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.
introduction
of employees - Efrain Lopez and luis Cazares
Jonathon Livingston Seagull Awards
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 January 19, 2007 Regular
Board Meeting.
2) Approve Report of Disbursements.
3) Declare Surplus and Authorize Sale of
District Equipment.
Items for Board consideration, discussion and action
5) Receive Presentation from SCS
Engineers on Conversion Technologies.
6) Provide
Direction on Strategic Planning Session.
staff
reports
8) Financial and Operating Reports.
9) Public Education and
Recycling and Litter.
OTHER CORRESPONDENCE
11) Letter from City of Capitola
RE: Request to Formalize Acceptance of Capitola Waste.
General
manager communications
Board Meeting Calendar for 2007.
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: