REGULAR MEETING
NOTICE & AGENDA
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Friday |
Boardroom |
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MRWMD Offices |
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14201
Del Monte Blvd., Marina CA |
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 May 16, 2008 Regular Board Meeting.
2) Approve Report of Disbursements.
6) Receive Recommendations
from Ad Hoc Finance Committee Meeting of June 5, 2008.
Public
hearingS and board actions
7) Consider Adoption of
2.9% Cost of Living Landfill Tipping Fee Increase Effective January 1, 2009.
8) Consider Adoption of Fee
Schedule for Copying of Public Records and Board Meeting Packets.
Other Items for Board consideration, discussion and
action
9) Adopt Resolution 2008-06 Approving
Final Budget for Fiscal Year 2008/09.
10) Approve Memoranda of Understanding and Revised Discipline and
Benefits Policies With (Items May be Continued Until After Closed Session):
a. Operating Engineers Union
(OE3) Operations Unit.
b. Operating Engineers Union
(OE3) Support Personnel Unit.
12) Approve
Compensation Improvements, Negotiated with Bargaining Groups, for Unrepresented
Employees.
14) Authorize
General Manager and Assistant General Manager to Participate in the
staff
reports
15) Financial, Operating and Recycling Reports.
16) Report on Public Education,
Recycling and Litter.
17) Report on SWANA Legislative Task
Force Activity.
OTHER CORRESPONDENCE
18) Letter from Sweetser &
Associates RE: SWANA Western Regional Symposium Load Checking Training.
General manager
communications
MRWMD Task Force on
Strategic Planning Draft Letter
Trash to Energy Plant, Monterey
Herald Article
A Good Way To Get Rid of Trash,
Commentary, Monterey Herald
Waste Facility More Than A Dump,
Monterey Herald Article
board communications
Election of officers for
fiscal year 2008/2009
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 Legal Counsel - Existing Litigation
a) Arreola v.
Monterey Regional Waste Management District, et al.
Monterey
County Superior Court Case No. M90896
2) Conference
with Labor Negotiators:
District Negotiators:
Employee Organizations: Operating Engineers, Service Employees International
Next meeting date: