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Calendar
WMA/Energy Council
Date/Time: Wednesday, October 26, 2016 - 2:30pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

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

  3. ANNOUNCEMENTS BY THE PRESIDENTS

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

    - Presentation by Heidi Sanborn:

    California Product Stewardship Council award to Board member Keith Carson for authoring the first sharps producer responsibility law in the United States.

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Joint Minutes of September 28, 2016 (Wendy Sommer)


    2. View item
      p. 7 of full packet

      Final Legislative Update and Recommendation to Adopt a “No” Position on Prop 65 (Debra Kaufman)

      Receive the 2016 legislative status update and adopt a “no” position on Proposition 65.


    3. View item
      p. 13 of full packet

      Minutes of the October 18, 2016 Technical Advisory Group


    4. View item
      p. 17 of full packet

      Grants Under $50,000 (Wendy Sommer)

  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 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


    1. View item
      p. 19 of full packet

      Expanded Single Use Bag Reduction Ordinance Adoption (Meri Soll)

      It is recommended that the Authority Board adopt the ordinance set forth in Attachment A at its October 26, 2016 meeting.

    2. Priority Setting: Survey Results and Guiding Principles (Wendy Sommer) - INFORMATION

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

      P&O and Recycling Board meeting, November 10, 2016 at 7:00 pm – Castro Valley Library

  7. COMMUNICATIONS/MEMBER COMMENTS

    Board member Acknowledgement – Board member Suzanne Lee Chan

  8. CLOSED SESSION (WMA only)

    Pursuant to Government Code Section 54957

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION

    Title: Executive Director

    (confidential materials mailed separately)

     

    CLOSED SESSION (WMA only)

    Pursuant to Government Code Section 54957.6

    CONFERENCE WITH LABOR NEGOTIATOR

    Agency Designated Representatives: Board Members Kalb, Hannon, Sadoff, Pentin

    Unrepresented Employee: Executive Director

    (confidential materials mailed separately)

  9. 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

Dan Kalb, WMA President
City of Oakland, WMA, EC

Michael Hannon, WMA 1st Vice President
City of Newark, WMA,EC

Dave Sadoff, WMA 2nd Vice President
Castro Valley Sanitary District, WMA

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

Dianne Martinez, EC 1st Vice President
City of Emeryville, WMA, EC

Jim Oddie, EC 2nd Vice President
City of Alameda, WMA, EC

Keith Carson, County of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC

Susan Wengraf, City of Berkeley, WMA, EC

Don Biddle, City of Dublin, WMA, EC

Suzanne Lee Chan, City of Fremont,  WMA, EC

Laureen Turner, City of Livermore, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Tim Rood, City of Piedmont, WMA, EC

Jerry Pentin, City of Pleasanton, WMA, EC

Deborah Cox, City of San Leandro, WMA, EC

Al Mendall, City of Hayward, WMA, EC

Wendy Sommer, Executive Director

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