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Authority approves committee appointments and receives minutes; motions carry
Summary
The authority approved receiving and filing small‑business advisory committee minutes, reappointed at‑large members to advisory committees and approved committee appointments in separate motions during the meeting; the recorded tallies were 7‑0 for early consent items and 6‑0 for later appointments.
The Solid Waste Authority voted on several administrative items during the meeting, including receiving and filing advisory‑committee minutes, reappointing at‑large members and approving recent small‑business advisory committee appointments.
Early consent votes
At the start of the meeting the board voted to receive and file Small Business Advisory Committee minutes for Oct. 1, 2024 and Dec. 3, 2024. The motion was made by Commissioner Flores and seconded by Commissioner Woodward; the chair announced that the motion carried 7‑0.
Citizens Advisory Committee appointments
During new business the board reviewed Citizens Advisory Committee reappointments and district nominations. Commissioners named district appointees; when asked whether to reappoint the four at‑large members the board voted to reappoint them by motion (mover: Commissioner Weiss; second: Commissioner Woodward). The chair recorded the motion as carrying 7‑0.
Small Business Advisory Committee appointments
Later in the meeting staff asked the board to confirm two SBAC vacancies and the at‑large roster. Commissioner Woodward moved and Commissioner Flores seconded approval of the at‑large SBAC members Bruce Lewis, Cassandra Oliver and Selena Semios; the chair announced the motion carried 6‑0.
Why it matters
These procedural approvals formalize committee membership and the record of prior committee meetings; they affect stakeholder input channels used by staff and the board in designing programs and procurement outreach.
Votes at a glance
- Receive and file Small Business Advisory Committee minutes (10/01/2024; 12/03/2024): motion by Commissioner Flores; second Commissioner Woodward; outcome: approved, 7‑0. - Reappoint Citizens Advisory Committee at‑large members (names on file): motion by Commissioner Weiss; second Commissioner Woodward; outcome: approved, 7‑0. - Approve Small Business Advisory Committee at‑large members (Bruce Lewis, Cassandra Oliver, Selena Semios): motion by Commissioner Woodward; second Commissioner Flores; outcome: approved, 6‑0.
Ending
Staff will follow up to record appointments and update committee rosters in the authority’s records.
