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. Please limit comments to a maximum of
three (3) minutes. The public may
comment on any other matter listed on the agenda at the time the matter is
being considered by the Board.
Introduce
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 16, 2011
Regular Board Meeting.
2) Approve Report of Disbursements.
Other Items for Board consideration, discussion
3) Accept Model Franchise
Agreement and Authorize Distribution to Member Agencies.
staff reports
7) Review Finance, Operating, and Recycling Reports.
8) Report on 2011 District
Accomplishments.
9) Report on January 17, 2012 Meeting of Monterey
County Special Districts Association.
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 Property Negotiators:
Property: Landfill Site
Space/Capacity
District
Negotiators:
Negotiating Party:
Terms: All
Terms and Conditions
2) Conference with Legal Counsel -
Anticipated Litigation
a. Significant Exposure to Litigation Pursuant to Subdivision (b) of
Section 54956.9; One Case (Re: Administrative Adjudicatory Action).