REGULAR MEETING
NOTICE & AGENDA
|
Friday |
Boardroom |
|
|
MRWMD Offices |
|
|
|
|
|
|
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.
Presentations
1) 10-Year
Award to Vice Chair Sue McCloud.
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 April 21, 2008 Regular Board
Meeting.
3) Approve Report of Disbursements.
4) Schedule a
Public Hearing for June 20, 2008 to A) Consider a 3.3% (Estimated) Cost of
Living Landfill Tipping Fee Increase Effective January 1, 2009; and B) Consider
Adoption of Fee Schedule for Copying of Public Records and Board Meeting
Packets.
Other Items for Board consideration, discussion and
action
5) Receive Recommendations
From Ad Hoc Finance Committee Meeting of April 23, 2008.
6) Adopt Preliminary Budget for Fiscal Year
2008/2009.
7) Review LAFCO’s Proposed Fiscal
Year 2008/2009 Budget and Work Plan and Provide Direction to Staff.
staff
reports
8) Financial,
Operating and Recycling Reports.
9) Report on Public Education, Recycling, and
Litter.
10) Update on Department of
Conservation City Payment Program.
11) Report on SWANA Legislative Task Force
Activity.
12) Update on General Manager’s
Goals.
OTHER CORRESPONDENCE
General manager
communications
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
Next meeting date: