Agenda
CALL TO ORDER
ROLL CALL
ANNOUNCEMENTS BY THE PRESIDENT
CONSENT CALENDAR
Approval of the Draft Minutes of January 12, 2017 (Tom Padia)
Board Attendance Record (Tom Padia)
Written Report of Ex Parte Communications (Tom Padia)
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.
REGULAR CALENDAR
Amendment to the CoIWMP to include three organics facilities at the Davis Street Transfer Station at 2615 Davis Street, San Leandro: an organics materials recovery facility, a compost facility, and an anaerobic digestion facility (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 public hearing and introduce and waive the first reading of the CoIWMP (Alameda County Integrated Waste Management Plan) Amendment ordinance (Attachment A) at the February 22, 2017 meeting to (1) amend the ColWMP (Exhibit 1) to include the compost facility at the Davis Street Transfer Station in the City of San Leandro, and make additional changes for consistency, (2) find that the Davis Street Organics Facilities including the organics materials recovery facility (OMRF), composting facility and anaerobic digestion facility conform to the CoIWMP as amended, and (3) make the findings required by CEQA, and also recommend that the Authority Board direct staff to place the ordinance on the calendar for adoption at the March 22, 2017 meeting.
Water Efficient Landscape Ordinance Update (Teresa Eade)
This item is for information only.
OTHER PUBLIC INPUT
COMMUNICATIONS/MEMBER COMMENTS - Information
ADJOURNMENT
Downloads
Attendees
P&O/RECYCLING BOARD MEMBERS
Dianne Martinez
President
City of Emeryville
Steve Sherman
1st Vice President
Source Reduction Specialist
Jerry Pentin
2nd Vice President
City of Pleasanton
Adan Alonzo
Recycling Programs
Bernie Camara
Recycling Materials Processing Industry
Peter Maass
City of Albany
Jim Oddie
City of Alameda
John Moore
Environmental Organization
Michael Peltz
Solid Waste Industry Representative
Tim Rood
City of Piedmont
Toni Stein
Environmental Educator
Wendy Sommer, Executive Director