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HomeMy WebLinkAboutAgenda Bill 4.C 10/18/2010~ ... _.. ..-_ .~JJ l t, ~..~._.._..__.__ f; ~l~~~vtda~ ItP.vw #4. C .~11 ~~ r~~ ~ y =1.x'1 pry ~~r ~ ~~a ~I 7`~ t~~F ~ f ~33i~ ~~'~ J=9 ~' ('Zit`~I ~- ~.. E; L,6 ~~ l~~.i ~~~ d G` ~ s>~w ~:r. -.~ 6 ~. E~ tl ~ ~~ :. _ ~ ~ ~ ~.~i e._., ......;r5~ _r .> i "~al ~ ~ ~ F~ ~i _ ~: ~ ~7 ~ .~ ~~ ~ ,i _ ~., ~ F; ~~ ~ C,. ~~ J 'l ~a ~4GEIV®A TITLE: Sonoma City/County Solid Waste Advisory Group (SWAG) Update RE'C®d~IIVLEIV®ED ACTION: Seek concu.rrenee from the city on SWAG's priorities. and objectives for developing a regional long-term solid waste option. BACKGROIJN®: Creation of SWAG On December 8,.2009, the County .Board of Supervisors approved the formation of a regional advisory group for the expressed purpose of developing a long-term Solid Vllaste strategy. On Qecember 17, 200,9,: the Board Chair sent letters to each of the City Mayors inviting their parficipation' and asking each Council to :appoint a representative and an alternate member. As a precursor to the first, advisory group meeting a special study session was convened by the Mayors' and Council Members' Association of Sonoma County on January 22,.20"10. This study session provided an opportunity to discuss solid waste history, future chal e,nges and possibilities as well as the framework for developing a regional strategy. ~~~>:..Q~6e ~;o~~aio C~~~f~ ~~~~€rg; ~~h~~r~ ~~3'd: ~,~~~t~ r~s~~s '~~no;~; ~. on~a~~ Sonoma County/City Solid V4%aste Advisory Graula C; O County of Sonoma Dep~trfinent of Transportation and .Public ~Vo~-ks 2~OU County Center Drive, Suite I310U Santa Rosa. C;alii=~~rn~_a 9403 Pho~~c: {7{)7) 765-2231 :Fax: {7{)7) 565-2620 http:i%'supervisors.sc~nolna-county.orb'boards_~tnd_cominssions,aspx The first meeting of the SWAG was held on February 22, 2010. The meetings are chaired by Board Supervisor Shirlee Zane and are Co-Chaired by Councilmember Gary Wysocky, Santa Rosa, and Steve Barbose, Sonoma. The voting members and alternatives include: County of Sonoma - Supervisor Shirlee Zane County of Sonoma -Supervisor Efren Carrillo City of Sonoma -Mayor Steve Barbose ,Alt. Laurie Gallian City of Healdsburg -Councilmember Jim Wood., Alt. Tom Chambers City of Santa Rosa - Councilrnernber Gary Wysocky, Alt; Marsha Vas Dupre City of Cotati -Councilmember Susan Harvey, Alt: Mark Landman City of Rohnerf Park - Councilmember Pam Stafford, Alt. Gina Belforte City of Cloverdale -Councilmember Joe Palla Town of Windsor -Councilmember Deborah .Fudge.,. Alt. Robin Goble City of Sebastopol 'Mayor Sarah Glade Gurney, Alt,. Kathleen Shafer City of Petaluma -Councilmember Tiffany Renee., Alt Pam Torfiatt The Rules of Governance. (Attachment A) were adopted by the SWAG on March 15, 2010 and included both voting protocols as well as Guiding Principles. It is important to note that the SWAG is a Brown Act noticed. advisory committee. Each jurisdiction continues to maintain their authority and responsibility in making future solid waste decisions. Plaa~ning Phase Since March, 2010, the S1NAG has been engaged in the planning phase of the regional strategy development process. This phase ,has consisted of preparation of schedules/timelines (Attachment. C), education ..and