WMA/Energy Council

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

   The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion for both the WMA and EC, unless removed by a member of either Board. Members of the WMA who are not members of the EC will vote as part of the Consent Calendar vote, but their votes will not be considered in connection with any EC items. Any member of the public may speak on an item on the Consent Calendar at this time. Public Speakers are limited to three (3) minutes.

1. Approval of the Draft Joint WMA, EC & RB Minutes of April 27, 2022

   p. 1 of full packet

2. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361

   p. 5 of full packet

   Adopt Resolution WMA# 2022-07.

3. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 36

   p. 9 of full packet

   Adopt Resolution EC# 2022-06.

6. REGULAR CALENDAR
1. FY 22-23 Budget Adoption (Timothy Burroughs & Pat Cabrera)

   p. 13 of full packet

   That the WMA and Energy Council hold a public hearing and adopt their respective budget resolutions (Attachment A and B).

2. Legislative Positions for 2022 – Mid-Session Update (Jennifer West)

   p. 19 of full packet

   Adopt updated positions on the bills outlined in the staff report.

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

   The Planning Committee/Recycling Board meeting and StopWaste Efficiency Awards on Thursday, June 9, 2022 at 4:00 p.m. The meeting will be held via teleconference.

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

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

2. Pursuant to Government Code Section 54957.6
   CONFERENCE WITH LABOR NEGOTIATORS
   Agency Designated Representatives: Board Members Carling, Cox, Martinez, and Young
   Unrepresented Employee: Executive Director
   (confidential materials mailed separately)

3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
   Property: 950 West Tower Avenue (Building 39) Alameda Point, Alameda, CA
   Agency negotiator: Timothy Burroughs, Karen Kho, and Matt Zimbalist
   Negotiating parties: City of Alameda and Alameda County Waste Management Authority
   Under negotiation: Price and terms of lease.
   (confidential materials mailed separately)

9. ADJOURNMENT – to June 22, 2022 at 3:00 P.M.