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HomeMy WebLinkAboutMINUTES - 05102011 - C.43RECOMMENDATION(S): APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute a Memorandum of Understanding between Contra Costa County and the West County Wastewater District which would authorize Contra Costa County to provide up to $60,000 (over two years) to the District for implementation of integrated waste management programs in the unincorporated West County area. FISCAL IMPACT: No impact to the General Fund. Funds to be provided pursuant to the proposed Memorandum of Understanding (MOU) will be derived from waste and recycling collection franchise fees paid to the Department of Conservation and Development by Richmond Sanitary Service. BACKGROUND: The purpose of the proposed Memorandum of Understanding (MOU) between Contra Costa County ("County") and the West County Wastewater District ("District") is to authorize the use of a portion of the franchise fee revenue that the Department of Conservation and APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/10/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Deidra Dingman, 925-335-1224 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: May 10, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.43 To:Board of Supervisors From:Catherine Kutsuris, Conservation & Development Director Date:May 10, 2011 Contra Costa County Subject:Memorandum of Understanding between West County Wastewater District and Contra Costa County regarding funding for integrated waste management programs Development receives from Richmond Sanitary Service (RSS). This revenue would be used to partially offset actual costs of implementing agreed upon waste diversion activities in the District’s West County service area. The MOU authorizes the County to pay the District $30,000 per year for a two year period (for a total amount of $60,000) that would begin at the time the MOU is approved by both agencies. These franchise fees are collected from ratepayers within the area served under the County’s Franchise Agreement with RSS (County/RSS Franchise). RSS is the authorized hauler of garbage in the communities of East Richmond Heights, El Sobrante, Montalvin Manor, North Richmond, Rollingwood and Tara Hills as well as a portion of Alhambra Valley. RSS franchise fee revenue is used by the County to cover its costs of administering the County/RSS Franchise (including regulation of rates), implementing programs and associated reporting to the State in order to comply with the California Integrated Waste Management Act of 1989. During the term of this MOU, franchise fee revenue collected by RSS will continue to be paid directly to the County. Following approval of this MOU, the County would use $30,000 of franchise fee revenue received from RSS each year to help offset the District’s costs associated with implementing the agreed upon Selected Programs. The MOU requires that the District submit reports to the County annually detailing the activities conducted and the amount of actual expenses for each program for which the District used franchise fee revenue. The District would be required to limit use of County-provided RSS franchise fee revenue to funding a proportion of costs for the Selected Programs pursuant to the terms of the MOU. The applicable limitation on proportion of costs to be funded for each Selected Program is specified, which takes into consideration the differences between the County/RSS franchise service area (where fee revenue is generated) and the area served by the District (where costs would be incurred). The majority of the District’s service area is within the cities of Richmond, San Pablo and Pinole. Approximately one-third of the population served by the District lives within the unincorporated area served under the County/RSS franchise. The Selected Programs are listed below and described within Section 6 of the MOU. Some programs are new and others have existed previously. BACKGROUND: (CONT'D) Sanitary District Reporting – New Legislation and Regulation Updates – New Thermometer Exchange Program – Existing Motor Oil Collection Containers – Existing Fats, Oils & Grease (FOG) Public Education Program – Existing Public Education & Outreach – New Climate Protection – New Biosolids Diversion and Reduction– New Biosolids Transportation - New Pharmaceutical Reduction – New Composting – New Awards Program – New Additional Programs – New (subject to mutual agreement of the County and District) The MOU states that the County may change the list of Selected Programs to meet changing State requirements following the District receiving written notice of any such change from the County. Recognizing that the State’s integrated waste management requirements change, the County and District agree to work together to meet changing State requirements, adapting the programs as appropriate. CONSEQUENCE OF NEGATIVE ACTION: The County would not be able to pay the District for a portion of costs for the integrated waste management programs in the unincorporated West County area. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS WCWD-MOU