HomeMy WebLinkAbout10/20/2009�
� A K E R S F I E L D
c.� �._--_
Staff: John W. Stinson
Assisfiant City Manager
AGENDA SUMMARY REPORT
REGULAR MEETING OF THE BUDGET
AND FINANCE C4MMITTEE
Tuesday, October 20, 2009
12:00 p.m.
City Hal! North - Conference Room A
1 b00 Truxtun Avenue
Bakersfield, CA 93301
The meeting was called to order a# 12:44:42 PM
1. ROlL CALL
CommitteE
H rold Har
Ken Weir
Irr�a Carsc
Committee members present: Councilmember Harold Hanson, Cha
Councilmember Ken Weir
Councilmember Irma Carson
Staff present•
Alan Tandy, City Manager
Rhonda Smiley, Asst. to the City Manager
Rick Kirkwood, Management Assistant
Joshua Rudnick, Deputy City Attorney
Brad Underwood, Asst. Public Works Dir.
Sal Moretti, Solid Waste Superintendent
Steve Hollingsworfih, Operations Manaaer
John W. Stinson, Assista 't City Mc
Steven Teglia, Administr�tive Anc
Nelson Smith, Finance D�rector
Raul Rojas, Public Works Director
Kevin Barnes, Solid Waste Directo
Luda Fishman, Business 1�lanager
I
2.
�c�
ADOPT AUGUST 3i, 2009 AGENDA SUMMARY REPORT
Adopted as submitted 12:Q5:34 PM
PUBLIC STATEMENTS
None 12:05:4i PN1
4. DEFERRED BUSINESS
A. Discussion and Committee
Raul Rojas 12:05:50 PM
5.
Budget and
Recommendation Regarding the
Public Works Director Rojas read the suggested policy statemE
the agenda packet for this meeting. "To be proactive in the
within the City through the promotion and impfementation of
other waste managemeni strategies that are efficient, cost E
Council goafs and meet applicable State'requirements, if any."
�GENDA ;
�ance Cc
Tuesday,
City Rec
nt that v�
eductior
ecycling
�fective,
Committee member Weir explained that there is no formal writt�n Coun�
time. The policy that staff has been following is the result of pas pracfiicE
The Committee discussed adding this new language to the Council Goal
an overarching goal. Specific objectives wiil later be devised, whic
direction to sfiaff. The Committee unanimously approved this plan. ThE
be forwarded to fihe entire City Councif for discussion and actior�.
COMMi1TEE COMMENTS
None i 2:19:01 PM
6. ADJOURNMENT
The meeting adjourned at 12:19:09 PNI