Southeast Resource Recovery Facility (SERRF)

Agenda

1. REVISED
2. CALL TO ORDER
3. ROLL CALL
4. REGULAR AGENDA
5. 1. Recommendation to receive and file minutes of the Southeast Resource Recovery Facility Authority meeting of Tuesday, October 17, 2017.
   SE-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Supernaw, seconded by Boardmember Piazza, to approve recommendation. The motion carried by the following vote:

6. 2. Recommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority.
   SE-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Supernaw, seconded by Boardmember Pearce, to approve recommendation to nominate Boardmember Wood for Chair of the SERRF. The motion carried by the following vote:

7. 3. Recommendation to receive, adopt and file SERRF Manager's report for Fiscal Year 2017-2018.
   SE-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Wood, seconded by Boardmember Supernaw, to approve recommendation. The motion carried by the following vote:

8. 4. Recommendation to grant SCE a permanent easement for the relocation of power poles, located outside SERRF's fence line.
   SE-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Piazza, seconded by Boardmember Supernaw, to approve recommendation. The motion carried by the following vote:

9. 5. Recommendation to receive and file a presentation on best management practices for solid waste disposal.
   SE-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Supernaw, seconded by Boardmember Pearce, to approve recommendation. The motion carried by the following vote:

10. NEW BUSINESS
11. 6. Recommendation to authorize General Manager to execute an amendment to the current Second Amended and Restated Lease Agreement between the City of Long Beach and the Southeast Resource Recovery Facility Authority.
    SE-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Pearce, seconded by Boardmember Supernaw, to approve recommendation. The motion carried by the following vote:

12. PUBLIC COMMENT
13. ADJOURNMENT
14. I, Michele York, certify that the agenda was posted not less than 72 hours prior to the meeting.
15. NOTE: The City of Long Beach provides reasonable accomodations in accordance with the Americans with Disabilities Act of 1990. If a special accomodation is desired or if an agenda is needed in an alternative format, please contact the SERRF office in advance of the meeting (562) 570-7840.
16. adb
17. CALL TO ORDER (2:38 PM)
18. Also Present: Robert Dowell, General Manager, Director, Department of Energy Resources; Charles R. Tripp, Board Secretary, Manager, Electric Generation Bureau; Amy Webber, Deputy City Attorney; Matt Eaton, Assistant Department Head, LA County Sanitation District; Mark McDannel, Division Engineer, Energy Recovery Section, LA County Sanitation District; Tom DeMaio, Business Manager, Covanta Long Beach RE; and Michele York, Secretary, Electric Generation Bureau.
19. FINISHED AGENDA & MINUTES
20. 18-002SE Recommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority.
    SE-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Pearce, seconded by Boardmember Supernaw, to approve recommendation to nominate Boardmember Pearce for Vice Chair of the SERRF. The motion carried by the following vote:

21. ROLL CALL