awareness of issues/options and the prioritization of the Guiding Principles with definition of measurable objectives. iscussion on September 20, 2010 the. SU1/AG developed the Through 'facilitated d conceptual priorities ands measurable objectives for those priorities (Attachment B). The discussion began with an examination of the Guiding Principles including the identification of key words that define each of seven principles. Each of the SWAG members was then asked to independently prioritize each of the principles by scoring the highest priority with seven points and down to the Lowest priority with one point. In totaling the scores: as hown on the attachment, the SWAG members' highest priority principles included Waste Diversion, Economic Efficiencies and Local Control,. The next activity involved each of the SWAG members independently identifying a weighted priority in percentages to each of the seven Guiding Principles. In totaling ail the percentage scores as shown, the SWAG members' not only rated Waste Diversion as the highest priority brut also assigned a much higher weighting than the other principles. Dividing these totals by the 10 raters provides the ~a~erage relative weights also shown on the attached. The last exercise was a ;group effort in developing desired objectives for the three priority:G'uiding Principles -Waste Diversion, Efficiencies and Local' Control. These objectives are identif'ed for Economic ~ ~ ~ i each of the two groups as shown on the attached. Each group developed very similar objectives and can be summarized. as follows: A. Waste Diversion Objectives ® 80% Diversion by 2015; this can be accomplished by removing organics from waste stream as weld as thru increased education programs. ® 90% Diversion by 2020; additionally conduct analysis to identify how to get to 1.00% Diversion. ® 100% Diversion as Long-term Goal (25-50years}; may include mining of existing recyclable material currently b'uried~at Central Landfill. B. Economic Efficiencies ® .Develop Upstream Regional Fete System by.2012; fee collection for total waste services at the ``curb"'rather than, current disposal-based tip fee. Regional Fee to allow for maximizing diversion and minimizing costs. ® Re-,open/Re-permit, Central Landfill; provides revenues for regional liabilities. ® New Regional Compost Facility; key for" increased diversion of organics. ® Central landfill mining; may provide additional revenues to address Liabilities. C. Local Control ® Create a Regional Governance m'odel;; joint city and county deaision- mak~ing body comprised of erected officials. ® Develop Franchise Agreements that reflect the local (Regional) priorities. ® .Identify and articulate the regional benefits of jurisdictional flow '~~ ~`.~ commitment. ;, ,, y 9 ,i ~~ u The next ste,p,in the ,planning ;phase is to check=in, with each ~of the jurisdictions to make sure that the jurisdictions concur with ~fhe S1NAG''s conceptual di"section. y p ~ eir SWAG representative., the SWAG Once each cit. has rovided #eedback to th representatives wiJ1 be.asked to vote on the conceptual direction. 