Skip to main content
Calendar
Waste Management Authority Board, Recycling Board & Energy Council Meeting
Date/Time: Wednesday, September 16, 2015 - 3:00pm
Location:
StopWaste
1537 Webster St
Oakland, CA 94612
(510) 891-6500
1537 Webster St Oakland, CA 94612 United States

Agenda

  1. CALL TO ORDER (WMA, EC & RB)

  2. ROLL CALL (WMA, EC & RB)

  3. ANNOUNCEMENTS BY THE PRESIDENTS - (Members are asked to please advise the boards or the council if you might need to leave before action items are completed)

  4. CONSENT CALENDAR (WMA, EC & RB)


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of July 22, 2015 (WMA & EC, separate Votes) (Gary Wolff & Wendy Sommer)


    2. View item
      p. 5 of full packet

      Approval of the Draft Minutes of August 13, 2015 (RB only) (Wendy Sommer)


    3. View item
      p. 9 of full packet

      Recycling Board Attendance Record (RB only) (Wendy Sommer)

      This item is for information only.


    4. View item
      p. 11 of full packet

      Written Report of Ex Parte Communications (RB only) (Wendy Sommer)

      This item is for information only.


    5. View item
      p. 13 of full packet

      Minutes of the July 21 , 2015 Technical Advisory Group (TAG) (EC only) (Gary Wolff, Wendy Sommer & Karen Kho)

      This item is for information only.


    6. View item
      p. 17 of full packet

      Minutes of the August 18 , 2015 Technical Advisory Group (TAG) (EC only) (Gary Wolff, Wendy Sommer & Karen Kho)

      This item is for information only.


    7. View item
      p. 21 of full packet

      Grants Under $50,000 (WMA only) (Gary Wolff)

  5. OPEN PUBLIC DISCUSSION (WMA, EC & RB)

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the boards or council, but not listed on the agenda.  Total time limit of 30 minutes with each speaker limited to three minutes.

  6. REGULAR CALENDAR (WMA, EC & RB)


    1. View item
      p. 23 of full packet

      Sale of a Conservation Easement to Golden Hills LLC (Wind Farm Developer) (WMA only) (Gary Wolff & Brian Mathews)

      Recommend that the WMA Board approve the draft purchase agreement provided in Attachment B.  

    2. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (WMA only) (Gary Wolff)

      (P&O and Recycling Board meeting, October 8th at 4:00 pm – StopWaste Offices, 1537 Webster Street, Oakland, CA)


    3. View item
      p. 71 of full packet

      Enforcement Update (WMA & RB only) (Gary Wolff & Brian Mathews)

      This item is for information only.

  7. COMMUNICATIONS/MEMBER COMMENTS (WMA, EC & RB)

  8. ADJOURNMENT (RB only)

  9. REGULAR CALENDAR (WMA & EC)

    1. CLOSED SESSION: (WMA only)

      Pursuant to Government Code Section 54957(b)

      PUBLIC EMPLOYEE APPOINTMENT

      Executive Director

    2. CLOSED SESSION: (WMA only)

      Pursuant to Government Code Section 54957.6

      CONFERENCE WITH LABOR NEGOTIATOR

      Agency Designated Representative: Board Member Jerry Pentin. Unrepresented Employee: Executive Director

      (confidential materials mailed separately)

    3. OPEN SESSION: (WMA only)

      Possible Consideration of a Contract for the Executive Director Position


    4. View item
      p. 83 of full packet

      PG&E Local Government Partnership: Contract Amendment (EC only) (Wendy Sommer & Heather Larson)

      Adopt the Resolution attached.

  10. ADJOURNMENT (WMA & EC)

Downloads

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

DOWNLOAD FULL PACKET

DOWNLOAD AGENDA

DOWNLOAD MINUTES

Attendees

Jerry Pentin, WMA, President
City of Pleasanton, WMA, RB

Dan Kalb, WMA 1st Vice President, EC President
City of Oakland, WMA, EC

Greg Jones, WMA 2nd Vice President, EC 1st Vice President
City of Hayward, WMA, EC, RB

Lorrin Ellis, EC 2nd Vice President
City of Union City, WMA, EC

Daniel O'Donnell, RB President
Environmental Organization, RB

Tim Rood, RB 1st Vice President
City of Piedmont, WMA, EC, RB

Toni Stein, RB 2nd Vice President
Environmental Educator, RB

Keith Carson, County of Alameda, WMA, EC

Jim Oddie, City of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC, RB

Susan Wengraf, City of Berkeley, WMA, EC

Dave Sadoff, Castro Valley Sanitary District, WMA

Don Biddle, City of Dublin, WMA, EC

Dianne Martinez, City of  Emeryville, WMA, EC, RB

Suzanne Lee Chan, City of Fremont,  WMA, EC

Laureen Turner, City of Livermore, WMA

Luis Freitas, City of Newark, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Pauline Cutter, City of San Leandro, WMA, EC

Adan Alonzo, Recycling Programs, RB

Michael Peltz, Solid Waste Industry Representative, RB

Steve Sherman, Source Reduction Specialist, RB

Recycling Materials Processing Industry, RB, Vacant

 

 

×