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 Boards or Council, but not listed on the agenda.

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.

1. Approval of the Draft WMA & EC Minutes of July 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# 2022-12.

3. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361 (Timothy Burroughs)

   p. 9 of full packet

   Adopt Resolution EC# 2022-11.

6. REGULAR CALENDAR
1. Amendment to the Alameda County Integrated Waste Management Plan (CoIWMP) for Vasco Road Landfill Expansion (Emily Alvarez)

   p. 13 of full packet

   Staff, the Recycling Board (as the LTF), and the Planning Committee of the WMA recommend to the WMA Board that it hold a public hearing at the September 28, 2022 meeting and adopt a resolution to:

   (1) Amend the ColWMP (Exhibit 1) to modify the Vasco Road Landfill description, and make additional changes for consistency;

   (2) Find that the Vasco Road Landfill Expansion conforms to the CoIWMP as amended; and

   (3) Make the findings required by CEQA.

2. Review of Waste Management Authority General Counsel Contract (Timothy Burroughs)

   p. 31 of full packet

   Staff recommends that the Board review the Shute Mihaly & Weinberger (SMW) contract and provide any comments or questions. Staff also recommends that the Board conduct a similar review of the SMW contract every five years, with the next review occurring by the end of 2027.

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 on Thursday, October 13, 2022 at 4:00 p.m. The meeting will be held via teleconference.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT – to October 26, 2022 at 3:00 P.M.