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Calendar
Joint Mtg: WMA/EC/RB
Date/Time: Wednesday, September 28, 2016 - 3:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

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

  1. CALL TO ORDER

  2. ROLL CALL

  3. 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

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of July 27, 2016 (Wendy Sommer)


    2. View item
      p. 5 of full packet

      Financial Services Manager Position (Pat Cabrera)

      The P&A Committee recommends that the WMA Board approve the new Financial Services Manager position, job description and new monthly salary range of $8,866- $10,773. Furthermore, the P&A Committee recommends that the WMA Board eliminate the Chief Financial Officer position, job description and monthly salary range or $9,598 - $11,661.


    3. View item
      p. 7 of full packet

      Minutes of the July 19, 2016, August 16, 2016, & September 20, 2016 Technical Advisory Group (Karen Kho)

  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 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


    1. View item
      p. 19 of full packet

      Reusable Bag Ordinance Expansion – Introduction of Ordinance 2016-2 and Adoption of Addendum to Environmental Impact Report (Meri Soll)

      Staff recommends that the WMA Board 1) consider the formally amended ordinance (Attachment A) by title only, waiving a full reading of the full text, 2) introduce the ordinance for consideration of adoption at the October 26 WMA meeting and 3) adopt a resolution (Attachment B) adopting the Addendum to the Final Environmental Impact Report for the Mandatory Recycling and Single Use Bag Reduction Ordinance.


    2. View item
      p. 61 of full packet

      Support Position for Proposition 67, the Plastic Bag Ban Referendum (Debra Kaufman)

      Staff recommends that the Authority Board adopt a position of “support” on Proposition 67 to uphold Senate Bill 270, the Plastic Bag Ban.  


    3. View item
      p. 67 of full packet

      Priority Setting Exercise (Wendy Sommer)

      This item is for information only.

    4. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Wendy Sommer)

      (P&O and Recycling Board meeting, October 13, 2016 at 4:00 pm – StopWaste, 1537 Webster St, Oakland)

  7. COMMUNICATIONS/MEMBER COMMENTS - Information

  8. CLOSED SESSION (WMA only)

    Pursuant to Government Code Section 54957

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION

    Title: Executive Director

    (confidential materials mailed separately)

     

    CLOSED SESSION (WMA only)

    Pursuant to Government Code Section 54957.6

    CONFERENCE WITH LABOR NEGOTIATOR

    Agency Designated Representatives: Board Members Kalb, Hannon, Sadoff, Pentin

    Unrepresented Employee: Executive Director

    (confidential materials mailed separately)

  9. ADJOURNMENT

Downloads

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

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Attendees

Authority Board (WMA), Energy Council (EC) ,

and Recycling Board Members

Dan Kalb, WMA President

City of Oakland, WMA, EC

Mike 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, RB 2nd Vice President

City of Emeryville, WMA, EC, RB

Jim Oddie, EC 2nd Vice President

City of Alameda, WMA, EC

Tim Rood, RB President

Piedmont, WMA, EC, RB

Toni Stein, RB 1st Vice President

Environmental Educator, RB

Keith Carson, County of Alameda, WMA, EC

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

Susan Wengraf, City of Berkeley, WMA, EC

Don Biddle, City of Dublin, WMA, EC

Suzanne Lee Chan, City of Fremont,  WMA, EC

Al Mendall, City of Hayward, WMA, EC

Laureen Turner, City of Livermore, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

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

Deborah Cox, City of San Leandro, WMA, EC

John Moore, Environmental Organization, RB

Bernie Larrabe, Recycling Materials Processing Industry, RB

Adan Alonzo, Recycling Programs, RB

Michael Peltz, Solid Waste Industry Representative, RB

Steve Sherman, Source Reduction Specialist, RB

Wendy Sommer. Executive Director
 
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