'se of jursdi~ctioral, staff, possibly elected officials P A Research Committee ced tol d and public will be convendevelop°waste diversion'options consistent with ~ ~ ' ory Committee (TAC) the S~WAG's measurable ~,ob'eetives~. ~A Te~chrncal Adv.is comprised of City and Count~y~~staff will also be convened to develop potential governance options, an .upstream fee collection :modei: and an equitable allocation formula for residual landfill liabilities. The planning phase will be eo,ncluded by the conceptual selection of a waste diversion option or a short` list.°of opti'o'ns by"the SUVAG' with another check-in with the individual jurisdictions. As~al~ysis Phase With the conceptual selection of'the waste diversion option(s), the next phase will involve a third party detailed ,#easibility analysis. The TAC will serve as the initial review body for the analysi's of waste diversion options,. The TAC' wi11 have also completed analysis of governance options as well as a construct in moving revenue.,coll'ectons upst"ream. Upon the completion of analysis, the TAC will be recommending _to the. SWAG a. waste diversion strategy, a governance model a'nd a methodology with sch°edule for; moving revenue collection upstream. The SUVAG will 'beasked to select the long-term solid waste strategy. with another check-in with each of the individual jurisdictions to make sure they concur with" the "SWAG directiori. ''I~rnplerne~~#a~tionPhase ~ ~' ,i volve establishin t governance Thee implementation ;phase will m g he selected ;.. m el, establishing~~the~ selected waste diversion p,ro,grarns~facilities and od establishing the, selected upstream revenue col ection option. The implementationAphasc will also .require final approval from the individual jurisdictions. As part of,the approval, jurisdictions;woulwd be approving a residual y .allocation as well as a long-term commitment of waste flow to the landfillliabilit governing agency yet to be determined. Attachments 'S1NAG Rules of Governance: ..............Attachmerit A ,~ Results from Facilitated Discussion......Attaehment B visions„ Making Timeline ......:...........Attachment C De ~,- q r; f I ~„ -_ Ii,, ~E.. ,, ,, ~n . ~ Attachment 'A ,, ,~~~ ~~ r ~ r3"h, _^,~_ a !° ~ a'E~ ~~f F3 ha ~ Fil ; `"Ua '~ ~~'', ~ i z P.r ".~' ~~ ~ !~~ ~, ~~ ' ° R~ ~-c ~ ~? !fs' ~ ~~ ~'~~ '~~ a ~~ ~ ~ z- -l1 .~l 1E:° [: tFj<l ~~9 ~cG~ I~ I t:;~ ~:~..~/ ~~ ~ ~ a ~ ~~ is ~ t 1 Uv~.e ~z1 ~r~ ;~ ~m-~ .~4a c-d~ a .a ea, fail Ifl1 J ~rl ~ "a f~ t~ i~ it ~~r/T I ' e ^° ' 4 //~~ ARTICLE I NAIVIE as the Sonoma ount This. Task Grou shall be, ' own, p mmrtt ~ " tarty Solid Waste Advisory Group" and is a li the res ectiv California "Brown Act" co'~ ee'forined y ~`slative acts of the County of dsbur'g, "Petaluma, Rolinert Park, Santa Sonoma, the incorporated cities of Cloverdale; CotatipHeale leg Rosa, Sebastopol, Sonoma, and Town of ,Windsor. I, , '' ARTICLE IL PURP®~SE;;;AND GUIDING PRINCI'P,ALS The purpose of the Sonoma County/City Solid Waste Advisory ,Group is to make recommendations on solid waste~system planning and"operat'ions such as, appropriate regi°onal solid waste projects, priorities,. schedules! and; funding sources to be considered by the Member Jurisdictions. Thee Task Grou shall develo ::its recomme ~ ' ' ,and transparent process which encourages P P' ' p p hall t keholdersn ncludirig: the local task. force; the Sonoma in ut, coo eration -and coordmationaw