Joint Meeting - WMA/Energy Council/Recycling Board

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE
3. ANNOUNCEMENTS BY PRESIDENTS

   Members are asked to please advise the boards or the council if you might need to leave before action items are completed.

4. OPEN PUBLIC DISCUSSION FROM THE FLOOR

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the boards or council, but not listed on the agenda. Total time limit of 30 minutes with each speaker limited to three minutes unless a shorter period of time is set by the President.

5. CONSENT CALENDAR

   The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion for both the WMA & EC, unless removed by a member of either Board. Members of the WMA who are not members of the EC will vote as part of the consent calendar vote, but their votes will not be considered in connection with any EC items. Members of the RB will vote on their items separately. Any member of the public may speak on an item on the Consent Calendar at this time. Public Speakers are limited to three (3) minutes.

1. Approval of the Draft WMA & EC Minutes of March 23, 2022 (WMA & EC only)

   p. 1 of full packet

2. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361 (WMA only)

   p. 5 of full packet

   Adopt Resolution WMA# 2022-05.

3. Revisions to the Agency’s Purchasing Policy (WMA only)

   p. 9 of full packet

   That the WMA Board approve the revised purchasing policy resolution as recommended by the P&A Committee.

4. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361 (EC only)

   p. 13 of full packet

   Adopt Resolution EC# 2022-05.

5. Approval of the Draft PC/RB Minutes of March 10, 2022 (RB only)

   p. 17 of full packet

6. Recycling Board Attendance Record (RB only)

   p. 21 of full packet

7. Written Report of Ex Parte Communications (RB only)

   p. 23 of full packet

8. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361 (RB only)

   p. 25 of full packet

   Adopt Resolution RB# 2022-05.

6. REGULAR CALENDAR

   p. 29 of full packet

1. FY 22-23 Budget presentation (Timothy Burroughs & Pat Cabrera) (WMA, EC & RB)

   p. 29 of full packet

   This item is for information only.

2. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn) (WMA only)

   Planning Committee and Recycling Board meeting on May 12, 2022 at 6:00 p.m. The meeting will be held via teleconference.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT – to May 25, 2022 at 3:00 P.M.