DRAFT 1/9/2017 3:26 PM
1/9/2017 3:26 PM
NOTICE & AGENDA
January 20, 2017
14201 Del Monte Blvd., Marina CA
CALL TO ORDER AT 9:30 AM
Pledge of allegiance
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.
6)††††† Presentation of Resolution to Ian Oglesby.
7)††††† Presentation of Ten-Year Award to Director Libby Downey.
8)††††† Recognition of Social Committee for Efforts Throughout 2016.
9)††††† Small Planet News: Commodity Prices.
10)††† Conduct Public Hearing to Receive Public Comments on Proposed Board Action to Adopt New Rate of $90.00 Per Ton for Construction and Demolition (C&D) Debris Recycling to Meet Cal- Green Recycling Requirement During Materials Recovery Facility Improvements Construction Effective February 1, 2017
Other Items for board consideration, discussion and action
11)††† Approve Adoption of New Rate of $90.00 Per Ton for Construction and Demolition (C&D) Debris Recycling to Meet Cal- Green Recycling Requirement During Materials Recovery Facility Improvements Construction Effective February 1, 2017.
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 Legal Counsel--Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9:
2)†† 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: february 17, 2017