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 May 26, 2021 (Wendy Sommer)

      p. 1 of full packet

    2. Second Reading and Consideration for Adoption of Ordinance 2021-01 amending Ordinance 2006-01 - “Ordinance Regarding Compensation for Board Members” (Pat Cabrera)

      p. 5 of full packet

      That the WMA waive the requirement to read the full text of the Ordinance, and adopt Ordinance 2021-01 along with the associated revisions to the meeting attendance policy.

  6. REGULAR CALENDAR
    1. Reappointment to the Recycling Board – Board member Carling (Arliss Dunn)

      p. 13 of full packet

      That the Waste Management Authority Board reappoint Board member Carling to a two-year term on the Recycling Board ending July 24, 2023.

    2. Amendment to Geographical Designation and Election of WMA Officers for Fiscal Year 2021-22 (Wendy Sommer)

      p. 15 of full packet

      That the WMA Board approve the geographic designations for officer election purposes and elect officers for Fiscal Year 2021-22.

    3. Election of EC Officers for Fiscal Year 2021-22 (Arliss Dunn)

      p. 17 of full packet

      That the Energy Council elect officers for Fiscal Year 2021-22.

    4. SB 1383 Ordinance – First Reading (Timothy Burroughs & Rachel Balsley)

      p. 19 of full packet

      That the WMA Board hold a public hearing at the June 23, 2021 meeting, and introduce and waive the first reading of an ordinance to (1) repeal the existing Mandatory Recycling Ordinance and (2) adopt a new countywide Organics Reduction and Recycling Ordinance and (3) direct staff to place the Ordinance on the consent calendar for adoption at the July 28, 2021 meeting.

    5. 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, July 8 at 7:00 p.m. Meeting will be held via teleconference.

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