MONTEREY REGIONAL
WASTE MANAGEMENT DISTRICT
Home of the Last Chance Mercantile
REGULAR MEETING DISTRICT
NOTICE & AGENDA
|
May 20, 2022 |
|
9:00
a.m. |
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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/83986786320 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: 839
8678 6320 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, May 19, 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
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.
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
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.
Welcome odalys barajas new public education and
outreach specialist
WELCOME JAY RAMOS NEW DIRECTOR OF OPERATIONS
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 April 22, 2022 Regular
Board Meeting.
3) Approve Report of Disbursements, and Board and Employee
Reimbursements for April 2022.
4) Receive Report on May 4, 2022
Finance Committee Meeting.
5) Receive Report on May 4, 2022 Personnel Committee Meeting.
7) Approve Exhibits A, B and D of MOU between MRWMD and
Member Agencies for FY 23 SB 1383 Shared Costs.
8) Adopt Resolution 2022-11
Recognizing Public Works Week May 15-21, 2022.
9) Resolution 2022- 11 Proclaiming May 15-21, 2022
as National Public Works Week.
10) Recognize Randy Evanger, Heavy Equipment Supervisor for 30 Years of
Service.
11) Recognize Alex Montejano, Senior
Maintenance Worker – Site & Facilities for 20 Years of Service.
12) Presentation
of 2022 Artist in Residence exhibit “Home: The Things We Carry” by Taylor Paige
Prentiss.
Other Items for board consideration, discussion and
action
13) Receive
Draft Budget for Fiscal Year 2023/23 and Provide Direction to Staff.
14) Schedule
a Public Hearing for the June 17, 2022 Board Meeting to Consider:
a. FY2022/23 Tip Fee Increases for All Gate Rate
Items. Effective July 1, 2022; and
staff
reports
15) Review Finance, Operating, and Recycling Reports
16) Report on Technical
Advisory Committee (TAC) and SB 1383 – April 13, 2022
Meeting.
GEneral Manager COMMUNICATIONS
ADJOURNMENT
Next meeting date: June 20, 2022 at 9 a.m.