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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, December 12, 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 November 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)

  6. REGULAR CALENDAR


    1. View item
      p. 9 of full packet

      2020 Meeting Schedule (Arliss Dunn)

      It is recommended that the Planning Committee/Recycling Board adopt the regular meeting schedule for 2020.


    2. View item
      p. 11 of full packet

      Election of Officers for 2020 (Arliss Dunn)

      Elect Officers for 2020.


    3. View item
      p. 13 of full packet

      Five Year Financial Audit – Award of Contract (Meri Soll)

      That the Recycling Board approve contract award and authorize the Executive Director to enter into a funding agreement with Crowe LLP for the Financial Five Year Audit, for a total not-to-exceed amount of $188,252.50.  


    4. View item
      p. 15 of full packet

      Countywide Element Update: Goals, Objectives and Policies (Wendy Sommer and Meghan Starkey)

      Review the proposed goals, objectives, policies and issues listed in the staff report, provide input and give direction to staff. 

  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 AGENDA

DOWNLOAD FULL PACKET

DOWNLOAD MINUTES

Attendees

Deborah Cox, 1st Vice President
ACWMA

Jillian Buckholz, 2nd Vice President
Recycling Programs

Bernie Camara, Recycling Materials Processing Industry

Bob Carling, ACWMA

Darby Hoover, Environmental Organization

Tianna Nourot, Solid Waste Industry Representative

Jim Oddie, ACWMA

Dave Sadoff, ACWMA

Francisco Zermeño, ACWMA

Vacant, Environmental Educator

Vacant, Source Reduction Specialist

Wendy Sommer, Executive Director

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