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Programs & Administration Committee
Date/Time: Thursday, June 8, 2017 - 9:00am
1537 Webster St
Oakland, CA 94612
(510) 891-6500


Lorrin Ellis

1260 Pacific St.

Union City, CA 94587



    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 April 13, 2017 (Pat Cabrera)

    4. View item
      p. 5 of full packet

      Fiscal Year 2016-17 Funding Approval for Retiree Medical Benefits (Pat Cabrera & Todd High)

      Staff recommends that the P&A Committee recommend that the Authority Board authorize the Executive Director to contribute an additional $250,000 to the Agency’s California Employers’ Retiree Benefit Trust Fund (CERBT) account to fund the Other Post-Employment Benefits (OPEB) liabilities.

    5. View item
      p. 7 of full packet

      Reusable Bag Ordinance Update (Meri Soll)

      This item is for information only.

    6. View item
      p. 9 of full packet

      Castro Valley Sanitary District Less-Than-Weekly Garbage Collection Pilot –Transmittal of Final Report (Tom Padia)

      This item is for information only.


    7. Member Comments - Information

    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

Jesse Arreguin, City of Berkeley

Don Biddle, City of Dublin

Vinnie Bacon, City of Fremont

Sara Lamnin, City of Hayward

Bob Carling, 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