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Programs & Administration Committee
Date/Time: Thursday, October 13, 2016 - 9:00am
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

The Programs & Administration Committee is a Committee that contains more than a quorum of the Board. However, all items considered by the Committee requiring approval of the Board will be forwarded to the Board for consideration at a regularly noticed board meeting.


    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 September 8, 2016 (Wendy Sommer)

    4. View item
      p. 5 of full packet

      Final Legislative Status for 2016 (Debra Kaufman)

      Staff recommends that the P&A Committee receive this 2016 legislative status update and recommend to the full WMA Board to adopt a “no” position on Proposition 65.


    5. View item
      p. 15 of full packet

      Business Assistance Program – Fiscal Year 2015-16 Highlights (Rachel Balsley & Michelle Fay)

      This item is for information only.

    6. View item
      p. 17 of full packet

      Enforcement Update (Brian Mathews)

      This item is for information only.

    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

Susan Wengraf, City of Berkeley

Don Biddle, City of Dublin

Suzanne Lee Chan, City of Fremont

Al Mendall, City of Hayward

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