REGULAR MEETING

NOTICE & AGENDA

 

Friday

Boardroom

January 18, 2008

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.

 

 

Presentations

 

1)      Three Year Award to Director Joseph Russell.

 

 

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.

 

2)      Approve Minutes of December 21, 2007 Regular Board Meeting.

 

3)      Approve Report of Disbursements.

 

4)      Authorize Request for Proposals for Preparation of Annual Audit for Fiscal Years 2007/08 through 2009/10.

 

 

Public Hearing to CONSIDER increase to MISCELLANEOUS waste handling fees and minimum charges EFFECTIVE February 1, 2008.

 

 

Other Items for Board consideration, discussion and action

 

5)      Adopt Resolution 2008-01 Approving Increases to Miscellaneous Waste Handling Fees and Minimum Charges Effective February 1, 2008.

 

6)      Presentation on Air Quality Regulatory Impacts (AB 32) on District Operations by The Shaw Group.

 

7)      Authorize Staff to Negotiate a Contract with The Don Chapin Company for Sand Excavation and Marketing Project.

 

8)      Receive Report on Polystyrene Fast Food Packaging and Proposed Ban.

 

9)      Receive Report on January 15, 2008 Meeting of Special Districts Association of Monterey County.

 

 

staff reports

 

10)    Financial, Operating, and Recycling Reports.

 

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

 

12)    Report on Acceptance of Regional Waste.

 

13)    Report on 2007 Landfill Sliver Fill Construction Quality Assurance Project.

 

14)     Report on SWANA Legislative Task Force and 2008 Work Plan.

 

 

OTHER CORRESPONDENCE

 

 

General manager communications

General Managers Report

 

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, Richard Norton and Tim Flanagan

Employee Organizations:          Operating Engineers, Service Employees International Union, Management Employees

 

 

Next meeting date: february 15, 2008