HomeMy WebLinkAbout2023-06-08 MSWMA AgendaPage 1 of 2
MENDOCINO SOLID WASTE MANAGEMENT AUTHORITY (MSWMA)
Board of Commissioners Regular Meeting
AGENDA
Ukiah Civic Center Chamber ♦ 300 Seminary Avenue ♦ Ukiah, CA 95482
Willits City Hall Chamber ♦ 111 E. Commercial Street ♦ Willits, CA 95490
Fort Bragg City Hall, Downstairs Conference Room ♦ 416 N. Franklin Street ♦ Fort Bragg, CA 95437
To participate or view the virtual meeting, go to the following link: https://us06web.zoom.us/j/85470132549
Or you can call in using your telephone only:
• Call (toll free) 1-669-444-9171
• Enter the Access Code: 854 7013 2549
• To Raise Hand enter *9
• To Speak after being recognized: enter *6 to unmute yourself
Alternatively, you may view the meeting (without participating) by clicking on the name of the meeting at
www.cityofukiah.com/meetings.
June 8, 2023 - 9:00 AM
1. CALL TO ORDER
2. AB 2449 NOTIFICATIONS AND CONSIDERATIONS
3. APPROVAL OF MINUTES
3.a. Approval of the Minutes for the May 11, 2023, Regular Meeting.
4. GENERAL MANAGER AND FINANCIAL REPORTS
5. COMMISSIONER REPORTS AND ANNOUNCEMENTS
6. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The Mendocino Solid Waste Management Authority Board of Commissioners (Commissioners) welcomes input from the
audience. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten
(10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments on non-agenda
items. If you wish to submit written comments, please provide information to MSWMA, located at 3200 Taylor Drive, Ukiah,
California.
7. DISCUSSION AND ACTION ITEMS
7.a. Consideration and Possible Adoption of FY23/24 Budget
Recommended Action: Receive and discuss FY23/24 Budget.
Attachments:
1. 2324 Budget DRAFT
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7.b. Discussion Regarding Existing Equipment Approach.
Recommended Action: Receive report and discuss existing equipment.
Attachments: None
7.c. Discussion Regarding HazMobile and Remote Event Dates for First Two Quarters of FY23/24.
Recommended Action: Receive report and discussion of HazMobile and remote event dates.
Attachments: None
8. SET NEXT MEETING DATE
8.a. Discussion and Consideration on Changing the Regular Meeting Schedule, and Setting the
Next Regular Meeting for a Date To-Be-Determined; All Meetings to be Held at the Ukiah Civic
Chamber, the Willits City Hall Chamber, and the Fort Bragg City Hall.
Recommended Action: Approve scheduling the next Regular Meeting for a date to be determined,
to be Held at the Ukiah Civic Chamber, the Willits City Hall Chamber, and the Fort Bragg City Hall.
Attachments: None
9. CLOSED SESSION - MAY BE HELD AT ANY TIME DURING THE MEETING
Closed Session may be held at any time during the meeting. Any public reports of action taken in closed session will be made
in accordance with Government Code section 54957.1
10. ADJOURNMENT
Please be advised that the Mendocino Solid Waste Management Authority (MSWMA) needs to be notified 24 hours in advance of a meeting if
any specific accommodations or interpreter services are needed in order for you to attend. MSWMA complies with ADA requirements and will
attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the
MSWMA Commissioners after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center,
300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 8:00 am to 5:00 pm.
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at
the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 72 hours prior to the meeting
set forth on this agenda.
Kristine Lawler, MSWMA Secretary
Dated: 6/2/23