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The agenda includes call to order, roll call, manager and department manager updates on landfill truck route improvements, Rossi Street extension, and related solid waste initiatives. Consideration items cover minutes approval, April 2015 claims and financial reports, and progress on the 2013-16 strategic plan goals with six-month objectives, followed by public comments and a closed-session legal and property negotiation item.",{"@graph":69,"@context":123},[70,84,106],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/salinas-valley-solid-waste-authority-executive-committee-agenda-june-3-2015/202210/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/salinas-valley-solid-waste-authority-executive-committee-agenda-june-3-2015/202210.png","ImageObject",300,407,{"name":92,"@type":93},"Skyler","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-10-21","2026-09-04",true,{"@type":102,"interactionType":103,"userInteractionCount":105},"InteractionCounter",{"@type":104},"ViewAction",13,{"@type":107,"mainEntity":108},"FAQPage",[109,115,119],{"name":110,"@type":111,"acceptedAnswer":112},"What is the date, time, and location of the Executive Committee meeting?","Question",{"text":113,"@type":114},"The meeting is scheduled for Wednesday, June 3, 2015 at 4:00 p.m. in the Conference Room at 128 Sun Street, Suite 101, Salinas, California.","Answer",{"name":116,"@type":111,"acceptedAnswer":117},"Which items are included under the consideration items?",{"text":118,"@type":114},"Items include approval of the minutes from May 6, 2015; receipt and review of April 2015 claims and financial reports; and an update on the 2013-16 strategic plan goals and current six-month objectives with recommended committee action to provide feedback.",{"name":120,"@type":111,"acceptedAnswer":121},"What is discussed in the closed session?",{"text":122,"@type":114},"The closed session, under Government Code Section 54956.8, covers consultation with legal counsel and real property negotiators regarding possible terms for acquisition, lease, exchange, or sale of specific properties and related matters involving identified parties.","https://schema.org",{"og:url":83,"og:type":125,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":127,"canonical":83},"index,follow",{"doc_id":129,"site_id":62},202210,1788543589,{"code":4,"msg":5,"data":132},{"doc_id":129,"user_id":133,"nickname":92,"user_avatar":134,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":135,"file_id":136,"file_url":137,"file_type":138,"file_size":139,"view_count":105,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":140,"language":141,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":142,"faqs":143,"seo_title":144,"seo_description":67,"update_tm":130,"read_time":145,"preview_page_count":4},2336464648746,"https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c","A g e n d a EXECUTIVE COMMITTEE  \nWednesday June 3, 2015  \n4:00 p.m.  \nConference Room  \n128 Sun Street, Suite 101, Salinas, California  \nCALL TO ORDER  \nROLL CALL  \nPresident  \nVice President Alternate Vice President  \nElizabeth Silva (City of Gonzales) Jyl Lutes (City of Salinas)  \nSimon Salinas (County of Monterey)  \nGENERAL MANAGER AND DEPARTMENT MANAGER COMMENTS  \nA. Verbal Update on Landfill Truck Route Improvements-Gloria Road/Iverson Road  \nB. Verbal Update on Rossi Street Extension  \nC. Verbal Update on Salinas-Area Materials Recovery Center  \nD. Verbal Update on County Solid Waste System Study  \nE. Verbal Update on Member Agencies Activities  \nF. Other Comments  \nCOMMITTEE MEMBER COMMENTS  \nPUBLIC COMMENTS  \nReceive public communications from audience on items which are not on the agenda. Speakers are limited to three minutes.  \nCONSIDERATION ITEMS  \n1.  Minutes of May 6, 2015 Meeting  \nA. Committee Discussion  \nB. Public Comment  \nC. Recommended Committee Action – Approval  \n2. April 2015 Claims and Financial Reports  \nA. Receive a report from Finance Manager Ray Hendricks  \nB. Committee Discussion  \nC. Public Comment  \nD. Recommended Committee Action – Forward to the Board for Approval  \n3.  