REGULAR MEETING

NOTICE & AGENDA

Friday	Boardroom
February 19, 2010	MRWMD Offices
	14201 Del Monte Blvd., Marina CA

CALL TO ORDER AT 9:30 AM

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 January 15, 2010 Regular Board Meeting.

2) Approve Report of Disbursements.

3) Ratify Purchase of Three Used Pick Up Trucks in the Amount of $22,007.

4) Ratify Purchase of Used Mobile Aerial Lift from Hertz Rentals of Bakersfield, CA, in the Amount of $66,732.50.

5) Approve Letter to Superior Court of California Responding to Finding in Final Report of the 2009 Monterey County Civil Grand Jury.

Other Items for Board consideration, discussion and action

6) Accept Report from Finance Committee Chair on Meeting of January 25, 2010.

7) Financial Reports and Mid Year Budget Review.

8) Accept Report from Ad Hoc Power Sales Committee Chair on Meeting of January 25, 2010.

9) Report on January 19^th Meeting of Special Districts Association of Monterey County.

10) Adopt Resolution 2010-01 In Support of Local Taxpayer, Public Safety and Transportation Protection Act Of 2010.

staff reports

11) Operating and Recycling Reports.

12) Report on Public Education, Recycling and Litter.

13) 2009/10 Strategic Plan Update.

14) Legislative Update.

OTHER CORRESPONDENCE

15) Letter from LAFCO RE: LAFCO Budget for Fiscal Year 2010/11.

16) Letter from LAFCO RE: Call for Nominations for Selection of One Regular LAFCO Commissioner.

17) Letter From/To Del Mesa Carmel Association RE: Acceptance of Household Hazardous Waste.

General manager communications

General Manager’s Report

MSW Management Article

Monterey Herald Name Dropper

MCBC 2009 Accomplishments

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: William Merry, Richard Norton and Tim Flanagan

Employee Organizations: Operating Engineers, Represented Hourly Unit, Management Employees

Next meeting date: march 19, 2010