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Programs & Administration Committee
Date/Time: Thursday, July 11, 2019 - 9:00am
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

Tim Rood
San Jose City Hall
3rd Floor Tower
200 East Santa Clara St
San Jose CA 95113

Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.


    1. Convene Meeting

    2. Public Comments

      Open public discussion from the floor 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 unless a shorter period of
      time is set by the Chair.

    3. View item
      p. 1 of full packet

      Approval of the Draft Minutes of the June 13, 2019 meeting (Pat Cabrera)

    4. View item
      p. 5 of full packet

      Revisions to the Agency’s Human Resources (HR) Manual (Pat Cabrera & Justin Lehrer)

      That the P&A Committee discuss this item and recommend that the WMA adopt the
      Agency’s newly revised HR Manual and to authorize the Executive Director to make
      minor changes as needed and incorporate any additions or revisions resulting from
      new or amended federal, state or local labor laws.

    5. View item
      p. 113 of full packet

      Recycling App Working Demo (Jeff Becerra)

      This item is for information only.

    6. Member Comments

    7. Adjournment


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





Committee Members

Shelia Young, Chair
Oro Loma Sanitary District

Jerry Pentin, Vice Chair
City of Pleasanton

Keith Carson, County of Alameda

Rochelle Nason, City of Albany

Susan Wengraf, City of Berkeley

Melissa Hernandez, City of Dublin

Jenny Kassan, City of Fremont

Bob Carling, City of Livermore

Mike Hannon, City of Newark

Dan Kalb, City of Oakland

Tim Rood, City of Piedmont

Emily Duncan, City of Union City

Wendy Sommer, Executive Director