WASTE MANAGEMENT DISTRICT
REGULAR MEETING
NOTICE & AGENDA
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Friday |
Boardroom |
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MRWMD Offices |
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14201 Del Monte Blvd. |
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Marina, CA |
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 November 16, 2007 Regular
Board Meeting.
2) Approve Report of Disbursements.
3) Approve 2008 Calendar of Board Meetings
and Other Events.
Items for Board consideration, discussion and action
5) Adopt Resolution 2007-11 in Memory of
Supervisor Jerry Smith.
6) Presentation
on Maintenance Operation and Introduction of Personnel.
c. Approve Project Budget and
Authorize Modifications to Landfill Gas to Energy Project.
9) Receive
Quarterly Review of Employee Injuries and Property Loss Incidents.
10) Consider Salary Adjustment for
Assistant General Manager.
staff
reports
12) Financial, Operating and Recycling Reports.
13) Report on Public
Education, Recycling, and Litter.
OTHER CORRESPONDENCE
14) Letter to Member Agencies RE:
Increase to Miscellaneous Waste Handling Fees and Minimum Charges.
General manager
communications
California Special
District Association (CSDA) 2007 Major Accomplishments.
Article from Herald Regarding
Upgraded Waste Screening Program.
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 Labor Negotiators:
District Negotiators: William
Merry, Richard Norton and Tim Flanagan
Employee Organizations: Operating Engineers, Service Employees International Union,
Management Employees
2) Personnel
Matter
a. Public
Employee Compensation: Assistant General
Manager
Next meeting date: january 18, 2008