HUMBOLDT
WASTE MANAGEMENT
AUTHORITY
BOARD
OF DIRECTORS
Sherman Schapiro, City of Blue Lake - Chairman
Bud
Leonard, City of Rio Dell - Vice Chairman
John Woolley, County of Humboldt
Michael Machi, City of Arcata
Larry Glass, City of Eureka
Michael Moreland, City of Ferndale
AGENDA
Board Meeting
Thursday, June 12, 2008 7:00 PM
Eureka City Council Chambers
531 K Street, Eureka, CA
Copies Available: Copies of the agenda materials
are available through individual HWMA member agencies or by calling HWMA at
707-268-8680. There may be a charge for copies.
Accessibility:
Accommodations and
access to HWMA meetings for people with special needs must be requested in
advance of the meeting at 268-8680. This agenda and other materials are
available in alternative formats upon request.
1)
Call to Order and Roll Call
2)
Approve the Agenda
3)
Closed Session/Report Out
4)
Board Member Reports
5)
Oral and Written Communications
This time is provided for
people to address the Board or to submit written communications concerning
matters not on this agenda. Board Members may respond to statements, but any
request that requires Board action will be referred to staff for review.
Reasonable time limits may be imposed on both the total amount of time allocated
for this item, and on the time permitted to each individual speaker. Such time
allotment or portion thereof shall not be transferred to other speakers.
All matters listed under the Consent Calendar are considered to be routine by
the HWMA Board and will be enacted upon by one motion, unless a specific request
for review is made by a Board Member or a member of the public. The Consent
Calendar will not be read. There will be no separate discussion of these
items. However, if discussion is required, that item will be removed from the
Consent Calendar and considered separately.
a.
Approval of Minutes from Previous Meeting(s).
b.
Receive April 2008 Financials.
7)
Approve FY08/09 Budget.
8)
Review and Comment on Revised FY08/09 Draft Budget and Introduce
Ordinance No. 2008-02 for the Collection of Integrated Waste Management Fees.
9)
Authorize the Executive Director to Sign a Three Month Extension to the
Agreement with Eel River Disposal for Transportation Services.
10)
Add Memorial Day and Labor Day to the List of HWMA Holidays on Which the
Hawthorne Street Transfer Station is Not Open to the Public.
11)
Approve the HWMA Records Retention Policy.
12)
Approve the Board Calendar for FY08/09.
13)
Elect Officers for FY08/09
14)
Executive Director’s Report.
15)
Adjourn.
