
5) Adopt Resolution of Appreciation
(2021-01) for Outgoing Director Jane Parker
RECOGNITION/PRESENTATIONS
6) Presentation of Resolution of Appreciation to
Jane Parker
7) Presentation by Greg
Simmons Marina Resident on Odor Observations
Other Items for board
consideration, discussion and action
9) Approve Proposed Amendment
to Fiscal Year Budget for Fiscal Year 2020/21
10) Approve Revised Pay
Schedules for:
a)
Operating Engineers Local 3 Support Unit – Addition of Compliance Support
Assistant to the Support Unit, Incorporating a 3.5%Cost of Living Adjustment
(COLA) for the Compliance Support Assistant Effective July 1, 2020; Elimination
of Executive Assistant/Board Clerk from the Support Unit
b) Management
Unit - Incorporating a 1.5% Cost of Living Adjustment (COLA), effective July 1,
2020 to Eligible Positions.
c)Unrepresented
Positions - Incorporating a 3.5%Cost of Living Adjustment (COLA) for the Human
Resources Technician and Human Resources Assistant, Effective July 1, 2020;
Reversal of 5% Pay Cuts to the Director Positions, effective July 1, 2020;
Incorporating a 1.5% Cost of Living Adjustment (COLA), effective July 1, 2020
to Eligible Positions; Addition of Executive Assistant/Board Clerk to the
Unrepresented Positions Unit.
staff reports
14) Review Finance, Operating, and Recycling Reports.
15) Report on
December 9, 2020 District Technical Advisory Committee Meeting (TAC).
OTHER CORRESPONDENCE
GEneral Manager communications
board communications
16) ) Committee
Appointments
Next meeting date: February 19, 2021 at 9
a.m.