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Calendar
Programs & Administration Committee
Date/Time: Thursday, February 11, 2016 - 9:00am
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

Agenda

    1. Convene Meeting

    2. 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.


    3. View item
      p. 1 of full packet

      Approval of the Draft Minutes of January 14, 2016


    4. View item
      p. 5 of full packet

      Community Murals (Judi Ettlinger)

      This item is for information only.

       

    5. View item
      p. 7 of full packet

      Annual Audit for Fiscal year 2014/15 (Pat Cabrera & Gina Peters)

      Staff recommends that the P&A and the P&O Committees review and forward the audit report to the Waste Management Authority and Energy Council for acceptance and filing, and that the Recycling Board accept and file the audit report.
       

    6. View item
      p. 65 of full packet

      Assessment Criteria for Product Decisions Activities (Justin Lehrer)

      Staff recommends that the Board review and approve the proposed criteria for evaluating targets and programs.


    7. View item
      p. 73 of full packet

      Organics Processing Development Reserve Usage & Criteria (Debra Kaufman)

      Staff recommends that the Committee direct staff to budget OPD reserve funds for organics diversion projects that go beyond in-county processing capacity, using the proposed product decisions criteria.

    8. Member Comments

    9. Adjournment

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

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Attendees

Committee Members

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

 
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