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HomeMy WebLinkAboutMINUTES - 11271984 - IO.3 _ P�3 TO: r ' 'BOARD OF SUPERVISORS + FROM: Internal Operations Committee Contra Costa DATE: November 19, 1984 @ County SUBJECT: Fleeting with Solid Waste Commission and Technical Advisory Committee SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Request the Solid Waste Commission to reconsider its current composition and return to the 1985 Internal Operations Committee in January, 1935 with recommendations on the following: A. Changes in the composition of the Commission which will leave the Commission composed of government and general public representatives and which will require the filing of Statements of Economic Interest by each member of the Commission. B. How the Commission can improve its role of not only proposing amendments to the Solid Waste Management Plan, but also on monitoring implementation of the Plan. C. How the Commission and Board of Supervisors can improve their communications with each other and keep the Board informed of progress or problems in implementation of the Solid Waste Management Plan. D. Now a Technical Advisory Committee to the Commission can be formed which will provide the Commission with all of the technical expertise it needs to get its job done and which will insure meangingful input to the Commission from the solid waste collection and disposal industry. E. Whether the Commission presently has adequate trained, knowledgeable staff available to it and how the Board can insure the continued availability of such staff support to the Commission. 2. Request the County Administrator to study the possibility of removing solid waste issues from the Public Works Department and reorganize them in a way that will heighten the importance the Board places on such issues and return to the 1985 Internal Operations Committee with his recommendations. 3. Request County Counsel to report to the 1985 Internal Operations Committee on SB 5 and subsequent legislation relating to the County Solid Waste Management Plan which will clarify the respective roles and authority of the County and the cities in adopting, amending, and implementing the County Solid Waste Management Plan. 4. Remove this item as a referral to the 1984 Internal Operations Committee. CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION O TY ADMINISTRATOR _, . RECOMMENDATION OF BOARD COMMITTEE X APP O�MER1 01)� SIGNATURE(S) om Powers ` Nancy C. Fanden ACTION OF BOARD ON NnVP h r 27, 1984 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT II ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD County Administrator OF SUPERVISORS ON THE DATE SHOWN. CC: County Counsel ATTESTED �-G o7'r "Oft" Public Works Director Solid Waste Commission (via Env.Control ) Phil Batchelor, Clerk of the Board of Technical Adv. Committee (via Env. Control ) Supervisors and County Admmii Administrator a Paul Kilkenny, Pub. Works Env. Control M382/7-83 1985 I.O.C. BY —. DEPUTY y .. -2- BACKGROUND: On October 16, 1984, the Board of Supervisors, meeting as the Internal Operations Committee, considered a letter dated September 18, 1984 from the Solid Waste Commission requesting further direction from the Board on the process of solid waste management planning in the County as it exists today. At that meeting, the Committee agreed to set up a meeting with the Solid Waste Commission and its Technical Advisory Committee to further explore these issues. Our Committee met with representatives from the Solid Waste Commission and its Technical Advisory Committee on November 19, 1984. Also present were staff from the Public Works Department, County Counsel , and Mr. Sanford Skaggs, representing Acme Fill . Paul Kilkenny reviewed a memorandum dated November 14 from the Public Works Director on how solid waste management planning is done in other counties in the Bay Area. We had a productive discussion with members of the Solid Waste Commission and the Technical Advisory Committee, at the conclusion of which it became clear to us that the Technical Advisory Committee does not fully represent all of the technical expertise the Commission needs, and that the Commission should not include repre- sentatives of the solid waste collection and disposal industry. Issues were raised regarding exactly who has the authority to monitor the implementation of the Solid Waste. Management Plan once it is adopted by the County and the cities. In addition, concerns were expressed about the level of staffing provided to the Commission and the tendency of the Public Works Department to rotate staff assignments so the Commission never has experienced staff for very long. Additional concerns were expressed about the need for improved communications between the Commission and the Board of Supervisors, and the need for the Board to be kept better informed of the status of the implementation of the Solid Waste Management Plan and any problems related thereto. As a result of this very worthwhile and candid discussion, our Committee is making the above-noted recommendations to the Board of Supervisors. 00 274