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Calendar
Programs & Administration Committee
Date/Time: Thursday, September 8, 2016 - 9:00am
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

Agenda

    1. Convene Meeting

    2. Public Comments

      An opportunity 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.


    3. View item
      p. 1 of full packet

      Approval of the Draft Minutes of June 9, 2016 (Wendy Sommer)


    4. View item
      p. 3 of full packet

      Financial Services Manager Position (Pat Cabrera)

      That the Programs and Administration Committee recommend to the Authority Board to approve the new Financial Services Manager position, the accompanying job description and new monthly salary range of $8.866 - $10,773.  Furthermore, staff is recommending that the P&A Committee recommend to the Authority Board to eliminate the Chief Financial Officer position, job description and monthly salary range of $9,598 - $11,661.  
       

    5. View item
      p. 7 of full packet

      Smart Kitchen Initiative (Cassie Bartholomew)

      This item is for information only.

    6. Member Comments

    7. Adjournment

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

Committee Members

Dave Sadoff, Chairperson

Castro Valley Sanitary District

Shelia Young, Vice Chairperson

Oro Loma Sanitary District

Keith Carson, County of Alameda

Susan Wengraf, City of Berkeley

Don Biddle, City of Dublin

Suzanne Lee Chan, City of Fremont

Al Mendall, City of Hayward

Laureen Turner, City of Livermore

Mike Hannon, City of Newark

Dan Kalb, City of  Oakland

Deborah Cox, City of San Leandro

Lorrin Ellis, City of Union City

Wendy Sommer, Executive Director
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