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 October 13, 2016 (Tom Padia)

2. 
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   p. 5 of full packet

   Board Attendance Record (Tom Padia)

3. 
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   p. 7 of full packet

   Written Report of Ex Parte Communications (Tom Padia)

4. 
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   p. 9 of full packet

   Grants Under $50,000 (Tom Padia)

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. 11 of full packet

   Member Agency Conformance with “Adequate Commercial Recycling” Standard and Municipal Eligibility to Receive Measure D Per Capita Allocations (Tom Padia)

   This report is for information only.

2. 
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   p. 15 of full packet

   Award of Contract for Five Year Program Review (Tom Padia)

   Staff recommends that the Recycling Board approve award of contract for the Five Year Program Review to HF&H Consultants, LLC per the attached proposal in an amount not-to-exceed $88,330 from the Five Year Audit project in the FY 16/17 budget and authorize the Executive Director to execute a contract for proposed services, subject to approval as to form by legal counsel.

3. 
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   p. 19 of full packet

   Board Member Eligibility Verification Process (Wendy Sommer)

   This item is for information only.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT