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 January 14, 2016
Community Murals (Judi Ettlinger)
This item is for information only.
Annual Audit for Fiscal year 2014/15 (Pat Cabrera & Gina Peters)
Staff recommends that the P&A and the P&O Committees review and forward the audit report to the Waste Management Authority and Energy Council for acceptance and filing, and that the Recycling Board accept and file the audit report.
Assessment Criteria for Product Decisions Activities (Justin Lehrer)
Staff recommends that the Board review and approve the proposed criteria for evaluating targets and programs.
Organics Processing Development Reserve Usage & Criteria (Debra Kaufman)
Staff recommends that the Committee direct staff to budget OPD reserve funds for organics diversion projects that go beyond in-county processing capacity, using the proposed product decisions criteria.
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