Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR (P&O & RB)

1. 
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   p. 1 of full packet

   Approval of the Draft Minutes of July 9, 2015 (Wendy Sommer)

2. 
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   p. 5 of full packet

   Board Attendance Record (Wendy Sommer)

3. 
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   p. 7 of full packet

   Written Report of Ex Parte Communications

4. 
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   p. 9 of full packet

   Grants Under $50,000 (RB only (Gary Wolff & Wendy Sommer)

5. 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.

6. REGULAR CALENDAR (P&O & RB)

1. 
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   p. 15 of full packet

   Clean Water Action - Nonprofit Grantee Presentation (Wendy Sommer & Meri Soll)

   This item is for information only.

2. 
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   p. 17 of full packet

   Recycling Board "Five Year Audit" - Recommendation to Accept Phase I Five Year Financial & Compliance Audit Report – FY 2011/12 – 2013/14 (Wendy Sommer & Tom Padia)

   It is recommended that the Recycling Board accept the Phase I Five Year Financial and Compliance Audit by Crowe Horwath LLP and approve the recommendations therein, subject to the qualifications enumerated in the staff report.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT