MONTEREY REGIONAL

WASTE MANAGEMENT DISTRICT

 

 

REGULAR MEETING

NOTICE & AGENDA

 

Friday

Boardroom

July 20, 2007

MRWMD Offices

 

14201 Del Monte Blvd.

 

Marina, CA

 

CALL TO ORDER AT 9:35 AM (or 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 June 15, 2007 Regular Board Meeting.

2)      Approve Report of Disbursements.

3)      Authorize Issuance of Request for Proposals for Landfill Compactor.

4)      Authorize Three-Year Contract with AmeriPride Uniform Services of Fresno, CA, for Professional Uniform Cleaning Services.

 

 

Items for Board consideration, discussion and action

5)      Consider Adoption of Ten-Year Strategic Work Plan (2007-2017).

6)      Authorize Assignment of Service Agreement from Kasavan & Pope to Blanding, Boyer & Rockwell, LLP to Conduct Annual Audit for Fiscal Year 2006/2007.

7)      Adopt Resolution 2007-05 Establishing District Investment Policy and Guidelines for Fiscal Year 2007/2008.

8)      Adopt Resolution 2007-06 Approving the Form Of and Authorizing the Execution Of a Sixth Amended Joint Powers Agreement Relating to the Special District Risk Management Authority.

9)      Provide Direction on State Legislation Related to Recycling and Waste Management.

10)    Accept Report on District Health Insurance.

 

 

staff reports

11)    Financial,    Operating, and Recycling Reports.

12)    Report on Public Education, Recycling and Litter.

13)    Report on Regional Waste.

14)    Report on July 17, 2007 Meeting of Special Districts Association of Monterey County.

 

 

OTHER CORRESPONDENCE

15)    Letter From Solid Waste Association of North America (SWANA) RE: Receipt of 2007 Landfill Gas Utilization Gold Excellence Award.

16)    Letter To Monterey Bay Unified Air Pollution Control District RE: Letter of Support for AB2766 – Motor Vehicle Emission Reduction Grant Program.

17)    Letter From Cifal-Atlanta/Unitar/U.S. Environmental Protection Agency Re: Invitation to Speak at Greener Landfills Forum on September 18th in Davis, CA.

 

 

General manager communications

General Manager Report

·              Waste Screening. 

·              Salinas Valley Water Diversion Project (Rubber Dam).

 

 

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:  August 17, 2007