Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR

1. 
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   p. 1 of full packet

   Approval of the Draft Minutes of May 12, 2016 (Wendy Sommer)

2. 
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   p. 5 of full packet

   Board Attendance Record (Wendy Sommer)

3. 
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   p. 7 of full packet

   Written Report of Ex Parte Communications

5. OPEN PUBLIC DISCUSSION

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Board, but not listed on the agenda.  Each speaker is limited to three minutes.

6. REGULAR CALENDAR

1. 
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   p. 9 of full packet

   Proposed FY 2016/17 Budget (Wendy Sommer & Pat Cabrera)

   Adopt the FY 16/17 budget as it pertains to the RB and as outlined in the attached resolution.

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2. 
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   p. 19 of full packet

   4Rs (Reduce, Reuse, Recycle, Rot) Student Action Project Presentation (Angelina Vergara)

   This item is for information only.

3. 
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   p. 21 of full packet

   Amendment to the Alameda County Integrated Waste Management Plan to include the Vision Recycling Compost Operation/Facility in the unincorporated area of Livermore (Debra Kaufman)

   Staff recommends that the Planning & Organization Committee and the Recycling Board (in its role as Local Task Force) recommend to the Authority Board that it hold a first reading of the CoIWMP Amendment ordinance (Attachment A) at the June 22 meeting to (1) amend the ColWMP (Exhibit 1) to include the Vision Recycling Compost Facility in the unincorporated Livermore area, and make additional changes for consistency, (2) find that the Vision Recycling Compost Facility conforms to the CoIWMP as amended, and (3) make the findings required by CEQA, and also recommend that the Authority Board hold a public hearing and second reading of the CoIWMP Amendment ordinance and adopt the ordinance at the July 27 meeting.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS - INFORMATION

9. ADJOURNMENT