Date/Time

Location

TELECONFERENCE MEETING
Oakland, CA 94612
United States

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 boards 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 Minutes of February 26, 2020 (Wendy Sommer)

      p. 1 of full packet

    2. Funded Status Policy (Pat Cabrera)

      p. 5 of full packet

      That the WMA approve the following:

      1. As part of the FY 20-21 budget include an additional lump sum payment to CalPERS of approximately $1.4M to pay towards the Agency’s unfunded accrued liability (UAL).

      2. Adopt an unfunded pension status goal of at least 95%.

      3. Include additional annual payments towards the Agency’s UAL, depending on funding availability, to achieve 100% pension funded status by the beginning of FY 25-26.

  6. REGULAR CALENDAR
    1. First Reading and Public Hearing for Ordinance 2020-01: Repeal Existing Countywide Element and Adopt New Countywide Element of the Alameda County Integrated Waste Management Plan. (Meghan Starkey)

      p. 7 of full packet

      The Planning Committee/Recycling Board (in its role as Local Task Force) and the Programs and Administration Committee recommend that the WMA Board hold a public hearing at the March 25, 2020, meeting and introduce and waive the first reading of an ordinance to (1) repeal the existing Summary Plan and Siting Element of the Countywide Integrated Waste Management Plan (CoIWMP) referred to collectively as the “Countywide Element,” (2) adopt a new Countywide Element that would update and replace the existing Countywide Element, and (3) provide that future amendments to the Countywide Element may be adopted by resolution, and also recommend that the WMA Board direct staff to place the ordinance on the consent calendar for adoption at the April 22, 2020, meeting.

    2. Reusable Food Ware Pilot Projects (Justin Lehrer)

      p. 127 of full packet

      Authorize staff to transfer $400,000 from existing fund balance to Project 3280: Reusable Food Ware for use in implementing reusable food ware pilot projects.

    3. Legislative Positions for 2020 (Jeff Becerra)

      p. 137 of full packet

      That the WMA Board adopt the recommended positions for the 2020 session of the California Legislature.

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

      The April 9, 2020 Planning Committee and Recycling Board meeting will not be held in lieu of a joint meeting of the WMA Board, Energy Council, and Recycling Board on Wednesday, April 22, 2020 at 3:00 p.m.

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