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. 
   View item

   p. 1 of full packet

   Approval of the Draft WMA/EC Minutes of July 24, 2019 (Wendy Sommer)

2. 
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   p. 7 of full packet

   Changes to Employee Benefits (Pat Cabrera)

   That the WMA Board approve the changes to employee benefits outlined in the staff memo.

3. 
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   p. 15 of full packet

   Authorization for the Final Disposition of Certain Records (Arliss Dunn)

   Adopt the attached resolution authorizing staff to purge the attached list of agency records that have exceeded the minimum retention schedule.

6. REGULAR CALENDAR

1. 
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   p. 21 of full packet

   Ordinance 2019-01 Amending the Household Hazardous Waste Collection and Disposal Fee Ordinance (Pat Cabrera)

   Staff recommends that the Authority Board 1) hold a public hearing; 2) receive a report on the number of protests; and 3) adopt the ordinance unless prohibited due to the number of protests.  The ordinance will take effect thirty days after the date of adoption.

2. 
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   p. 31 of full packet

   Schools-Based Community Outreach (Angelina Vergara)

   This item is for information only.

    

3. CLOSED SESSION

   CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
   (Government Code section 54956.9(d)(1))
   Name of case: Alameda County Waste Management Authority v. Waste Connections US, Inc. et al.
   (Contra Costa County Superior Court Case No. CIVMSC18-01546)

    

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

   (Planning Committee and Recycling Board meeting, October 10, 2019 at 4:00 pm, StopWaste, 1537 Webster Street, Oakland, CA. Board member Sadoff is requesting an interim appointment for the October 10 and November 14 Recycling Board meetings. The November 14 meeting will be held at 7:00 p.m. at StopWaste.

5. 
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   p. 33 of full packet

   Bay Area Regional Energy Network (BayREN) - Contract Amendment #1 (Karen Kho) (EC only)

   Adopt the attached Resolution authorizing the Executive Director to enter into a 2019 contract amendment of $265,000 for Bay Area Regional Energy Network (BayREN) and other related actions.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

8. ADJOURNMENT