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.
Approval of the Draft Minutes of October 8, 2015 (Wendy Sommer)
Pension Liability Payoff and a Related Schedule Proposal (Gary Wolff & Wendy Sommer)
Staff recommends that the P&A and P&O Committees recommend that the WMA direct staff at its November 18, 2015 meeting to follow the schedule presented in the staff report, which is intended as a decision making framework based on currently available information; and recommend that the WMA approve the proposed changes to reserves, and payment to PERS, when the mid-year budget revisions are brought before them on December 16, 2015.
A recommendation from the P&O to this effect will be understood by staff as direction by the Recycling Board with respect to preparation of its part of the combined agency budget proposals for FY16/17 and FY17/18. Should future modifications to the schedule and associated actions be needed, they will be discussed with the Board.
Legislative and Regulatory Priorities for 2016 (Wendy Sommer, Debra Kaufman & Wes Sullens)
Staff recommends that the Boards confirm the priorities identified in the staff report for the upcoming legislative year
P&A COMMITTEE MEMBERS
Dave Sadoff, Chairperson
Castro Valley Sanitary District
Shelia Young, Vice Chairperson
Oro Loma Sanitary District
County of Alameda
City of Alameda
City of Berkeley
City of Dublin
Suzanne Lee Chan
City of Fremont
City of Livermore
City of Newark
City of Oakland
City of San Leandro
City of Union City