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Calendar
Recycling Board / Planning & Organization Committee
Date/Time: Thursday, February 9, 2017 - 7:00pm
Location:
San Leandro Library-Dave Karp Room
300 Estudillo Ave
San Leandro, CA 94577
(510) 577-3970

Agenda

  1. CALL TO ORDER

  2. ROLL CALL

  3. ANNOUNCEMENTS BY THE PRESIDENT

  4. CONSENT CALENDAR

    1. Action
      Full packet page 1

      Approval of the Draft Minutes of January 12, 2017 (Tom Padia)

    2. Information
      Full packet page 5

      Board Attendance Record (Tom Padia)

    3. Information
      Full packet page 7

      Written Report of Ex Parte Communications (Tom Padia)

  5. OPEN PUBLIC DISCUSSION

    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.

  6. REGULAR CALENDAR

    1. Action
      Full packet page 9

      Amendment to the CoIWMP to include three organics facilities at the Davis Street Transfer Station at 2615 Davis Street, San Leandro: an organics materials recovery facility, a compost facility, and an anaerobic digestion facility (Debra Kaufman)

      Staff recommends that the Planning & Organization Committee and the Recycling Board (in its role as Local Task Force) recommend to the Authority Board that it hold a public hearing and introduce and waive the first reading of the CoIWMP (Alameda County Integrated Waste Management Plan) Amendment ordinance (Attachment A) at the February 22, 2017  meeting  to (1) amend the ColWMP (Exhibit 1) to include the compost facility at the Davis Street Transfer Station in the City of San Leandro, and make additional changes for consistency, (2) find that the Davis Street Organics Facilities including the organics materials recovery facility (OMRF), composting facility and anaerobic digestion facility conform to  the CoIWMP as amended, and (3) make the findings required by CEQA, and also recommend that the Authority Board direct staff to place the ordinance on the calendar for adoption at the March 22, 2017 meeting. 

    2. Information
      Full packet page 27

      Water Efficient Landscape Ordinance Update (Teresa Eade)

      This item is for information only.

  7. OTHER PUBLIC INPUT

  8. COMMUNICATIONS/MEMBER COMMENTS - Information

  9. ADJOURNMENT

Downloads

The full agenda packet can be downloaded. Individual items with "REPORT" icons can be downloaded as well.
Download this agenda without packet

Attendees

P&O/RECYCLING BOARD MEMBERS

Dianne Martinez
President
City of Emeryville

Steve Sherman
1st Vice President
Source Reduction Specialist

Jerry Pentin
2nd Vice President
City of Pleasanton

Adan Alonzo
Recycling Programs

Bernie Camara
Recycling Materials Processing Industry

Peter Maass
City of Albany

Jim Oddie
City of Alameda

John Moore
Environmental Organization

Michael Peltz
Solid Waste Industry Representative

Tim Rood
City of Piedmont

Toni Stein
Environmental Educator

Wendy Sommer, Executive Director

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