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Home My WebLink AboutMINUTES - 03132007 - C.55 TO: BOARD OF SUPERVISORS - - Contra FROM: William Walker,M.D., Health Services Director By: Jacqueline Pigg, Contracts Administrator Costa DATE: February 28, 2007County i�' 0-+ ' SUBJECT: Approval of submission of funding Application#28-759 from the California Integrated Waste Management Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and Authorize the Health Services Director or his designee (Sherman Quinlan), to submit funding application #28-759 to the California Integrated Waste Management Board (CIWMB), to pay the County in an amount not to exceed $265,080, for the Environmental Health Waste Tire Enforcement Program, for the period from July 1, 2007 through June 30, 2012. FISCAL IMPACT: Approval of this application will result in $265,080 of funding from the CIWMB for the Environmental Health Waste Tire Enforcement Program. No County funds required. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): California has more registered vehicles than any other state. As a result, approximately 40.2 million reusable and waste tires are generated each year. About 1.5 million waste tires are already stockpiled throughout.the state, posing a health and safety risk for the public. The California Integrated Waste Management Board (CIWMB) is dedicated to finding new uses for these valuable resources, and to work in cooperation with local governments, such as Contra Costa County (CCC), industries, and the public towards reaching their goals. With this funding, CCC will be able to monitor and reduce illegal waste tire practices, educate and enforce proper waste tire management throughout the county, assist in reducing potential vector problems and preventing tires fires and otherwise protecting public health and safety. Three certified and sealed copies of the Board Order should be returned to the Contracts and Grants Unit. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE I---APPROVE THER c SIGNATURES : ACTION OF BOARDN APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVIS S ' �1 I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NO AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON ATTESTED (� 1 /THE �j1 �?jDATE SHOWN. Contact Person: Sherman Quinlan(646-5225) JOHN CULLEN, CLERK OFT E BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Contractor BY ( DEPUTY PIZ&) THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on March 13, 2007 by the following vote: sE L AYES: NOES: NON L oil ABSENT: _ y srA-covK'� ABSTAIN: N*Nh SUBJECT: In the matter of authorizing submittal of ) Resolution No. 2007/162 An application for the Waste Tire ) Enforcement Grant ) WHEREAS, funds are allocated and available from the California Integrated Waste Management Board for grants to solid waste Local Enforcement Agencies (LEA) and cities and counties with regulatory authority within the city and county government to perform enforcement/ compliance and surveillance activities at waste tire facilities; and, WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the program within the state, setting up necessary procedures governing application by cities and counties under the program; and WHEREAS, the applicant demonstrates it has sufficient staff resources, technical expertise, and/or experience with similar projects to carry out the proposed program; and, WHEREAS, the applicant will enter into an agreement with the State of California for implementation of a waste tire enforcement program; NOW, THEREFORE, be it resolved that the Contra Costa County Board of Supervisors authorizes the submittal of an application to the California Integrated Waste Management Board for a Waste Tire Enforcement Grant for a period of up to five (5) years; and BE IT FURTHER RESOLVED that the Director of Environmental Health, or designee, is hereby authorized and empowered to execute in the name of Contra Costa Environmental Health - General Programs / LEA all necessary applications, contracts, payment requests, agreements, and amendments hereto for the purpose of securing grant funds and to implement and carry out the purposes specified in the application. 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: March 13, 2007 John Cullen, Clerk of the Board of Supervisors And�tAd inistrator ByO `/ v _Beputy RESOLUTION 2007/162 TO: BOARD OF SUPERVISORS Contra FROM: William Walker,M.D.,Health Services Director By: Jacqueline Pigg, Contracts Administrator y' ' Costa DATE: February 28, 2007 Countyo t SUBJECT: Approval of submission of funding Application.