Skip to main content
Calendar
Planning & Organization/Recycling Board
Date/Time: Thursday, November 10, 2016 - 7:00pm
Location:
Castro Valley Library
3600 Norbridge Ave
Castro Valley, CA 94546
(510) 891-6500

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

Agenda

  1. CALL TO ORDER

  2. ROLL CALL

  3. ANNOUNCEMENTS BY THE PRESIDENT

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of October 13, 2016 (Tom Padia)


    2. View item
      p. 5 of full packet

      Board Attendance Record (Tom Padia)


    3. View item
      p. 7 of full packet

      Written Report of Ex Parte Communications (Tom Padia)


    4. View item
      p. 9 of full packet

      Grants Under $50,000 (Tom Padia)

  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 Board, but not listed on the agenda.  Each speaker is limited to three minutes.

  6. REGULAR CALENDAR


    1. View item
      p. 11 of full packet

      Member Agency Conformance with “Adequate Commercial Recycling” Standard and Municipal Eligibility to Receive Measure D Per Capita Allocations (Tom Padia)

      This report is for information only.


    2. View item
      p. 15 of full packet

      Award of Contract for Five Year Program Review (Tom Padia)

      Staff recommends that the Recycling Board approve award of contract for the Five Year Program Review to HF&H Consultants, LLC per the attached proposal in an amount not-to-exceed $88,330 from the Five Year Audit project in the FY 16/17 budget and authorize the Executive Director to execute a contract for proposed services, subject to approval as to form by legal counsel.


    3. View item
      p. 19 of full packet

      Board Member Eligibility Verification Process (Wendy Sommer)

      This item is for information only.

  7. OTHER PUBLIC INPUT

  8. COMMUNICATIONS/MEMBER COMMENTS

  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

P&O/RECYCLING BOARD MEMBERS

Tim Rood
President
City of Piedmont

Toni Stein
1st Vice President
Environmental Educator

Dianne Martinez
2nd Vice President
City of Emeryville

Adan Alonzo
Recycling Programs

Bernie Larrabe
Recycling Materials Processing Industry

Peter Maass
City of Albany

Jim Oddie
City of Alameda

John Moore
Environmental Organization

Michael Peltz
Solid Waste Industry Representative

Jerry Pentin
City of Pleasanton

Steve Sherman
Source Reduction Specialist

Wendy Sommer, Executive Director

×