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 December 21, 2016 (Wendy Sommer)

2. 
   View item

   p. 5 of full packet

   ACWMA Property: Grazing License Amendment (Brian Mathews)

   The Programs & Administration Committee recommends that the Authority Board adopt Resolution #WMA 2017-01 to authorize the Executive Director to amend the Grazing License between the Authority and Joseph and Charlene Paulo to change the rent collection mechanism from “in-advance” rent payment to “in arrears” rent payment.

3. 
   View item

   p. 7 of full packet

   ACWMA Property Lease: Sprint, AT&T, T-Mobile, and Others (Brian Mathews)

   The Programs & Administration Committee recommends that the Authority Board adopt Resolution #WMA 2017-02 to authorize the Executive Director to:

   • Amend the Sprint electrical trench lease to reduce the rent by the terms described herein if and when new tenants sub-lease the electrical power-line trench; and
   • Enter into a lease agreement based on the terms described herein with AT&T for use of the electrical power-line trench operated by Sprint; and
   • Enter into a lease agreement based on the terms described herein with T-Mobile for use of the electrical power-line trench operated by Sprint; and
   • Enter into a lease agreement(s) based on the terms described herein with tenant(s) as may be identified in the future for use of the electrical power-line trench operated by Sprint.
4. 
   View item

   p. 9 of full packet

   Minutes of the January 18, 2017 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. 13 of full packet

   Second Reading and Consideration of Adoption for Ordinance 2017-01: Amendment to the Alameda County Integrated Waste Management Plan to include the Altamont Compost Facility in the unincorporated area of Livermore (Debra Kaufman)

   It is recommended that the Waste Management Authority waive the requirement to read the full text of the Ordinance, read by title only, and adopt Ordinance 2017-01.

2. CLOSED SESSION (WMA only) CONFERENCE WITH LABOR NEGOTIATOR

   Pursuant to Government Code Section 54957.6(a)

   Agency Negotiator: Wendy Sommer

   Unrepresented Employees:  (all Agency employees; position titles available upon request)

   Confidential materials mailed separately

3. 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, February 9, 2017 - 7:00 pm – San Leandro Public Library – Karp Room, 300 Estudillo Avenue, San Leandro, CA)

4. 
   View item

   p. 29 of full packet

   2017 BayREN Contract (Karen Kho) (EC only)

   Adopt the attached Resolution authorizing the Executive Director to enter into a 2017 contract for Bay Area Regional Energy Network (BayREN) and other related actions.

5. CCA Status Report (Karen Kho) (EC only) - INFORMATION

   Staff will make an informational presentation.

7. COMMUNICATIONS/MEMBER COMMENTS

8. ADJOURNMENT