MONTEREY
REGIONAL
WASTE
MANAGEMENT DISTRICT
Home of
the Last Chance Mercantile
REGULAR
MEETING DISTRICT
NOTICE
& AGENDA
|
April 22, 2022 |
|
9:00
a.m. |
|
Please Note: The meeting will be held 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
as a regular meeting, To join the zoom webinar, click on this link: https://us02web.zoom.us/j/89683691378
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: 896
8369 1378Public 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, April 21,
2022. 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 9:00AM
ROLL CALL AND ESTABLISHMENT OF
QUORUM
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.
2) Approve Minutes of March 18, 2022 Regular
Board Meeting.
3) Approve Report of Disbursements, and Board and Employee
Reimbursements for March 2022.
4) Receive Report on April 6, 2022 Finance Committee Meeting.
5) Receive Report on April
6, 2022 Personnel Committee Meeting.
12) Recognition of Household Hazardous Waste Supervisor, Jimmy
Perez for 20 Years of Service to the District.
Other Items for board
consideration, discussion and action
13) Consideration and Discussion of
Budget Process and Seven Percent (7%) Tipping Fee Increase for All Material
Types for Fiscal Year 2022/23.
staff reports
16) Review Finance,
Operating, and Recycling Reports
17) Report on Technical Advisory Committee (TAC) and SB 1383 –
March 9, 2022 Meeting.
GEneral
Manager COMMUNICATIONS
CLOSED SESSION
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, real property negotiations or to confer
with the District's Meyers-Milias-Brown Act
representative.
1. Conference with Legal
Counsel--Anticipated Litigation
Significant
exposure to litigation pursuant to paragraph (2) of subdivision (d) of section
54956.9: One case
2.
Conference
with Labor Negotiators:
District Negotiators: Felipe Melchor, Helen Rodriguez and Berta Torres
Employee Organizations: Operating Engineers
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: May 22, 2022 at 9 a.m.