REGULAR
MEETING
NOTICE
& AGENDA
|
Friday |
|
Boardroom |
|
July 21, 2017 |
|
MRWMD Offices |
|
|
|
14201 Del Monte Blvd.,
Marina, CA |
CALL TO ORDER AT 9:30 AM
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.
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 May 19, 2017 Regular
Board Meeting.
2) Approve Minutes of June 23, 2017 Regular
Board Meeting.
3) Approve Report of Disbursements, and
Board and Employee Reimbursements.
4) Adopt Resolution 2017-15 Establishing
District Investment Policy Guidelines for Fiscal Year 2017/18.
5) Adopt Resolution 2017-16 of Appreciation
to Retiring Heavy Equipment Technician George Sayre.
RECOGNITION
6) Presentation of Resolution of Appreciation
to Retiring Heavy Equipment Technician George Sayre
PRESENTATIONS
9) Small Planet News: District in the News.
Other Items for board
consideration, discussion and action
10) Receive Report on July 11, 2017 Finance
Committee Meeting.
11) Receive Report on July 12, 2017 Personnel
Committee Meeting.
13) Receive
Report on 2016/17 District Goals and Strategic Objectives.
14) Accept 2017/18 District Goals and
Strategic Objectives.
staff reports
15) Review Finance, Operating, and Recycling Reports.
16) Public Education and Recycling Report.
17) Report on
District Capital Projects.
OTHER CORRESPONDENCE
General manager communications
CalRecycle
Enforcement Status of Local CRV Dealers
board communications
CLOSED SESSION
As
permitted by the Brown Act (California Government Code Sections 54950 and
following), the Board may adjourn to closed session to consider the specific
items listed below:
1)
Conference with
Property Negotiators
Property: Sale
of Land for Construction of Pure Water Project
District Negotiators: Tim
Flanagan and Guy Petraborg
Negotiating Parties: Monterey
Regional Water Pollution Control Agency
Terms: All
Terms and Conditions
2) Conference
with Legal Counsel--Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or
(3) of subdivision (d) of Section 54956.9: (One Case)
3) Public
Employee Performance Evaluation: General
Manager
RETURN TO OPEN SESSION with ANY REQUIRED
ANNOUNCEMENTS FROM CLOSED SESSION
ADJOURNMENT
Next meeting date: SEPTEMBER 22,
2017 (no august meeting)