Update on the 2013-16 Strategic Plan Goals and Current Six-Month Objectives  \nA. Receive a report from General Manager/CAO Patrick Mathews  \nB. Committee Discussion  \nC. Public Comment  \nD. Recommended Committee Action – Provide Feedback  \nFUTURE AGENDA ITEMS  \n4. Agenda Items – View Ahead  \nSalinas Valley Solid Waste Authority Executive Committee Agenda  \nJune 3, 2015  \nCLOSED SESSION  \n5. Pursuant to Government Code Section 54956.8 to confer with legal counsel and real property negotiators General Manager/CAO Patrick Mathews, Diversion Manager Susan Warner, and Legal Counsel Tom Bruen, concerning the possible terms and conditions of acquisition, lease, exchange or sale of 1) City of Salinas Property, APNs 003-012-005, APN 003-012-017 and APN 003-012-018, located between Work Street, Work Circle and Elvee Circle, Salinas, CA; 2) Salinas Valley Solid Waste Authority Property, APNs 003-051-086 and 003-051-087, located at 135-  \n139 Sun Street, Salinas, CA; 3) Waste Management, Inc property located at 1120 Madison Lane, Salinas CA: and 4) City of Salinas property located at 156 Hitchcock Road, Salinas, CA.  \nRECONVENE  \nADJOURNMENT  \nThis meeting agenda was posted at the Salinas Valley Solid Waste Authority office at 128 Sun Street, Suite 101, Salinas, on Friday, May 29, 2015. The Executive Committee will next meet in regular session on Wednesday, August 5, 2015, at 4:00 p.m. Staff reports for the Authority Executive Committee meetings are available for review at 128 Sun Street, Suite 101, Salinas, California 93901, Phone 831-775-3000 and [at](at www.salinasvalleyrecycles.org)[ ](at www.salinasvalleyrecycles.org)[www.salinasvalleyrecycles.org](at www.salinasvalleyrecycles.org).  \nIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in the meeting, please contact Elia Zavala, Clerk of the Board, at 831-775-3000. Notification 48 hours prior to the meeting will enable the Authority to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II)  \n\n| MINUTES OF MEETING SALINAS VALLEY SOLID WASTE AUTHORITY EXECUTIVE COMMITTEE MEETING May 6, 2015 | draft |\n| --- | --- |\n\nCALL TO ORDER  \nPresident Silva called the meeting to order at 4:07 p. m.  \nCommittee Members Present  \nElizabeth Silva Jyl Lutes Simon Salinas  \nPresident Vice President Alternate Vice  \nPresident  \nStaff Members Present  \nITEM NO. 1  \n\n| Agenda Item |\n| --- |\n| |\n| General Manager/CAO\u003Cbr>T. Bruen by ez |\n\nGeneral Counsel Approval  \nPatrick Mathews, General Manager/CAO Dave Meza, Authority Engineer  \nCesar Zuniga, Operations Manager Elia Zavala, Clerk of the Board  \nSusan Warner, Diversion Manager Thomas Bruen, General Counsel (via telephone)  \nGENERAL MANAGER AND DEPARTMENT M","cbCaihehF4pIl21Q","https://ap.wps.com/l/cbCaihehF4pIl21Q","pdf",392830,23,"English","# Call to Order\n## Roll Call\n## General Manager and Department Manager Comments\n## Committee Member Comments\n## Public Comments\n# Consideration Items\n## Minutes of May 6, 2015 Meeting\n## April 2015 Claims and Financial Reports\n## Strategic Plan Goals and Six-Month Objectives\n# Future Agenda Items\n## Agenda Items - View Ahead\n# Closed Session\n## Government Code 54956.8 Legal Counsel and Real Property Negotiations\n# Adjournment","[{\"question\":\"What is the date, time, and location of the Executive Committee meeting?\",\"answer\":\"The meeting is scheduled for Wednesday, June 3, 2015 at 4:00 p.m. in the Conference Room at 128 Sun Street, Suite 101, Salinas, California.\"},{\"question\":\"Which items are included under the consideration items?\",\"answer\":\"Items include approval of the minutes from May 6, 2015; receipt and review of April 2015 claims and financial reports; and an update on the 2013-16 strategic plan goals and current six-month objectives with recommended committee action to provide feedback.\"},{\"question\":\"What is discussed in the closed session?\",\"answer\":\"The closed session, under Government Code Section 54956.8, covers consultation with legal counsel and real property negotiators regarding possible terms for acquisition, lease, exchange, or sale of specific properties and related matters involving identified parties.\"}]","Salinas Valley Solid Waste Authority Executive Committee Agenda - June 3, 2015 | PDF",58]