to County Waste Management Agency and the. public. Section 1. Purpose Section 2. Guiding Principles The Guadocal Controls LOeal'decno on County/City Solid Waste ;Advisory Group are: a ~_ ~ P making bodies retain their authority to set rates,. commit heir waste, ~ o meet their re '' na Ser-aces to multi j risdicfiona partnered apps ~ ~ spectve goads. b'. Regio oach that allows varying levels of cpmmnnrtY pa es cation in a solid waste management system,. It creates opportunities to o timize ,sere `gionallyincluding consistency Hof services and orates, economies of scale, ' g community goals. effective use of site,, o me~°acihties an of er c. '' Waste Diversion: T and et and exceed' le al.,~mand'~ ' ' ~'tes°~by recovery of resources from the a wastestream and reducing; dependency on landfiling r ~ g P ~ Y, d reconomm.Ehe needifor.Besl ons blthe achievemerit~of res ective communt goals while gn ~ g p "~ e fiscal management: and fiscal restraints. e. Reliability: A commitment to`~provide high-.quality,' consistent'arid dependable g g ices. lon -term waste mana ement ~serv 1 5 r ~ ~~ , L, Attachment A Flexibility: =An integrated system that is flexible to accommodate both advances in technolo ies ands various Ulevels'of ursdictonal anticipation in system components. g~ ~ J p Climate. Change: A .commitment to ..meet goals: established in the. Sonoma County Community .Climate Action Plan dated October.2008 for< he Solid Waste Sector. a>~T><cL~>E I,~I 1VIEIVI~ERS>FIIP Section 1. Membership y y ste ~ ~ ~ ` p 11' be composed of eleven voting a. 'The Sonoma Count /Cit S'olid~ Wa Advisory°Grou slia~~~ members which shall consist. of one :elected city ,council official from each of the :incorporated cities of Cloverdale, Cotati;'Heal~dsburg', Petaluma, Rohnert Park, Santa Rosa, Sebastopol, Sonoma, and Town of Windsor and two board of supervisors from. the County of Sonoma (hereinafter "Member Jurisdictions")~ , b. Each City Member Jurisdiction shall :appoint an elected offical'to serve on the Sonoma 'County/City Solid Waste-Aduisory';Group; along wrth.~a designated alternate, who shall also be an elected official. The designated ~altei~iate shallattend Sonoma~County/City Solid Waste Ad"visory appointed Memb Gropup meetiygs m th ppvent d Memmber to inform thelcr is unable to attend. It shall be the res onsibilit of the a ointe;' ~ ~ ~r designated alternate when they are unable to attend a meeting of the Sonoma County/City Solid Waste Advisory Group. The name of the alternate shall be on file with ;thee Sonoma County/City Solid: Waste Advisory Group c. One of the Two County Members.: shall erve as the Chair of the Sonoma County/City Solid Waste. Advisory Group. The'other County Member shall' be the. alternate Chair when the Chair is absent. Section 2. 'I'.ermination i 1Vlembership :in the Sonoma County/City Solid Waste AdvisoryGroup 'shall cease upon formal action by the legislative bodyofthe respective Member Jurisdiction terminating.that Jurisdiction's membership onrthc Sonoma County/City Solid Waste Advisory Group. ART'ICI.E IV ~ G®VERNANCE _ m , -. Section 1:•~Q,uoru A simple majority of the: Member Jurisdictions shall constitute a quorum at any duly noticed meeting. Section 2:: Voting 2 dl's',. ~,, . I~ i a ~ ~~ot r ,. ~ ilu ~~, ~~ ~i,, ~ iu ~ i phi. r. ~~ ~~~ ~ ~~ i ~ ~~r ^, ~ ~ ~~ .., is ~ i i i. ~ ~, ,~ ~.