MONTEREY REGIONAL
WASTE MANAGEMENT DISTRICT
Home of
the Last Chance Mercantile
REGULAR MEETING
NOTICE & AGENDA
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Friday, March 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/85812202553 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: 858 1220 2553 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, March 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
February 19, 2021 Regular Board Meeting.
2) Approve Report of Disbursements, and Board and Employee
Reimbursements for February 2021.
3) Receive Report on March 10, 2021 Finance Committee Meeting.
4) Receive Report on March 10, 2021 Personnel Committee Meeting.
RECOGNITION/PRESENTATIONS
6) Employee
Recognition & Rewards Programs and Safety Champion Program
7) Presentation
on District Rebranding Approach
Other
Items for board consideration, discussion and action
10) Authorize the General
Manager to Execute a Contract with SCS Field Services
of Huntington Beach, CA, Inc. for Remote Monitoring and Control (RMC) System
with a Project Budget Not-to-Exceed $250,000.
staff reports
11) Review Finance, Operating, and Recycling Reports
OTHER
CORRESPONDENCE
GEneral
Manager communications
board
communications
Next
meeting date: April 23, 2021 at 9 a.m.