Agenda

1. Convene Meeting

2. Public Comments

   Open public discussion from the floor is provided for any member of the public wishing to
   speak on any matter within the jurisdiction of the Programs & Administration Committee, but
   not listed on the agenda. Each speaker is limited to three minutes unless a shorter period of
   time is set by the Chair.

3. 
   View item

   p. 1 of full packet

   Approval of the Draft Minutes of the June 13, 2019 meeting (Pat Cabrera)

4. 
   View item

   p. 5 of full packet

   Revisions to the Agency’s Human Resources (HR) Manual (Pat Cabrera & Justin Lehrer)

   That the P&A Committee discuss this item and recommend that the WMA adopt the
   Agency’s newly revised HR Manual and to authorize the Executive Director to make
   minor changes as needed and incorporate any additions or revisions resulting from
   new or amended federal, state or local labor laws.

5. 
   View item

   p. 113 of full packet

   Recycling App Working Demo (Jeff Becerra)

   This item is for information only.

6. Member Comments

7. Adjournment