WASTE MANAGEMENT DISTRICT
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 October 19, 2007 Regular
Board Meeting.
2) Approve Report of Disbursements.
Items for Board consideration, discussion and action
4) Presentation on Landfill Gas (LFG) Facility
Operations and Introduction of Personnel.
5) Authorize Issuance of Request for Proposals
for Compensation Study for Management Employees.
7) Adopt Recommendations of Ad Hoc
Finance Committee.
9) Approve Draft Annual Report for Fiscal
Year 2006/2007.
10) Approve Revisions to District
Guiding Principles for Acceptance of Regional Waste.
11) Approve Agreement with City of
Watsonville to Accept Waste for Disposal.
13) Review Financial Reports and Quarterly Review of 2007/2008 Fiscal
Year Budget.
14) Receive Safety Committee Minutes of
October 18, 2007.
staff
reports
15) Operating and Recycling Reports.
OTHER CORRESPONDENCE
17) Letter from Director Bales to Pacific Grove
City Manager RE: MRWMD Rate Increases.
18) Letter to FORA Administrative Committee RE: MRWMD Joint Powers Agreement.
19) Letter to Salinas Valley Solid Waste Authority RE: Proposed Meeting.
General manager
communications
Bird Article from Monterey County Weekly
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:
Employee Organizations: Operating Engineers, Service Employees International
2) Conference
with Legal Counsel - Existing Litigation
a)
3) Personnel
Matter
a. Public
Employee Performance Evaluation: General
Manager
Next meeting date: