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Calendar
Programs & Administration Committee - Oro Loma Sanitary District
Date/Time: Thursday, July 13, 2017 - 9:00am
Location:
Oro Loma Sanitary District
2655 Grant Avenue
San Lorenzo, CA 94580
(510) 276-4700
2655 Grant Avenue San Lorenzo, CA 94580 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 June 8, 2017 (Pat Cabrera)


    4. View item
      p. 5 of full packet

      Changes to the Agency’s Human Resources Manual (Pat Cabrera)

      That the P&A Committee recommend that the Waste Management Authority Board approve the changes to the Agency’s HR manual, specifically the elimination of Attachment A and changes to pages 2-4, 2-5.

    5. View item
      p. 19 of full packet

      Oro Loma and Castro Valley Sanitary Districts Horizontal Levee Project

      This item is for information only. Tour immediately following the presentation. Wear shoes suitable for hiking if you wish to take the tour.

    6. Member Comments

    7. Adjournment

Downloads

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

DOWNLOAD FULL PACKET

DOWNLOAD AGENDA

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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

Jesse Arreguin, City of Berkeley

Don Biddle, City of Dublin

Vinnie Bacon, City of Fremont

Sara Lamnin, City of Hayward

Bob Carling, 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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