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File #: 18-1540    Version: 1 Name:
Type: Approval Status: No Action Taken
File created: 4/2/2018 In control: Executive Office
On agenda: 4/10/2018 Final action: 4/10/2018
Title: Discussion and Possible Action Regarding an Informational Presentation from the Mendocino Solid Waste Management Association (MSWMA) on the Organization's Three (3) Year Plan, Staffing, and Other Recent MSWMA Changes (Sponsor: Executive Office)
Attachments: 1. BOS Presentation, 2. 2018 MSWMA three year plan
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromExecutive Office

Meeting DateApril 10, 2018

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

Department Contact:  

Robert Carlson & Steve Dunnicliff

Phone: 

463-4441

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 15 Min

 

 

Agenda Title:

title

Discussion and Possible Action Regarding an Informational Presentation from the Mendocino Solid Waste Management Association (MSWMA) on the Organization’s  Three (3) Year Plan, Staffing, and Other Recent MSWMA Changes

(Sponsor: Executive Office)

End

 

Recommended Action/Motion:

recommendation

Receive the informational presentation from MSWMA General Manager Robert Carlson on the Organization’s Three Year Plan, staffing, and other recent MSWMA changes.

End

 

Previous Board/Board Committee Actions:

None directly related to this item.                     

 

Summary of Request

MSWMA was formed in 1990 as a Joint Powers Authority (JPA) of the County of Mendocino and the Cities of Fort Bragg, Willits and Ukiah.  The specific focus of MSWMA is the implementation of regional waste diversion programs as required by State law in the following categories: wood waste, yard debris, household hazardous waste, education and planning.  MSWMA operates a household hazardous waste facility and mobile collection vehicle, and cleans up illegal dumps and graffiti.  The MSWMA General Manager also functions as the Solid Waste Director for the County of Mendocino specific for hauling contracts in the County of Mendocino.  MSWMA General Manager Robert Carlson will be present to provide an informational update to the Board on the organization’s three year plan, staffing, and other recent MSWMA changes.

 

Alternative Action/Motion:

Do not receive the presentation, provide direction to staff.                     

 

Supplemental Information Available Online at: <www.mendorecycle.org>

 

 

Fiscal Impact:

Source of Funding: N/A

Budgeted in Current F/Y: N/A

 

Current F/Y Cost: N/A

Annual Recurring Cost: N/A

 

 

 

 

Supervisorial District:  All

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

 

 

 

FOR COB USE ONLY

Executed By: Willetta Callaghan

Final Status:No Action Taken

Date: April 12, 2018

Executed Item No.: N /A

Note to Department: 

 

Executed Documents Returned to Department: N/A Originals  _____  Copies  _____   Hand Delivered   ___  Interoffice Mail  ___ Executed Agreement Sent to Auditor?  N