MEETING NOTICE
SUNSHINE CANYON LANDFILL LOCAL ENFORCEMENT AGENCY
BOARD OF DIRECTORS
November 1, 2011
3:30 PM
ROOM 1070 (TENTH FLOOR), LOS ANGELES CITY HALL
200 NORTH SPRING STREET LOS ANGELES, CA 90012

Note – Board Member Bambard may be participating by teleconference from a remote location. Board Member Bambard’s participation will not count towards a quorum. This meeting is noticed and publicly accessible at the location below:
REMOTE MEETING LOCATION
AECOM, Jordan
Shabab Al Ordon Club Building, First Floor
Balbaak Street No. 4
Amman 11814, Jordan
LOCATION OF THE SUBJECT PROPERTY: The Sunshine Canyon Landfill is located at 14747 San Fernando Road in the Granada Hills area of the City of Los Angeles and an area of unincorporated Los Angeles County.
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Note: Additional information concerning this matter may be obtained by telephoning Mr. David Thompson at (213) 252-3348. Copies of the draft Sunshine Canyon Landfill Local Enforcement Agency Designation Information Package including the SCL-LEA Enforcement Program Plan and SCL-LEA Joint Powers Authority Agreement are available on the Sunshine Canyon Landfill Local Enforcement Agency website at: https://scllea.org
Subject

1. Call to Order/Welcome
2. Approval of the minutes from the June 2, 2011 Board meeting
3. Program Manager’s report
4. Financial Manager’s report
5. Report and recommendations for Board action on the status of the E. Tseng and Associates consulting contract and the SCL LEA Evergreen Fund.
6. Report and recommendations for Board action of a revised Joint Powers Authority Agreement between the City of Los Angeles and the County Los Angeles for the Sunshine Canyon Landfill Local Enforcement Agency.
7. Report and recommendations for Board action regarding the reimbursement billing methodology for the SCL LEA for staff costs including overtime.
8. Verbal report on nuisance odor activities of the SCL LEA and other agencies and recommendation for general support of SCAQMD Stipulated Petition to Amend Order for Abatement.
9. Consideration of recommendations for Board action including adoption of a SCL LEA Conflict of Interest Program, supporting policies and designation of parties in compliance with the California Fair Political Practices Act.
10. Comments from the public
11. Close of meeting/adjourn

Speaker cards will be available at the meeting. Each person wishing to address the Board of Directors is asked to complete the form and submit to the clerk at the beginning of the meeting. Speakers will be given three minutes each.