MONTEREY REGIONAL

WASTE MANAGEMENT DISTRICT

 

REGULAR MEETING

NOTICE & AGENDA

 

Friday

Boardroom

August 17, 2007

MRWMD Offices

 

14201 Del Monte Blvd.

 

Marina, CA

CALL TO ORDER AT 9:30AM (immediately following mrwma meeting)

 

 

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.  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 20, 2007 Regular Board Meeting.

2)      Approve Report of Disbursements.

3)      Authorize Extended Leave of Absence for District Employee.

4)      Authorize General Manager to Make Contributions to SWANA’s Applied Research Foundation, Not to Exceed $5,000 Annually.

 

 

Items for Board consideration, discussion and action

 

5)       Presentation by Staff on Last Chance Mercantile (LCM) Operations and Introduction of Lcm Staff.

6)      Adopt Resolution 2007-07 Selecting Directors to Serve on Special District Risk Management Authority Board of Directors.

7)      Adopt Resolution 2007-08 Authorizing Purchase of Caterpillar 836H Landfill Compactor from Quinn Caterpillar, for $1,104,675

8)      Authorize Annual Audit Service Agreement with Bianchi, Kasavan & Pope, LLP to Conduct Annual Audit for Fiscal Year 2006/07.

9)      Award Contract to Don Chapin Company, for $144,200, to Construct Fire Protection Water Pumping System.

10)    Authorize Purchase of Pre-Assembled Skid-Mounted Fire Protection Water Pumping Package from The Brown Company for $73,882.

11)    Accept June 21, 2007 Safety Committee Minutes.

 

 

staff reports

12)    Financial, Operating, and Recycling Reports.

13)    Report on Public Education, Recycling, and Litter.

14)    Strategic Planning Work Plan Distribution.

 

 

OTHER CORRESPONDENCE

15)   Letter to City Managers of Member Agencies RE: AB 2449 Plastic Bag Recycling Law.

 

 

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.

 

 

Next meeting date:     september 21, 2007