Date/Time

Location

TELECONFERENCE MEETING
Oakland, CA 94612
United States

(510) 891-6500

Downloads & Attachments

Download the Agenda or Full Packet below.

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 board 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
    1. Approval of the Draft Joint WMA, EC & RB Minutes of November 18, 2020 (Wendy Sommer)

      p. 1 of full packet

    2. Amended and New Conflict of Interest Codes (Pat Cabrera)

      p. 5 of full packet

      That the Waste Management Authority (Attachment A) and the Energy Council (Attachment B) each adopt their respective resolutions stating their amended Conflict of Interest Code.

    3. Contract/Vendor Authorization (Pat Cabrera)

      p. 15 of full packet

      That the WMA Board approve the contracts, vendors and/or spending authority listed in the staff report, as recommended by the P&A Committee.

    4. 2021 Meeting Schedule (Arliss Dunn)

      p. 17 of full packet

      That the Waste Management Authority Board and the Energy Council
      adopt the regular meeting schedule for 2021.

    5. Reappointment to the Recycling Board – Board member Zermeño (Wendy Sommer)

      p. 19 of full packet

      That the Waste Management Authority Board reappoint Board member Zermeño to a two-year term on the Recycling Board ending January 22, 2023.

  6. REGULAR CALENDAR
    1. 2021 Legislative Priorities (Jeff Becerra)

      p. 21 of full packet

      That the Waste Management Authority adopt as its legislative priority for 2021 joining efforts with other partners to introduce and support legislation seeking to modify SB 1383 implementation timelines as long as the relief is not prolonged or excessive in nature.

    2. Priority Setting for Fiscal Years 2021-22 and 2022-23 (Wendy Sommer, Timothy Burroughs & Justin Lehrer)

      p. 23 of full packet

      That the WMA/EC Boards adopt the aims and guiding principles to be used for program design and budgetary planning for fiscal years 21-22 and 22-23.

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

      Planning Committee and Recycling Board meeting, January 14, 2021, 4:00 p.m. Meeting will be held via teleconference.

  7. 2020 STOPWASTE BUSINESS EFFICIENCY AWARDS (Michelle Fay)

    p. 27 of full packet

    Awards – This item is for information only – Recognizing Awardees

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