ITEM:		CONSENT CALENDAR
2.	DECLARATION OF SURPLUS ITEMS
Meeting Date:			March 18, 2024	Budgeted:	N/A
From:			David J. Stoldt	Program/
			General Manager	Line Item No.:	N/A
Prepared By:			Nishil Bali	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: The Finance and Administration Committee reviewed this item on March 11, 2024 and recommended approval.
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines section 15378.

SUMMARY: On July 21, 2003, the District Board of Directors adopted a Policy Regarding Disposal of Surplus Property. The guidelines set forth in the District’s policy state that Surplus District property that is determined to have no value may be donated to a non-profit organization that is willing to accept it or disposed of at a landfill or by other appropriate manner. Items listed on Exhibit 2-A have been determined to be of no value and need to be declared as surplus.

RECOMMENDATION: The Finance and Administration Committee recommends that the Board declare the items listed on Exhibit 2-A as surplus items to be either donated or disposed at the Monterey Regional Waste Management District.

EXHIBIT

2-A Surplus List

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