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HomeMy WebLinkAbout121216_ca09Department 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 DirectO/1-- Agenda Date: December 12, 2016 Subject: Request for Solid Waste Advisory Committee Appointment Statement of Issue: Public Works has received the attached letter of interest by resident Carol Cummins regarding the vacant Commissioner District Number 1 representative Member position on the Solid Waste Advisory Committee. Analysis/Strategic Goals/Pro's and Con's: The District 1 representative Member position was vacated with the Board's acceptance of Henry Fly's resignation on September 12, 2016. Ms. Cummins has attended a SWAC Meeting, met SWAC Members, and was notified of the District 1 vacancy. As a resident of District 1 interested in solid waste issues, an experienced member of other community committees, and after meeting with the Solid Waste Manager regarding roles and responsibilities of the SWAC, she has produced a letter of interest in a 2 -year appointment to the SWAC. Fiscal Impact/Cost Benefit Analysis: The local SWAC is mandated by RCW 70.95.165(3). Costs associated with SWAC activities are identified in the 2016 and preliminary 2017 Solid Waste Budgets. G:\PW_Solid Waste\NEW FILE SYSTEM\ADMINISTRATION\SWAC\Membership\Appointments and Reappointments\2016\2016 Agenda Request SWAC New Appointment 12-12.doe Department of Public Works O Consent Agenda Page 2 of 2 Recommendation: Appointment of Carol Cummins as a District 1 Member of the Solid Waste Advisory Committee. Department Contact: Tom Boatman, Solid Waste Manager, x213 Reviewed By: Aip, County Aomini56ator Date G:\PW_Solid Waste\NEW FILE SYSTEM\ADMINISTRATION\SWAC\Membership\Appointments and Reappointments\2016\2016 Agenda Request SWAC New Appointment 12-12.doe