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Calendar
Joint Meeting: Waste Management Authority, Recycling Board & Energy Council Meeting
Date/Time: Wednesday, April 22, 2015 - 3:00pm
Location:
StopWaste
1537 Webster St
Oakland, CA 94612
(510) 891-6500
1537 Webster St Oakland, CA 94612 United States

Agenda

  1. CALL TO ORDER (WMA, EC & RB)

  2. ROLL CALL (WMA, EC & RB)

  3. ANNOUNCEMENTS BY THE PRESIDENTS

    (Members are asked to please advise the boards or the council if you might need to leave before action items are completed)

  4. CONSENT CALENDAR (WMA, EC & RB)


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of March 25, 2015 (WMA & EC-Separate Votes) (Gary Wolff)

       

       


    2. View item
      p. 7 of full packet

      Legislative Positions for 2015 (WMA Only) (Gary Wolff & Debra Kaufman)

      Staff requests that the WMA Board adopt the positions outlined in the memo for the April 9th, 2015 Committees.


    3. View item
      p. 9 of full packet

      Recycling Board Attendance Record (RB only) (Gary Wolff & Wendy Sommer)

      This item is for information only.


    4. View item
      p. 11 of full packet

      Written Report of Ex Parte Communications (RB only) (Gary Wolff & Wendy Sommer)

      This item is for information only.


    5. View item
      p. 13 of full packet

      Minutes of the March 17, 2015 Technical Advisory Group (TAG) (EC only) (Gary Wolff & Wendy Sommer)

      This item is for information only.

  5. OPEN PUBLIC DISCUSSION (WMA, EC & RB)

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the boards or council, but not listed on the agenda.  Total time limit of 30 minutes with each speaker limited to three minutes.

  6. REGULAR CALENDAR (WMA, EC & RB)


    1. View item
      p. 17 of full packet

      Alameda County Integrated Waste Management Plan (CoIWMP) Amendment Ordinance 2015-02: Hayward Transfer Station CDI facility (WMA only) (Gary Wolff & Debra Kaufman)

      It is recommended that the Authority waive the requirement to read the full text of the Ordinance, and adopt Ordinance 2015-02.


    2. View item
      p. 41 of full packet

      Proposed FY 2015/16 Budget (WMA, EC & RB) (Gary Wolff & Pat Cabrera)

      This item is for information only.

    3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (WMA only)

      (P&O and Recycling Board meeting, May 14th at 7:00 pm – Hayward City Hall, Conf. Rm C, 1st Floor, 777 B Street, Hayward, CA)

  7. COMMUNICATIONS/MEMBER COMMENTS (WMA, EC & RB)

  8. ADJOURNMENT (RB only)

  9. CLOSED SESSION (WMA only)

    Pursuant to Government Code Section 54957.6

    CONFERENCE WITH LABOR NEGOTIATOR

    Agency Designated Representatives: Board Members Biddle, Cutter, Kalb, Pentin

    Unrepresented Employee: Executive Director

    (confidential materials mailed separately)

  10. OPEN SESSION (WMA only)

    Consideration of possible amendment to Executive Director’s Contract

    (President Cutter, WMA only, if appropriate)

  11. CLOSED SESSION (WMA only)

    Pursuant to Government Code Section:  54957.6(a)

    CONFERENCE WITH LABOR NEGOTIATOR

    Agency Negotiator:   Gary Wolff

    Employee Organization:  Unrepresented employees (all Agency employees; position titles available upon request)   

    (confidential materials mailed separately)

  12. CLOSED SESSION (WMA only)

    Pursuant to Government Code Section 54957

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION

    Title:  Authority Counsel

    (confidential materials mailed separately)

  13. ADJOURNMENT (WMA & EC)

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

DOWNLOAD FULL PACKET

DOWNLOAD AGENDA

DOWNLOAD MINUTES

Attendees

Pauline Cutter, WMA President & EC, City of San Leandro, WMA, EC

Jerry Pentin, WMA 1st Vice President, City of Pleasanton, WMA

Dan Kalb, WMA 2nd Vice President, EC 1st Vice President, City of Oakland, WMA, EC

Greg Jones, EC 2nd Vice President, City of Hayward, WMA, EC

Daniel O’Donnell, RB President, Environmental Organization RB

Tim Rood, RB 1st Vice President, City of Piedmont, WMA, EC, RB

Toni Stein, RB 2nd Vice President, Environmental Educator, RB

Keith Carson, County of Alameda, WMA, EC

Trish Spencer, City of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC, RB

Susan Wengraf, City of Berkeley, WMA, EC

Dave Sadoff, Castro Valley Sanitary District, WMA

Don Biddle, City of Dublin, WMA, EC

Dianne Martinez, City of Emeryville, WMA, EC

Suzanne Lee Chan, City of Fremont, WMA, EC

Laureen Turner, City of Livermore, WMA

Luis Freitas, City of Newark, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Lorrin Ellis, City of Union City, WMA, EC, RB

Adan Alonzo, Recycling Programs, RB

Michael Peltz, Solid Waste Industry Representative, RB

Steve Sherman, Source Reduction Specialist, RB

Minna Tao, Recycling Materials Processing Industry, RB

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