DRAFT 6/13/22
MONTEREY REGIONAL
WASTE MANAGEMENT DISTRICT
Home of the Last Chance Mercantile
REGULAR MEETING DISTRICT
NOTICE & AGENDA
|
June 17, 2022 |
|
9:00
a.m. |
|
Please Note: The meeting will be held (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, To join the zoom webinar, click on this link: https://us02web.zoom.us/j/85307099669 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: 853 0709
9669 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, June 16,
2022. 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 9:00AM
ROLL CALL AND ESTABLISHMENT OF
QUORUM
welcome
Caty o’conner
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.
welcome new EMployee Caty o’conner assistant engineer
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 May 20, 2022 Regular Board Meeting.
3) Approve Report of
Disbursements, and Board and Employee Reimbursements for May 2022.
4) Receive Report on June 1, 2022 Finance
Committee Meeting.
5) Receive Report on June 1,
2022 Personnel Committee Meeting.
10) Adopt Resolution (2022-14) of Appreciation for Retired District
Employee Kimberle Herring
11) Presentation of Resolution of Appreciation for Retired District
Employee Kimberle Herring
12) Recognition of 20
Years of Service to Victor Perez, Heavy Equipment Operator
13) Recognition of 20 Years of Service to Israel Hernandez, Heavy
Equipment Operator
14) Present Edible Food Recovery Organizations with Awarded Funds
for Capacity Building under SB 1383
Other
Items for board consideration, discussion and action
17) Adopt Resolution (2022-15) Approving Final Budget for Fiscal
Year 2022/23
20) Approve Revised Pay Schedules for General
Manager and Unrepresented, Confidential, At-Will Classification to Incorporate
Cost of Living Adjustments for Fiscal Year 2022/23.
24) Background Memo Regarding
the District’s Standing Committees
25) Review Finance, Operating, and Recycling Reports
26) Report on Technical
Advisory Committee (TAC) and SB 1383 – May 11, 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 Labor Negotiators:
District Negotiators: Felipe Melchor, Helen Rodriguez
and Berta Torres
Employee Organizations: Operating Engineers
2. Conference
with Legal Counsel--Anticipated Litigation
Significant
exposure to litigation pursuant to paragraph (2) of subdivision (d) of section
54956.9: One case
3. Conference with Property Negotiators
Property: Landfill Site Space/Capacity
District Negotiators: Felipe Melchor, Guy
Petraborg, Jay Ramos, Helen Rodriguez and Garth
Gregson
Terms Being Negotiated: Price and Terms
of Payment
Negotiating Party:
Recology Inc.
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: July 22, 2022 at 9
a.m.