#28-759 from the California Integrated Waste Management Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and Authorize the Health Services Director or his designee (Sherman Quinlan), to submit funding application 428-759 to the California Integrated Waste Management Board (CIWMB), to pay the County in an amount not to exceed $265,080, for the Environmental Health Waste Tire Enforcement Program, for the period from July 1,2007 through June 30,2012. FISCAL IMPACT: Approval of this application will result in $265,080 of funding from the CIWMB for the Environmental Health Waste Tire Enforcement Program. No County funds required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): California has more registered vehicles than any other state. As a result, approximately 40.2 million reusable and waste tires are generated each year. About 1.5 million waste tires are already stockpiled throughout the state, posing a health and safety risk for the public. The California Integrated Waste Management Board(CIWMB) is dedicated to finding new uses for these valuable resources, and to work in cooperation with local governments, such as Contra Costa County (CCC), industries, and the public towards reaching their goals. With this funding, CCC will be able to monitor and reduce illegal waste tire practices, educate and enforce proper waste tire management throughout the county, assist in reducing potential vector problems and preventing tires fires and otherwise protecting public health and safety. Three certified and sealed copies of the Board Order should be returned to the Contracts and Grants Unit. CONTINUED ON ATTACHMENT: YES SIGNATURE: 1/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ti APPROVE THER K SIGNATURES : ACTION OF BOARDN APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVIS S ' p I HEREBY CERTIFY THAT THIS IS A TRUE v AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD AYES: NO OF SUPERVISORS ON THE DATESHOWN. ABSENT: ABSTAIN: Contact Person: Sherman Quinlan(646-5225) ATTESTED JOHN CULLEN, CLERK OFT E BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Contractor BY m 1 , DEPUTY THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on March 13, 2007 by the following vote: sE L AYES: i-I I (�/ ' �,� •• oma' NOES: ON c-- ABSENT::9-1-: `' srA cou ABSTAIN: No g SUBJECT: In the matter of authorizing submittal of ) Resolution No. 2007/162 An application for the Waste Tire ) Enforcement Grant ) WHEREAS, funds are allocated and available from the California Integrated Waste Management Board for grants to solid waste Local Enforcement Agencies (LEA) and cities and counties with regulatory authority within the city and county government to perform enforcement / compliance and surveillance activities at waste tire facilities; and, WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the program within the state, setting up necessary procedures governing application by cities and counties under the program; and WHEREAS, the applicant demonstrates it has sufficient staff resources, technical expertise, and/or experience with similar projects to carry out the proposed program; and, WHEREAS, the applicant will enter into an agreement with the State of California for implementation of a waste tire enforcement program; NOW, THEREFORE, be it resolved that the Contra Costa County Board of Supervisors authorizes the submittal of an application to the California Integrated Waste Management Board for a Waste Tire Enforcement Grant for a period of up to five (5) years; and BE IT FURTHER RESOLVED that the Director of Environmental Health, or designee, is hereby authorized and empowered to execute in the name of Contra Costa Environmental Health - General Programs / LEA all necessary applications, contracts, payment requests, agreements, and amendments hereto for the purpose of securing grant funds and to implement and carry out the purposes specified in the application. 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: March-13,2007 John Cullen, Clerk of the Board of Supervisors And C my Administrator By /U"puty RESOLUTION 2007/162 Julie Enea To: Jane Pennington/COB/CCC@CCC 03/14/2007 03:23 PM cc: Dorothy Sansoe/CAO/CCC@CCC,Anastasia Dodson/CAO/CCC@CCC,Agnes Vinluan <avinluan@hsd.cccounty.us> Subject: Resolution for Yesterday's Item C.55 Jane, Here is the Resolution adopted at the end of yesterday's meeting for Consent Item C.55. Please certify the resolution, incorporate it into the record, and contact the individual below when it is ready for pick up. HSD has an April 1 deadline for this item. Please reply to confirm receipt of this message. Julie res waste tire I grant 3-13 07doc Agnes T. Vinluan, Senior Environmental Health Specialist Contra Costa Environmental Health Solid Waste/Waste Tire Enforcement Programs Office: (925) 646-5225, ext. 225 Work cell: (925) 383-0758