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 PRESIDENT

    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 April 28, 2021 (Wendy Sommer)

      p. 1 of full packet

  6. REGULAR CALENDAR
    1. FY 21-22 Budget Adoption (Wendy Sommer, Timothy Burroughs & Pat Cabrera

      p. 5 of full packet

      That the WMA Board adopt the WMA FY 21‐22 Budget Resolution (Attachment A) and the Energy Council adopt the EC FY 21‐22 Budget Resolution (Attachment B).

    2. Public Hearing: Ordinance Regarding Board Member Compensation (Pat Cabrera)

      p. 11 of full packet

      Staff recommends that following the public hearing the WMA Board:

      1. Introduce and waive the first reading of the attached ordinance and direct staff to place it on the consent calendar for adoption at the next regular meeting of the Board.
      2. Approve a revised board member meeting attendance policy once the ordinance is adopted.
    3. Public Hearing and Annual Adoption of Fee Collection Report for Household Hazardous Waste Fee (Pat Cabrera)

      p. 19 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 2021-22.

    4. Overview of Draft SB 1383 Ordinance (Timothy Burroughs)

      p. 23 of full packet

      This item is for information.

    5. Legislative Positions for 2021 – Mid Session Update (Jeff Becerra)

      p. 61 of full packet

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

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

      Planning Committee and Recycling Board meeting, Thursday, June 10, 2021 at 4:00 p.m. Meeting will be held via teleconference.

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