Agenda - 11-09-1999 - 1 - Laserfiche WebLink

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dynamic, interactive process used by groups to identify trends, common ground, and action steps. A "Future Search" is limited to 60 to 70 participants in order to allow everyone to fully participate. In order to be effective, the event must include participants who are key decision - makers, participants who have relevant information, and participants who are significantly affected by the outcome. TJCOG requests that two Commissioners, as well as the County Manager and Solid Waste Director, participate in this event which is planned for late February 2000. Staff will make a brief presentation about this process. At the request of Commissioner Jacobs, the Board agreed to set aside time at this November 9 work session to discuss what "next steps" the Board should take related to various solid waste management issues. d. Owner's Request to Relocate High Rock Road Solid Waste Convenience Center The owner of the site leased by the County for its solid waste site on High Rock Road has indicated his desire to terminate that lease, and replace it with a lease for a different site about 1,000 feet further northwest on High Rock Road. The staff memo at Attachment 1 -d -1 provides more background information about this request and indicates staffs plans to bring this item forward for the Board's approval at the November 16, 1999 meeting. An informational flyer (Attachment 1 -d -2) for citizens who use the site has been prepared for distribution. This item is provided for information only — no Board action is required at this time. FINANCIAL IMPACT: There is no direct financial impact associated with discussing these items. However, subsequent Board decisions, particularly related to construction and demolition waste management, will have significant impacts of the Landfill Enterprise Fund. RECOMMENDATION(S): The Manager recommends that the Board receive and discuss the reported information, and provide appropriate direction to staff.