~~ A~ttach~rn'ent ~A ~" , ~ ~~,~~ w ~ ~ ~ i ~ L:~ i ~ ~ ~ ll ii i ~ ,6~i~ ~~~ " The:lVlember Jurisdictions unde ~ ti ~, ~ I ~ ~ ' rstand that the .Sonoma County,/City Solid Waste Advisory Group is only an ;advsory`.committee~and cannot bind any one;~urisdction:f such. jurisdiction does not agree with the recommendation of the Advisory Group... Policy recommendations of the. Sonoma .. County/City Solid Waste Advisory Group shall be determined liy~consensus agreement whenever, possible. Where' consensus is not reached, two or more recommendations hall be identified by the Advisory .Group. If consensus canngt be reached on what recommendations and/or alternatives to be,. diction hen the Chair shall call for a final forwarded to the Member Duns s for their consideration, t vote and the policy recommendation' that receives•a majority of the°jurisd`ictions with. a majority of the.population shall be forwarded to the 1Vlember Jurisdictions for their consideration. An abstention shall not' be deemed to be either "yes" or "no" rote. When:any 1VTember abstains or is disqualified h nt during, consideration of that because of a conflict of interest;, that Members all be deemed abse matter for purposes of determining whether ~a quorum is present. A Member who abstains for any other reason shall be considered present for purposes of a quorum. Section 3. Chair/Vice Chairs The Sonoma Count /Cit Solid Waste Advisory Group shall have a Chair and two Co-Vice Chairs. One of the two County Members ishall hey'°seleeted as. the Chair, with the other'.County Member `is:absent. Two of the 9.cit~y Members. shall be-selected serving as the alternate Chair when the Chair ~., absence the,,alternate Chair, shall preside at all~~meetings as the Co-Vice Chairs. The Chair or m heir of the Sonoma County/City Solid Waste Advisory Group and he/she shall exercise .and perform such other duties as maybe assigned to him%lier from time to time by the Sonoma County/City Solid and the .alternate Chair shall be Waste Advisory Group. In addition the Chair,the'Co-Vice•Chairs responsible for the administration of a1L:meetngs; including, but not lmited'to, maintaining order, a enda~. izi Waste,Advisortl Groud andmemb speakerspboth as to' Members of the., Sonoma County/City Solid y ~ p ~ ers_ of~the' ~~ublic.~Otlier than"the selection of the Chair; Co-Vice =Chairs,,; acid alternate Chair there shall be no officers or directors of fhe •S'onoma County/City Solid Waste Advisory~Group. ARTICLE V MEETINGS: Section 1. Notice The Sonoma Y ount /Cit Solid Wastey duisory Group shall hold meetings at dimes.>and places to be Y Y, d'etennmed"b 'the Sonoma~~Count_ /Ci't Solid, Waste Advisory Group. All meetings of the;Sonoma County/City Solid Waste Advisory Group shall be called, noticed 'and conducted in accordance with the applicableprovisions of the Ralph~.M. Brown Act (Government Code Section 54950 et seq.). Section ~2.'' Agenda The ~Sonoma~~Count XCit" ~ Solid Waste Advisor Grou Chair Co-Ui shall besresporisible or the agenda and~shall ensure that all items of"ice Chairs and alternate Chair - "nterest ~to the Member Jurisdctions'shall be;~included in the agenda, 3 ~., ~ ~ ~o- ~~ ~ ~ .. .. ~~G~hi' ~ ~ ~~,~ ~ ~ Le ~ ~ ~ .. ~~i ,ill, ' ~ ~ ,~. ~ ~,~~ ~ ~. A Attachment i i ul i I ~ 'I. q, ,,, ' ~ ., ,, . ~, Section 3. Rules of ®rder p ~ :provi'd'ed by; Rules',ofGo ce, Robert s ~ xce' e , ±I ~ the arliarnentrr l authorit. of the Sonoma Co lid Waste Adviso `Rules `;of Order'shall be i ~ - Y - ,Y ._ - - _ ~ : ~unty/City So' ~ ry' Group. p Section 4.1Vgeetin 1Vlinutes g .. i u~ ,, , Action ibex reparedu for'ea, h' meeting of the Sonoma County/City Solid Waste ~levelmi~nutes. shall. p ,` c ' .Advisory Group and provided at :the following, meeting: . i I.' ,iii i ~~~ T.IGLE VI;~,~~ ' M'1VIITTEES C® The Sonoma. County/City Sohd Waste Adviso_ ry Group may create and dissolve such advisory ~,, committees as it deems advisable'"m,carr n ..out its°r sibilrt ~~ ~ ~ ' ` Yi g p "` rna Count ~/C"it Sohd Wa such' committees shal'.1 serve at the will and pleasure of th'e SonoN~ ~ ies All members o; to Advisory Grou Committees ma ~ Y Y p. y~be ad,hoc or standing committees. ' .. ~ ~ ~. ;, '~ .ARTICLE„V~II. ' A1VI~ENDIV$ENTS TO RULES ~~ b a ma ont ~~~ These Rules vemance `rna ~ amend Y ~ ~ ~ Y :of they fu1P Membership. No such .: Y. ~ ~ , amendment shall beadopted unless the, nded menf' was"first introduced acid considered at a prior meeting, of the Sonoma Count /Grt, Solid W d~iso Grou The; amend ,I _ Y Y rite Ap Y P a Couried Rules of " Governance shall take effect immediately upon ad'o' - hon b'"' ~the~ Sonorn t /City Solid Waste Advisory Group." ~, , ,~ ~~ ~ , ~, .:: ~~~ ;; ~ , ~' ,~, a, ' 4 ,~ iir i , ~ Itl~ „ p , ~'~ ' „' ~, , I u~ ~ ~ ~,. ti r ~~ ~. , m I i i ~ a. i i r ki ~ ' ~ ,~ pr ~.~ Ili ~~~ iii ~ ° ~ 'i ~ --~'~ -'-=~~ _ 3 I ~. ,,. ~ ac men ~ u. ~ I ,. ~ ~~' ~~ 'u µ , ' 'ill', '. ~ i .„ , ,, ~ i , r~o~ataes „ d ®os. ~~~ ~.Obje~t~ues Faci9~ta~~,. cussa®rra ®ro P ~~d 20°September 20.10 ,I ';: A ~ Exomnotion- of,,Guidmg.Princples'~ 'KEY 1NOR~®s Local Control ,. ~ , Decision ~ ~. ~ ~~ ~'l Rates, ~~ Final authority Control ~~ Commitment ~' Loccal contro Policy & services ~"' Owne'rship'', ices ,Regional Ser on Cooperate - ~ " ~ Par`t'ner~sH" ~~ " ~ ~ , p ~ ~~ Fairness ~ Common. goal. ~~ Opfimizafion ~` Community ~~"', approach ~~ ' ^` '~ ~VlYaste D~iversion~ , , ~ .i , ~ ' ~" "~ ~~ . ~ , I~~~ mental solutions? ~rdcticaenviron Best technology ~ Reduce. ' ~~ Environments ~ ~ ~ ~ ~~ ~ ~ ~ ' ~~ ~~~ B'eyond~ co.mplcance EXOminotion of Guding~~Princples ,' ' ~ KEY V~10~12D5~ Economic' Efficiencies Affordbblity ~ Responsible ~` Fiscal management ~ Fingncial stability Money ~ 100% participation -~~ Relidbility ~~ Dependable ~ Swccess Consistent, ~' ~~High quality Essentgl government function ,In front'of~th'e~~~curve ,~ .. of ~ ~. ~ ~ ~i, 'Flexib'ility '~~ Chan.'geQb~,le ' ~~ Innovation ~~ Integ"ra'ted e-gr-t ~ °Non~cotia-~nittal~' Clitnnte Protection ~~ Futures. ~ Achievement Benchmark. ~ Commitment Reduce GHG emissions. ~; ... ~~ ~ Q''i, ' ~h I~ i* .'~~~~~.~h i~ h'' ~. .~ , , Guiding .Principles PRIORITIES Score ~~~ Priority A Local 58 Control , B Regional 39 0 Services C Waste 61 Diversion D Economic 60 ~ 2~ Efficiencies . 