Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days notice by calling 510-891-6500. Members of the public wanting to add an item to a future agenda may contact 510-891-6500.
Agenda
CALL TO ORDER
ROLL CALL
ANNOUNCEMENTS BY THE PRESIDENTS
Members are asked to please advise the board or the council if you might need to leave before action items are completed.
CONSENT CALENDAR
Approval of the Draft Minutes of May 24, 2017 (Wendy Sommer)
Fiscal Year 2016-17 Funding Approval for Retiree Medical Benefits (Pat Cabrera & Todd High)
The Programs & Administration recommends that the WMA Board authorize the Executive Director to contribute the additional $250,000 in FY 2016/17 to the Agency’s CERBT fund for the Agency’s OPEB account.
Minutes of the June 20, 2017 Technical Advisory Group (Karen Kho)
OPEN PUBLIC DISCUSSION
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.
REGULAR CALENDAR
Public Hearing and Annual Adoption of Fee Collection Report for Household Hazardous Waste Fee (Wendy Sommer & Pat Cabrera)
Staff recommends that the WMA Board hold a public hearing on the Fee Collection Report and approve the Fee Collection Report for FY2017-18, which includes adjusting the fee downward from $8.60 to $8.46 per unit for FY2017-18.Authority General Counsel Contract (Wendy Sommer)
Staff recommends that the Authority Board approves the contract extension for Shute Mihaly and Weinberger.
Legislative Positions for 2017 – June Update (Jeff Becerra)
This item is for information only.
Reappointment to the Recycling Board – Board member Dianne Martinez (Wendy Sommer)
Staff recommends that the Waste Management Authority Board reappoint Board member Martinez to a two-year term on the Recycling Board ending July 21, 2019.
Election of WMA Officers for Fiscal Year 2017-18 (Wendy Sommer)
Staff recommends that the WMA Board elect officers for Fiscal Year 2017-18.
Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Wendy Sommer) - ACTION
P&O and Recycling Board meeting, July 13, 2017 - 7:00 pm – Fremont Transfer Station, 41149 Boyce Road, Fremont, CA 94538
COMMUNICATIONS/MEMBER COMMENTS
ADJOURNMENT
Downloads
Attendees
Dan Kalb, WMA President
City of Oakland, WMA, EC
Michael Hannon, WMA 1st Vice President
City of Newark, WMA, EC
Dave Sadoff, WMA 2nd Vice President
Castro Valley Sanitary District, WMA
Lorrin Ellis, EC President
City of Union City, WMA, EC
Dianne Martinez, EC 1st Vice President
City of Emeryville, WMA, EC
Jim Oddie, EC 2nd Vice President
City of Alameda, WMA, EC
Keith Carson, County of Alameda, WMA, EC
Peter Maass, City of Albany, WMA, EC
Jesse Arreguin, City of Berkeley, WMA, EC
Don Biddle, City of Dublin, WMA, EC
Vinnie Bacon, City of Fremont, WMA, EC
Sara Lamnin, City of Hayward, WMA, EC
Bob Carling, City of Livermore, WMA, EC
Shelia Young, Oro Loma Sanitary District, WMA
Tim Rood, City of Piedmont, WMA, EC
Jerry Pentin, City of Pleasanton, WMA, EC
Deborah Cox, City of San Leandro, WMA, EC
Wendy Sommer, Executive Director