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 WMA & EC Minutes of June 23, 2021 (Timothy Burroughs)

      p. 1 of full packet

    2. Adoption of Ordinance 2021-02: Organics Reduction and Recycling Ordinance (Timothy Burroughs & Rachel Balsley)

      p. 5 of full packet

      That the WMA Board (1) adopt the attached Organics Reduction and Recycling Ordinance and repeal the existing Mandatory Recycling Ordinance effective January 1, 2022 and (2) authorize the Executive Director to enter agreements with Member Agencies accepting their designation of the WMA as an Enforcement Agency for ORRO within their jurisdictions.

  6. REGULAR CALENDAR
    1. Update on Recycling Market Development Zone Countywide Expansion (Timothy Burroughs, Emily Alvarez & Meri Soll)

      p. 39 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)

      Planning Committee and Recycling Board meeting, Thursday, August 12 at 4:00 p.m. and Thursday, September 9, 2021 at 7:00 p.m. The meetings will be held via teleconference.

    3. BayREN 2020-22 Contract Amendment #3 for Heat Pump Water Heater Program and Other Services (Karen Kho) (EC only)

      p. 43 of full packet

      Adopt the attached Resolution authorizing the Executive Director to enter into a contract amendment for Bay Area Regional Energy Network (BayREN) services and other related actions.

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