REGULAR MEETING
NOTICE & AGENDA
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Friday |
Boardroom |
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MRWMD Offices |
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CALL TO
ORDER AT
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. 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 16, 2007 Regular Board
Meeting.
2) Approve Report of Disbursements.
3) Ratify Purchase of Used Flat
Bed Truck for the Last Chance Mercantile.
4) Ratify Extension of Wood Grinding
Contract with Vision Recycling.
Items for Board consideration, discussion and action
5) Provide Direction on Proposed
County Landfill Buffer Zone Ordinance.
7) Authorize Call for Bids for
Installation of Fire Protection Pumps and Appurtenances.
9) Authorize Call for Bids for Replacement
of Backup Landfill Gas Skid.
11) Accept March 22, 2007 Safety
Committee Meeting Minutes.
12) Provide Direction on LAFCO’s
Proposed FY 2007-2008 Budget and Work Program.
13) Report on State Legislation Related
to Recycling and Waste Management.
14) Provide Direction on Updated
Waste Screening Program.
staff
reports
15) Financial, Operating, and Recycling Reports.
16) Public Education and Recycling and
Litter.
17) Information Technology
Status Report.
18) Sliver Fill Final Cover
Construction Report.
19) Report on April 10,
2007 Meeting of Special Districts Association of Monterey County.
OTHER CORRESPONDENCE
21) Letter to City of Capitola RE:
Acceptance of Waste.
22) Letter from
Monterey County Business Council Re: District Membership Renewal.
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, real property negotiations, certain personnel matters, or to confer
with District’s Meyers-Milias-Brown representative.
1) Conference with Property Negotiators
Property: Landfill
Site Space/Capacity
District Negotiators:
Negotiating Parties:
Terms: All
Terms and Conditions
2) Conference
with Legal Counsel - Anticipated Litigation
a) Significant
Exposure to Litigation Pursuant to Subdivision (b) of Section 54965.9: 1 case
3) Conference
with Labor Negotiators
District Negotiators:
Employee Organizations: Service Employees International
Next meeting date: