Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.
CALL TO ORDER
ROLL CALL OF ATTENDANCE
ANNOUNCEMENTS BY PRESIDENT
OPEN PUBLIC COMMENT
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.
Approval of the Draft Minutes of February 13, 2020 (Jeff Becerra)
Board Attendance Record (Jeff Becerra)
Written Report of Ex Parte Communications (Jeff Becerra)
Multi-Year Fiscal Forecast (Pat Cabrera)
This item is for information only.
Countywide Element Update: Draft Document (Meghan Starkey)
Staff recommends that the Planning Committee and the Recycling Board (in its role as Local Task Force) review the attached draft Countywide Element and recommend to the WMA Board that it hold a public hearing at the March 25, 2020, meeting and introduce and waive the first reading of an ordinance to (1) repeal the existing Summary Plan and Siting Element of the Countywide Integrated Waste Management Plan (CoIWMP) referred to collectively as the “Countywide Element,” (2) adopt a new Countywide Element that would update and replace the existing Countywide Element, and (3) provide that future amendments to the Countywide Element may be adopted by resolution, and also recommend that the WMA Board direct staff to place the ordinance on the calendar for adoption at the April 22, 2020, meeting.
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
Deborah Cox, President
Jillian Buckholz, 1st Vice President
Jim Oddie, 2nd Vice President
Bernie Camara, Recycling Materials Processing Industry
Bob Carling, ACWMA
Darby Hoover, Environmental Organization
Laura McKaughan, Source Reduction Specialist
Tianna Nourot, Solid Waste Industry Representative
Dave Sadoff, ACWMA
Francisco Zermeño, ACWMA
Vacant, Environmental Educator
Wendy Sommer, Executive Director