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 December 19, 2008 Regular Board
Meeting.
2) Approve Report of Disbursements.
PRESENTATIONS
3) Five-Year
Award to Chair
Other Items for Board consideration, discussion
4) Financial Reports and Mid Year
Budget Review.
6) Receive Mid Year Review of
Employee Injuries and Property Loss Incidents.
7) Receive Minutes from the December
3, 2008 District Strategic Planning Advisory Task Force Meeting.
8) Authorize
General Manager to Solicit Proposal From The Ingram Group to Facilitate Board
Strategic Planning Workshop in April 2009.
10) Appoint
New Representative to Special Districts Association of Monterey County.
staff
reports
11) Operating and Recycling
Reports.
12) Report on Public Education,
Recycling and Litter.
13) Report on 2008 District
Accomplishments.
14) Report on Kirby Canyon Landfill
Illegal Waste Hauling.
OTHER CORRESPONDENCE
General manager
communications
Article RE: Kirby Canyon Landfill
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) Personnel
Matter
a. Public
Employee Performance Evaluation: General
Manager