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 13, 2020 (Jeff Becerra)

2. 
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   p. 5 of full packet

   Board Attendance Record (Jeff Becerra)

3. 
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   p. 7 of full packet

   Written Report of Ex Parte Communications (Jeff Becerra)

6. REGULAR CALENDAR

1. 
   View item

   p. 9 of full packet

   Multi-Year Fiscal Forecast (Pat Cabrera)

   This item is for information only.

2. 
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   p. 15 of full packet

   Countywide Element Update: Draft Document (Meghan Starkey)

   Staff recommends that the Planning Committee and the Recycling Board (in its role as Local Task Force) review the attached draft Countywide Element and recommend to the WMA Board that it hold a public hearing at the March 25, 2020, meeting  and introduce and waive the first reading of an ordinance to (1) repeal the existing Summary Plan and Siting Element of the Countywide Integrated Waste Management Plan (CoIWMP) referred to collectively as the “Countywide Element,” (2) adopt a new Countywide Element that would update and replace the existing Countywide Element, and (3) provide that future amendments to the Countywide Element may be adopted by resolution, and also recommend that the WMA Board direct staff to place the ordinance on the calendar for adoption at the April 22, 2020, meeting.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

8. ADJOURNMENT