MONTEREY
REGIONAL
WASTE
MANAGEMENT DISTRICT
Home of
the Last Chance Mercantile
REGULAR
MEETING DISTRICT
NOTICE
& AGENDA
|
March 18, 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/81761934629 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: 817 6193 4629 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 17,
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.
WELCOME NEW PUBLIC EDUCATION
COORDINATOR, ERIC PALMER
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. 2022-08, 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
March 18, 2022 through April 18, 2022.
2)
Approve
Minutes of February 18, 2022 Regular Board Meeting.
3) Approve Report of
Disbursements, Board and Employee
Reimbursements for February 2022.
4) Receive Report on March 2, 2022
Finance Committee Meeting.
5) Receive Report on March
2, 2022 Personnel Committee Meeting.
Other Items for board consideration, discussion and
action
8) Authorize the General Manager to
Execute a Limited Term Disposal Agreement with Waste Connections, Ltd. (WC)
9) Approve
the Ad Hoc Rebranding Committee’s Recommendation of Proposed New District
Brand, Name, Logo and Slogan, which will be presented at the Board
meeting. [Note: This matter is pending a preliminary trademark search.]
staff reports
11) Review Finance, Operating, and Recycling Reports
12) Report
on Technical Advisory Committee (TAC) and SB 1383 – February 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 Labor Negotiators: Govt. Code section 54957.6
District
Negotiators: Board of Directors
Unrepresented
Individual: District Legal Counsel
Consider
Request of District Legal Counsel Rob Wellington for Revision of Hourly Rate
for Legal Services
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: April
22, 2022 at 9 a.m.