'E Relialbil,ty 49 0, F Flexibility 25 0 G COimate 44 0 Protection ~i' ~a, i, G ~ i SOI~OMA COUNTY/CITY St?LID WASTE„ADVI50RY GROUP F~cilitat'ea~ ~iscussioe~ N®fes 20 September 2011 Guiding Princip/es W EIC HT Weight Rank A LocaB 150 Control B Regional) 50 Services C ,~ 1Nns$e 275 Diversion ~b Ec®17opnic 225 Efficiencies E Relinbil'ity 95 F ,Flexibility 40 7^ G Clirnnte 165 3^ Protection ~_ ~ ~ ~ ~ .u i ml ~. ~h ~~ ,,~ S;OI~OMA COUNTY/CITY SOLID WASTE:AD.VI$ORX.GROUP' Facility#ee9 ~iscaass6®ee Pl®tes 20 SepteGriber'2011 Guiding Principles ~~ R~ELAVE WEIGH SVI/AG Weight Staff Weight A Locnl . 15% ~ ,2'5% . Contro B Regiol7nl 5% 8% Ser-vices C Waste 28% 20% Diversion D .Economic 23% ~ 18% Efficiencie s E 12elonbiBity 10% 1$% F Flexbi0ity 4% 3'% G Clpnate 17% 10% Protection TOTAL ~ 102%** 102%** This chart created by consultnnf based` on data from discussion *.* Exceeds 100% due to r-ounding ' .~ ~~. ~~, ~ ~ o ~~~ ~i~ ^ err or .~` , SONOMA COIIIVTY/CLT1' SOLID WASTE AD1lISORY GROUP • Faciietatee- Discussi®n ~N®tes 20 September 2011 Desired Objectives/Ends, VI%~1STE DIVERSION Group 1 Objective 1 80% Diversion by 2015 90% Diversion by 202:,0 100% Diversion by 202.5 Objective 2 By 202.0 conduct an analysis to identify what it would take to get to 100% (residual markets) Desired Objectives/Ends ECONOMIC EFFICIENCIES. Group 1 Objective 1 $y 2012 identify a regional fee.system' that maximizes diversion and.. minimizes"costs ~ Increase education ~. Organi'cs` ~ • Objective 2` . By 2012'cre4te a model regional fee system. fhat meets our identified diversion goals ,itiith revenues from entire waste system. including recyclable cornmodities'~ Desired Objectives/Ends WASTE DIVERSION Group 2 Short Term - 2015 ~ Remove organics from wastestream (plastic bags, C&D) Increase education (school • partnerships) Long Term - 2015-2020 90% .Diversion Long Term - 50 Years Negative. diversion Mining existing landfills Desired Objectives/Ends ECONOMIC EFFICIENCIES Group 2 Move away from "tip fee" model of funding ~ Mo,ve to "curb fee" model Charge for total service Grey, green, blue cans pay a fee, for each -~ Reopen/Permit Landfill Revenue stream for closure/:post closure costs ~ New compost facility ~ Mi'ni`ng .landfill to reduce Liability ~~, w ~ x ,i. " rt '., ~ ~ ~~ ,~ SOIVOMA COUNTY/CITY SO11D WASTE ADVISORY GROUP ~acaBatatec9~~ascusso®o~ I~®t~s 20 September 2011 Desired'. Ob jectives/Ends LOCAL CONTROL Group 1 Create a governance model where' there is joint decision making and authority between cities and county. ~ "Trash Commission" ~ Elected officials wifh staff support ~~ Revisit J'PA waste manc-gement authority and composition (as a model) besired Objectives/Ends LOCAL CONTROL Group, 2 ~ Local franchise agreements to reflect locail .priorities/"goals" Franch'i'se fee revenues ~ Coord;aate regional efforts for economy of scale Regional benefits of "flow control" `('commitments) must be clear 13 d ~ N ~ ', ' ~ i i ~ .:u I~ ~ , . it .,u~ r ~. ,~, ,,, ~ Attachnnent .C ~~~ ~ , ®: ,~ ' ,., March', 2010 1' ''P.HAS~E 1= SV1/AGSTRUCTURE, RULES OF ,. ~ ~. ' ~ GOVERNANCE, GUIDING PR_IIVCIPLES a) SWAG ;Guiding Frncipi:es -already.adopted as part of the Rules: of Governance ' i.) Local Control (.;e pu,b,lic us. private ownership} ii~} ,Regional Services iii.