REGULAR MEETING

NOTICE & AGENDA

Friday

Boardroom

January 15, 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 December 18, 2009 Regular Board Meeting.

2)     Approve Report of Disbursements.

PRESENTATIONS

3)     Three-Year Award to Director Libby Downey.

4)     Presentation on Green Waste Processing by Materials Recovery Manager, and Composting Operation by Keith Day.

Other Items for Board consideration, discussion and action

5)    Authorization to Issue Request for Proposals for Consultant Services for Greater Regional Waste Management System Cooperation: Alternative Funding and Franchise Agreements.

6)     Award Contract to American Environmental Group West, Inc. of Concord, CA to Install Nine New Landfill Gas Extraction Wells and Three New Perimeter Monitoring Wells at a Cost Not to Exceed $158,239. 

staff reports

7)     Financial, Operating, and Recycling Reports.

8)     Summary of 2009 District Accomplishments.

9)     Request Board Member Participation in Insurance Company Training Classes to Allow District to Receive Discounts on Insurance Premiums.

10)   Report on LAFCO Policy on Annual Contributions to Commissions Operating Expenses.

11)   Meeting of Special Districts Association of Monterey County on January 19, 2010.

OTHER CORRESPONDENCE

12)   Letter From/To Del Mesa Carmel Adult Community RE: Acceptance of Household Hazardous Waste.

13)   Letter To Member Agency City Managers RE: Franchise Agreements.

14)   Letter To California Energy Commission RE: Alternative and Renewable Fuel Infrastructure. 

15)   Letter From Monterey County Food Bank RE: Thank You for Donation.

General manager communications

General Manager’s Report

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.

Next meeting date: February 19, 2010