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Calendar
WMA/Energy Council
Date/Time: Wednesday, October 25, 2017 - 3:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

Teleconference
Tim Rood
San Jose City Hall
3rd Floor Tower
200 East Santa Clara St
San Jose CA 95113
(408) 535-8122

Meeting is wheelchair accessible.  Sign language interpreter may be available upon five (5) days notice by calling 510-891-6500.  Members of the public wanting to add an item to a future agenda may contact 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENTS

    Members are asked to please advise the board or the council if you might need to leave before action items are completed.

  4. OPEN PUBLIC DISCUSSION FROM THE FLOOR

    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.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of September 27, 2017 (Wendy Sommer)


    2. View item
      p. 7 of full packet

      Alameda County Operational Area Emergency Management Organization (Meghan Starkey)

      That the WMA Board adopt the attached Resolution to Join the Alameda County Operational Area Agreement.

  6. REGULAR CALENDAR


    1. View item
      p. 17 of full packet

      Executive Director Contract Amendment (Michael Hannon)

      That the Waste Management Authority Board amend the Executive Director Employment Agreement with an increase of five percent effective the pay period starting September 24, 2017.


    2. View item
      p. 21 of full packet

      Rules of Procedure: Changes from Programs & Administration Committee (Wendy Sommer)

      That the Board decide whether to replace Robert’s Rules of Order with Rosenberg’s as the Board parliamentary rules and adopt the revisions to the WMA Board Rules of Procedure.


    3. View item
      p. 53 of full packet

      Recycling Markets Update (Tom Padia)

      This item is for information only.


    4. View item
      p. 59 of full packet

      Schools Program Overview (Angelina Vergara)

      This item is for information only.

    5. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Wendy Sommer)

      P&O and Recycling Board meeting, November 9, 2017 at 7:00 pm, Hayward City Hall, 777 B Street, Hayward, CA 94541

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. 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

Michael Hannon, WMA President
City of Newark, WMA, EC

Dave Sadoff, WMA 1st Vice President
Castro Valley Sanitary District, WMA

Tim Rood, WMA 2nd Vice President

City of Piedmont, WMA, EC

 

Dianne Martinez, EC President
City of Emeryville, WMA, EC

Jim Oddie, EC 1st Vice President
City of Alameda, WMA, EC

Deborah Cox, EC 2nd Vice President
City of San Leandro, WMA, EC

Keith Carson, County of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC

Jesse Arreguin, City of Berkeley, WMA, EC

Don Biddle, City of Dublin, WMA, EC

Vinnie Bacon, City of Fremont, WMA, EC

Sara Lamnin, City of Hayward, WMA, EC

Bob Carling, City of Livermore, WMA, EC

Dan Kalb, City of Oakland, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Jerry Pentin, City of Pleasanton, WMA, EC

Lorrin Ellis, City of Union City, WMA, EC

Wendy Sommer, Executive Director