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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, March 14, 2019 - 4:00pm
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 to 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENT

  4. OPEN PUBLIC COMMENT

    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.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of February 14, 2019 (Jeff Becerra)


    2. View item
      p. 5 of full packet

      Board Attendance Record (Jeff Becerra)


    3. View item
      p. 7 of full packet

      Written Report of Ex Parte Communications (Jeff Becerra)


    4. View item
      p. 9 of full packet

      Grants Issued Under Executive Director Signature Authority (Wendy Sommer)

  6. REGULAR CALENDAR


    1. View item
      p. 11 of full packet

      Request for Board Action: Board Member John Moore’s Representation of Antoinette Stein against the Waste Management Authority in Boone et al. v. Alameda County Waste Management Authority, California Court of Appeal, First Appellate District, Case No. A154

      Staff recommends that the Board discuss this issue and make a decision on whether to provide consent or request withdrawal of Board member Moore regarding his representation of Ms. Stein in Boone et al. v. Alameda County Waste Management Authority.


    2. View item
      p. 21 of full packet

      Fiscal Year 2017-18 Audit Report (Jennifer Luong)

      That the Recycling Board accept and file the FY 2017-18 audit report.


    3. View item
      p. 75 of full packet

      Municipal Sword: Local Impacts of China’s National Sword (Meghan Starkey)

      This item is for information only.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT

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

PLANNING COMMITTEE/RECYCLING BOARD

Sarah Vared, President
Source Reduction Specialist

Deborah Cox, 1st Vice President
ACWMA

Jillian Buckholz, 2nd Vice President
Recycling Programs

Bernie Camara, Recycling Materials Processing Industry

Nancy Deming, Environmental Educator

Dianne Martinez, ACWMA

John Moore, Environmental Organization

Tianna Nourot, Solid Waste Industry Representative

Jim Oddie, ACWMA

Dave Sadoff, ACWMA

Francisco Zermeño, ACWMA

Wendy Sommer, Executive Director

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