REGULAR MEETING
NOTICE & AGENDA
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Friday |
Boardroom |
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MRWMD Offices |
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CALL TO
ORDER AT
introduction
of new board member libby
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.
Presentations
1) Adopt Resolution (2007-01) of Appreciation
for Outgoing Monterey Representative Dan Albert.
2) Three
Year Award to Director Leo Laska.
election of new chair and vice chair for remainder of
fiscal year
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.
3) Approve Minutes of December 15, 2006 Regular
Board Meeting.
4) Approve Report of Disbursements.
5) Ratify Purchase of Used
Maintenance Truck.
7) Authorize Purchase of Three
Replacement Pickup Trucks.
8) Authorize Phase I Upgrades to
District Site Camera System.
9) Authorize Extended Leave of
Absence for District Employee.
Items for Board consideration, discussion and action
11) Approve 2007 Board Meeting and Other
Events Calendar.
13) Authorize Scope of Work from
SCS Engineers to Provide Solid Waste Planning Services.
14) Review December 7, 2006
Safety Committee Meeting Minutes.
15) Review Financial Reports and
Mid-Year 2006/2007 Fiscal Year Budget.
staff
reports
16) Operating and Recycling Reports.
17) Public
Education and Recycling Reports.
18) Report on January 16, 2007 Meeting of
Special Districts Association of Monterey County.
19) SWANA Legislative Task
Force Update.
OTHER CORRESPONDENCE
21) Letters From and To Monterey
County Supervisor Smith Re: Disposal Fees for Usable Paint.
General manager
communications
Memo from Santa Cruz County (SCC)
Director of Public Works, Thomas Bolich.
Staff report from Michael Brown, HDR.
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: William
Merry, Tim Flanagan, and Rick Shedden
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: William Merry and Richard Norton
Employee Organizations: Service Employees International
4)
Personnel Matter
- Public Employee Performance Evaluation and Compensation: General Manager
Next meeting date: