NOTICE & AGENDA
February 17, 2017
14201 Del Monte Blvd., Marina CA
CALL TO ORDER AT 9:40 AM (immediately following mrwma meeting)
INTRODUCtion of new director of operations tim brownell
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.†
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.
3)††††† 10-Year Award to Director Libby Downey.
4)††††† Small Planet News: Organics Diversion Requirements of SB 1383.
Other Items for board consideration, discussion and action
9)††††† Adopt Resolution 2017-03 Authorizing Execution of a Construction Contract for Materials Recovery Facility Building Improvement Project, to Qualified Low Bidder, Ausonio, Incorporated, of Castroville, CA in the Amount of $5,692,500.00.
10)††† Adopt Resolution 2017-04 Approving Sole Source Purchase of a New Tarpomatic Automatic Tarping Machine (With Additional Tarp Spool) from Tarpomatic Inc. of Canton, Ohio for a Total Price of $76,787.17 (Including Sales Tax and Freight).
General manager communications
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, certain personnel matters, or to confer with Districtís Meyers-Milias-Brown representative.†
1)†† Conference with Labor Negotiators:
District Negotiators:††††††† Tim Flanagan, Peter Skinner, and Berta Torres
Employee Organizations: Operating Engineers and Management Employees
RETURN TO OPEN SESSION with ANY REQUIRED ANNOUNCEMENTS FROM CLOSED SESSION
Next meeting date: March 24, 2017