REGULAR MEETING

NOTICE & AGENDA

 

Friday

Boardroom

June 15, 2007

MRWMD Offices

 

14201 Del Monte Blvd.

 

Marina, CA

CALL TO ORDER AT 9:30 AM

 

 

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 May 18, 2007 Regular Board Meeting. 

2)      Approve Report of Disbursements. 

3)      Authorize Sale of Declared Surplus Equipment to Bavarian Auto Recycling, Inc.

 

 

Items for Board consideration, discussion and action

4)      Adopt Resolution 2007-04 Approving Final Budget for Fiscal Year 2007/2008.

5)      Approve Amendments to MOU’s with Bargaining Groups to Incorporate Cost of Living Adjustments and Provide Same Adjustment to Non-Represented Employees, and Approve Title Change of Public Education Assistant to Public Education Coordinator.

6)      Authorize Scope of Work with Shaw LFG Specialties to Refurbish and Repair Landfill Gas (LFG) Skid Compression Equipment and Gas Filter System.

7)      Authorize Scope of Work with Dadiw Associates for Assistance with Document Management.

8)      Receive Annual Review of Employee Injuries and Property Loss Incidents.

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

 

 

staff reports

10)    Financial, Operating and Recycling Reports.

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

12)    Report on Upgraded Waste Screening Program.

13)    Report on Regional Waste.

 

 

OTHER CORRESPONDENCE

14)     Letter to Monterey County RE: Support of Proposed Landfill Buffer Zone Ordinance.

 

 

General manager communications

General Managers Report

 

board communications

 

 

Election of officers for fiscal year 2007-2008

 

 

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, Tim Flanagan, and Richard Norton

      Employee Organizations:   All Bargaining Groups

                                                All Terms and Conditions.

 

 

Next meeting date:  july 20, 2007