Teleconference/Public Participation Information to Mitigate the Spread of COVID-19.
This meeting will be entirely by teleconference. All Board members, staff, and the public will only participate via the Zoom platform using the process described below. The meeting is being conducted in compliance with the Governor’s Executive Order N-29-20 suspending certain teleconference rules required by the Ralph M. Brown Act. The purpose of this order is to provide the safest environment for the public, elected officials, and staff while allowing for continued operation of the government and public participation during the COVID-19 pandemic.
Members of the public and staff who are not presenting an item may attend and participate in the meeting by:
Calling US: +1 669 900 6833 and using the webinar id 826 0117 7821
Using the Zoom website or App and entering meeting code 826 0117 7821
Board members and any other individuals scheduled to speak at the meeting will be sent a unique link via email to access the meeting as a panelist. All Board members MUST use their unique link to attend the meeting. During the meeting the chair will explain the process for members of the public to be recognized to offer public comment. The process will be described on the StopWaste website at http://www.stopwaste.org/virtual-meetings no later than noon, Thursday, August 12, 2021. The public may also comment during the meeting by sending an e-mail to email@example.com prior to the close of public comment on the item being addressed. Each e-mail will be read into the record for up to three minutes.
In accordance with the Americans with Disabilities Act and the Governor’s Executive Order, if you need assistance to participate in this meeting due to a disability, please contact the Clerk of the Board at (510) 891-6517. Notification 24 hours prior to the meeting will enable the agency to make reasonable arrangements to ensure accessibility to this meeting.
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 PC&RB Minutes of July 8, 2021 (Timothy Burroughs)
Board Attendance Record (Timothy Burroughs)
Written Report of Ex Parte Communications (Timothy Burroughs)
City of Albany request for long-term contract utilizing Measure D funds (Meri Soll)
Approve the City of Albany’s request to utilize Measure D funds to pursue a five-year contract, with the option to extend the contract for another five years (for a total of 10 years) for the long-term lease of Bigbelly systems.
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
Darby Hoover, President
Francisco Zermeño, 1st Vice President
Laura McKaughan, 2nd Vice President
Recycling Materials Processing Industry
Bob Carling, ACWMA
Deborah Cox, ACWMA
Eric Havel, Environmental Educator
Dan Kalb, ACWMA
Chiman Lee, Recycling Programs
Tianna Nourot, Solid Waste Industry Representative
Dave Sadoff, ACWMA
Source Reduction Specialist, Vacant
Timothy Burroughs, Executive Director