Recycling Board / Planning Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE
3. ANNOUNCEMENTS BY PRESIDENT
4. OPEN PUBLIC COMMENT

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Board, but not listed on the agenda. Each speaker is limited to three minutes.

5. CONSENT CALENDAR
1. Approval of the Draft Minutes of December 10, 2020 (Jeff Becerra)

   p. 1 of full packet

2. Board Attendance Record (Jeff Becerra)

   p. 5 of full packet

3. Written Report of Ex Parte Communications (Jeff Becerra)

   p. 7 of full packet

6. REGULAR CALENDAR
1. Fiscal Year 2019-20 Audit Report (Pat Cabrera & Jennifer Luong)

   p. 9 of full packet

   Staff recommends that the Recycling Board accept and file the FY 19-20 audit report.

2. Recycling Board "Five Year Audit" - Recommendation to Accept Phase I of the Five Year Financial & Compliance Audit Report – FY 2016-17 – FY 2018-19 (Meri Soll)

   p. 67 of full packet

   It is recommended that the Recycling Board accept Phase I of the Five Year Financial and Compliance Audit by Crowe Horwath LLP and approve the recommendations therein, subject to the qualifications enumerated in the staff report.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT