REGULAR MEETING

NOTICE & AGENDA

 

Friday

Boardroom

March 21, 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.

 

 

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 February 15, 2008 Regular Board Meeting.

2)      Approve Report of Disbursements.

 

3)       Adopt Resolution (2008-02) of Appreciation and in Memory of District Employee Steve Morrison.

 

 

Public hearing to Consider Adoption of punitive Measures for Non-Compliance

with District’s Hazardous Materials Policy and Upgraded Waste Screening Program

 

 

Other Items for Board consideration, discussion and action

 

4)      Presentation on Household Hazardous Waste (HHW) Operations.

5)      Adopt Resolution 2008-03 Establishing Punitive Measures for Non-Compliance with District’s Hazardous Materials Policy and Upgraded Waste Screening Program.

6)      Support a Draft Model Environmentally Acceptable Food Packaging Ordinance and Forward Model Ordinance to Member Agencies for Their Consideration.

7)      Award 10-Year Contract to the Don Chapin Company to Provide Sand Excavation and Marketing Services, and Concrete and Asphalt Rubble Recycling Services.

 

 

staff reports

8)      Finance (January 2008 & February 2008), Operating and Recycling Reports, Including Final AB 939 Recycling Rates by Jurisdiction.

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

10)    Report on SWANA Legislative Task Force.

 

 

OTHER CORRESPONDENCE

11)    Letter Dated February 11, 2008, to California Regional Water Quality Control Board RE:  Report on Financial Assurance for Corrective Action, Closure and Postclosure Maintenance and Environmental Impairment.

12)    Letter Dated February 27, 2008, From Sunland Garden Products Re:  Change Of Company Ownership To Bella Carlo, Llc, of Salinas, California.

13)    Notice from Monterey County Weekly RE:  Selection of Monterey Regional Waste Management District as 2008 Best Environmentally Friendly Service Business in Monterey County.

 

 

General manager communications

General Managers Report

REPOG

Waste Management Manager

Monterey County Business Council

 

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 Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation Pursuant to Subdivision (b) Section 54956.9 (1 case)

2)      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: April 18, 2008