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Minutes - Regular Meeting { � Solid Waste Advisory Board r January 8 , 2004 Approved February 12, 2004 Attendance : Bonnie Norwood, Randy Kabrick , Remus Smith, Al Vickers , Jan Sassaman, Bill Rehm and B J Tipton Staff : Gayle Wilson, Blair Pollock , Wanda McCain, Rebecca Holdway and Tom Draney Wilson introduces the new Recycling Programs Manager, Tom Drane . y 1 . Adoption of Minutes from December 11 , 2003 Smith asks about the tone of Rod Visser ' s request regarding not sending the letter to the Commissioners . Vickers states that he only asked if we could not send it but the letter had already gone out . Wilson states that there hasn' t been any feedback regarding the letter . My understanding of Rods reasoning was that he thought that the meeting went well and they [BOCC] essentially endorsed everything except the prepaid tipping fee . Norwood moves to accept the minutes . Smith 211d Passes unanimously . 2 . BOCC Annual Retreat - Advisory Board Input Sassaman states that not much has changed from last years ' information except for concerns or issues for the upcoming fiscal year . This is due by January 19, 2004 . I thought this might be an opportunity for us to brainstorm . Rehm states that one issue is the impending insolvency of the waste management division . Sassaman states that we could add to Rehm' s idea a source of funding and targets for cuts . g Rehm states that there ' s a concern about the hearing we get from the BOCC . Sassaman states that it could be phrased as need for feedback . Wilson states that the liaison from the Commissioners is lacking . Sassaman states that we could also use a little more presence from Rod Visser . He seems to bring valuable insight . Smith states that what we should ask for is a representative from the county staff to come to at least half of the meetings . 1