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.
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 April 20, 2007 Regular Board
Meeting.
2) Approve Report of Disbursements.
3) Approve Issuance of Request for Proposals
to Contract for Professional Uniform Services.
Items for Board consideration, discussion and action
5) Adopt Preliminary Budget for Fiscal Year
2007-2008.
6) Support Proposed County Landfill
Buffer Zone Ordinance.
7) Update on LAFCO Proposed Budget
for 2007-2008.
8) Report on State Legislation Related
to Recycling and Waste Management.
staff
reports
9) Financial, Operating, and Recycling Reports.
10) Report from Public Education and
Recycling Manager.
11) Report on Acceptance of Regional
Waste.
12) Report on Upgraded
Waste Screening Program.
13) Status Report Landfill Gas Project.
OTHER CORRESPONDENCE
14) Notice from Special District
Risk Management Authority RE: Nominations for Board of Directors.
General manager
communications
OE3 Article Honoring District Employees
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, Tim Flanagan and
Richard Norton
Employee
Organizations: All Bargaining Units
Terms: All Terms and
Conditions
Next meeting date: