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 9:35 AM (or immediately following mrwma meeting)
ROLL CALL
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 June 19, 2009 Regular Board
Meeting.
2) Approve Report of Disbursements.
presentations
3) Presentation
of Ten-Year Board Service Award to
Other Items for Board consideration, discussion
4)
Approve Amendment
to Memorandums of Understanding with Operating Engineers and Management Employees.
6)
Adopt Resolution 2009-08 Approving Final Budget
for Fiscal Year 2009/10.
11) Approve Revised Strategic
Planning Workplan.
staff reports
12) Financial,
Operating, and Recycling Reports.
13) Report on Public Education,
Recycling and Litter.
OTHER
CORRESPONDENCE
15)
Letter From
and To Monterey County Environmental Health Department RE: County Franchise Management.
General
manager communications
Special District’s Association of
Monterey County Meeting
Support for California Integrated
Waste Management Board
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:
Employee
Organizations: Hourly Employees,
Operating Engineers Employees, Management Employees
Next meeting
date: august 21, 2009