MONTEREY
REGIONAL
WASTE
MANAGEMENT DISTRICT
Home of
the Last Chance Mercantile
REGULAR
MEETING DISTRICT
NOTICE
& AGENDA
|
October 22, 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/83439881416
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: 834 3988 1416 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, Oct 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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CALL TO ORDER AT 9:05 AM (IMMEDIATELY following the
authority meeting)
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 September 17, 2021 Regular Board Meeting.
2) Approve Minutes of October 6, 2021 Special Board Meeting
3) Approve Report of Disbursements, and Board and
Employee Reimbursements for September 2021.
4) Receive Report on October 6,
2021 Finance Committee Meeting.
5) Receive Report on October 6, 2021 Personnel Committee Meeting.
6) Approve Assignment of GWR
Lease to MIP V Waste, LLC, a Delaware Limited Liability Company
7) Receive
SCS Engineering Waste Characterization Study
8) Authorize the General Manager to execute
a contract with Boyds Asphalt Services for MRF and
Charlie Benson Lane Asphalt Pavement Repair in the amount not-to-exceed $75,000.
9) Approve the Addition of
New Classification, Assistant Engineer, to the District’s Organization
Structure and Related Pay Schedule
10) Authorize
Call for Bids for the Construction of the
Monterey One Water (M1W) and Monterey Regional Waste Management District
(MRWMD) Electrical Connection to the Advance Water Purification Facility (AWPF)
11) Approve
2022 Board Calendar
12) Presentation on SCS
Engineering Recycling Characterization Study
Other Items for
board consideration, discussion and action
staff
reports
15) Review Finance, Operating,
and Recycling Reports
OTHER CORRESPONDENCE
GEneral
Manager communications
board
communications
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
RETURN
TO OPEN SESSION with ANY REQUIRED ANNOUNCEMENTS FROM CLOSED SESSION
Please note: A report out and announcement
concerning the closed session will be provided to anyone requesting same by
emailing igonzales@mrwmd.org.
ADJOURNMENT
Next
meeting date: November
19, 2021 at 9 a.m.