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Agenda - 06-17-2014 - 7i
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Agenda - 06-17-2014 - 7i
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10/2/2014 4:25:34 PM
Creation date
6/17/2014 3:31:19 PM
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BOCC
Date
6/17/2014
Meeting Type
Budget Sessions
Document Type
Agenda
Agenda Item
7i
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Minutes 06-17-2014
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\Board of County Commissioners\Minutes - Approved\2010's\2014
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2 <br /> * addressing equitable funding and mechanisms for establishing fees and making future <br /> joint decisions; <br /> *future use of closed landfill sites; <br /> * investigation of partnership possibilities involving neighboring jurisdictions; <br /> * feasibility of innovative and cost-effective, environmentally-sound methods of disposal <br /> of solid waste beyond burial; <br /> * potential inclusion of biosolids in long-range disposal plans; <br /> * emergency storm debris planning <br /> * treatment of communities impacted by siting of any facilities either within Orange <br /> County or beyond its borders to receive shipments of waste. <br /> The Towns' and County staffs created a detailed outline from which the draft preliminary <br /> Inter local Agreement for Solid Waste was produced. Due to time constraints and a need for <br /> elected official level guidance, there are remaining unresolved operational issues and policy <br /> decisions yet to be discussed and will be included in the recommendations from Solid Waste <br /> Advisory Group. The known unresolved operational issues to be addressed by the SWAG are <br /> listed below, but are not limited to: <br /> • Creation of a permanent advisory committee/group to advise the parties to the <br /> Agreement, including rules of procedure, mission, composition, etc.; <br /> • More thorough definition of outstanding debt as it relates to termination or withdrawal; <br /> • How to bring the University into substantive discussions with regard to becoming a party <br /> to the Agreement; <br /> • The degree of involvement and the role of the parties to approve proposed fee increases <br /> versus County discretion; <br /> • Degree of program/operational detail with regard to current recycling and waste reduction <br /> programs and services that should be incorporated into the Agreement; and <br /> • The level of flexibility, discretion, accountability and authority the County will maintain as <br /> the lead agency with regard to ongoing operations, budget, facilities and policies versus <br /> the elements requiring notification to or approval or consent from the parties. <br /> FINANCIAL IMPACT: The financial impact will be determined in part as a result of Solid Waste <br /> Advisory Group final recommendations that are adopted by amendment to the Agreement by <br /> the parties and by the BOCC as part of Fiscal 2015/16 Solid Waste Management Department <br /> budget decisions. <br /> RECOMMENDATION(S): The Manager recommends that the Board: <br /> 1) Refer the attached draft preliminary Inter local Agreement for Solid Waste and Recycling <br /> to the Solid Waste Advisory Group with the charge to consider, discuss and resolve any <br /> outstanding issues, and <br /> 2) That the Solid Waste Advisory Group make recommendations to the Town's and County <br /> governing boards where any remaining unresolved issues will be decided and the <br /> document prepared for final adoption. <br />
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