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 May 27, 2020 (Wendy Sommer)

      p. 1 of full packet

  6. REGULAR CALENDAR
    1. Public Hearing and Annual Adoption of Fee Collection Report for Household Hazardous Waste Fee (Pat Cabrera)

      p. 7 of full packet

      That the WMA Board hold a public hearing on the Fee Collection Report and approve by resolution, the Fee Collection Report for FY 2020-21.

    2. Election of WMA Officers for Fiscal Year 2020-21 (Arliss Dunn)

      p. 11 of full packet

      Staff recommends that the WMA Board elect officers for Fiscal Year 2020-21.

    3. Election of Energy Council Officers for Fiscal Year 2020-21 (Arliss Dunn)

      p. 13 of full packet

      Staff recommends that the Energy Council elect officers for Fiscal Year 2020-21.

    4. Vacancy on the Recycling Board (Arliss Dunn)

      p. 15 of full packet

      That the WMA Board fill the vacancy on the Recycling Board.

    5. Sustainable Landscapes in Alameda County - Final Report (Jennifer West)

      p. 21 of full packet

      This item is for information only.

    6. 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, July 9, 2020, 7:00 p.m. via teleconference.

    7. BayREN 2020-22 Contract Amendment #1 (Karen Kho) (EC only)

      p. 23 of full packet

      Adopt a Resolution authorizing the Executive Director to enter into a 2020 contract amendment of $100,000 for Bay Area Regional Energy Network (BayREN) and other related actions.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. CLOSED SESSION (WMA only)

    Pursuant to Government Code Section 54957
    PUBLIC EMPLOYEE PERFORMANCE EVALUATION
    Title: Executive Director
    (confidential materials mailed separately)

  9. CLOSED SESSION (WMA only)

    Pursuant to Government Code Section 54957.6
    CONFERENCE WITH LABOR NEGOTIATORS
    Agency Designated Representatives: Board Members Cox, Rood, Sadoff, and Young
    Unrepresented Employee: Executive Director

  10. ADJOURNMENT