HomeMy WebLinkAbout2024-01-11 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.
January 11, 2024 - 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 November 9, 2023, Regular Meeting.
Recommended Action: Approve the Minutes of the November 9, 2023, Regular Meeting.
Attachments:
1. 2023-11-09 MSWMA Draft Minutes
4. GENERAL MANAGER AND FINANCIAL REPORTS
4.a. Status of Operations, Collection Events, and Clean-Ups.
Recommended Action: Receive the report.
Attachments: None
4.b. Report and Discussion of Grant Items
Recommended Action: Receive the report.
Attachments:
1. Report&DiscussionOfGrantItems1-11-24
4.c. Report and Discussion of Budget Status
Recommended Action: Receive the report.
Attachments:
Page 2 of 2
1. Balance sheet 12-31-23
2. Budget report 12-31-23
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. Elect Chair and Vice Chair for the 2024 Calendar Year.
8. SET NEXT MEETING DATE
8.a. Discussion, Consideration , and Scheduling of Next Meeting Date with Meetings to be Held at
the Ukiah Civic Chamber and Virtually at the Fort Bragg and Willits City Halls.
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. Any handouts or presentation materials from the public must be submitted to the clerk 48 hours in advance
of the meeting; for handouts, please include 10 copies.
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, CMC/CPMC
Dated: 1/4/24