MONTEREY
REGIONAL
WASTE
MANAGEMENT DISTRICT
Home of
the Last Chance Mercantile
REGULAR
MEETING DISTRICT
NOTICE
& AGENDA
|
November 19, 2021 |
|
9:00
a.m. |
|
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/89880219100 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: 898 8021 9100 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, November 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
Pledge of Allegiance
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. Public Employment Appointment (Govt. Code
sec. 54957)
Position
to be filled: General Manager
RECONVENE
TO OPEN SESSION AND:
1)
Report
On Any Action Taken in Closed Session and/or Take Any Action Arising from or
Required by the Closed Session; and
2)
Ratify
and Approve the Terms of Compensation and Authorize the Board Chair to Execute
an Employment Agreement with the District’s New General Manager (Name To Be
Announced).
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
Resolution No. 2021-13, regarding the
Ralph M. Brown Act (California Government Code §§54950- 54963, hereinafter the
“Brown Act”) and Assembly Bill 361, making certain findings, and authorizing
the District to implement remote teleconferenced public meetings of the Board
and the District’s standing committees (i.e., Finance and Personnel) for the
period November 19, 2021 through December 19, 2021.
2) Approve Minutes of October 22, 2021 Regular
Board Meeting.
3) Approve Report of Disbursements, and Board
and Employee Reimbursements for October 2021.
4) Receive
Report on October 10, 2021 Finance Committee Meeting.
5) Receive Report on October 10,
2021 Personnel Committee Meeting.
6) Presentation on Rebranding
Committee
7) Presentation on Biogas-to-rCNG
System (CEC Grant ARV-17-036)
8) Project Update on Module 7
Other Items for
board consideration, discussion and action
9) Accept Draft Audit
for Fiscal Year 2020/21.
staff
reports
10) Review Finance, Operating,
and Recycling Reports
11) Report
on Technical Advisory Committee (TAC) and SB 1383 October 20, 2021 Meeting.
OTHER
CORRESPONDENCE
GEneral Manager communications
ADJOURNMENT
Next
meeting date: December
17, 2021 at 9 a.m.