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HomeMy WebLinkAbout032625MS Joint SWAC 00N co e 9SHINGeCO� MINUTE S Joint Special Meeting — March 26, 2025, 9:00 a.m. Jefferson County Board of Commissioners and the Solid Waste Advisory Committee (SWAC) Jefferson County Courthouse—First Floor Conference Room 1820 Jefferson Street, Port Townsend, WA CALL TO ORDER: The Solid Waste Advisory Committee (SWAC) Chair Tracy Grisman called the SWAC meeting to order and conducted roll call. Commissioner Chair Heidi Eisenhour called the Special Board of County Commissioners' meeting to order in the presence of Commissioner Greg Brotherton and Commissioner Heather Dudley-Nollette. The purpose of the Special Meeting was to allow the Commissioners to meet with the Solid Waste Advisory Committee(SWAC), and provide comments and direction when necessary. PUBLIC COMMENT PERIOD: Chair Eisenhour called for public comments,and one comment was received. DISCUSSION re: Capital funding needs, recycling program, and glass to Portland,Oregon: Public Works Solid Waste Manager Al Cairns was present to provide a presentation on the capital fundings needs for the Solid Waste program, recycling program, and hauling of glass to Oregon. He answered questions posed by the BOCC and SWAC members. Topics that Manager Cairns sought direction from the BOCC included: 1. Should a capital surcharge be added to the current tipping fee to pay for much needed facility improvements? 2. When the current recycling contract ends (March 31, 2026) should residential recycling services be privatized and offered as curbside collection with payment made directly to the service provider? 3. Should$6 be added to the current tipping fee to fund transport of glass to Oregon for recycling? Manager Cairns' presentation reviewed the Solid Waste division's financial health, highlighting its strong performance in social responsibility and environmental stewardship, but raising concerns about inadequate capital reserves and projected 2025 operational shortfalls. He discussed the need for a capital surcharge on tipping fees to address urgent infrastructure replacements and sustain operations until a new facility can be built in approximately 10 years. The presentation also addressed challenges in recycling, including high contamination rates and subsidies. Manager Cairns recommended delaying action on glass recycling due to the high costs and limited market options. BOCC and SWAC members discussed and deliberated on the issues presented. 1 Joint BOCC Special Meeting/Solid Waste Advisory Committee(SWAC) March 26, 2025 Commissioner Dudley-Nollette excused herself from the remainder of the meeting at 10:51 a.m. After discussion, Chair Eisenhour noted that she feels like there is a lot of support for the staff recommendation regarding glass and requested a vote to indicate which members were in favor of accepting the staff recommendation which reads "Public Works recommends against increasing the tipping fee to fund glass recycling and for continued advocacy from the BOCC WSAC Legislative Steering Committee representative for a bottle bill, such as the current HB 1607 to gain a long-term viable regional market for glass."Clerk Gallaway asked for clarification if Chair Eisenhour was conducting a poll amongst members?Chair Eisenhour stated that she is making a motion. Commissioner Brotherton seconded the motion. Chair Eisenhour asked the BOCC and SWAC members in attendance, who was in favor of the motion?All members in attendance approved the motion. The motion carried. The BOCC and SWAC members agreed to hold an additional Special meeting,preferably before the April 24, 2025 SWAC meeting. Staff will coordinate on the date and time of the next Joint Special Meeting. NOTICE OF ADJOURNMENT: Chair Eisenhour adjourned the Special Meeting of the Board of County Commissioners at 11:00 a.m. until the next regular meeting or special meeting as properly noticed. JEFFERSON COUNTY ,,,MM�"'~�M. BO.1' P OF COMMISSIONERS SEAL: ° FERSON eo,, ` <�• •••‘:Ossi 6 % , k 3 = �: .: : ei EisI, our, Ch.' SE N• tip �:o , $/N O,� ......• •Co. ; • o e . , Member //winnow ATTEST: -e. udley-Nol ette, Member ar61. 6‘aw Carolyn'Gallaway, CMC) Clerk of the Board 2