} Waste DiveYsion ivj , Economic Efficiencies v) ,Reliability vi) FieXibiity `uii) Climate Protection _ b); :SWAG Rules. of Governance -adopted, establishing ' I rnern.b~ership, and~voting ' [6-12rnonths] 2) PHASE 2- PLANNING a!) Timelines -presented b); 1Wducaton and Awarenessof'`Issues and Options ,~ !,i`1 Financial Overview -Expenses and Funding Structure - . ~ presented ii} Facility Tours- [July and August] ' ~. ~ ^ iii) Presentations on Technologies ands Education and Enforcement Strategies [Tulythrough September] ~~ ~~ c =Facilitated Discussion .w ~~ ~~~ ~ F ith ~~~A[September~aPd/o ? Dewelo Measurable Ob`estiVe ~ g iples to ,~ 1 r ' October S-WAG Meeting]- i} Assign Priority i:e. which Principles are th'e most important which are the least? ii} Eliminafie Options the SWAB' is not interested'in if there ..are any. . '~ 'iii'} Define Measurable Objectivesfiorthe Principles i.e.... (1) What level of diversion defines success? (2) What level of GHG reduction'.defines success? ~.°. ~,;i ' ' . . I~ ,. ,,. .., .,.,,, "ly I ~ .I I q V ij I" II ~. i h~ r o ~~ 1. I '~ d i" it.i i i' F i ,:~, 1 III ~:,~ I If I u, (3) ~ Wiiat'is thedefinition of economically efficient? What is the .range of fiscal constraint? {4) What level of risk in technology is acceptable? d) ~-ul! Co~;n:.il,{~,oar~ rer~~srts to present C~~~;~~uti~~es u~.ci g~: ,~,, ,~ ~ fe~d~acl: (~?c,o'~er or i~9o-~emb2i-j ' f);Determine a list of ac^eptable Options that feasilaly address fJbjecti:ves , ~~ ~ i')~ Establish a Research Committee {RC) of public, industry,. business, environmental, county and city managersjstaf€ ii) Report.results of RC analysis of feasible options bacl<to SWAG g) Determine Short-List of Ciptiorrs to Analyze J) StNAG discussion to reach consensus on a short list of C;?tions h) dull Council/~Qarci Reports to°~get feec;aack tarp th~short list ,~f C~pticans [S~~ing 201:] 3) PHASE 3 -.ANALYSIS - DETAILED TECHNLCAL [6-9'Months] FEASIBILITY a~) Detailed third-party analysis°of°tlle-.short Iist of Feasible ' ~ (~ptlOnS ' ~' i) : .Cost-benefit iii) Life cycle cost . iii) Se'nsitiuity analysis -participation; generation, economy ,. etc. ,~ , i~~) Reliability/Pro;uen technology b) Reuie,w and Critique of preliminary analysis".by a Technical: ' ~ Advisor Committee SAC consistin of Cit and County managers, counsel,. and staff e) ~ F,inalie Analysis d`1 Cansider howliabiijties-might be addressed under each :option (on-going discussions between Coant~y and Cities.- Managers and.Attvrneys;groups); ~~, Ii ~lil'. .. ~lii, d~ ~; 4`) PHASE 4 -SWAG SELECTION OF RfGIOIV~AL SOLUTfON [2-3 months] a) presentation of Analysis to SWAG b) Stn/i4G Discussion (Facilitated) to develop consensus on a ~„ recommended regional;solution .. e} `, F~II a~uncil/~taard Reports to present recommen.re~ solution and get feedback 5) PHASE 5~-DEVELOP FRAMEWORK FOR [6-9 months] 'IMPL-EMENTATION OF REGIONAL SOLUTION a) TAC to develop recornnendations on: i} A Governance Model -vvh'b implements? County, new or existing JPA; private sector owner ar operator? ~ ii)" Resolution to `Remainng'tiabilities ii•}, A Sustainable Funding Mechanism iv}' Participation Frarnework,(flow commitment?} v} Implementation ProcessJSteps b) I?resent Preliminary TAC Recommendations to SUUAG for Input: cj g=ull CQUncil/hoard ~e~orts toget Feedback on Irnplesnentat~an ~rame~n~crk ~~ [dependent 6') PHASE 6 -IMPLEMENT upon solufion]' ~4 ,II 1. .I' ,i `~ II A ~~~ I ' I