Agenda
Convene Meeting
Public Comments
An opportunity 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.
Approval of the Draft Minutes of May 12, 2016 (Wendy Sommer)
Authorization to Establish Separate Interest Bearing Account (Pat Cabrera)
Staff is recommending that the P&A Committee recommend to the Authority Board to direct the Executive Director or designee to: 1) Establish a separate interest bearing federally secured account to hold Mr. Allan Miller’s final earnings until the disposition of these earning have been resolved pursuant to state law and, 2) Address any other issues regarding the proper disposition of compensation owed to Mr. Miller under Probate Code Section 13600(a), which covers the salary or other compensation owed by an employer for personal services of the deceased employee.
4Rs (Reduce, Reuse, Recycle, Rot) Student Action Project Presentation (Angelina Vergara)
This item is for information only.
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
Agency designated representatives: Wendy Sommer & Pat Cabrera
Unrepresented employees: All WMA staff
Member Comments
Adjournment
Downloads
Attendees
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Committee Members |
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Dave Sadoff, Chairperson Castro Valley Sanitary District Shelia Young, Vice Chairperson Oro Loma Sanitary District Keith Carson, County of Alameda Jim Oddie, City of Alameda Susan Wengraf, City of Berkeley Don Biddle, City of Dublin Suzanne Lee Chan, City of Fremont Laureen Turner, City of Livermore Mike Hannon, City of Newark Dan Kalb, City of Oakland Deborah Cox, City of San Leandro Lorrin Ellis, City of Union City Wendy Sommer, Executive Director |