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 August 15, 2008 Regular Board Meeting.
2) Approve
Report of Disbursements.
4) Authorize Request for
Proposals for Purchase of New Wheel Loader.
PRESENTations
5) Thirty-Five
Year Award to Legal Counsel Robert Wellington.
6) Presentation on District Public Education
and Community Outreach Program.
Other Items for Board consideration, discussion and
action
7) Receive Report from Chair of Ad Hoc
Finance Committee on Meeting of August 22, 2008.
9) Approve Revisions to
Harassment and Discrimination Policy.
12) Authorize Chair to
Cast Vote for LAFCO Special District Regular Member.
13) Receive
Six-Month Staff Report on
Upgraded Waste Screening Program.
14) Report on SWANA
Legislative Task Force (LTF) Activity and State Legislation.
15) Update on
Strategic Plan (2007–2017).
staff
reports
16) Financial, Operating and Recycling
Reports.
17) Report on Public Education, Recycling and
Litter.
OTHER CORRESPONDENCE
General manager
communications
SC
County – Zero Waste Ecopark
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.
Next meeting date: