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Programs & Administration Committee
Date/Time: Thursday, June 9, 2016 - 9:00am
1537 Webster Street
Oakland, CA 94612
(510) 891-6500


    1. Convene Meeting

    2. Public Comments

      An opportunity 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.

    3. View item
      p. 1 of full packet

      Approval of the Draft Minutes of May 12, 2016 (Wendy Sommer)

    4. View item
      p. 5 of full packet

      Authorization to Establish Separate Interest Bearing Account (Pat Cabrera)

      Staff is recommending that the P&A Committee recommend to the Authority Board to direct the Executive Director or designee to:  1) Establish a separate interest bearing federally secured account to hold Mr. Allan Miller’s final earnings until the disposition of these earning have  been resolved pursuant to state law and, 2) Address any other issues regarding the proper disposition of compensation owed to Mr. Miller under Probate Code Section 13600(a), which covers the salary or other compensation owed by an employer for personal services of the deceased employee.


    5. View item
      p. 7 of full packet

      4Rs (Reduce, Reuse, Recycle, Rot) Student Action Project Presentation (Angelina Vergara)

      This item is for information only.


      CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)

      Agency designated representatives: Wendy Sommer & Pat Cabrera

      Unrepresented employees: All WMA staff

    7. Member Comments

    8. Adjournment


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





Committee Members

Dave Sadoff, Chairperson

Castro Valley Sanitary District

Shelia Young, Vice Chairperson

Oro Loma Sanitary District

Keith Carson, County of Alameda

Jim Oddie, City of Alameda

Susan Wengraf, City of Berkeley

Don Biddle, City of Dublin

Suzanne Lee Chan, City of Fremont

Laureen Turner, City of Livermore

Mike Hannon, City of Newark

Dan Kalb, City of  Oakland

Deborah Cox, City of San Leandro

Lorrin Ellis, City of Union City

Wendy Sommer, Executive Director