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
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 October 16, 2009 Regular
Board Meeting.
2) Approve Report of Disbursements.
Other Items for Board consideration, discussion
6) Accept Report from Finance Committee
Chair on Meeting of October 26, 2009.
7) Presentation of Annual Audit for Fiscal
Year 2008/09. (Staff Report)
8) Accept Report from Adhoc Personnel
Committee Chair on Meeting of November 6, 2009.
10) Receive Report from Carollo
Engineers on Biosolids Handling Evaluation.
staff
reports
11) Financial, Operating, and Recycling Reports.
12) Report on Public Education, Recycling and
Litter.
14) Report on October 20, 2009 Meeting of Special Districts Association of
Monterey County.
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 Legal Counsel – Anticipated Litigation; Significant Exposure to Litigation
(one case)
2) Personnel
Matter
a. Public
Employee Performance Evaluation: General
Manager