REGULAR MEETING

NOTICE & AGENDA

Friday

Boardroom

March 19, 2010

MRWMD Offices

 

14201 Del Monte Blvd., Marina CA

 

 

Teleconference Location

317 Glenville Road

 

Union, South Carolina

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 February 19, 2010 Regular Board Meeting.

2)     Approve Report of Disbursements.

3)     Approve Purchase and Installation of Two Mechanical Door Openers and One Perforated Roll Up Door for Landfill Gas Building from Overhead Door Company of Salinas, CA, in the Amount of $14,240.

Other Items for Board consideration, discussion and action

4)     Accept Report from Finance Committee Chair on Meeting of February 25, 2010.

5)     Pending Final Review by District Legal Counsel, Authorize General Manager to Execute a 10-Year Agreement with Pacific Gas & Electric for the Sale of Renewable Energy.

6)     Approve Revised District Purchasing Policy to Include Increasing General Manager’s Authority for Purchases from $10,000 to $30,000, and Addition of Code of Ethics Section.

7)     Award Contract to HF&H Consultants, LLC, of Walnut Creek, CA, at a Cost of $58,255 for Near- and Long-Term Alternative Financing Strategy.

staff reports

8)     Finance, Operating and Recycling Reports.

9)     Report on Public Education, Recycling and Litter.

10)   Report on SWANA Legislative Task Force and Legislative Update.

11)   Report on Revision of Mission Statement and Development of Vision Statement and Core Values Statement. 

OTHER CORRESPONDENCE

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: April 16, 2010