Agenda

1. CALL TO ORDER (WMA & EC)

2. ROLL CALL (WMA & EC)

3. ANNOUNCEMENTS BY THE PRESIDENTS

   (Members are asked to please advise the Board or Council if you might need to leave before action items are completed)

   CLOSED SESSION:

   1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to Government Code Section 54957) – Title: Executive Director Agency Designated Representatives: Board Members Biddle, Cutter, Tam, and West. Unrepresented Employee: Executive Director (confidential materials mailed separately)
   2. Pursuant to Government Code Section 54957 PUBLIC EMPLOYEE APPOINTMENT (Legal Counsel) - (confidential materials mailed separately)

4. CONSENT CALENDAR (WMA & EC)

5. Approval of the Draft Minutes of May 28, 2014 (WMA & EC-Separate Votes)

    (Gary Wolff)

6. Proposed Budget Adjustments for FY13/14 and FY14/15 (WMA only)

   Staff reccommends that the WMA Board approve the following actions:

   1. Increase the Authority's total spending appropriation for FY 13/14 by $120,000, which will be reimbursed by the countywide HHW program as outlined in Attachment A.
   2. Change the funding source for project 1240 in FY14/15 (the HHW point of purchase alternative project), totaling $262,858, to the externally funded
      category for reimbursement by the countywide HHW program as outlined in Attachment B. Direct staff to incorporate these changes in the final FY14/15 budget document.