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 PC & RB Minutes of February 10, 2022

   p. 1 of full packet

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

   p. 3 of full packet

   Adopt Resolution #RB 2022-03.

3. Board Attendance Record

   p. 7 of full packet

4. Written Report of Ex Parte Communication

   p. 9 of full packet

6. REGULAR CALENDAR
1. Rules of Procedure for Teleconferencing at Recycling Board Meetings (Timothy Burroughs)

   p. 11 of full packet

   Adopt Resolution #RB 2022-04 to approve interim amendments to the Rules of Procedure to remove the limit on the number of Board members who may teleconference for Board meetings, and to start each of the five meetings held in the five supervisorial districts at 6pm. The interim amendments to the Rules of Procedure would be in effect until the end of calendar year 2022, at which time the Board would reevaluate and consider next steps.

2. Core Fund Balance and Reserve Analysis (Pat Cabrera)

   p. 23 of full packet

   This item is for information only. Staff will continue to prepare and present annual fiscal forecasts using these newly developed models and advise the Boards of any changes in disposal trends which would require significant changes to Agency expenditures and/or revenues.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT – to Wednesday, April 27, 2022