REGULAR MEETING
NOTICE & AGENDA
|
Friday |
Boardroom |
|
June 19, 2009 |
MRWMD Offices |
|
|
14201 Del Monte Blvd.,
Marina CA |
CALL TO
ORDER AT
ROLL CALL
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 May 15, 2009 Regular Board
Meeting.
2) Approve Report of Disbursements.
3) Declare Surplus Property
and Authorize Disposition of District Equipment.
Other Items
for Board consideration, discussion
6) Approve Revised Strategic Planning
Workplan (2007-2017).
staff reports
7) Financial, Operating, and Recycling Reports.
8) Report on Public Education, Recycling
and Litter.
9) Receive
Legislative Report from General Manager.
10) Report on Proposed Landfill
Gas Monitoring System.
11) Update on Acceptance of Regional Waste.
12) Report on May 28, 2009 Meeting of Monterey
County Integrated Waste Management Task Force.
OTHER
CORRESPONDENCE
General
manager communications
board
communications
Election of
officers for fiscal year 2009/2010
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 Union,
Management Employees
2) Conference
with Legal Counsel- Existing Litigation
Arreola v. Monterey Regional Waste Management
District, et al
Monterey County Superior Court Case No. M90896
Next meeting
date: