Regular Meeting of the Board of Directors
June 23, 2023, 9:00 a.m.
In-Person: 14201 Del Monte Blvd, Salinas CA 93908 - Bales
Board Room
Virtually: https://us02web.zoom.us/j/82438464877
Teleconference Location: 9701 Brook Rd, Glen Allen, VA 23059
(Director Barber)
Meeting ID: 824
3846 4877
Board Members will be attending this meeting In-Person: Bales
Board Room (or otherwise virtually via applicable teleconferencing provisions
set forth in the Brown Act). The public may attend this meeting under either
option of a hybrid format: In-person, as noted above, or Virtually.
Please see the meeting information notice at the end of this
agenda for more details.
Call to Order at 9:00 a.m.
Just Cause Notifications and Emergency Circumstance Requests
(AB 2449)
Roll Call & Establishment of Quorum
Chair: Jason Campbell, City of Seaside
Vice Chair: Kim Shirley,
City of Del Rey Oaks
Directors: Leo Laska, Pebble Beach Community Services
District
Bruce Delgado, City of Marina
Jerry Blackwelder, City of Sand City
Wendy Root Askew, County of Monterey
Bill Peake, City of Pacific Grove
Kim Barber, City of
Monterey
Karen Ferlito, City of Carmel-by-the-Sea
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. For information about
submitting public comments in writing in advance of the meeting, please see the
Meeting Information section of this agenda.
Consent
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 May 19, 2023 Regular
Board Meeting.
2. Approve Report of Disbursements, and Board &
Employee Reimbursements for May 2023.
3. Receive June 7, 2023, Finance Committee Draft Minutes
4. Received June 7, 2023, Personnel
Committee Draft Minutes
8. Authorize the Continued Recording and Posting of Board and
Committee Meetings Online.
Recognition/Presentations
PUBLIC HEARING
10. Public Hearing to Consider
a) FY2023/24 Tipping Fee
Increases for All Gate Rate Items. Effective July 1, 2023.
b) Single Stream Recycling
Rates will remain at $40 per ton for all member agencies
Discussion/Action
12. Adopt Resolution (2023-07) Approving Final
Budget for Fiscal Year 2023/24
a) Support Unit
b) Operations Unit
c) Allies Unit
16. Review Finance, Operating, and Recycling Reports.
17. Report on Technical Advisory Committee (TAC) and SB 1383 – May
10, 2023, Meeting.
Other Correspondence
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 ReGen Monterey’s Meyers-Milias-Brown
Act representative.
1.
Public
Employee Performance Evaluation: General Manager
Return to Open Session
Please note: A report out and announcement concerning the
closed session will be provided. Anyone requesting a report out of closed
session items may contact the board clerk.
Adjournment
Next Meeting Date: July 21, 2023
MEETING INFORMATION
Virtual & Regular Meeting Notice: The meeting will be held (1) as a regular in-person meeting
and (2) virtually via Zoom.
To join the Zoom webinar: Click on this link: https://us02web.zoom.us/j/82438464877
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: 824 3846 4877
Public Comments: If
you are unable to participate virtually or via telephone, you may also submit
your comments by e-mailing the board clerk at IGonzales@ReGenMonterey.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 p.m. on the day
prior to the scheduled meeting. All submitted comments will be provided to the
Board and may be read into the record or compiled as part of the record.
Posting Information
This agenda was posted at the ReGen Monterey administrative
offices at 14201 Del Monte Blvd, Salinas, CA, 93908. The agenda, including staff reports and
additional information regarding these items, are available on our website at
ReGenMonterey.org and our administrative office during regular business hours
(additional fee may apply for copying).
This agenda is subject to revision and may be amended prior to
the scheduled meeting. If amended, a final agenda will be reposted.
Accessibility
All meetings are open to the public. ReGen Monterey does not
discriminate against persons with disabilities and the boardroom is wheelchair
accessible. In compliance with the
Americans Disabilities Act, if you need special assistance to participate,
please contact Board Clerk, Ida Gonzales at 831-384-5313 or email IGonzales@ReGenMonterey.org. Notification 48 hours prior to the meeting will enable us to
make reasonable arrangements to ensure accessibility to this meeting. Later
requests will be accommodated to the extent feasible. Recordings of meetings
can be provided upon request.