REGULAR
MEETING
NOTICE
& AGENDA
|
Friday |
|
Boardroom |
|
April 21, 2017 |
|
MRWMD Offices |
|
|
|
14201 Del Monte Blvd.,
Marina, CA |
CALL TO ORDER AT 9:30 AM
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.
1) Approve Minutes of March 24, 2017
Regular Board Meeting.
2) Approve Report of Disbursements, and
Board and Employee Reimbursements.
PRESENTATIONS
7) Presentation
of Resolution of Appreciation to Eric Sanico.
8) Presentation
of Resolution of Appreciation to Mayor David Pendergrass.
9) Recognition
of Site Maintenance Staff for Their Efforts During Recent Storms.
10) Small Planet
News: History of Earth Day
Other Items for board consideration, discussion and
action
11) Receive Report on April 5, 2017 Finance
Committee Meeting.
12) Receive Presentation on Long
Term Financial Planning and Schedule a Public Hearing for May 19, 2017 to
Consider Tipping Fee Increases Effective July 1, 2017 to:
a. Solid Waste
(Basic Rate) Landfill Rate, from $51.75 Per Ton to $56.00 Per Ton.
b. Yard Waste
Rate From 30.00 Per Ton to $32.50 Per Ton.
c. Food Scraps
Rate From $42.00 Per Ton to 45.50 Per Ton.
17) Accept Report on Employee
Injuries and Property Loss Incidents for Calendar 2016.
18) Receive Report on April 5, 2017
Personnel Committee Meeting.
staff reports
19) Review Finance, Operating, and Recycling Reports.
20) Report on Public Education,
Recycling and Litter.
21) Report on
District Capital Projects.
22) Report on
Status of Monterey Bay Community Power Formation.
23) Report on March 22, 2017 Technical
Advisory Committee.
OTHER CORRESPONDENCE
GENERAL MANAGER COMMUNICATIONS
board communications
CLOSED SESSION
As permitted by Government
Code Section 54956 et seq., the Board may adjourn to a Closed or Executive Session
to consider specific matters dealing with pending or prospective litigation,
certain personnel matters, or to confer with District’s Meyers-Milias-Brown
representative.
1) Conference
with Labor Negotiators:
District Negotiators: Tim
Flanagan, Peter Skinner, and Berta Torres
Employee Organizations: Operating Engineers and Management Employees
RETURN TO OPEN SESSION with ANY REQUIRED
ANNOUNCEMENTS FROM CLOSED SESSION
ADJOURNMENT
Next meeting date: May 19, 2017