|1.|| CALL TO ORDER: Jeff Lee, President|
|2.|| PLEDGE OF ALLEGIANCE|
|3.|| ROLL CALL|
|4.|| PUBLIC COMMENT|
|The IWMA Board welcomes your input. You may address the IWMA Board by completing a speaker slip and giving it to the Board Secretary prior to the meeting. At this time, you may address the IWMA Board on the items that are not on the agenda, yet within the jurisdiction of the IWMA Board. Any member of the public may address the Board for a period not to exceed three minutes. The IWMA Board shall listen to all communication, however, in compliance with the Brown Act, no action can be taken at this time.|
|Americans With Disabilities Act Compliance. In compliance with the Americans with Disabilities Act (ADA), the IWMA is committed to including the disabled in all of its services, programs, and activities. If you need special assistance to participate in this meeting, please contact the IWMA at (805) 782-8530 at least 72 hours prior to the meeting to enable the IWMA to make reasonable arrangements to insure accessibility to the meeting.|
| CLOSED SESSION|
|5.||Pursuant to Government Code section 54956.9(d)(4) - Discussion with legal counsel regarding initiation of litigation.|
|6.|| Manager's Report - Oral report by Mike Giancola, Interim Manager|
• Annual Audit - Update Board on Annual Audit progress
• Board Directives
• Budget to Actual Expense Report
• Credit Card Expense Report
• IWMA Contractual Obligations - Update Board on Forensic Information Technology (IT) Agreement
• Fixed Asset Report
| CONSENT CALENDAR|
The following items listed below are scheduled for consideration as a group. The recommendations for each item are noted in the description. After public comment, any member of the IWMA Board or the Interim Manager may request an item be withdrawn from the Consent Calendar to allow discussion.
Motion and Vote
|7.||Draft Minutes of the January 2, 2019 Special Executive Committee Meeting|
Recommend receive and file minutes of the January 2, 2019 Special Executive Committee Meeting.
|8.||Draft Minutes of the January 8, 2019 Special Executive Committee Meeting |
Recommend receive and file the minutes of the January 8, 2019 Special Executive Committee Meeting.
|9.||Draft Minutes of the January 30, 2019 Special Executive Committee Meeting|
Recommend receive and file the minutes of the January 30, 2019 Special Executive Committee Meeting.
|10.||Draft Minutes of the January 9, 2019 IWMA Board Meeting |
Recommend approving the minutes of the January 9, 2019 IWMA Board Meeting
|11.||Draft Minutes of the February 1, 2019 IWMA Special Board Meeting|
Recommend approve the minutes of the February 1, 2019 Special Board Meeting.
|12.|| Discuss Concept of Staffing MOU with San Luis Obispo County - Update Board on the status of Staff MOU with San Luis Obispo County. Give Staff direction.|
|13.| Resolution to Create Statewide Commission on Recycling Markets - Board discussion on adopting a resolution that supports the creation of statewide commission to address National Sword impact on recycling markets. Give Board President the authority to sign resolution
Motion and Vote
|14.| Resolution to Consider Monthly Regular IWMA Board Meetings Year 2019 - Board discussion on adopting a resolution for monthly Regular IWMA Board Meetings
Motion and Vote
|15.|| Pursuant to Government Code section 54957(b)(l))-Public Employment; Consideration of Appointment of Manager.|
|FUTURE AGENDA ITEMS|
|16.|| Member Comments and Future Agenda Items - Discussion by Members regarding future agenda items..|
|17.||Adjournment. The next meeting is scheduled for May 8, 2019 at 1:30 p.m. in the San Luis Obispo County Board of Supervisors' Chambers, County Government Center, 1055 Monterey Street Room D-170 San Luis Obispo, CA 93408.|
SLO County Integrated Waste Management Authority meetings can be watched on our archive page: http://slo-span.org/static/meetings-SLOIWMA.php
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