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HomeMy WebLinkAbout110915_ca11Department of Public Works O Consent Agenda Page 1 of 2 Jefferson County Board of Commissioners Agenda Request To: Board of Commissioners Philip Morley, County Administrator From: Monte Reinders, Public Works Director Agenda Date: November 9, 2015 Subject: Request for Solid Waste Advisory Committee Appointments Statement of Issue: Public Works recently advertised for citizen positions to the Solid Waste Advisory Committee (SWAC). Ms. Jean Ball has applied for the District 3 citizen representative position on the SWAC. Alysa Russell has expressed interest in representing Skookum Contract Services as a primary voting member. Ms. Russell had served as an alternate for a term that expired in August, 2015. Analysis/Strategic Goals/Pro's and Con's: Public Works after reviewing the attached application letter, met with Ms. Ball to provide background of the Committee, the Committee's function and to further understanding of Ms. Ball's interest in solid waste. Public Works maintains a working relationship with Ms. Russell in her capacity as Site Manager with Skookum Contract Services and as a former committee alternate member. At the SWAC October 22"d, 2015 meeting by unanimous decision the SWAC has directed Public Works staff to request that the Board of County Commissioners consider the appointment of Ms. Jean Ball and Ms. Russell to the SWAC for respective two year terms representing the District 3 citizen position and Skookum Contract Services. Public Works is in agreement with SWAC's recommendation of these appointments. G:\PW_SoM Waste\NEW FILE SYSTEM\ADMINISTRATION\SWAC\Membership\Appointments and Reappointments\2015\Agenda Request 2015 SWAC New Appointment Jean Balldoe Department of Public Works O Consent Agenda Page 2 of 2 Fiscal Impact/Cost Benefit Analysis: Local SWAC is mandated by RCW 70.95.165(3) and a major function of the SWAC is to provide updates to the Jefferson options and recommendations to the with SWAC functions, inclusive of th Budget Recommendation: County Solid Waste Management Plan including Board of County Commissioners. Costs associated e above, are budgeted for in the 2015 Solid Waste Appointment of resident Jean Ball to represent District 3 - citizen position, and of Alysa Russell to represent Skookum Contract Services as Solid Waste Advisory Committee members for two year terms. Department Contact: Tom Boatman, Solid Waste Manager, x213 Reviewed By: 21, Philip Morl6itouftymmiVistrAor Date G:TW_Solid Waste\NEW FILE SYSTEM\ADMINISTRATTON\SWAC\Membmhip\Appointments and Reappointments\2015\Agenda Request 2015 SWAC New Appointment Jean Ball.doc