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 Board 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.

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 and 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 October 26, 2022

   p. 1 of full packet

2. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361

   p. 5 of full packet

   Adopt Resolution WMA# 2022-15.

3. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361 (Timothy Burroughs)

   p. 9 of full packet

   Adopt Resolution EC# 2022-13.

4. Approval of the Draft PC & RB Minutes of October 13, 2022

   p. 13 of full packet

5. Recycling Board Attendance Record

   p. 17 of full packet

6. Written Report of Ex Parte Communications

   p. 19 of full packet

7. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361

   p. 21 of full packet

   Adopt Resolution RB# 2022-13.

6. REGULAR CALENDAR
1. SB 1383/ORRO Implementation Update (Rachel Balsley, Cassie Bartholomew & Kelly Schoonmaker)

   p. 25 of full packet

   This item is for information only.

2. Waste Prevention Grants Program Update (Meri Soll & Cassie Bartholomew)

   p. 31 of full packet

   This item is for information only.

3. Appointments to fill upcoming vacancies on the Recycling Board (Timothy Burroughs)

   p. 33 of full packet

   Staff recommends that the WMA Board fill two vacancies on the Recycling Board by January 25, 2023.

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

   The meeting of the Planning Committee & Recycling Board will be held on Thursday, December 8, 2022 at 6:00 p.m. The meeting will be held via teleconference.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT –WMA & EC MEETING DECEMBER 14, 2022 AT 3:00 P.M.