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SAN LUIS OBISPO COUNTY 
INTEGRATED WASTE MANAGEMENT AUTHORITY (IWMA)
BOARD MEETING


APRIL 10, 2019 
1:30 P.M.
AGENDA


San Luis Obispo Board of Supervisors’ Chambers 
County Government Center
1055 Monterey Street Room D-170
San Luis Obispo, CA  93408

IWMA Board of Directors

Jeff Lee, President, Grover Beach 
Robert Enns, Vice President, Authorized Districts
Keith Storton, City of Arroyo Grande

Charles Bourbeau, City of Atascadero 

Jeff Heller, City of Morro Bay 

John Hamon, City of Paso Robles 

Sheila Blake, City of Pismo Beach 


Aaron Gomez, City of San Luis Obispo

Debbie Arnold, San Luis Obispo County

Bruce Gibson, San Luis Obispo County 

John Peschong, San Luis Obispo County

Lynn Compton, San Luis Obispo County

Adam Hill, San Luis Obispo County
1. CALL TO ORDERJeff 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 §54957(b)(l) - Public Employment: discuss appointment of IWMA Manager.
6.Pursuant to Government Code section 54956.9( d)( 4) - Discussion with legal counsel regarding initiation of litigation.
MANAGER'S REPORT
7. Manager's Report - Oral report by Mike Giancola, Interim Manager

Reserves
Board Directives
Budget to Actual Expense Report
Credit Card Expense Report
 IWMA Contractual Obligations 
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 
8.Draft Minutes of the February 27, 2019 Executive Committee Meeting
Recommend receive and file minutes of the February 27, 2019 Executive Committee Meeting. 
9.Draft Minutes of the March 6, 2019 Special Executive Committee Meeting
Recommend receive and file the minutes of the March 6, 2019 
Special Executive Committee Meeting. 
10.Draft Minutes of the March 13, 2019 IWMA Board Meeting
Recommend approving the minutes of the March 13, 2019 IWMA Board Meeting. 
REGULAR CALENDAR
11. Discuss Contracts with San Luis Obispo County IT, HR, and Auditor/Controller
Update Board on contracts with San Luis Obispo County IT, HR, and the Auditor/Controller.
 Motion and Vote 
12. IWMA Short-Term Goals and Proposed Budget FY 19/20
Discuss short-term goals and proposed budget FY 19/20
13. SB 54 and AB 1080 Letter of Support
Delegate authority to IWMA Board President to sign letter of support.
 Motion and Vote 
14. Public Employment Contract
Discuss appointment of IWMA Manager.
 Motion and Vote 
FUTURE AGENDA ITEMS
15. Member Comments and Future Agenda Items - Discussion by Members regarding future agenda items.
16.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