HomeMy WebLinkAboutAdv Board appointment SWFTF Consent Agenda
Commissioners Office
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
Mark McCauley, County Administrator
FROM: Julie Shannon, Executive Secretary II
DATE: July 24,2023
SUBJECT: MOTION re: APPPOINTMENT re: Solid Waste Facility Task Force(SWFTF);
1) District No. 2 Citizen Representative, Stephen Chappuis
STATEMENT OF ISSUE:
MOTION re: APPPOINTMENT re: Solid Waste Facility Task Force (SWFTF); 1)District No. 2 Citizen
Representative, Stephen Chappuis
ANALYSIS:
Notice was received from Al Cairns, Contact for Solid Waste Facility Task Force (SWFTF) forwarding a
letter from Mr. Stephen Chappuis expressing interest in being appointed District No. 2 Citizen
Representative which is currently vacant.
This Task Force was established by RESOLUTION NO. 09 22 and states "... FINALLY, BE IT
RESOLVED,that the Jefferson County Board of Commissioners may make future changes to the
membership of the Solid Waste Facilities Task Force by a motion approved by the Board of Commissioners
to add or remove a member.'
RECOMMENDATION:
Review and Motion to Accept APPPOINTMENT re: Solid Waste Facility Task Force (SWFTF); 1) District
No. 2 Citizen Representative, Stephen Chappuis.
REVIEWED BY:
July 19, 2023
Mark McCjuley, County lQpinistrator Date
STATE OF WASHINGTON
County of Jefferson
A Resolution Establishing and Appointing }
Members to a Jefferson County }
Solid Waste Facilities Task Force } RESOLUTION NO. 09 22
WHEREAS,the Jefferson County Board of Commissioners advocates public participation and
encourages citizen involvement in all matters of County government; and
WHEREAS,solid waste collection and management is an essential public service; and,
WHEREAS,the facilities used in the management of the County's solid waste are reaching their useful
lifespan; and,
WHEREAS,the planning for the replacement of solid waste management facilities is best done with
input from the citizens that are served by them;
1. THEREFORE, BE IT RESOLVED,that The Jefferson County Board of Commissioners hereby
establishes the Solid Waste Facilities Task Force to assist the County with the planning for the
replacement of solid waste facilities. The Task Force is authorized to discuss and collectively
recommend refinements to the planning process in the following manner:
(i) Assist in the development of goals and performance criteria for solid waste facilities;
(ii) Assist in the development of the design of solid waste facilities;
(iii) Assist in identifying the site for future replacement solid waste handling facilities;
(iv) Assist in identifying the financial mechanism to fund the construction of replacement solid
waste handling facilities; and,
(v) Assist in developing recommendations for the design,siting and financing of solid waste
handling facilities for consideration by the Jefferson County Board of County Commissioners
2. BE IT FURTHER RESOLVED,that the Solid Waste Facilities Task Force is directed to assist
County staff with the development of recommendations for facilities replacement beginning
December, 2022 and with an end date of approximately twelve to fourteen months thereafter;and,
3. BE IT FURTHER RESOLVED,that the Jefferson County Board of Commissioners hereby
appoints the following representatives with broad and diverse skills that relate to this planning effort,
to serve as the initial members of the Solid Waste Facilities Task Force:
Lisa Crosby - District 1 Citizen
Jenifer Taylor - District 2 Citizen
Tim Deverin - District 3 Citizen
Greg Brotherton - Board of County Commissioners
Owen Rowe - Port Townsend City Council
Steve King - Port Townsend Public Works
Carol Cummins - Local 2020 - Beyond Waste Action Group
Tracy Grisman - Arts Community
Miranda Nash - Jefferson Transit
Cindy Jayne - Climate Action Committee
Pinky Feria-Mingo - Jefferson County Public Health
David Wayne Johnson - Department of Community Development
Brain Tracer - East Jefferson Fire and Rescue
Willie Bence - Department of Emergency Management
Will O'Donnell - Public Utility District
Derek Rockett - Department of Ecology
Bridgett Gregg - Jefferson County WSU Extension
Steve Gilmore - Republic Services - Roosevelt Regional Landfill
Chad Young - Waste Connections- WUTC G-Certificate Hauler
Alysa Thomas - Skookum Contract Services - Recycling Contractor
4. FINALLY,BE IT RESOLVED,that the Jefferson County Board of Commissioners may make future
changes to the membership of the Solid Waste Facilities Task Force by a motion approved by the
Board of Commissioners to add or remove a member.
Adopted this -2 day of Fe 4M kti 2022
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
t De , District 1
ei en District 2
Greg Brotherton,District 3
Carolyn&11away
Clerk of the Board