REGULAR
MEETING
NOTICE
& AGENDA
|
Friday |
|
Boardroom |
|
September 22, 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 July 21, 2017 Regular
Board Meeting.
2) Approve Report of Disbursements,
and Board and Employee
Reimbursements.
3) Receive Report on August 2,
and September 6, 2017
Finance Committee Meetings.
4) Receive Report on September 6, 2017
Personnel Committee Meeting.
6) Authorize General Manager to
Execute PG&E Power Pole Relocation Contract at a Cost of $59,587.04.
7) Adopt Resolution 2017-17 In Recognition of The Offset Project’s Ten Year Anniversary.
RECOGNITION
8) Recognition
of Scale Supervisor Jeannette Pagan for 25 Years of Service to the District.
PRESENTATIONS
9) Small Planet News: The
Offset Project.
10) Workforce Development Plan.
Other Items for board consideration, discussion and
action
12) Review
Finance, Operating, and Recycling Reports.
14) Report on Household Hazardous Waste
Program for Fiscal Year 2016/17.
15) Report on District Capital Projects.
16) Report on July Meeting of Special Districts
Association of Monterey County.
17) Report on August 20, 2017 District
Technical Advisory Committee Meeting.
OTHER CORRESPONDENCE
18) Letter from District
Customer RE: Appreciation of Service.
GENERAL MANAGER COMMUNICATIONS
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 Legal Counsel--Anticipated Litigation
Significant
exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of
Section 54956.9: (Two Cases)
2) Public
Employee Performance Evaluation: General
Manager
RETURN TO OPEN SESSION with ANY REQUIRED ANNOUNCEMENTS
FROM CLOSED SESSION
ADJOURNMENT
Next meeting date: october 20,
2017