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


July 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

Aaron Gomez, President, City of San Luis Obispo
Robert Enns, Vice President, Authorized Districts
Keith Storton, City of Arroyo Grande

Charles Bourbeau, City of Atascadero

Jeff Lee, City of Grover Beach 


Jeff Heller, City of Morro Bay 

John Hamon, City of Paso Robles 

Sheila Blake, City of Pismo Beach 


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 ORDERAaron Gomez, IWMA Board President
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. WELCOME -- New IWMA Executive Director, Brooks Stayer
5. RECOGNITION OF SERVICE -- Outgoing IWMA Board President, Jeff Lee, and IWMA Interim Manager, Michael Giancola

 PUBLIC COMMENT -- The IWMA Board welcomes your input. You may address the IWMA Board by completing an orange speaker slip and giving it to the IWMA clerk 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 clerk at least 72 hours prior to the meeting to enable the IWMA to make reasonable arrangements to insure accessibility to the meeting. The IWMA clerk can be reached at (805) 782-8530.

IWMA EXECUTIVE DIRECTOR'S REPORT
6. IWMA Executive Director's Report - Oral report by Brooks Stayer, IWMA Executive Director
 
Administrative
  • Revenues/Budget to Actual Expense Reports
  • Credit Card Report
  • Fixed Assets Report
  • Contractual Obligations Report
  • Board Inquiry Log

    Operational
  • FY 18/19 Science Discovery -- School and Business Educatioal Outreach Status Report
  • FY 18/19 Hazardous and Universal Waste Collection 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 IWMA Executive Director may request an item be withdrawn from the Consent Calendar to allow discussion. 
     Motion and Vote
    7.Draft Minutes of the June 26, 2019, IWMA, Executive Committee Meeting

    Recommendation: Receive and file draft meeting minutes of the June 26, 2019, IWMA Executive Committee Meeting. 
    8.Draft Minutes of the April 24, 2019, IWMA Executive Committee Meeting

    Recommendation: Receive and file draft minutes of the April 24, 2019, IWMA Executive Committee Meeting.
    9.Draft Minutes of the May 08, 2019, IWMA Board Meeting

    Recommendation: Approve draft minutes of the May 08, 2019, IWMA Board Meeting.
    10.AB 619 – Reusable Container: Multiuse Utensils Letter of Support

    Recommendation: Discuss and delegate authorization to IWMA Board President to sign letter of support. 
    11. SB 424 – Tobacco Products: Single-Use and Multiuse Components Letter of Support

    Recommendation: Discuss and delegate authorization to IWMA Board President to sign letter of support. 
     Motion and  Vote 
    12.SB 54 and AB 1080 – California Circular Economy and Plastic Pollution Reduction Act Letter of Support

    Recommendation: Discuss and delegate authorization to IWMA Board President to sign letter of support 
    13.ECO-SLO Consulting Agreement 

    Recommendation: Approve consulting agreement and delegate authorization for IWMA Board President to sign agreement.
    14.Chicago Grade Landfill E-Waste Agreement 

    Recommendation: Approve agreement for electronic waste collection and recycling services and delegate authorization for IWMA Board President to sign agreement.
    15.Paso Robles Landfill E-Waste Agreement

    Recommendation: Approve agreement for electronic waste collection and recycling services and delegate authorization for IWMA Board President to sign agreement.
    16.Nipomo Community Services District Household Hazardous Waste Facility Lease Agreement

    Recommendation: Approve household hazardous waste lease agreement and delegate authorization for IWMA Board President to sign agreement.
    17.Social Media Andrea Biniskiewicz Consulting Agreement 

    Recommendation: Approve agreement for social media consulting services and delegate authorization for IWMA Board President to sign agreement
    18.CANCELLATION of the August 14, 2019, IWMA Board Meeting

    Recommendation: Cancel August 14, 2019, IWMA Board Meeting.
    19.HZI – New Education Center

    Recommendation: Consider and execute Conflict Waiver regarding HZI Education Center and delegate authorization for IWMA Board President to sign waiver.
    IWMA BUSINESS ITEMS
    20. Study Session / Workshop - Polystyrene and Single-Use Disposables (SUDs) Study Session

    Recommendation: Participate in a Polystyrene and Single-Use Disposables (SUDs) Study Session and provide staff direction on what should be included in the draft ordinance.
     Motion and  Vote 
    FUTURE AGENDA ITEMS
    21. Member Comments and Future Agenda Items 

    Recommendation: Discussion by IWMA Board Members regarding future agenda items.
    22.Adjournment. The next meeting is scheduled for September 11, 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. 
     
    IWMA regular meetings are televised live on http://slo-span.org/static/meetings-SLOIWMA.php. Agenda related writings or documents provided to the IWMA Board are available for public inspection and are posted in the IWMA’s office located at 870 Osos Street, San Luis Obispo and on the IWMA website at www.iwma.com, as well as on http://slo-span.org/static/meetings-SLOIWMA.php. Persons with questions concerning any agenda item may call the IWMA at (805) 782-8530.