Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.
CALL TO ORDER
ROLL CALL OF ATTENDANCE
ANNOUNCEMENTS BY PRESIDENT
OPEN PUBLIC COMMENT
An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Board, but not listed on the agenda. Each speaker is limited to three minutes.
Approval of the Draft Minutes of November 14, 2019 (Jeff Becerra)
Board Attendance Record (Jeff Becerra)
Written Report of Ex Parte Communications (Jeff Becerra)
2020 Meeting Schedule (Arliss Dunn)
It is recommended that the Planning Committee/Recycling Board adopt the regular meeting schedule for 2020.
Election of Officers for 2020 (Arliss Dunn)
Elect Officers for 2020.
Five Year Financial Audit – Award of Contract (Meri Soll)
That the Recycling Board approve contract award and authorize the Executive Director to enter into a funding agreement with Crowe LLP for the Financial Five Year Audit, for a total not-to-exceed amount of $188,252.50.
Countywide Element Update: Goals, Objectives and Policies (Wendy Sommer and Meghan Starkey)
Review the proposed goals, objectives, policies and issues listed in the staff report, provide input and give direction to staff.
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
Deborah Cox, 1st Vice President
Jillian Buckholz, 2nd Vice President
Bernie Camara, Recycling Materials Processing Industry
Bob Carling, ACWMA
Darby Hoover, Environmental Organization
Tianna Nourot, Solid Waste Industry Representative
Jim Oddie, ACWMA
Dave Sadoff, ACWMA
Francisco Zermeño, ACWMA
Vacant, Environmental Educator
Vacant, Source Reduction Specialist
Wendy Sommer, Executive Director