San Jose City Hall
3rd Floor Tower
200 East Santa Clara St
San Jose CA 95113
Office of Vice Mayor Hernandez
Dublin City Hall
100 Civic Plaza, Second Floor
Dublin, CA 94568
Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.
Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda. Each speaker is limited to three minutes unless a shorter period of time is set by the Chair.
Approval of the Draft Minutes of the February 14, 2019 meeting (Pat Cabrera)
Fiscal Year 2017-18 Audit Report (Jennifer Luong)
That the P&A Committee review and forward the FY 2017-18 audit report to the Waste Management Authority Board for acceptance and filing.
Changing from Contracted Inspectors to In-house Inspectors (Rachel Balsley)
That the P&A Committee recommend to the Waste Management Authority Board approval of a new “Site Inspector” classification and the conversion of two contracted MRO inspectors to two limited-term positions. This change will be included in the FY19-20 budget.
Shelia Young, Chair
Oro Loma Sanitary District
Jerry Pentin, Vice Chair
City of Pleasanton
Keith Carson, County of Alameda
Rochelle Nason, City of Albany
Susan Wengraf, City of Berkeley
Melissa Hernandez, City of Dublin
Jenny Kassan, City of Fremont
Bob Carling, City of Livermore
Mike Hannon, City of Newark
Dan Kalb, City of Oakland
Tim Rood, City of Piedmont
Emily Duncan, City of Union City
Wendy Sommer, Executive Director